1
Born in October 1954
Individual (10 offsprings)
Officer
2007-09-24 ~ now
OF - Director → CIF 0
2
Chartered Accountant/Director born in August 1949
Individual (35 offsprings)
Officer
1998-09-21 ~ 1999-08-27
OF - Director → CIF 0
3
Company Director born in June 1935
Individual (23 offsprings)
Officer
2004-09-01 ~ 2012-02-22
OF - Director → CIF 0
4
Individual (25 offsprings)
Officer
1992-08-06 ~ 1993-09-30
OF - Secretary → CIF 0
5
Finance Dir born in August 1938
Individual (8 offsprings)
Officer
1996-01-03 ~ 1997-04-30
OF - Director → CIF 0
6
Born in June 1955
Individual (39 offsprings)
Officer
2004-09-01 ~ now
OF - Director → CIF 0
Born in June 1955
Individual (39 offsprings)
Person with significant control
2016-04-06 ~ 2018-11-25
PE - Has significant influence or control → CIF 0
7
Executive born in March 1934
Individual (8 offsprings)
Officer
1999-09-24 ~ 2001-03-29
OF - Director → CIF 0
8
Born in August 1943
Individual (4 offsprings)
Officer
1992-12-18 ~ 1996-01-03
OF - Director → CIF 0
9
Executive born in February 1964
Individual (11 offsprings)
Officer
2001-03-29 ~ 2004-09-01
OF - Director → CIF 0
10
Financial Controller
Individual (11 offsprings)
Officer
2004-08-31 ~ 2007-06-25
OF - Secretary → CIF 0
11
Company Director born in November 1933
Individual (6 offsprings)
Officer
~ 1996-01-03
OF - Director → CIF 0
12
Accountant born in December 1962
Individual (31 offsprings)
Officer
2004-10-06 ~ 2023-02-01
OF - Director → CIF 0
Individual (31 offsprings)
Officer
2021-06-08 ~ 2023-02-01
OF - Secretary → CIF 0
13
Company Director born in October 1944
Individual (4 offsprings)
Officer
1992-03-10 ~ 1996-01-03
OF - Director → CIF 0
14
Chartered Accountant born in November 1954
Individual (14 offsprings)
Officer
1992-03-10 ~ 1998-07-29
OF - Director → CIF 0
15
Company Director born in August 1928
Individual (4 offsprings)
Officer
~ 1995-03-29
OF - Director → CIF 0
16
Born in March 1959
Individual (31 offsprings)
Officer
2026-02-05 ~ now
OF - Director → CIF 0
17
Investment Consultant born in January 1944
Individual (25 offsprings)
Officer
1995-06-28 ~ 1998-07-31
OF - Director → CIF 0
18
Chartered Accountant born in August 1962
Individual (33 offsprings)
Officer
1998-07-29 ~ 1999-11-12
OF - Director → CIF 0
Chartered Accountant
Individual (33 offsprings)
Officer
1998-06-05 ~ 1999-11-12
OF - Secretary → CIF 0
19
Company Director born in March 1950
Individual (7 offsprings)
Officer
~ 1992-01-06
OF - Director → CIF 0
20
Research Director born in September 1951
Individual (6 offsprings)
Officer
~ 1992-10-21
OF - Director → CIF 0
21
Company Secretary
Individual (15 offsprings)
Officer
1993-09-30 ~ 1998-06-05
OF - Secretary → CIF 0
22
Born in December 1977
Individual (12 offsprings)
Officer
2018-08-01 ~ now
OF - Director → CIF 0
23
Managing Director born in October 1961
Individual (11 offsprings)
Officer
1998-08-04 ~ 2004-08-31
OF - Director → CIF 0
Chemicals
Individual (11 offsprings)
Officer
1999-11-12 ~ 2004-08-31
OF - Secretary → CIF 0
24
Individual (8 offsprings)
Officer
2007-06-25 ~ 2013-08-31
OF - Secretary → CIF 0
25
Born in September 1971
Individual (37 offsprings)
Officer
2025-07-31 ~ now
OF - Director → CIF 0
Individual (37 offsprings)
Officer
2025-07-31 ~ now
OF - Secretary → CIF 0
26
Born in March 1982
Individual (13 offsprings)
Officer
2021-06-01 ~ now
OF - Director → CIF 0
27
Company Director born in February 1946
Individual (5 offsprings)
Officer
~ 1994-08-23
OF - Director → CIF 0
28
Chief Executive born in April 1950
Individual (21 offsprings)
Officer
1995-04-10 ~ 1997-06-30
OF - Director → CIF 0
29
Consultant born in October 1942
Individual (2 offsprings)
Officer
1996-02-28 ~ 1999-08-27
OF - Director → CIF 0
30
Company Director born in July 1928
Individual (17 offsprings)
Officer
~ 1994-07-29
OF - Director → CIF 0
31
Managing Dir born in February 1945
Individual (12 offsprings)
Officer
1996-01-03 ~ 1999-03-31
OF - Director → CIF 0
32
Individual (9 offsprings)
Officer
2013-09-01 ~ 2021-06-08
OF - Secretary → CIF 0
33
Company Director born in September 1930
Individual (15 offsprings)
Officer
~ 1995-04-26
OF - Director → CIF 0
Individual (15 offsprings)
Officer
~ 1992-08-06
OF - Secretary → CIF 0
34
Company Director born in August 1939
Individual (41 offsprings)
Officer
~ 1995-02-10
OF - Director → CIF 0
35
Executive born in March 1953
Individual (9 offsprings)
Officer
1999-09-24 ~ 2004-09-01
OF - Director → CIF 0
36
Chief Financial Officer born in January 1974
Individual (31 offsprings)
Officer
2023-02-01 ~ 2025-04-18
OF - Director → CIF 0
Individual (31 offsprings)
Officer
2023-02-01 ~ 2025-04-18
OF - Secretary → CIF 0
37
2m House, Clifton Road, Sutton Weaver, Runcorn, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0