1
IBBOTSON BROTHERS AND COMPANY LIMITED - 1980-12-31
47 Wates Way, Mitcham, Surrey, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
2
47 Wates Way, Mitcham, Surrey, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
3
47 Wates Way, Mitcham, Surrey, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
4
47 Wates Way, Mitcham, Surrey, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
5
Bruntons Aero Products, Units 1 To 3 Block 1 Inveresk, Industrial Estate Musselburgh, EastlothianActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
6
WHITELEE ENGINEERS LIMITED - 1986-05-07
47 Wates Way, Mitcham, Surrey, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
7
WOODHEAD MANUFACTURING COMPANY LIMITED - 1985-12-17
47 Wates Way, Mitcham, Surrey, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
8
JAMES CHRISTIE & SONS,LIMITED - 1985-01-16
47 Wates Way, Mitcham, Surrey, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
9
47 Wates Way, Mitcham, Surrey, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
10
FRANCIS B. WILLMOTT LIMITED - 1989-01-31
47 Wates Way, Mitcham, Surrey, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
11
47 Wates Way, Mitcham, Surrey, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
12
47 Wates Way, Mitcham, Surrey, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
13
INDUSTRIAL STRUCTURES LIMITED - 1980-12-31
47 Wates Way, Mitcham, Surrey, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
14
47 Wates Way, Mitcham, Surrey, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE