1
Group Financial Director & Deputy Chairman born in July 1937
Individual
Officer
~ 1996-09-30 OF - Director → CIF 0
Individual
Officer
~ 1992-06-30 OF - Secretary → CIF 0
2
Group Hr Director born in March 1955
Individual (3 offsprings)
Officer
2009-03-23 ~ 2015-05-07 OF - Director → CIF 0
3
Group Chief Executive born in March 1944
Individual
Officer
1996-05-24 ~ 1999-12-31 OF - Director → CIF 0
4
Operations Director born in March 1974
Individual
Officer
2013-10-10 ~ 2016-11-25 OF - Director → CIF 0
5
Group Finance Director born in March 1959
Individual (2 offsprings)
Officer
1996-08-27 ~ 2017-01-06 OF - Director → CIF 0
Finance Director
Individual (2 offsprings)
Officer
1999-07-16 ~ 2017-01-06 OF - Secretary → CIF 0
6
Managing Director born in November 1949
Individual
Officer
1995-01-04 ~ 1996-05-10 OF - Director → CIF 0
7
Operations Director born in January 1966
Individual (3 offsprings)
Officer
2017-04-19 ~ 2017-10-03 OF - Director → CIF 0
8
Executive Chairman born in May 1946
Individual (2 offsprings)
Officer
~ 2017-01-06 OF - Director → CIF 0
9
Director born in February 1954
Individual (3 offsprings)
Officer
2000-09-06 ~ 2004-01-12 OF - Director → CIF 0
10
Group Managing Director born in July 1931
Individual
Officer
1995-01-04 ~ 1995-11-17 OF - Director → CIF 0
11
Managing Director born in July 1958
Individual (2 offsprings)
Officer
2000-01-24 ~ 2000-07-14 OF - Director → CIF 0
12
Finance Director born in July 1951
Individual
Officer
2017-01-06 ~ 2019-02-28 OF - Director → CIF 0
13
Works Director born in January 1962
Individual (4 offsprings)
Officer
1995-01-04 ~ 2017-01-06 OF - Director → CIF 0
14
Sales Director born in May 1947
Individual
Officer
1995-09-04 ~ 1997-04-10 OF - Director → CIF 0
15
Director born in May 1961
Individual (7 offsprings)
Officer
2015-05-07 ~ 2017-01-06 OF - Director → CIF 0
16
Company Director born in May 1954
Individual (1 offspring)
Officer
2015-04-29 ~ 2017-01-06 OF - Director → CIF 0
17
Group Chairman born in June 1926
Individual
Officer
~ 1991-12-31 OF - Director → CIF 0
18
Finance Director born in January 1951
Individual
Officer
1997-01-17 ~ 2018-03-31 OF - Director → CIF 0
19
Director born in September 1958
Individual (4 offsprings)
Officer
2009-03-23 ~ 2017-01-06 OF - Director → CIF 0
20
Sales Director born in August 1950
Individual (1 offspring)
Officer
1996-08-14 ~ 1997-07-11 OF - Director → CIF 0
21
Non Executive Director born in December 1943
Individual (3 offsprings)
Officer
2009-03-23 ~ 2015-06-30 OF - Director → CIF 0
22
Development Director born in June 1933
Individual
Officer
1995-01-04 ~ 1995-06-29 OF - Director → CIF 0
23
Individual
Officer
1992-07-01 ~ 1999-07-16 OF - Secretary → CIF 0
24
Hospital Equipment Manufacture born in October 1977
Individual (11 offsprings)
Officer
2008-01-01 ~ 2017-01-06 OF - Director → CIF 0
25
Group Chief Executive born in August 1959
Individual (3 offsprings)
Officer
1997-04-23 ~ 2017-01-06 OF - Director → CIF 0
26
Finance Director Uk born in January 1967
Individual (11 offsprings)
Officer
2019-02-28 ~ 2020-08-31 OF - Director → CIF 0
27
Sales And Marketing Director born in September 1965
Individual
Officer
2013-10-10 ~ 2022-08-31 OF - Director → CIF 0
28
Drive Devilbiss Healthcare Limited, Heathfield Lane, Birkenshaw, Bradford, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2017-01-06 ~ 2024-06-14
PE - Ownership of shares – 75% or more → CIF 0
29
SIDDALL & HILTON ENTERPRISES LIMITED - now
ELENVILLE LIMITED - 1997-12-15
SIDDALL & HILTON SERVICES LIMITED - 1998-04-01
Sidhil Business Park, Holmfield Industrial Estate, Holmfield, Halifax, West Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2018-12-31
Person with significant control
2016-04-06 ~ 2017-01-06
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0