1
Chartered Surveyor born in May 1961
Individual (10 offsprings)
Officer
~ 1993-06-30 OF - Director → CIF 0
2
Company Director born in April 1967
Individual
Officer
2017-11-30 ~ 2020-06-19 OF - Director → CIF 0
3
Finance Director born in August 1952
Individual
Officer
1999-06-17 ~ 2000-07-03 OF - Director → CIF 0
4
Company Director born in December 1959
Individual (36 offsprings)
Officer
2009-01-30 ~ 2017-02-01 OF - Director → CIF 0
5
Chartered Accountant born in February 1951
Individual (2 offsprings)
Officer
~ 1995-05-01 OF - Director → CIF 0
6
Chartered Surveyor born in December 1931
Individual
Officer
~ 1992-11-19 OF - Director → CIF 0
7
Accountant born in July 1957
Individual (1 offspring)
Officer
2009-01-30 ~ 2010-09-30 OF - Director → CIF 0
8
Chief Executive born in January 1951
Individual (4 offsprings)
Officer
~ 1999-05-13 OF - Director → CIF 0
9
Corporate Treasurer born in February 1954
Individual (6 offsprings)
Officer
1993-06-30 ~ 2000-06-12 OF - Director → CIF 0
10
Born in June 1943
Individual (1 offspring)
Officer
~ 1996-04-30 OF - Nominee Director → CIF 0
11
Director Of Corporate Control born in September 1963
Individual (2 offsprings)
Officer
2000-06-12 ~ 2003-08-01 OF - Director → CIF 0
12
Individual
Officer
~ 1992-06-30 OF - Secretary → CIF 0
13
Company Director born in March 1958
Individual (20 offsprings)
Officer
2009-01-30 ~ 2013-04-03 OF - Director → CIF 0
14
Chartered Accountant born in April 1962
Individual (1 offspring)
Officer
1994-04-26 ~ 1994-05-17 OF - Director → CIF 0
1995-08-03 ~ 1995-08-31 OF - Director → CIF 0
15
Business Development Director born in January 1958
Individual (37 offsprings)
Officer
2010-09-30 ~ 2017-11-30 OF - Director → CIF 0
16
Vp Finance Emea born in March 1974
Individual (19 offsprings)
Officer
2020-06-19 ~ 2022-09-23 OF - Director → CIF 0
17
Property Director born in November 1947
Individual
Officer
~ 1993-06-30 OF - Director → CIF 0
18
Solicitor born in February 1975
Individual
Officer
2009-01-30 ~ 2009-10-01 OF - Director → CIF 0
19
Company Secretary born in May 1948
Individual (10 offsprings)
Officer
2008-04-21 ~ 2009-01-30 OF - Director → CIF 0
Individual (10 offsprings)
Officer
1992-06-30 ~ 2009-01-30 OF - Secretary → CIF 0
20
BERISFORD PROPERTY GROUP LIMITED - 2000-11-23
TARNWITH LIMITED - 1991-10-01
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2020-10-30
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
21
MANITOWOC HOLDINGS (UK) LIMITED - now
S. & W. BERISFORD (OVERSEAS) LIMITED - 1989-04-10
KARNIS LIMITED - 1983-08-16
The Place, 175 High Holborn, LondonActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
145,856,000 GBP2023-12-31
Officer
1995-10-24 ~ 2008-04-21
PE - Director → CIF 0
22
MANITOWOC (UK) LIMITED - now
BERISFORD NOMINEES LIMITED - 1992-09-14
S. & W. BERISFORD (NOMINEES) LIMITED - 1989-05-08
FINCHVOTE LIMITED - 1984-05-03
The Place, 175 High Holborn, LondonDissolved Corporate (4 parents, 3 offsprings)
Equity (Company account)
1 GBP2020-12-31
Officer
1995-10-24 ~ 2009-01-30
PE - Director → CIF 0
23
SILTONE LIMITED - 1991-09-27
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2020-10-30 ~ 2020-10-30
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