1
Corporate Executive born in March 1959
Individual (19 offsprings)
Officer
2017-12-08 ~ 2018-10-10
OF - Director → CIF 0
2
Financial Accountant born in July 1957
Individual (47 offsprings)
Officer
~ 1994-11-28
OF - Director → CIF 0
1996-06-30 ~ 1999-07-14
OF - Director → CIF 0
Individual (47 offsprings)
Officer
~ 1995-02-21
OF - Secretary → CIF 0
1999-07-14 ~ 2002-04-26
OF - Secretary → CIF 0
3
Financial Director born in January 1949
Individual (49 offsprings)
Officer
1999-07-14 ~ 2002-10-10
OF - Director → CIF 0
Individual (49 offsprings)
Officer
1999-06-01 ~ 1999-07-14
OF - Secretary → CIF 0
4
Eng Director born in November 1948
Individual (3 offsprings)
Officer
1997-09-08 ~ 2001-06-04
OF - Director → CIF 0
5
Company Director born in August 1951
Individual (4 offsprings)
Officer
1997-10-06 ~ 2000-05-30
OF - Director → CIF 0
6
Corporate Controller born in June 1983
Individual (19 offsprings)
Officer
2018-09-20 ~ 2020-02-14
OF - Director → CIF 0
7
Director born in January 1953
Individual (35 offsprings)
Officer
2002-10-10 ~ 2003-09-03
OF - Director → CIF 0
8
Company Director born in January 1948
Individual (42 offsprings)
Officer
~ 1999-05-06
OF - Director → CIF 0
9
Vice President born in October 1953
Individual (33 offsprings)
Officer
2003-09-03 ~ 2006-05-25
OF - Director → CIF 0
10
Engineering Director born in February 1955
Individual (3 offsprings)
Officer
~ 1993-09-27
OF - Director → CIF 0
11
Company Director born in November 1959
Individual (14 offsprings)
Officer
2019-12-11 ~ 2020-08-06
OF - Director → CIF 0
12
Engineer born in July 1938
Individual (16 offsprings)
Officer
1995-04-01 ~ 2000-04-13
OF - Director → CIF 0
13
Cfo born in April 1962
Individual (35 offsprings)
Officer
2006-05-25 ~ 2007-01-01
OF - Director → CIF 0
14
Company Secretary
Individual (109 offsprings)
Officer
1995-02-10 ~ 1999-05-31
OF - Secretary → CIF 0
15
Company Director born in July 1968
Individual (19 offsprings)
Officer
2019-12-11 ~ now
OF - Director → CIF 0
16
Director born in April 1948
Individual (2 offsprings)
Officer
1994-11-14 ~ 2001-06-04
OF - Director → CIF 0
Individual (2 offsprings)
Officer
1995-02-21 ~ 2001-06-04
OF - Secretary → CIF 0
17
Vice President born in October 1957
Individual (35 offsprings)
Officer
2010-05-27 ~ 2011-09-22
OF - Director → CIF 0
Individual (35 offsprings)
Officer
2007-10-04 ~ 2011-09-22
OF - Secretary → CIF 0
18
General Counsel born in May 1949
Individual (35 offsprings)
Officer
2011-09-28 ~ 2013-03-20
OF - Director → CIF 0
19
Managing Director born in January 1942
Individual (4 offsprings)
Officer
~ 1999-05-01
OF - Director → CIF 0
20
Finance Director Europe born in April 1967
Individual (36 offsprings)
Officer
2007-02-01 ~ 2010-05-27
OF - Director → CIF 0
21
Technical Director born in October 1937
Individual (2 offsprings)
Officer
~ 1992-11-27
OF - Director → CIF 0
22
Individual (32 offsprings)
Officer
2002-05-01 ~ 2002-05-21
OF - Secretary → CIF 0
23
Executive Vp And Cfo born in December 1969
Individual (37 offsprings)
Officer
2010-05-27 ~ 2011-09-22
OF - Director → CIF 0
24
Director born in March 1954
Individual (2 offsprings)
Officer
1993-07-01 ~ 1997-01-01
OF - Director → CIF 0
25
Engineer born in August 1956
Individual (4 offsprings)
Officer
2000-06-16 ~ 2002-04-26
OF - Director → CIF 0
26
Managing born in November 1948
Individual (1 offspring)
Officer
~ 1993-02-01
OF - Director → CIF 0
27
Individual (113 offsprings)
Officer
~ 1995-02-10
OF - Secretary → CIF 0
28
Director born in March 1960
Individual (36 offsprings)
Officer
2002-11-08 ~ 2006-05-25
OF - Director → CIF 0
29
Cfo born in January 1970
Individual (15 offsprings)
Officer
2020-08-06 ~ now
OF - Director → CIF 0
30
Management Accountant born in July 1953
Individual (38 offsprings)
Officer
2013-03-20 ~ 2017-12-08
OF - Director → CIF 0
31
No 1 Colmore Square, Birmingham, West Midlands
Active Corporate (23 parents, 480 offsprings)
Equity (Company account)
3 GBP2024-04-30
Officer
2004-10-15 ~ 2007-10-04
OF - Secretary → CIF 0
32
ADWEST WESTERN THOMSON LIMITED - 2000-01-04
WESTERN THOMSON CONTROLS LIMITED - 1996-09-25
C/o Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (43 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
33
47 Castle Street, Reading, Berkshire
Active Corporate (77 parents, 995 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2002-05-21 ~ 2004-10-15
OF - Secretary → CIF 0