1
Director born in August 1974
Individual (53 offsprings)
Officer
2016-12-07 ~ 2018-01-31
OF - Director → CIF 0
2
Finance Director born in October 1956
Individual (17 offsprings)
Officer
2000-09-29 ~ 2005-03-31
OF - Director → CIF 0
3
Chartered Accountant born in September 1939
Individual (13 offsprings)
Officer
~ 1993-10-20
OF - Director → CIF 0
Individual (13 offsprings)
Officer
~ 1993-10-20
OF - Secretary → CIF 0
4
Individual (47 offsprings)
Officer
1994-02-22 ~ 2005-03-31
OF - Secretary → CIF 0
5
Director born in January 1950
Individual (33 offsprings)
Officer
1997-10-01 ~ 1998-04-17
OF - Director → CIF 0
6
Director born in July 1963
Individual (123 offsprings)
Officer
2000-02-29 ~ 2000-09-29
OF - Director → CIF 0
7
Company Director born in December 1952
Individual (77 offsprings)
Officer
2008-09-08 ~ 2015-03-10
OF - Director → CIF 0
8
Company Director born in November 1958
Individual (40 offsprings)
Officer
2005-03-31 ~ 2019-07-08
OF - Director → CIF 0
9
Born in September 1967
Individual (42 offsprings)
Officer
2023-03-31 ~ now
OF - Director → CIF 0
10
Chartered Accountant born in August 1936
Individual (17 offsprings)
Officer
~ 1993-10-20
OF - Director → CIF 0
11
Director born in March 1953
Individual (36 offsprings)
Officer
2004-11-04 ~ 2005-03-31
OF - Director → CIF 0
12
Director born in July 1948
Individual (30 offsprings)
Officer
1993-10-20 ~ 1995-11-27
OF - Director → CIF 0
13
Company Director born in May 1942
Individual (10 offsprings)
Officer
1998-05-19 ~ 2004-11-04
OF - Director → CIF 0
14
Director born in July 1934
Individual (12 offsprings)
Officer
~ 1994-01-01
OF - Director → CIF 0
15
Company Director born in August 1955
Individual (59 offsprings)
Officer
2012-02-01 ~ 2015-07-31
OF - Director → CIF 0
16
Corporate Planner born in July 1946
Individual (2 offsprings)
Officer
~ 1993-10-20
OF - Director → CIF 0
17
Director born in August 1933
Individual (13 offsprings)
Officer
~ 1993-10-20
OF - Director → CIF 0
18
Director born in June 1943
Individual (12 offsprings)
Officer
~ 1993-10-20
OF - Director → CIF 0
19
Chartered Accountant born in July 1947
Individual (32 offsprings)
Officer
1995-09-19 ~ 1997-10-01
OF - Director → CIF 0
20
Director born in September 1962
Individual (4 offsprings)
Officer
2001-11-01 ~ 2002-10-15
OF - Director → CIF 0
21
Company Director born in April 1947
Individual (18 offsprings)
Officer
~ 1993-03-31
OF - Director → CIF 0
22
Individual (39 offsprings)
Officer
1993-10-20 ~ 1993-12-06
OF - Secretary → CIF 0
23
Company Director born in February 1961
Individual (45 offsprings)
Officer
2011-09-30 ~ 2013-06-01
OF - Director → CIF 0
24
Vp Hr Emea born in March 1972
Individual (4 offsprings)
Officer
2021-04-29 ~ 2023-03-31
OF - Director → CIF 0
25
Solicitor born in November 1962
Individual (132 offsprings)
Officer
2008-12-01 ~ 2011-02-21
OF - Director → CIF 0
26
Director born in March 1936
Individual (16 offsprings)
Officer
1993-10-20 ~ 1998-03-16
OF - Director → CIF 0
27
Director born in February 1940
Individual (18 offsprings)
Officer
1993-10-20 ~ 1998-05-19
OF - Director → CIF 0
28
Company Director born in April 1945
Individual (40 offsprings)
Officer
1997-10-01 ~ 2000-02-29
OF - Director → CIF 0
29
V P born in August 1963
Individual (27 offsprings)
Officer
2005-03-31 ~ 2006-04-27
OF - Director → CIF 0
Individual (27 offsprings)
Officer
2005-03-31 ~ 2005-06-30
OF - Secretary → CIF 0
30
Company Director born in July 1965
Individual (26 offsprings)
Officer
2006-04-27 ~ 2012-08-01
OF - Director → CIF 0
31
Chartered Surveyor born in December 1968
Individual (6 offsprings)
Officer
2018-01-31 ~ 2021-04-29
OF - Director → CIF 0
32
Company Director born in November 1975
Individual (82 offsprings)
Officer
2015-03-10 ~ 2016-10-07
OF - Director → CIF 0
33
Company Director born in June 1961
Individual (22 offsprings)
Officer
2005-03-31 ~ 2012-11-16
OF - Director → CIF 0
34
CARADON HOLDINGS LIMITED - 2000-12-29
PRECIS (400) LIMITED - 1985-10-24 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
Liquidation Corporate (25 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
35
Lacon House, Theobalds Road, London
Dissolved Corporate (36 parents, 1661 offsprings)
Officer
2005-06-30 ~ 2008-06-30
OF - Secretary → CIF 0
36
21, Holborn Viaduct, London, United Kingdom
Active Corporate (25 parents, 1506 offsprings)
Officer
2008-06-30 ~ 2016-01-29
OF - Secretary → CIF 0