1
Attorney born in March 1970
Individual
Officer
2013-05-24 ~ 2016-07-01 OF - Director → CIF 0
2
Chartered Engineer born in May 1956
Individual (4 offsprings)
Officer
1995-06-07 ~ 1996-09-06 OF - Director → CIF 0
3
Director born in December 1944
Individual (2 offsprings)
Officer
~ 1992-01-31 OF - Director → CIF 0
4
Business Vice President born in September 1958
Individual
Officer
2009-04-06 ~ 2013-02-28 OF - Director → CIF 0
5
Director born in May 1948
Individual (2 offsprings)
Officer
~ 2000-04-16 OF - Director → CIF 0
6
Director born in July 1952
Individual
Officer
2005-08-01 ~ 2008-10-31 OF - Director → CIF 0
7
Attorney born in January 1976
Individual
Officer
2010-09-01 ~ 2012-06-30 OF - Director → CIF 0
8
Director born in July 1951
Individual (4 offsprings)
Officer
1998-01-15 ~ 2004-08-31 OF - Director → CIF 0
9
Managing Director born in July 1978
Individual
Officer
2018-08-30 ~ 2019-08-14 OF - Director → CIF 0
10
Engineer born in April 1960
Individual (1 offspring)
Officer
2000-09-21 ~ 2004-08-31 OF - Director → CIF 0
11
Managing Director born in October 1983
Individual (1 offspring)
Officer
2020-01-22 ~ 2023-12-20 OF - Director → CIF 0
12
Director born in December 1929
Individual
Officer
~ 1991-12-31 OF - Director → CIF 0
13
Consultant born in February 1943
Individual (7 offsprings)
Officer
1992-02-01 ~ 2000-02-28 OF - Director → CIF 0
14
Finance Director born in May 1966
Individual
Officer
2013-12-19 ~ 2015-03-02 OF - Director → CIF 0
15
Manager born in August 1962
Individual
Officer
2000-09-21 ~ 2007-03-16 OF - Director → CIF 0
16
Accountant born in May 1960
Individual (1 offspring)
Officer
2001-06-01 ~ 2007-12-31 OF - Director → CIF 0
Chartered Accountant born in May 1960
Individual (1 offspring)
2009-04-06 ~ 2013-12-19 OF - Director → CIF 0
Accountant
Individual (1 offspring)
Officer
2001-06-01 ~ 2013-12-19 OF - Secretary → CIF 0
17
Director born in January 1972
Individual
Officer
2005-01-01 ~ 2013-05-24 OF - Director → CIF 0
18
Manager born in April 1955
Individual (1 offspring)
Officer
~ 1998-10-02 OF - Director → CIF 0
19
Business Vice President born in June 1960
Individual
Officer
2009-04-06 ~ 2010-09-01 OF - Director → CIF 0
20
Secretary
Individual
Officer
1997-05-07 ~ 2000-01-05 OF - Secretary → CIF 0
21
Director born in February 1965
Individual (5 offsprings)
Officer
1998-07-20 ~ 1999-12-31 OF - Director → CIF 0
22
Manager born in January 1946
Individual
Officer
~ 1995-06-07 OF - Director → CIF 0
23
Managing Director born in March 1958
Individual
Officer
2019-08-14 ~ 2020-01-22 OF - Director → CIF 0
24
Program Director born in November 1952
Individual
Officer
2001-01-01 ~ 2005-05-31 OF - Director → CIF 0
25
Director born in March 1947
Individual
Officer
~ 2005-12-31 OF - Director → CIF 0
Director
Individual
Officer
~ 1997-05-07 OF - Secretary → CIF 0
2000-01-05 ~ 2003-01-01 OF - Secretary → CIF 0
26
Manager born in October 1948
Individual
Officer
~ 2000-02-28 OF - Director → CIF 0
27
Operations Manager born in November 1963
Individual (7 offsprings)
Officer
2000-09-21 ~ 2018-08-30 OF - Director → CIF 0
Individual (7 offsprings)
Officer
2013-12-19 ~ 2018-06-06 OF - Secretary → CIF 0
28
Manager born in September 1946
Individual
Officer
1997-01-31 ~ 1998-11-30 OF - Director → CIF 0
29
Business Executive born in January 1961
Individual
Officer
2016-07-01 ~ 2017-11-10 OF - Director → CIF 0
30
NV5 GEOSPATIAL SOLUTIONS UK LIMITED - now
L3HARRIS GEOSPATIAL SOLUTIONS UK LIMITED - 2023-05-22
LAWGRA (NO.499) LIMITED - 1998-09-09
RESEARCH SYSTEMS INTERNATIONAL UK LIMITED - 2011-12-13
EXELIS VISUAL INFORMATION SOLUTIONS UK LIMITED - 2018-01-12
Beechey House, 87 Church Street, Crowthorne, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
463,628 GBP2024-12-31
Person with significant control
2021-10-21 ~ 2022-09-16
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
31
L3HARRIS EDO UK LIMITED - now
EDO EMBLEM LIMITED - 2003-08-28
EMBLEM HOLDINGS LIMITED - 1999-12-20
DE FACTO 812 LIMITED - 1999-11-26
EMBLEM GROUP LIMITED - 2003-07-01
Unit 2, Emblem House, Home Farm Business Centre, Home Farm Road, Brighton, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2021-10-17
PE - Ownership of shares – 75% or more → CIF 0