1
Individual (5 offsprings)
Officer
2021-01-01 ~ 2025-07-04
OF - Secretary → CIF 0
2
Finance Director born in March 1948
Individual
Officer
2001-04-25 ~ 2002-11-25
OF - Director → CIF 0
3
Vice President born in November 1946
Individual
Officer
1999-08-03 ~ 2001-12-17
OF - Director → CIF 0
4
Consultant born in January 1937
Individual
Officer
~ 2001-12-24
OF - Director → CIF 0
5
Born in September 1966
Individual (39 offsprings)
Officer
2011-07-15 ~ 2018-04-01
OF - Director → CIF 0
Born in September 1966
Individual (39 offsprings)
Person with significant control
2016-04-06 ~ 2018-04-01
PE - Has significant influence or control → CIF 0
6
Individual
Officer
2004-07-22 ~ 2006-06-22
OF - Secretary → CIF 0
7
Individual (43 offsprings)
Officer
2011-07-15 ~ 2021-01-01
OF - Secretary → CIF 0
8
Individual
Officer
~ 1996-05-14
OF - Secretary → CIF 0
9
Director born in December 1975
Individual (16 offsprings)
Officer
2014-03-01 ~ 2018-02-01
OF - Director → CIF 0
10
Company Director born in June 1955
Individual (7 offsprings)
Officer
2002-11-14 ~ 2005-03-23
OF - Director → CIF 0
11
Executive Director New Busines born in June 1951
Individual
Officer
2000-02-10 ~ 2001-12-29
OF - Director → CIF 0
12
Director born in March 1963
Individual
Officer
2019-03-01 ~ 2019-04-01
OF - Director → CIF 0
Born in March 1963
Individual
Person with significant control
2019-03-01 ~ 2019-04-01
PE - Has significant influence or control → CIF 0
13
Non Executive Director born in August 1943
Individual (1 offspring)
Officer
~ 2001-12-31
OF - Director → CIF 0
14
Director born in July 1943
Individual
Officer
2002-01-22 ~ 2002-05-09
OF - Director → CIF 0
15
Investment Banker born in September 1938
Individual (2 offsprings)
Officer
1998-09-08 ~ 2001-12-31
OF - Director → CIF 0
16
Dir Of Finance born in June 1960
Individual
Officer
1999-08-03 ~ 2000-08-10
OF - Director → CIF 0
17
Non-Executive Director born in August 1936
Individual (30 offsprings)
Officer
~ 2001-12-31
OF - Director → CIF 0
18
Group Director Of Finance born in February 1958
Individual (5 offsprings)
Officer
1998-10-01 ~ 2001-04-25
OF - Director → CIF 0
19
Born in May 1973
Individual (31 offsprings)
Officer
2011-07-15 ~ 2014-03-01
OF - Director → CIF 0
20
Director born in June 1960
Individual (17 offsprings)
Officer
1999-05-01 ~ 2001-08-03
OF - Director → CIF 0
21
Group Director Of Strategy born in July 1944
Individual
Officer
~ 2002-11-01
OF - Director → CIF 0
22
Director born in February 1951
Individual
Officer
2000-08-10 ~ 2002-11-01
OF - Director → CIF 0
23
Company Director born in December 1975
Individual (11 offsprings)
Officer
2018-02-01 ~ 2025-06-30
OF - Director → CIF 0
24
Company Director born in March 1957
Individual (2 offsprings)
Officer
2005-03-23 ~ 2011-07-01
OF - Director → CIF 0
25
Company Director born in April 1945
Individual (1 offspring)
Officer
2003-02-12 ~ 2003-02-26
OF - Director → CIF 0
26
Finance Director born in January 1958
Individual (2 offsprings)
Officer
2004-07-22 ~ 2006-03-28
OF - Director → CIF 0
Individual (2 offsprings)
Officer
1996-05-14 ~ 2004-07-22
OF - Secretary → CIF 0
27
Finance Manager born in June 1959
Individual
Officer
2002-01-22 ~ 2002-11-01
OF - Director → CIF 0
28
Company Director born in January 1959
Individual
Officer
2018-04-01 ~ 2019-02-28
OF - Director → CIF 0
Born in January 1959
Individual
Person with significant control
2018-04-01 ~ 2019-02-28
PE - Has significant influence or control → CIF 0
29
Vice President born in May 1962
Individual
Officer
2002-05-09 ~ 2002-11-01
OF - Director → CIF 0
30
Chairman And Chief Execeutive born in July 1940
Individual (31 offsprings)
Officer
~ 2002-11-01
OF - Director → CIF 0
31
Managing Director born in January 1943
Individual
Officer
~ 2002-11-01
OF - Director → CIF 0
32
Company Director born in September 1960
Individual (3 offsprings)
Officer
2006-03-28 ~ 2011-07-01
OF - Director → CIF 0
Individual (3 offsprings)
Officer
2006-06-22 ~ 2011-07-01
OF - Secretary → CIF 0
33
DMWSL 459 LIMITED - 2005-06-15
Etel House, Avenue One, Letchworth Garden City, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-03-27 ~ 2025-05-28
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
34
FORGECYCLE LIMITED - 2003-04-22
Etel House, Avenue One, Letchworth Garden City, England
Active Corporate (3 parents)
Person with significant control
2025-03-27 ~ 2025-03-27
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
35
GUIDEFLAT LIMITED - 2003-03-21
Etel House, Avenue One, Letchworth Garden City, Hertfordshire, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2025-03-27
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0