1
Director born in October 1950
Individual
Officer
1993-04-01 ~ 1998-08-31 OF - Director → CIF 0
2
Director born in September 1940
Individual
Officer
~ 1998-10-01 OF - Director → CIF 0
3
Trademark Counsel born in June 1969
Individual
Officer
2005-08-01 ~ 2009-01-30 OF - Director → CIF 0
4
Company Director born in July 1961
Individual (2 offsprings)
Officer
2000-08-01 ~ 2018-10-26 OF - Director → CIF 0
5
Global Product Director born in December 1964
Individual
Officer
2004-01-02 ~ 2007-05-24 OF - Director → CIF 0
6
Company Director born in June 1961
Individual
Officer
2010-03-31 ~ 2012-11-16 OF - Director → CIF 0
7
Director born in January 1960
Individual (5 offsprings)
Officer
2000-08-01 ~ 2002-07-02 OF - Director → CIF 0
8
Company Director born in March 1947
Individual
Officer
1996-05-03 ~ 1999-10-31 OF - Director → CIF 0
9
Director born in August 1933
Individual
Officer
~ 1993-04-01 OF - Director → CIF 0
10
Director born in May 1948
Individual
Officer
~ 1997-09-30 OF - Director → CIF 0
Individual
Officer
~ 1994-10-03 OF - Secretary → CIF 0
11
Chartered Accountant born in August 1967
Individual (13 offsprings)
Officer
2003-07-31 ~ 2004-06-29 OF - Director → CIF 0
12
Company Director born in November 1969
Individual
Officer
2012-01-27 ~ 2013-05-31 OF - Director → CIF 0
13
Chartered Secretary born in December 1940
Individual
Officer
2001-12-12 ~ 2003-04-11 OF - Director → CIF 0
14
Company Director born in June 1968
Individual (4 offsprings)
Officer
2004-01-02 ~ 2015-05-29 OF - Director → CIF 0
15
Chartered Accountant born in March 1965
Individual (35 offsprings)
Officer
1997-10-01 ~ 1998-09-11 OF - Director → CIF 0
16
Individual
Officer
2005-03-31 ~ 2005-06-30 OF - Secretary → CIF 0
17
Director born in January 1961
Individual (5 offsprings)
Officer
1998-03-01 ~ 1998-11-02 OF - Director → CIF 0
18
Company Director born in October 1953
Individual (2 offsprings)
Officer
1994-12-29 ~ 1995-12-22 OF - Director → CIF 0
19
Director born in February 1964
Individual (9 offsprings)
Officer
2001-04-23 ~ 2005-03-31 OF - Director → CIF 0
20
Solicitor born in November 1962
Individual (29 offsprings)
Officer
2007-03-01 ~ 2011-02-21 OF - Director → CIF 0
21
Company Director born in July 1963
Individual (35 offsprings)
Officer
1995-03-08 ~ 1998-01-31 OF - Director → CIF 0
22
Director born in April 1948
Individual
Officer
1997-01-06 ~ 1998-10-01 OF - Director → CIF 0
23
Director born in February 1955
Individual (1 offspring)
Officer
~ 1999-06-12 OF - Director → CIF 0
24
Company Director born in September 1959
Individual (3 offsprings)
Officer
1998-08-03 ~ 1999-06-25 OF - Director → CIF 0
25
Ep Cfo born in August 1975
Individual
Officer
2020-05-14 ~ 2023-03-24 OF - Director → CIF 0
26
Director born in October 1938
Individual
Officer
~ 2000-03-01 OF - Director → CIF 0
27
Director born in January 1935
Individual
Officer
~ 1997-01-31 OF - Director → CIF 0
28
Finance Director born in August 1963
Individual (1 offspring)
Officer
2002-02-22 ~ 2003-07-31 OF - Director → CIF 0
29
Chartered Accountant born in August 1936
Individual (1 offspring)
Officer
~ 1993-04-01 OF - Director → CIF 0
30
Director born in March 1966
Individual
Officer
2000-08-01 ~ 2003-12-01 OF - Director → CIF 0
31
Director born in August 1974
Individual (8 offsprings)
Officer
2016-12-13 ~ 2018-01-31 OF - Director → CIF 0
32
Director born in July 1952
Individual
Officer
~ 2001-06-30 OF - Director → CIF 0
33
Individual
Officer
1994-10-03 ~ 2005-03-31 OF - Secretary → CIF 0
34
Company Director born in July 1948
Individual (1 offspring)
Officer
1994-01-06 ~ 1995-11-27 OF - Director → CIF 0
35
Company Director born in November 1975
Individual
Officer
2010-03-31 ~ 2016-10-07 OF - Director → CIF 0
36
Finance Director born in December 1959
Individual
Officer
1998-11-02 ~ 2000-07-01 OF - Director → CIF 0
37
Company Director born in July 1955
Individual
Officer
2005-08-01 ~ 2014-12-02 OF - Director → CIF 0
38
Director born in June 1951
Individual (2 offsprings)
Officer
1998-10-01 ~ 2001-04-30 OF - Director → CIF 0
39
Chartered Accountant born in July 1947
Individual (2 offsprings)
Officer
1995-09-19 ~ 1997-10-01 OF - Director → CIF 0
40
Vice President born in August 1966
Individual (1 offspring)
Officer
2018-11-01 ~ 2020-05-15 OF - Director → CIF 0
41
Director born in August 1976
Individual
Officer
2017-06-01 ~ 2020-05-15 OF - Director → CIF 0
42
Director born in August 1965
Individual (1 offspring)
Officer
2000-07-01 ~ 2003-12-01 OF - Director → CIF 0
Company Director born in August 1965
Individual (1 offspring)
2004-11-01 ~ 2012-01-27 OF - Director → CIF 0
43
Director born in April 1944
Individual
Officer
~ 1999-12-30 OF - Director → CIF 0
44
Accountant born in May 1965
Individual
Officer
2003-04-22 ~ 2005-06-30 OF - Director → CIF 0
45
Director born in July 1934
Individual
Officer
~ 1994-01-01 OF - Director → CIF 0
46
Operations Director born in April 1967
Individual
Officer
2004-01-02 ~ 2007-09-28 OF - Director → CIF 0
47
Finance Director born in December 1967
Individual
Officer
2005-08-01 ~ 2007-09-01 OF - Director → CIF 0
48
Director born in October 1937
Individual
Officer
~ 1998-03-31 OF - Director → CIF 0
49
Company Director born in April 1968
Individual
Officer
2011-11-10 ~ 2013-05-31 OF - Director → CIF 0
50
Company Director born in November 1958
Individual
Officer
2010-03-31 ~ 2019-09-24 OF - Director → CIF 0
51
Director born in August 1952
Individual (1 offspring)
Officer
1996-01-01 ~ 2011-11-10 OF - Director → CIF 0
52
Director born in July 1964
Individual
Officer
1999-06-25 ~ 2002-02-22 OF - Director → CIF 0
53
Chartered Accountant born in March 1959
Individual (3 offsprings)
Officer
1993-04-01 ~ 1993-12-23 OF - Director → CIF 0
54
21, Holborn Viaduct, London, United KingdomActive Corporate (5 parents, 261 offsprings)
Officer
2008-06-30 ~ 2016-01-29
PE - Secretary → CIF 0
55
M K ELECTRIC GROUP PUBLIC LIMITED COMPANY - 1988-10-14
PILLAR ELECTRICAL PUBLIC LIMITED COMPANY CERT TO WRV ARCHER - 1991-04-09
PILLAR ELECTRICAL HOLDINGS LIMITED - 1994-07-26
M.K. ELECTRIC HOLDINGS LIMITED - 1981-12-31
CARADON ELECTRICAL HOLDINGS LIMITED - 2000-12-29
Honeywell House, Skimped Hill Lane, Bracknell, Berks, United KingdomLiquidation Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2024-10-22
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
56
Lacon House, Theobalds Road, LondonDissolved Corporate (6 parents, 81 offsprings)
Officer
2005-06-30 ~ 2008-06-30
PE - Secretary → CIF 0
57
PRECIS (400) LIMITED - 1985-10-24
CARADON HOLDINGS LIMITED - 2000-12-29
CARADON PLC - 1991-12-20
Honeywell House, Skimped Hill Lane, Bracknell, Berks, EnglandLiquidation Corporate (2 parents, 2 offsprings)
Person with significant control
2024-10-22 ~ 2024-11-20
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0