1
Born in February 1959
Individual (40 offsprings)
Officer
2011-10-20 ~ 2015-07-01 OF - director → CIF 0
2
Director born in December 1957
Individual (6 offsprings)
Officer
2015-12-07 ~ 2017-08-29 OF - director → CIF 0
3
Managing Director born in March 1956
Individual
Officer
1998-12-21 ~ 1999-07-30 OF - director → CIF 0
4
Director born in October 1974
Individual (5 offsprings)
Officer
2009-11-17 ~ 2016-12-23 OF - director → CIF 0
5
Accountant born in July 1958
Individual (7 offsprings)
Officer
2001-12-13 ~ 2013-04-03 OF - director → CIF 0
Individual (7 offsprings)
Officer
2001-03-19 ~ 2018-01-10 OF - secretary → CIF 0
6
Accountant born in December 1967
Individual (11 offsprings)
Officer
2015-07-17 ~ 2017-08-29 OF - director → CIF 0
7
Director born in May 1957
Individual
Officer
1998-08-25 ~ 2002-06-20 OF - director → CIF 0
Company Director
Individual
Officer
2000-11-27 ~ 2001-03-19 OF - secretary → CIF 0
8
Director born in June 1958
Individual (2 offsprings)
Officer
2009-11-17 ~ 2011-12-14 OF - director → CIF 0
9
Born in March 1964
Individual (7 offsprings)
Officer
2010-07-15 ~ 2011-07-31 OF - director → CIF 0
10
Director born in October 1962
Individual (9 offsprings)
Officer
2015-12-09 ~ 2017-12-14 OF - director → CIF 0
11
M.D. Operations born in June 1948
Individual (2 offsprings)
Officer
2011-07-01 ~ 2013-11-15 OF - director → CIF 0
12
Finance Director born in August 1969
Individual (4 offsprings)
Officer
1998-12-21 ~ 2000-11-28 OF - director → CIF 0
Individual (4 offsprings)
Officer
1998-12-21 ~ 2000-11-28 OF - secretary → CIF 0
13
Investment Banker born in June 1962
Individual (1 offspring)
Officer
2000-02-08 ~ 2001-09-17 OF - director → CIF 0
14
Company President born in January 1957
Individual
Officer
1998-12-21 ~ 2001-09-09 OF - director → CIF 0
15
Partner, Private Equity born in July 1965
Individual
Officer
2010-12-15 ~ 2014-01-24 OF - director → CIF 0
16
Chief Financial Officer born in August 1964
Individual (6 offsprings)
Officer
2004-04-20 ~ 2005-06-20 OF - director → CIF 0
17
Born in July 1964
Individual (1 offspring)
Officer
1998-06-19 ~ 1998-08-25 OF - nominee-director → CIF 0
18
Co Director born in August 1958
Individual (7 offsprings)
Officer
2002-11-07 ~ 2004-04-20 OF - director → CIF 0
19
Director born in February 1972
Individual (1 offspring)
Officer
2017-08-29 ~ 2020-04-17 OF - director → CIF 0
20
Chief Executive Officer born in December 1957
Individual
Officer
2012-10-18 ~ 2014-09-30 OF - director → CIF 0
21
Born in February 1965
Individual (4 offsprings)
Officer
1998-06-19 ~ 1998-08-25 OF - nominee-director → CIF 0
22
Director born in November 1978
Individual (14 offsprings)
Officer
2017-08-29 ~ 2019-02-11 OF - director → CIF 0
23
Managing Director born in February 1953
Individual
Officer
1998-12-21 ~ 2011-06-23 OF - director → CIF 0
24
Born in January 1970
Individual (1 offspring)
Officer
2017-11-22 ~ 2019-01-30 OF - director → CIF 0
25
Consultant born in January 1946
Individual (1 offspring)
Officer
2004-02-01 ~ 2017-08-29 OF - director → CIF 0
26
Private Equity Fund Manager born in January 1965
Individual (119 offsprings)
Officer
2001-03-23 ~ 2007-09-21 OF - director → CIF 0
27
Private Equity born in June 1947
Individual (9 offsprings)
Officer
2000-11-28 ~ 2002-05-06 OF - director → CIF 0
28
Managing Director born in February 1961
Individual (5 offsprings)
Officer
1999-06-21 ~ 2011-12-23 OF - director → CIF 0
29
Born in June 1956
Individual (2 offsprings)
Person with significant control
2017-08-29 ~ 2017-10-17 PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
30
Born in July 1961
Individual (69 offsprings)
Person with significant control
2016-07-21 ~ 2017-08-29 PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
31
Fund Manager born in April 1952
Individual
Officer
2005-06-20 ~ 2010-12-15 OF - director → CIF 0
32
Born in February 1983
Individual (6 offsprings)
Officer
2014-01-29 ~ 2017-08-29 OF - director → CIF 0
33
Director born in December 1962
Individual
Officer
1998-12-21 ~ 2000-01-31 OF - director → CIF 0
34
Private Equity born in June 1971
Individual (2 offsprings)
Officer
2007-10-10 ~ 2009-11-17 OF - director → CIF 0
35
Born in April 1955
Individual (5 offsprings)
Officer
2015-01-30 ~ 2017-08-29 OF - director → CIF 0
36
Ceo born in July 1946
Individual (2 offsprings)
Officer
2002-07-04 ~ 2017-08-29 OF - director → CIF 0
37
Engineer born in December 1951
Individual (31 offsprings)
Officer
1998-12-21 ~ 2004-02-01 OF - director → CIF 0
38
SG PRIV HOLDING LIMITED - now
SG KLEINWORT HAMBROS LIMITED - 2025-03-31
DANCEREPOSE LIMITED - 1998-03-03
5th Floor, 8 St. James's Square, London, United KingdomCorporate (3 parents, 43 offsprings)
Person with significant control
2016-07-21 ~ 2017-08-29
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
39
9/11, Ul.rynek, 50-950 Wroclaw, PolandCorporate
Person with significant control
2017-10-18 ~ 2018-06-20
PE - Ownership of shares – 75% or more → CIF 0
40
SHELL ACQUISITIONS LIMITED - 2007-12-12
177, Wisbech Road, Littleport, Cambridgeshire, United KingdomDissolved corporate (10 parents)
Person with significant control
2016-04-06 ~ 2017-10-17
PE - Ownership of shares – 75% or more → CIF 0
41
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianDissolved corporate (3 parents, 84 offsprings)
Officer
1998-06-19 ~ 1998-12-21
PE - nominee-secretary → CIF 0