1
Company Director born in March 1952
Individual (6 offsprings)
Officer
2015-01-11 ~ 2018-12-31
OF - Director → CIF 0
Individual (6 offsprings)
Officer
1998-12-04 ~ 2014-12-31
OF - Secretary → CIF 0
2
Group Secretary born in November 1960
Individual (154 offsprings)
Officer
1999-06-25 ~ 2004-07-15
OF - Director → CIF 0
2005-06-17 ~ 2013-11-30
OF - Director → CIF 0
3
Executive Director born in January 1961
Individual (30 offsprings)
Officer
2004-07-15 ~ 2013-06-30
OF - Director → CIF 0
4
Individual (13 offsprings)
Officer
1994-02-02 ~ 1996-08-30
OF - Secretary → CIF 0
5
Payroll Manager born in January 1948
Individual (1 offspring)
Officer
1997-03-07 ~ 2000-06-01
OF - Director → CIF 0
6
Director born in July 1936
Individual (17 offsprings)
Officer
1994-11-01 ~ 2011-07-31
OF - Director → CIF 0
7
Director Of Communications born in October 1968
Individual (4 offsprings)
Officer
2015-04-01 ~ 2018-04-07
OF - Director → CIF 0
8
Technical Dyer born in October 1942
Individual (1 offspring)
Officer
~ 1997-05-31
OF - Director → CIF 0
9
Company Director born in January 1954
Individual (5 offsprings)
Officer
2013-07-01 ~ 2018-12-31
OF - Director → CIF 0
10
Finance Director born in September 1949
Individual (55 offsprings)
Officer
1998-11-16 ~ 2001-04-02
OF - Director → CIF 0
11
Company Secretary born in January 1946
Individual (60 offsprings)
Officer
~ 2005-06-17
OF - Director → CIF 0
12
Company Director born in March 1964
Individual (7 offsprings)
Officer
2013-06-30 ~ 2017-08-31
OF - Director → CIF 0
13
Individual (1 offspring)
Officer
2015-01-01 ~ now
OF - Secretary → CIF 0
14
Company Director born in May 1953
Individual (12 offsprings)
Officer
2004-07-15 ~ 2007-03-01
OF - Director → CIF 0
15
Pensioner born in January 1950
Individual (1 offspring)
Officer
2002-09-24 ~ 2015-01-10
OF - Director → CIF 0
16
Director born in October 1963
Individual (6 offsprings)
Officer
2004-07-15 ~ 2007-02-28
OF - Director → CIF 0
17
Born in November 1970
Individual (5 offsprings)
Officer
2019-09-27 ~ now
OF - Director → CIF 0
18
Director born in March 1947
Individual (38 offsprings)
Officer
1995-03-01 ~ 1995-09-20
OF - Director → CIF 0
19
Individual (2 offsprings)
Officer
~ 1994-02-02
OF - Secretary → CIF 0
20
Company Director born in April 1949
Individual (44 offsprings)
Officer
2004-07-15 ~ 2015-03-31
OF - Director → CIF 0
21
Company Director born in January 1957
Individual (64 offsprings)
Officer
2011-06-16 ~ 2015-01-08
OF - Director → CIF 0
22
Director born in May 1942
Individual (14 offsprings)
Officer
1999-06-25 ~ 2003-08-18
OF - Director → CIF 0
23
Shift Technician born in August 1952
Individual (1 offspring)
Officer
~ 1997-05-31
OF - Director → CIF 0
24
Finance Director born in June 1958
Individual (37 offsprings)
Officer
2001-04-30 ~ 2004-06-30
OF - Director → CIF 0
25
Company Director born in July 1966
Individual (113 offsprings)
Officer
2017-09-13 ~ 2019-09-27
OF - Director → CIF 0
26
Company Director born in August 1937
Individual (4 offsprings)
Officer
2003-08-18 ~ 2005-06-17
OF - Director → CIF 0
27
Company Director born in January 1967
Individual (6 offsprings)
Officer
2018-12-31 ~ 2023-06-30
OF - Director → CIF 0
28
Global Hr Director born in November 1950
Individual (5 offsprings)
Officer
2007-03-01 ~ 2013-04-17
OF - Director → CIF 0
29
Financial Director born in February 1944
Individual (64 offsprings)
Officer
~ 1994-12-31
OF - Director → CIF 0
30
Finance Director born in January 1961
Individual (17 offsprings)
Officer
1996-04-01 ~ 1998-09-30
OF - Director → CIF 0
31
Group Personnel Director born in July 1940
Individual (2 offsprings)
Officer
1993-12-22 ~ 1999-12-31
OF - Director → CIF 0
32
Chief Executive born in November 1945
Individual (19 offsprings)
Officer
2004-07-15 ~ 2007-02-28
OF - Director → CIF 0
33
Director born in April 1959
Individual (74 offsprings)
Officer
2005-06-17 ~ 2012-04-17
OF - Director → CIF 0
34
Director born in January 1935
Individual (23 offsprings)
Officer
~ 1994-11-01
OF - Director → CIF 0
35
Chartered Chemist born in February 1941
Individual (1 offspring)
Officer
~ 2001-02-07
OF - Director → CIF 0
2002-05-07 ~ 2013-06-30
OF - Director → CIF 0
36
Director born in August 1938
Individual (16 offsprings)
Officer
~ 1999-06-25
OF - Director → CIF 0
37
Pre-Production Controller born in April 1948
Individual (1 offspring)
Officer
1996-04-01 ~ 2001-12-31
OF - Director → CIF 0
38
Born in July 1982
Individual (47 offsprings)
Officer
2023-06-30 ~ now
OF - Director → CIF 0
39
Personnel Manager born in October 1951
Individual (1 offspring)
Officer
2001-12-31 ~ 2002-08-27
OF - Director → CIF 0
40
Company Director born in September 1951
Individual (5 offsprings)
Officer
2011-10-01 ~ 2018-12-31
OF - Director → CIF 0
41
Individual (17 offsprings)
Officer
1996-08-30 ~ 1998-12-04
OF - Secretary → CIF 0
42
BESTRUSTEES LIMITED - now
BES TRUSTEES PLC
- 2019-02-18 CENTREBLOOM LIMITED - 1992-01-13
Five Kings House, 1 Queen Street Place, London, England
Active Corporate (27 parents, 135 offsprings)
Profit/Loss (Company account)
663,423 GBP2022-10-01 ~ 2023-09-30
Officer
2015-03-11 ~ 2018-12-31
OF - Director → CIF 0
43
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
05125293 5th Floor New Liverpool House, 15-17 Eldon Street, London
Active Corporate (28 parents, 175 offsprings)
Officer
2009-05-18 ~ 2018-12-31
OF - Director → CIF 0
44
4th Floor, 14 Aldermanbury Square, London, England
Active Corporate (31 parents, 55 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
45
CAPITAL CRANFIELD TRUSTEES LIMITED
03683883 5th Floor, 11 Bruton Street, London
Active Corporate (38 parents, 27 offsprings)
Officer
2004-01-27 ~ 2009-05-18
OF - Director → CIF 0
46
PAN TRUSTEES UK LLP
- now PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11 OC333840 3, Castlefield Court, Church Street, Reigate, Surrey, England
Active Corporate (19 parents, 55 offsprings)
Current Assets (Company account)
3,719,401 GBP2025-03-31
Officer
2015-03-11 ~ 2018-09-30
OF - Director → CIF 0