1
Accountant born in December 1968
Individual (28 offsprings)
Officer
2014-11-24 ~ 2015-10-16
OF - Director → CIF 0
2
Born in February 1948
Individual (2 offsprings)
Officer
1992-12-04 ~ 1995-05-19
OF - Director → CIF 0
3
Chartered Accountant born in June 1944
Individual (26 offsprings)
Officer
~ 1995-05-19
OF - Director → CIF 0
4
Company Director born in November 1938
Individual (3 offsprings)
Officer
1993-03-08 ~ 1997-11-01
OF - Director → CIF 0
5
Accountant born in April 1950
Individual (30 offsprings)
Officer
1999-10-29 ~ 2010-11-01
OF - Director → CIF 0
6
Operations Director born in April 1932
Individual (2 offsprings)
Officer
~ 1995-05-19
OF - Director → CIF 0
7
Company Director born in April 1967
Individual (12 offsprings)
Officer
2023-06-01 ~ 2023-12-11
OF - Director → CIF 0
8
Company Director born in July 1975
Individual (27 offsprings)
Officer
2015-10-16 ~ 2018-11-01
OF - Director → CIF 0
9
Born in December 1942
Individual (2 offsprings)
Officer
~ 1992-12-04
OF - Director → CIF 0
10
Company Director born in September 1976
Individual (43 offsprings)
Officer
2018-11-01 ~ 2023-06-01
OF - Director → CIF 0
11
Company Director born in May 1950
Individual (11 offsprings)
Officer
1995-05-19 ~ 1997-11-01
OF - Director → CIF 0
12
Company Director born in November 1944
Individual (28 offsprings)
Officer
~ 1995-05-19
OF - Director → CIF 0
13
Born in January 1977
Individual (18 offsprings)
Officer
2023-12-11 ~ now
OF - Director → CIF 0
14
Director born in July 1966
Individual (44 offsprings)
Officer
1997-11-01 ~ 1999-10-29
OF - Director → CIF 0
15
Born in May 1958
Individual (7 offsprings)
Officer
1992-12-04 ~ 1993-11-30
OF - Director → CIF 0
16
Company Secretary born in May 1940
Individual (40 offsprings)
Officer
1997-11-01 ~ 2000-06-30
OF - Director → CIF 0
Individual (40 offsprings)
Officer
~ 2000-06-30
OF - Secretary → CIF 0
17
Born in March 1967
Individual (90 offsprings)
Officer
2007-01-15 ~ now
OF - Director → CIF 0
Company Secretary
Individual (90 offsprings)
Officer
2007-01-15 ~ now
OF - Secretary → CIF 0
18
Finance Director born in March 1948
Individual (1 offspring)
Officer
~ 1993-09-30
OF - Director → CIF 0
19
Company Secretary born in August 1963
Individual (47 offsprings)
Officer
2000-07-01 ~ 2007-01-15
OF - Director → CIF 0
Individual (47 offsprings)
Officer
2000-07-01 ~ 2007-01-15
OF - Secretary → CIF 0
20
Company Director born in September 1959
Individual (27 offsprings)
Officer
2010-11-01 ~ 2014-11-24
OF - Director → CIF 0
21
SKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28
KVAERNER CONSTRUCTION GROUP LIMITED - 2000-11-03
KVAERNER CONSTRUCTION LIMITED - 1997-01-02
TRAFALGAR HOUSE CONSTRUCTION LIMITED - 1996-07-19
TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1991-11-07
TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED - 1990-09-28
CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED - 1986-10-06
CEMENTATION SPECIALISTS HOLDINGS LIMITED - 1984-01-03
1, Hercules Way, Leavesden, Watford, United Kingdom
Active Corporate (59 parents, 17 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0