1
Finance Director born in March 1953
Individual (68 offsprings)
Officer
2011-03-31 ~ 2012-06-13
OF - Director → CIF 0
Director
Individual (68 offsprings)
Officer
2007-08-01 ~ 2012-06-13
OF - Secretary → CIF 0
2
Individual (3 offsprings)
Officer
2015-01-19 ~ 2016-04-18
OF - Secretary → CIF 0
2017-04-12 ~ 2023-01-06
OF - Secretary → CIF 0
3
Director born in September 1951
Individual (2 offsprings)
Officer
2005-04-01 ~ 2012-06-13
OF - Director → CIF 0
4
Director born in June 1961
Individual (3 offsprings)
Officer
2011-08-04 ~ 2012-06-13
OF - Director → CIF 0
5
Individual (22 offsprings)
Officer
~ 1992-09-16
OF - Secretary → CIF 0
6
Director born in May 1956
Individual (11 offsprings)
Officer
~ 1992-09-16
OF - Director → CIF 0
7
Civil Engineer born in April 1953
Individual (1 offspring)
Officer
1999-11-15 ~ 2000-05-29
OF - Director → CIF 0
8
Born in October 1969
Individual (8 offsprings)
Officer
2025-02-01 ~ now
OF - Director → CIF 0
9
Director born in November 1940
Individual (3 offsprings)
Officer
~ 1992-09-16
OF - Director → CIF 0
10
Construction born in August 1946
Individual (2 offsprings)
Officer
2001-07-02 ~ 2004-11-08
OF - Director → CIF 0
11
Chairman born in August 1962
Individual (12 offsprings)
Officer
2016-05-02 ~ 2025-02-01
OF - Director → CIF 0
12
Born in July 1978
Individual (23 offsprings)
Officer
2025-07-01 ~ now
OF - Director → CIF 0
13
Managing Director born in September 1966
Individual (34 offsprings)
Officer
2012-06-13 ~ 2015-07-24
OF - Director → CIF 0
14
Ceo born in October 1958
Individual (39 offsprings)
Officer
2012-06-13 ~ 2018-04-03
OF - Director → CIF 0
15
Director born in May 1949
Individual (14 offsprings)
Officer
~ 1992-09-16
OF - Director → CIF 0
16
Civil Engineer born in July 1957
Individual (7 offsprings)
Officer
1996-12-10 ~ 2007-05-31
OF - Director → CIF 0
17
Surveyor born in July 1970
Individual (9 offsprings)
Officer
2003-08-01 ~ 2012-06-13
OF - Director → CIF 0
18
Quantity Surveyor born in December 1970
Individual (7 offsprings)
Officer
2005-04-01 ~ 2012-06-13
OF - Director → CIF 0
19
Deputy Managing Director born in August 1974
Individual (9 offsprings)
Officer
2012-06-13 ~ 2014-07-01
OF - Director → CIF 0
20
Chartered Accountant born in November 1958
Individual (52 offsprings)
Officer
1998-05-06 ~ 2007-07-01
OF - Director → CIF 0
Chartered Accountant
Individual (52 offsprings)
Officer
1998-05-06 ~ 2007-07-01
OF - Secretary → CIF 0
21
Contracts Manager born in March 1932
Individual (3 offsprings)
Officer
~ 1998-05-12
OF - Director → CIF 0
22
Director born in October 1961
Individual (3 offsprings)
Officer
2006-10-01 ~ 2012-06-13
OF - Director → CIF 0
23
Individual (22 offsprings)
Officer
2023-01-06 ~ now
OF - Secretary → CIF 0
24
Pre Contract Services Director born in February 1955
Individual (11 offsprings)
Officer
~ 2014-08-26
OF - Director → CIF 0
25
Quantity Surveyor born in October 1964
Individual (8 offsprings)
Officer
2003-01-02 ~ 2014-03-28
OF - Director → CIF 0
26
Director born in May 1965
Individual (5 offsprings)
Officer
2014-07-01 ~ 2019-04-01
OF - Director → CIF 0
27
Director born in May 1962
Individual (8 offsprings)
Officer
2015-06-24 ~ 2021-10-12
OF - Director → CIF 0
28
Civil Servant born in September 1940
Individual (2 offsprings)
Officer
2000-11-01 ~ 2001-03-30
OF - Director → CIF 0
29
Chief Financial Officer born in December 1974
Individual (23 offsprings)
Officer
2023-10-02 ~ 2025-07-01
OF - Director → CIF 0
30
Housing Director born in January 1950
Individual (3 offsprings)
Officer
2005-04-01 ~ 2012-06-13
OF - Director → CIF 0
31
Managing Director born in December 1964
Individual (20 offsprings)
Officer
2014-03-31 ~ 2017-06-29
OF - Director → CIF 0
32
Director Business Improvement born in March 1963
Individual (5 offsprings)
Officer
2006-04-01 ~ 2010-04-21
OF - Director → CIF 0
33
Director born in September 1943
Individual (17 offsprings)
Officer
~ 1992-09-16
OF - Director → CIF 0
34
Company Director born in November 1942
Individual (18 offsprings)
Officer
1995-08-01 ~ 2004-03-31
OF - Director → CIF 0
35
Chief Executive Officer born in September 1969
Individual (33 offsprings)
Officer
2018-08-28 ~ 2023-10-03
OF - Director → CIF 0
36
Quantity Surveyor born in August 1945
Individual (5 offsprings)
Officer
~ 2000-11-01
OF - Director → CIF 0
37
Chairman born in November 1955
Individual (20 offsprings)
Officer
2012-06-13 ~ 2016-01-26
OF - Director → CIF 0
38
Business Executive born in June 1926
Individual (8 offsprings)
Officer
1992-09-15 ~ 1995-03-24
OF - Director → CIF 0
39
Individual (3 offsprings)
Officer
2016-04-18 ~ 2017-04-12
OF - Secretary → CIF 0
40
Director born in April 1960
Individual (7 offsprings)
Officer
2008-09-10 ~ 2011-07-01
OF - Director → CIF 0
41
Company Director born in March 1947
Individual (8 offsprings)
Officer
~ 2003-06-12
OF - Director → CIF 0
42
Group Finance Director born in May 1971
Individual (16 offsprings)
Officer
2015-07-24 ~ 2018-07-25
OF - Director → CIF 0
43
Director born in January 1966
Individual (1 offspring)
Officer
2009-08-10 ~ 2012-06-13
OF - Director → CIF 0
44
Quantity Surveyor born in May 1966
Individual (8 offsprings)
Officer
2000-11-01 ~ 2014-07-01
OF - Director → CIF 0
45
Accountant born in November 1950
Individual (4 offsprings)
Officer
~ 2000-11-01
OF - Director → CIF 0
Individual (4 offsprings)
Officer
1992-09-15 ~ 1998-05-06
OF - Secretary → CIF 0
46
Cfo born in July 1958
Individual (20 offsprings)
Officer
2012-06-13 ~ 2015-06-24
OF - Director → CIF 0
47
Director born in October 1944
Individual (7 offsprings)
Officer
2000-11-01 ~ 2009-09-30
OF - Director → CIF 0
48
THOMAS VALE GROUP LIMITED
- now 02693391THOMAS VALE GROUP PLC - 2013-07-18
THOMAS VALE GROUP LIMITED
- 2002-10-30INGLEBY (623) LIMITED - 1992-11-06
Albert House, Quay Place, Edward Street, Birmingham, England
Active Corporate (41 parents, 2 offsprings)
Person with significant control
2019-04-12 ~ now
PE - Ownership of shares – 75% or more → CIF 0
2016-04-06 ~ 2017-06-22
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
49
EVER NOMINEES TWO LIMITED - 1998-09-22
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
Active Corporate (20 parents, 2039 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2012-06-13 ~ 2015-01-19
OF - Secretary → CIF 0
50
BILANCREST LIMITED - 1997-11-25
Becket House, Lambeth Palace Road, London, England
Active Corporate (55 parents, 15 offsprings)
Person with significant control
2017-06-22 ~ 2019-04-12
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0