1
Individual (42 offsprings)
Officer
2024-03-01 ~ now
OF - Secretary → CIF 0
2
Born in October 1982
Individual (15 offsprings)
Officer
2020-10-13 ~ now
OF - Director → CIF 0
3
Managing Director born in January 1966
Individual (10 offsprings)
Officer
2019-01-02 ~ 2023-10-23
OF - Director → CIF 0
4
Chief Executive born in September 1947
Individual (26 offsprings)
Officer
1997-01-16 ~ 2000-02-15
OF - Director → CIF 0
5
Individual (61 offsprings)
Officer
2015-06-01 ~ 2021-07-31
OF - Secretary → CIF 0
6
Company Official born in May 1958
Individual (5 offsprings)
Officer
1993-07-01 ~ 1996-06-11
OF - Director → CIF 0
7
Director born in April 1933
Individual (8 offsprings)
Officer
1996-06-10 ~ 1998-04-22
OF - Director → CIF 0
8
Group Chief Executive born in July 1947
Individual (39 offsprings)
Officer
2008-09-09 ~ 2024-08-31
OF - Director → CIF 0
9
Individual (48 offsprings)
Officer
2021-09-06 ~ 2024-03-01
OF - Secretary → CIF 0
10
Executive born in March 1965
Individual (55 offsprings)
Officer
2000-02-15 ~ 2002-09-17
OF - Director → CIF 0
11
Born in February 1978
Individual (48 offsprings)
Officer
2016-08-22 ~ now
OF - Director → CIF 0
12
Finance Director born in December 1953
Individual (18 offsprings)
Officer
2000-02-15 ~ 2008-09-09
OF - Director → CIF 0
13
Company Director born in February 1947
Individual (28 offsprings)
Officer
1994-12-02 ~ 1996-06-11
OF - Director → CIF 0
14
Group Financial Controller born in April 1964
Individual (46 offsprings)
Officer
1999-04-01 ~ 2000-04-14
OF - Director → CIF 0
15
Born in May 1974
Individual (23 offsprings)
Officer
2024-08-31 ~ now
OF - Director → CIF 0
16
Chief Executive born in September 1942
Individual (34 offsprings)
Officer
~ 1996-06-11
OF - Director → CIF 0
17
Executive born in May 1951
Individual (6 offsprings)
Officer
2007-09-11 ~ 2018-12-31
OF - Director → CIF 0
18
Born in April 1972
Individual (71 offsprings)
Officer
2020-05-01 ~ now
OF - Director → CIF 0
19
Director born in September 1949
Individual (42 offsprings)
Officer
1996-06-10 ~ 2000-02-15
OF - Director → CIF 0
20
Director born in November 1982
Individual (2 offsprings)
Officer
2021-02-04 ~ 2025-05-23
OF - Director → CIF 0
21
Company Director born in November 1932
Individual (15 offsprings)
Officer
~ 1994-11-25
OF - Director → CIF 0
22
Director born in June 1949
Individual (12 offsprings)
Officer
1999-01-07 ~ 2000-03-09
OF - Director → CIF 0
23
Individual (80 offsprings)
Officer
2000-01-25 ~ 2015-06-01
OF - Secretary → CIF 0
24
Accountant born in August 1944
Individual (5 offsprings)
Officer
~ 1997-09-30
OF - Director → CIF 0
25
Accountant born in May 1950
Individual (65 offsprings)
Officer
2000-02-15 ~ 2016-07-01
OF - Director → CIF 0
26
Company Official born in June 1933
Individual (4 offsprings)
Officer
~ 1993-06-30
OF - Director → CIF 0
27
Company Secretary
Individual (44 offsprings)
Officer
1996-06-28 ~ 2000-01-25
OF - Secretary → CIF 0
28
Accountant born in June 1976
Individual (51 offsprings)
Officer
2007-09-11 ~ 2020-04-30
OF - Director → CIF 0
29
Financial Controller born in August 1941
Individual (2 offsprings)
Officer
~ 1996-10-31
OF - Director → CIF 0
30
Accountant born in March 1949
Individual (77 offsprings)
Officer
2000-02-15 ~ 2018-12-31
OF - Director → CIF 0
31
BL COMPONENTS LIMITED - 1981-12-31
NEWTHERM OIL BURNERS LIMITED - 1978-12-31
Unipart House, Garsington Road, Cowley, Oxford, England
Active Corporate (64 parents, 17 offsprings)
Person with significant control
2016-04-06 ~ now
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
32
INVENSYS SECRETARIES LIMITED
- now BTR SECRETARIES LIMITED - 1999-11-25 01070856 Invensys House, Carlisle Place, London
Active Corporate (25 parents, 386 offsprings)
Officer
~ 1996-06-28
OF - Secretary → CIF 0