Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
director | — | — | — | ||
secretary | — | — | — | ||
beneficial_owner | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
corporate-secretary | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
corporate-secretary | — | — | — | ||
corporate-secretary | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — | ||
secretary | — | — | — | ||
director | — | — | — | ||
corporate-nominee-secretary | — | — | — |
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Governing Officers
35
5 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
PII LIMITED
Registry ID
03424425
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
| DUNLOP, Lorraine Amanda | secretary |
| Pii Group Limited | beneficial_owner |
| BOCCOLA, Ippolito | director |
| JOHNSON, Kevin | director |
| CHADDA, Sanjeet | director |
| HIGGINS, John Daniel | director |
| BELLAMY, Michael | director |
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate-secretary |
| PAPARONI, Marco Renato Bruno | director |
| HORNBY, Ian | director |
| LITTLE, Daniel Stephen Paul | director |
| BUCCI, John Vincent | director |
| BATHGATE, Adam | director |
| BERGER, Christopher Carl | director |
| MANN, Cynthia Kay | director |
| ACKHURST, Trent Braden | director |
| MULHOLLAND, Diarmaid Patrick | director |
| KEENAN, John Joseph | director |
| DIGBY, Mark Damien | director |
| A G SECRETARIAL LIMITED | corporate-secretary |
| CLIFFORD CHANCE SECRETARIES LIMITED | corporate-secretary |
| CLARK, Alyson Margaret | director |
| CHRISTIE, Roderick Angus | director |
| DANIELL, Paul Nigel | director |
| CARTLEDGE, Andrew | director |
| POULIQUEN, Patrick | director |
| HIGGINS, Caroline Patricia | secretary |
| JACOB, Frances Carol | director |
| ROGERSON, Philip Graham | director |
| GRAHAM, William | director |
| CONE, Harry Douglas | secretary |
| GRAHAM, William | secretary |
| POWELL, Michael Anthony | director |
| SISEC LIMITED | corporate-nominee-secretary |
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| O'SULLIVAN, Philip John | director | — | 09.06.2026 | Active | |
| DUNLOP, Lorraine Amanda | secretary | — | 20.01.2020 | Active | |
| Pii Group Limited | beneficial_owner | — | 06.04.2016 | Active | |
| BOCCOLA, Ippolito | director | — | 03.07.2013 | 03.03.2015 | |
| JOHNSON, Kevin | director | — | 14.08.2012 | Active | |
| CHADDA, Sanjeet | director | — | 14.08.2012 | Active | |
| HIGGINS, John Daniel | director | — | 14.02.2011 | 02.07.2012 | |
| BELLAMY, Michael | director | — | 24.03.2010 | 09.06.2026 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate-secretary | — | 01.11.2009 | 20.01.2020 | |
| PAPARONI, Marco Renato Bruno | director | — | 12.09.2008 | 01.07.2013 | |
| HORNBY, Ian | director | — | 02.05.2008 | 08.12.2010 | |
| LITTLE, Daniel Stephen Paul | director | — | 02.05.2008 | 01.09.2009 | |
| BUCCI, John Vincent | director | — | 24.09.2007 | 23.03.2010 | |
| BATHGATE, Adam | director | — | 24.09.2007 | 14.02.2011 | |
| BERGER, Christopher Carl | director | — | 26.05.2007 | 12.09.2008 | |
| MANN, Cynthia Kay | director | — | 26.05.2007 | 02.05.2008 | |
| ACKHURST, Trent Braden | director | — | 26.05.2007 | 01.09.2007 | |
| MULHOLLAND, Diarmaid Patrick | director | — | 03.10.2006 | 25.05.2007 | |
| KEENAN, John Joseph | director | — | 01.08.2005 | 24.10.2007 | |
| DIGBY, Mark Damien | director | — | 07.02.2005 | 03.10.2006 | |
| A G SECRETARIAL LIMITED | corporate-secretary | — | 01.01.2004 | 31.10.2009 | |
| CLIFFORD CHANCE SECRETARIES LIMITED | corporate-secretary | — | 23.09.2002 | 31.12.2003 | |
| CLARK, Alyson Margaret | director | — | 03.09.2002 | 25.05.2007 | |
| CHRISTIE, Roderick Angus | director | — | 03.09.2002 | 16.09.2004 | |
| DANIELL, Paul Nigel | director | — | 03.09.2002 | 06.11.2002 | |
| CARTLEDGE, Andrew | director | — | 03.09.2002 | 26.10.2003 | |
| POULIQUEN, Patrick | director | — | 17.05.2002 | 12.02.2004 | |
| HIGGINS, Caroline Patricia | secretary | — | 01.02.2001 | 31.08.2002 | |
| JACOB, Frances Carol | director | — | 27.01.2000 | 18.03.2002 | |
| ROGERSON, Philip Graham | director | — | 27.05.1999 | 08.04.2002 | |
| GRAHAM, William | director | — | 27.05.1999 | 30.09.2002 | |
| CONE, Harry Douglas | secretary | — | 26.02.1999 | 31.01.2001 | |
| GRAHAM, William | secretary | — | 02.06.1998 | 26.02.1999 | |
| POWELL, Michael Anthony | director | — | 19.02.1998 | 31.07.2002 | |
| SISEC LIMITED | corporate-nominee-secretary | — | 26.08.1997 | 02.06.1998 |
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