1
Company Director born in March 1960
Individual
Officer
2006-07-17 ~ 2007-10-31 OF - Director → CIF 0
2
Accountant born in April 1964
Individual
Officer
2011-07-18 ~ 2014-03-27 OF - Director → CIF 0
3
Chartered Secretary born in September 1928
Individual
Officer
~ 1993-05-10 OF - Director → CIF 0
4
Company Director born in August 1957
Individual (2 offsprings)
Officer
2005-04-18 ~ 2014-07-01 OF - Director → CIF 0
5
Born in April 1955
Individual (13 offsprings)
Person with significant control
2017-05-23 ~ 2020-12-21 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
6
Born in July 1974
Individual (12 offsprings)
Person with significant control
2017-09-12 ~ 2020-12-21 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
7
Director born in June 1946
Individual
Officer
~ 2008-12-22 OF - Director → CIF 0
8
Director born in May 1972
Individual
Officer
2018-09-21 ~ 2020-06-30 OF - Director → CIF 0
9
Director born in December 1966
Individual (1 offspring)
Officer
2007-02-12 ~ 2009-06-29 OF - Director → CIF 0
2010-06-10 ~ 2010-12-22 OF - Director → CIF 0
10
Accountant born in November 1968
Individual
Officer
2006-01-01 ~ 2009-06-29 OF - Director → CIF 0
Director born in November 1968
Individual
2010-06-10 ~ 2014-08-15 OF - Director → CIF 0
11
Company Director born in June 1948
Individual (4 offsprings)
Officer
1996-11-29 ~ 1998-03-09 OF - Director → CIF 0
12
Director born in April 1957
Individual
Officer
1997-05-07 ~ 2009-06-29 OF - Director → CIF 0
2010-06-10 ~ 2011-07-01 OF - Director → CIF 0
13
Director born in March 1948
Individual
Officer
~ 2006-11-30 OF - Director → CIF 0
14
Director born in October 1944
Individual
Officer
1997-09-01 ~ 2001-08-31 OF - Director → CIF 0
15
Director born in December 1961
Individual (3 offsprings)
Officer
2011-01-20 ~ 2014-03-27 OF - Director → CIF 0
16
Chartered Engineer born in February 1947
Individual (6 offsprings)
Officer
2000-11-08 ~ 2005-04-15 OF - Director → CIF 0
17
Chartered Accountant born in November 1953
Individual (3 offsprings)
Officer
2002-05-16 ~ 2007-04-03 OF - Director → CIF 0
18
Director born in June 1974
Individual (2 offsprings)
Officer
2018-09-21 ~ 2021-03-31 OF - Director → CIF 0
19
Born in March 1964
Individual (12 offsprings)
Person with significant control
2017-05-23 ~ 2020-12-21 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
20
Managing Director born in November 1950
Individual
Officer
~ 2005-04-30 OF - Director → CIF 0
21
Director born in July 1933
Individual
Officer
~ 1999-12-31 OF - Director → CIF 0
22
Director born in August 1928
Individual
Officer
~ 1993-09-30 OF - Director → CIF 0
1995-10-31 ~ 1996-05-30 OF - Director → CIF 0
23
Director born in June 1939
Individual
Officer
~ 2001-01-31 OF - Director → CIF 0
24
Director born in November 1940
Individual
Officer
1993-08-31 ~ 2000-11-08 OF - Director → CIF 0
25
Individual
Officer
2019-12-10 ~ 2021-05-26 OF - Secretary → CIF 0
26
Finance Director born in March 1950
Individual (5 offsprings)
Officer
1998-06-09 ~ 2002-01-28 OF - Director → CIF 0
27
Financial Director born in August 1946
Individual
Officer
~ 2006-08-31 OF - Director → CIF 0
28
Director born in October 1953
Individual
Officer
2002-04-01 ~ 2006-01-31 OF - Director → CIF 0
29
Accountant born in November 1956
Individual
Officer
2007-04-03 ~ 2010-12-31 OF - Director → CIF 0
30
President & Chief Executive Officer born in February 1961
Individual (4 offsprings)
Officer
2014-03-27 ~ 2016-07-01 OF - Director → CIF 0
31
Born in August 1947
Individual (12 offsprings)
Person with significant control
2017-05-23 ~ 2020-12-21 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
32
Managing Director born in January 1967
Individual (9 offsprings)
Officer
2015-02-19 ~ 2017-06-14 OF - Director → CIF 0
33
Director born in May 1970
Individual (1 offspring)
Officer
2018-09-21 ~ 2021-03-31 OF - Director → CIF 0
34
Born in January 1966
Individual (12 offsprings)
Person with significant control
2017-05-23 ~ 2020-12-21 PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
35
Cfo born in May 1962
Individual (8 offsprings)
Officer
2014-03-27 ~ 2018-02-09 OF - Director → CIF 0
Individual (8 offsprings)
Officer
2014-03-27 ~ 2016-08-09 OF - Secretary → CIF 0
36
Company Director born in November 1950
Individual (1 offspring)
Officer
2000-03-01 ~ 2003-01-09 OF - Director → CIF 0
37
President born in January 1969
Individual
Officer
2021-03-31 ~ 2023-09-18 OF - Director → CIF 0
38
Director born in December 1960
Individual
Officer
2018-09-21 ~ 2021-03-31 OF - Director → CIF 0
39
Individual (14 offsprings)
Officer
2016-08-09 ~ 2018-04-06 OF - Secretary → CIF 0
40
Director born in December 1966
Individual
Officer
2018-09-21 ~ 2021-03-31 OF - Director → CIF 0
41
Chartered Accountant born in April 1946
Individual
Officer
1996-05-20 ~ 1997-07-01 OF - Director → CIF 0
42
Supply Chain Director born in December 1956
Individual (2 offsprings)
Officer
2008-09-29 ~ 2009-06-29 OF - Director → CIF 0
Director born in December 1956
Individual (2 offsprings)
2010-06-10 ~ 2012-08-31 OF - Director → CIF 0
43
Director born in February 1950
Individual (2 offsprings)
Officer
~ 1995-10-31 OF - Director → CIF 0
44
Born in November 1956
Individual (11 offsprings)
Person with significant control
2017-05-23 ~ 2020-12-21 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
45
Managing Director born in June 1955
Individual
Officer
2005-02-21 ~ 2010-08-11 OF - Director → CIF 0
46
Individual (8 offsprings)
Officer
2011-11-22 ~ 2014-03-27 OF - Secretary → CIF 0
47
Company Director born in June 1951
Individual (7 offsprings)
Officer
2005-05-04 ~ 2007-04-03 OF - Director → CIF 0
48
Director born in September 1968
Individual (3 offsprings)
Officer
2017-06-14 ~ 2024-05-10 OF - Director → CIF 0
49
Managing Director born in September 1972
Individual (7 offsprings)
Officer
2012-06-18 ~ 2015-05-08 OF - Director → CIF 0
50
Born in August 1962
Individual (1 offspring)
Person with significant control
2017-05-23 ~ 2017-09-12 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
51
Accountant born in June 1970
Individual (2 offsprings)
Officer
2008-12-22 ~ 2012-06-08 OF - Director → CIF 0
52
Chartered Accountant born in September 1964
Individual
Officer
2020-06-30 ~ 2022-08-02 OF - Director → CIF 0
53
BRITAX INTERNATIONAL SERVICES LIMITED - 2005-11-17
B.S.G. SECRETARIAL SERVICES LIMITED - 1997-06-01
BRITAX SECRETARIAL SERVICES LIMITED - 1998-01-23
Seton House, Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (2 parents)
Officer
~ 2007-04-03
PE - Secretary → CIF 0
54
JORIS GLASS INDUSTRIES LIMITED - 1995-07-25
ROYALE BABY CARRIAGES LIMITED - 2002-11-07
PUBLIC SAFETY GERMAN HOLDINGS LIMITED - 2006-08-29
16 Lancaster House, Moorfield Business Park, Moorfield Close, Yeadon, Leeds, West Yorkshire, EnglandDissolved Corporate (4 parents)
Officer
2007-04-03 ~ 2011-11-22
PE - Secretary → CIF 0
Person with significant control
2017-05-31 ~ 2017-05-23
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