1
Company Director born in September 1944
Individual (3 offsprings)
Officer
~ 2000-09-30 OF - Director → CIF 0
2
Financial Director born in November 1955
Individual (2 offsprings)
Officer
1999-09-15 ~ 2000-09-04 OF - Director → CIF 0
3
Finance Director born in October 1966
Individual
Officer
2012-07-30 ~ 2022-03-04 OF - Director → CIF 0
4
Company Director born in November 1953
Individual (1 offspring)
Officer
2003-12-01 ~ 2006-04-01 OF - Director → CIF 0
5
Individual (2 offsprings)
Officer
2001-09-28 ~ 2003-11-18 OF - Secretary → CIF 0
6
Individual
Officer
~ 1997-04-29 OF - Secretary → CIF 0
7
Chartered Accountant born in October 1963
Individual
Officer
2006-04-01 ~ 2007-11-23 OF - Director → CIF 0
8
Individual (17 offsprings)
Officer
2000-11-14 ~ 2001-09-28 OF - Secretary → CIF 0
9
Director born in May 1968
Individual (2 offsprings)
Officer
2015-03-23 ~ 2016-12-31 OF - Director → CIF 0
10
Company Director born in June 1958
Individual (2 offsprings)
Officer
1993-08-31 ~ 2004-03-31 OF - Director → CIF 0
11
Company Director born in November 1935
Individual
Officer
~ 1997-07-31 OF - Director → CIF 0
12
Company Director born in April 1948
Individual
Officer
~ 2000-08-19 OF - Director → CIF 0
13
Managing Director born in December 1960
Individual (6 offsprings)
Officer
2004-04-06 ~ 2009-06-09 OF - Director → CIF 0
14
Chartered Accountant born in January 1963
Individual (4 offsprings)
Officer
2001-01-29 ~ 2006-04-01 OF - Director → CIF 0
Director born in January 1963
Individual (4 offsprings)
2007-11-23 ~ 2009-06-09 OF - Director → CIF 0
15
Director born in April 1952
Individual (3 offsprings)
Officer
2009-06-09 ~ 2011-11-01 OF - Director → CIF 0
16
Company Director born in May 1936
Individual
Officer
~ 1997-06-30 OF - Director → CIF 0
17
Company Director born in November 1947
Individual
Officer
2005-04-01 ~ 2006-07-31 OF - Director → CIF 0
18
Director born in June 1959
Individual
Officer
2007-11-23 ~ 2009-11-06 OF - Director → CIF 0
19
Director born in June 1962
Individual
Officer
2009-11-06 ~ 2011-11-08 OF - Director → CIF 0
20
Individual (1 offspring)
Officer
2005-08-10 ~ 2006-04-11 OF - Secretary → CIF 0
21
Solicitor born in May 1967
Individual (22 offsprings)
Officer
2011-11-01 ~ 2013-03-14 OF - Director → CIF 0
Solicitor
Individual (22 offsprings)
Officer
2006-04-11 ~ 2009-01-30 OF - Secretary → CIF 0
22
Board Member born in March 1947
Individual
Officer
2006-07-31 ~ 2007-11-23 OF - Director → CIF 0
23
Company Director born in September 1934
Individual
Officer
~ 1996-10-31 OF - Director → CIF 0
24
Company Director born in August 1941
Individual (1 offspring)
Officer
~ 1997-04-29 OF - Director → CIF 0
25
Managing Director born in October 1960
Individual (3 offsprings)
Officer
2001-01-29 ~ 2003-12-01 OF - Director → CIF 0
26
Company Director born in April 1950
Individual
Officer
~ 1993-07-01 OF - Director → CIF 0
27
Individual (2 offsprings)
Officer
2003-11-18 ~ 2005-08-10 OF - Secretary → CIF 0
28
Financial Director born in June 1955
Individual (1 offspring)
Officer
1996-09-02 ~ 1999-02-28 OF - Director → CIF 0
29
Solicitor
Individual (23 offsprings)
Officer
2009-01-30 ~ 2023-07-21 OF - Secretary → CIF 0
30
Individual (7 offsprings)
Officer
1997-04-29 ~ 2000-11-14 OF - Secretary → CIF 0
31
Finance Director born in April 1962
Individual (4 offsprings)
Officer
2001-06-11 ~ 2005-05-20 OF - Director → CIF 0
32
Director born in December 1960
Individual
Officer
2009-06-09 ~ 2009-11-06 OF - Director → CIF 0
33
Chubb House, Staines Road West, Sunbury On Thames, MiddlesexCorporate (3 offsprings)
Officer
1997-04-29 ~ 2006-04-01
PE - Director → CIF 0
34
OTIS ELEVATOR HOLDINGS LIMITED - now
CARICOR HOLDINGS LIMITED - 1985-12-09
SIKORSKY HOLDINGS (UK) PLC - 1987-05-14
1st Floor Ash House, Littleton Road, Ashford, EnglandActive Corporate (4 parents, 5 offsprings)
Person with significant control
2016-08-22 ~ 2019-05-07
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
35
WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
ICEJUMP LIMITED - 1985-10-18
Chubb House, Staines Road West, Sunbury-on-thames, MiddlesexDissolved Corporate (3 parents, 25 offsprings)
Officer
1997-04-29 ~ 2006-04-01
PE - Director → CIF 0
2009-11-06 ~ 2023-03-31
PE - Director → CIF 0
36
INVESTSHARE LIMITED - 1994-11-18
WILLIAMS SECURITY LIMITED - 2001-05-17
WILLIAMS HOLDINGS SECURITY PRODUCTS LIMITED - 1997-06-25
Littleton Road, Ashford, Middlesex, EnglandActive Corporate (5 parents, 6 offsprings)
Person with significant control
2016-08-22 ~ 2017-10-11
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
37
MATLOCK HOLDINGS LTD
1st Floor, Ash House, Littleton Road, Ashford, Middlesex, EnglandActive Corporate (5 parents, 11 offsprings)
Person with significant control
2019-05-07 ~ 2021-07-06
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0