1
Individual (38 offsprings)
Officer
2018-04-30 ~ 2020-01-31
OF - Secretary → CIF 0
2
Technical Manager born in December 1940
Individual (2 offsprings)
Officer
~ 1993-06-21
OF - Director → CIF 0
3
Global Operations Director born in March 1966
Individual (1 offspring)
Officer
2014-03-28 ~ 2017-10-04
OF - Director → CIF 0
4
Managing Director born in March 1942
Individual (1 offspring)
Officer
~ 1996-02-08
OF - Director → CIF 0
5
Accountant born in September 1966
Individual (109 offsprings)
Officer
2015-11-10 ~ 2017-08-31
OF - Director → CIF 0
6
Born in July 1968
Individual (53 offsprings)
Officer
2017-10-04 ~ now
OF - Director → CIF 0
7
Laboratory Manager born in October 1963
Individual (1 offspring)
Officer
2019-11-15 ~ 2021-06-14
OF - Director → CIF 0
8
Manager born in February 1959
Individual (13 offsprings)
Officer
2021-02-28 ~ 2023-12-01
OF - Director → CIF 0
9
Director born in February 1966
Individual (15 offsprings)
Officer
2001-06-04 ~ 2007-07-20
OF - Director → CIF 0
Individual (15 offsprings)
Officer
2001-06-04 ~ 2001-08-31
OF - Secretary → CIF 0
2001-08-31 ~ 2004-02-03
OF - Secretary → CIF 0
10
Director born in February 1953
Individual (6 offsprings)
Officer
2001-08-31 ~ 2004-11-15
OF - Director → CIF 0
11
Finance Director born in December 1965
Individual (4 offsprings)
Officer
2004-02-03 ~ 2011-06-01
OF - Director → CIF 0
Individual (4 offsprings)
Officer
2004-02-03 ~ 2011-06-01
OF - Secretary → CIF 0
12
Director born in February 1951
Individual (1 offspring)
Officer
1996-02-08 ~ 2001-08-31
OF - Director → CIF 0
13
Finance Manager born in March 1958
Individual (6 offsprings)
Officer
1994-06-01 ~ 2000-07-28
OF - Director → CIF 0
Individual (6 offsprings)
Officer
1994-06-01 ~ 2000-07-28
OF - Secretary → CIF 0
14
Global Director: Military &Civil Defence Markets born in May 1956
Individual (1 offspring)
Officer
2011-08-02 ~ 2014-03-28
OF - Director → CIF 0
15
Vice President born in May 1959
Individual (1 offspring)
Officer
2007-07-20 ~ 2014-03-28
OF - Director → CIF 0
16
Individual (3 offsprings)
Officer
2000-07-28 ~ 2001-06-04
OF - Secretary → CIF 0
17
Director born in October 1946
Individual (1 offspring)
Officer
1996-02-08 ~ 2001-08-31
OF - Director → CIF 0
18
Director born in January 1948
Individual (2 offsprings)
Officer
1996-01-01 ~ 2000-10-31
OF - Director → CIF 0
19
Finance Manager born in June 1956
Individual (46 offsprings)
Officer
2017-10-04 ~ 2018-05-31
OF - Director → CIF 0
20
Born in March 1964
Individual (21 offsprings)
Officer
2021-02-28 ~ now
OF - Director → CIF 0
21
Individual (41 offsprings)
Officer
2017-10-04 ~ 2018-04-30
OF - Secretary → CIF 0
22
Director born in May 1965
Individual (20 offsprings)
Officer
2017-10-04 ~ 2021-02-28
OF - Director → CIF 0
23
Director born in December 1942
Individual (1 offspring)
Officer
1996-01-01 ~ 2001-08-31
OF - Director → CIF 0
24
Director born in January 1947
Individual (1 offspring)
Officer
1996-06-10 ~ 2001-01-16
OF - Director → CIF 0
25
Finance Director Transformation born in October 1963
Individual (122 offsprings)
Officer
2017-08-31 ~ 2017-10-04
OF - Director → CIF 0
26
Director Of Finance born in April 1969
Individual (1 offspring)
Officer
2007-07-20 ~ 2011-04-01
OF - Director → CIF 0
27
Finance Manager born in May 1937
Individual (4 offsprings)
Officer
~ 1994-05-24
OF - Director → CIF 0
Individual (4 offsprings)
Officer
~ 1994-05-31
OF - Secretary → CIF 0
28
Company Secretary
Individual (5 offsprings)
Officer
2001-08-31 ~ 2001-08-31
OF - Secretary → CIF 0
29
Director born in April 1958
Individual (16 offsprings)
Officer
2001-08-31 ~ 2002-09-23
OF - Director → CIF 0
30
Finance Manager born in November 1973
Individual (49 offsprings)
Officer
2018-05-01 ~ 2021-02-28
OF - Director → CIF 0
31
Born in September 1972
Individual (2 offsprings)
Officer
2021-06-14 ~ now
OF - Director → CIF 0
32
Director born in April 1952
Individual (1 offspring)
Officer
2004-02-03 ~ 2006-09-08
OF - Director → CIF 0
33
Director Of Finance - Life Safety Products,Tyco In born in March 1967
Individual (6 offsprings)
Officer
2011-08-02 ~ 2017-10-04
OF - Director → CIF 0
34
Director born in October 1965
Individual (6 offsprings)
Officer
2001-08-31 ~ 2002-09-30
OF - Director → CIF 0
35
Business Executive born in February 1944
Individual (19 offsprings)
Officer
2001-08-31 ~ 2003-03-12
OF - Director → CIF 0
36
Chartered Accountant born in April 1963
Individual (8 offsprings)
Officer
2011-08-02 ~ 2015-10-30
OF - Director → CIF 0
Individual (8 offsprings)
Officer
2011-08-02 ~ 2015-10-30
OF - Secretary → CIF 0
37
Director born in April 1958
Individual (6 offsprings)
Officer
2001-08-31 ~ 2003-03-06
OF - Director → CIF 0
38
Businessman born in January 1961
Individual (1 offspring)
Officer
2014-03-28 ~ 2016-04-21
OF - Director → CIF 0
39
Accountant born in January 1976
Individual (7 offsprings)
Officer
2016-01-20 ~ 2019-11-15
OF - Director → CIF 0
40
Director born in June 1952
Individual (1 offspring)
Officer
2001-01-04 ~ 2001-08-31
OF - Director → CIF 0
41
Accountant born in January 1956
Individual (123 offsprings)
Officer
2015-11-10 ~ 2017-03-10
OF - Director → CIF 0
Individual (123 offsprings)
Officer
2015-11-10 ~ 2017-03-10
OF - Secretary → CIF 0
42
TYCO HOLDINGS (U.K.) LIMITED - now
02504868 SLATERSHELFCO 205 LIMITED - 1990-07-11
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
Active Corporate (39 parents, 21 offsprings)
Profit/Loss (Company account)
67,147 GBP2021-10-01 ~ 2022-09-30
Person with significant control
2016-04-06 ~ 2017-10-04
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
43
3M MANUFACTURING LIMITED - 1989-05-02
MMM (MANUFACTURING) LIMITED - 1982-10-06
3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom
Active Corporate (59 parents, 6 offsprings)
Person with significant control
2017-10-04 ~ now
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