1
Solicitor born in March 1939
Individual (215 offsprings)
Officer
1994-02-01 ~ 1997-05-09
OF - Director → CIF 0
2
Finance Director born in May 1957
Individual (106 offsprings)
Officer
~ 1997-05-09
OF - Director → CIF 0
3
Solicitor born in July 1945
Individual (193 offsprings)
Officer
~ 1994-02-01
OF - Director → CIF 0
4
Accountant born in June 1954
Individual (15 offsprings)
Officer
1999-08-09 ~ 2005-07-13
OF - Director → CIF 0
Individual (15 offsprings)
Officer
1999-08-09 ~ 2005-07-13
OF - Secretary → CIF 0
5
Chartered Accountant born in June 1934
Individual (9 offsprings)
Officer
1997-05-09 ~ 1999-08-09
OF - Director → CIF 0
Individual (9 offsprings)
Officer
1997-05-09 ~ 1999-08-09
OF - Secretary → CIF 0
6
Director born in December 1945
Individual (8 offsprings)
Officer
2004-03-31 ~ 2005-07-13
OF - Director → CIF 0
7
Individual (12 offsprings)
Officer
2005-07-13 ~ now
OF - Secretary → CIF 0
8
Director born in May 1937
Individual (3 offsprings)
Officer
~ 1997-05-09
OF - Director → CIF 0
9
Born in October 1965
Individual (7 offsprings)
Officer
2024-01-15 ~ now
OF - Director → CIF 0
10
Director born in January 1951
Individual (5 offsprings)
Officer
1999-08-09 ~ 2000-04-26
OF - Director → CIF 0
11
Commercial Director born in October 1961
Individual (4 offsprings)
Officer
1996-08-02 ~ 1997-05-09
OF - Director → CIF 0
12
Director born in September 1942
Individual (3 offsprings)
Officer
~ 1997-05-09
OF - Director → CIF 0
13
Director Hr born in July 1950
Individual (10 offsprings)
Officer
2005-11-01 ~ 2010-05-28
OF - Director → CIF 0
14
Director born in August 1946
Individual (9 offsprings)
Officer
2003-08-29 ~ 2004-03-31
OF - Director → CIF 0
2005-07-13 ~ 2005-10-31
OF - Director → CIF 0
15
Director born in September 1946
Individual (9 offsprings)
Officer
~ 2003-08-29
OF - Director → CIF 0
16
Group Chief Executive born in October 1941
Individual (11 offsprings)
Officer
~ 1996-07-31
OF - Director → CIF 0
17
Chartered Engineer born in October 1943
Individual (15 offsprings)
Officer
1997-05-09 ~ 2000-06-08
OF - Director → CIF 0
18
Director born in April 1966
Individual (19 offsprings)
Officer
2005-07-13 ~ 2022-12-31
OF - Director → CIF 0
19
Managing Director born in January 1980
Individual (7 offsprings)
Officer
2023-01-01 ~ 2024-01-31
OF - Director → CIF 0
20
Born in December 1973
Individual (6 offsprings)
Officer
2024-09-06 ~ now
OF - Director → CIF 0
21
Engineer born in December 1946
Individual (4 offsprings)
Officer
~ 1997-05-09
OF - Director → CIF 0
22
Finance Director born in July 1943
Individual (2 offsprings)
Officer
~ 2001-09-28
OF - Director → CIF 0
Individual (2 offsprings)
Officer
~ 1993-08-17
OF - Secretary → CIF 0
23
Manufacturing Director Stamford born in December 1948
Individual (3 offsprings)
Officer
~ 1994-06-26
OF - Director → CIF 0
24
MAN ENERGY SOLUTIONS UK LIMITED - 2025-06-02 00759517 MAN DIESEL & TURBO UK LTD - 2018-08-01 00759517 MAN DIESEL LTD - 2010-06-01
MAN B&W DIESEL LTD - 2006-09-12
ALSTOM ENGINES LTD - 2000-06-13
GEC ALSTHOM DIESELS LIMITED - 1998-06-22
G E C DIESELS LIMITED - 1991-08-08
1 Mirrlees Drive, 1 Mirrlees Drive, Hazel Grove, Stockport, England
Active Corporate (26 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
25
INVENSYS SECRETARIES LIMITED
- now BTR SECRETARIES LIMITED - 1999-11-25 01070856 Invensys House, Carlisle Place, London
Active Corporate (25 parents, 386 offsprings)
Officer
1993-08-01 ~ 1997-05-09
OF - Secretary → CIF 0