1
Regional Director born in June 1968
Individual (1 offspring)
Officer
2002-02-05 ~ 2013-04-08 OF - Director → CIF 0
2
Chairman born in April 1937
Individual (3 offsprings)
Officer
~ 1995-02-24 OF - Director → CIF 0
3
Chartered Engineer born in April 1969
Individual (20 offsprings)
Officer
2016-02-19 ~ 2019-12-12 OF - Director → CIF 0
4
Director born in April 1961
Individual (3 offsprings)
Officer
2006-04-06 ~ 2007-03-16 OF - Director → CIF 0
5
Director born in May 1960
Individual (1 offspring)
Officer
2004-02-06 ~ 2005-03-31 OF - Director → CIF 0
6
Company Director born in April 1949
Individual (3 offsprings)
Officer
2002-04-11 ~ 2005-04-15 OF - Director → CIF 0
7
Sector Business Director born in May 1969
Individual (1 offspring)
Officer
2016-08-24 ~ 2018-10-11 OF - Director → CIF 0
8
Director born in June 1950
Individual (2 offsprings)
Officer
2000-01-28 ~ 2002-04-19 OF - Director → CIF 0
9
Administrator born in September 1936
Individual
Officer
~ 1993-12-31 OF - Director → CIF 0
10
Director born in March 1965
Individual (18 offsprings)
Officer
2001-01-01 ~ 2013-07-19 OF - Director → CIF 0
11
Solicitor born in December 1955
Individual (9 offsprings)
Officer
2001-11-01 ~ 2002-02-18 OF - Director → CIF 0
2003-01-02 ~ 2006-09-30 OF - Director → CIF 0
Solicitor
Individual (9 offsprings)
Officer
2001-05-14 ~ 2004-02-06 OF - Secretary → CIF 0
12
Individual
Officer
2000-02-01 ~ 2000-08-21 OF - Secretary → CIF 0
13
Director born in October 1962
Individual (10 offsprings)
Officer
2002-12-16 ~ 2012-03-05 OF - Director → CIF 0
14
Director born in August 1964
Individual (1 offspring)
Officer
2003-04-07 ~ 2011-03-22 OF - Director → CIF 0
15
Finance Director born in February 1973
Individual (1 offspring)
Officer
2018-07-20 ~ 2022-04-12 OF - Director → CIF 0
16
It Director born in May 1951
Individual (2 offsprings)
Officer
2003-01-02 ~ 2003-10-17 OF - Director → CIF 0
17
Senior Operations Director born in September 1978
Individual (35 offsprings)
Officer
2010-08-11 ~ 2011-10-25 OF - Director → CIF 0
18
Director born in October 1961
Individual (1 offspring)
Officer
2002-12-16 ~ 2003-06-30 OF - Director → CIF 0
19
Regional Director born in May 1969
Individual (2 offsprings)
Officer
2004-04-20 ~ 2004-07-29 OF - Director → CIF 0
20
Chief Operating Officer born in June 1965
Individual (1 offspring)
Officer
2002-02-05 ~ 2005-03-18 OF - Director → CIF 0
21
Sales & Marketing Director born in January 1960
Individual (1 offspring)
Officer
2003-02-03 ~ 2003-10-10 OF - Director → CIF 0
22
Finance Director born in June 1965
Individual (4 offsprings)
Officer
2013-07-19 ~ 2016-08-31 OF - Director → CIF 0
23
Individual (1 offspring)
Officer
~ 2000-01-31 OF - Secretary → CIF 0
24
Group People And Communications Director born in December 1958
Individual (3 offsprings)
Officer
2011-11-23 ~ 2013-04-08 OF - Director → CIF 0
25
Director born in April 1955
Individual (11 offsprings)
Officer
2010-03-31 ~ 2013-07-19 OF - Director → CIF 0
26
Director born in May 1967
Individual (11 offsprings)
Officer
2006-03-08 ~ 2006-04-16 OF - Director → CIF 0
27
Regional Director born in November 1965
Individual (1 offspring)
Officer
2002-02-05 ~ 2004-03-02 OF - Director → CIF 0
28
Company Director born in October 1953
Individual (4 offsprings)
Officer
1992-12-11 ~ 1999-12-06 OF - Director → CIF 0
29
Ceo born in September 1958
Individual (17 offsprings)
Officer
2013-04-08 ~ 2016-03-31 OF - Director → CIF 0
30
Non-Executive born in January 1935
Individual
Officer
~ 1993-10-01 OF - Director → CIF 0
31
Individual (82 offsprings)
Officer
2004-02-06 ~ 2013-06-10 OF - Secretary → CIF 0
32
Non Executive Director born in October 1956
Individual (9 offsprings)
Officer
1993-10-27 ~ 1999-03-31 OF - Director → CIF 0
33
Director born in January 1966
Individual (9 offsprings)
Officer
2010-04-19 ~ 2013-04-08 OF - Director → CIF 0
34
Regional Director born in April 1972
Individual (12 offsprings)
Officer
2003-11-24 ~ 2016-12-31 OF - Director → CIF 0
35
Company Director born in March 1957
Individual (3 offsprings)
Officer
2002-06-14 ~ 2011-03-31 OF - Director → CIF 0
36
Regional Director born in August 1955
Individual
Officer
2004-04-20 ~ 2004-07-29 OF - Director → CIF 0
37
Chairman born in October 1947
Individual (11 offsprings)
Officer
2011-11-23 ~ 2013-04-08 OF - Director → CIF 0
38
Company Director born in December 1955
Individual (3 offsprings)
Officer
2003-03-06 ~ 2008-03-01 OF - Director → CIF 0
39
Chief Executive born in March 1957
Individual (2 offsprings)
Officer
2011-11-28 ~ 2013-04-08 OF - Director → CIF 0
40
Operations born in September 1965
Individual (2 offsprings)
Officer
2000-01-28 ~ 2002-03-11 OF - Director → CIF 0
Director born in September 1965
Individual (2 offsprings)
2004-04-20 ~ 2011-08-23 OF - Director → CIF 0
41
Financial Director born in February 1967
Individual (2 offsprings)
Officer
1999-12-06 ~ 2003-08-04 OF - Director → CIF 0
42
Director born in May 1965
Individual (8 offsprings)
Officer
2009-03-03 ~ 2009-07-03 OF - Director → CIF 0
43
Accountant born in January 1952
Individual (2 offsprings)
Officer
2001-11-01 ~ 2002-02-18 OF - Director → CIF 0
44
Highways Director born in September 1969
Individual (11 offsprings)
Officer
2018-12-12 ~ 2021-02-26 OF - Director → CIF 0
45
Managing Director born in February 1980
Individual (21 offsprings)
Officer
2017-01-03 ~ 2018-04-27 OF - Director → CIF 0
46
Group Finance Director born in December 1946
Individual (1 offspring)
Officer
1997-02-28 ~ 1997-05-22 OF - Director → CIF 0
47
Managing Director born in December 1962
Individual (13 offsprings)
Officer
2018-07-20 ~ 2020-01-10 OF - Director → CIF 0
48
Director born in March 1960
Individual
Officer
2002-02-25 ~ 2013-07-05 OF - Director → CIF 0
49
Operations Director born in July 1967
Individual (5 offsprings)
Officer
1996-10-01 ~ 2004-01-20 OF - Director → CIF 0
50
Company Director born in May 1959
Individual (4 offsprings)
Officer
2002-02-05 ~ 2003-02-16 OF - Director → CIF 0
51
Executive born in January 1960
Individual (10 offsprings)
Officer
1995-03-20 ~ 2001-12-31 OF - Director → CIF 0
52
Operations Director born in October 1959
Individual (1 offspring)
Officer
2000-01-28 ~ 2001-12-31 OF - Director → CIF 0
53
Commercial Director born in March 1964
Individual
Officer
2020-03-31 ~ 2020-10-29 OF - Director → CIF 0
54
Company Director born in April 1947
Individual
Officer
1994-01-01 ~ 1997-02-28 OF - Director → CIF 0
55
Company Director born in July 1963
Individual (1 offspring)
Officer
2013-07-19 ~ 2016-05-31 OF - Director → CIF 0
56
Chief Execitive born in January 1947
Individual (4 offsprings)
Officer
1997-02-28 ~ 1997-02-28 OF - Director → CIF 0
Chief Executive
Individual (4 offsprings)
Officer
1997-02-28 ~ 1997-02-28 OF - Secretary → CIF 0
57
Managing Director born in August 1959
Individual (17 offsprings)
Officer
~ 2002-02-18 OF - Director → CIF 0
Director born in August 1959
Individual (17 offsprings)
2006-09-30 ~ 2012-01-31 OF - Director → CIF 0
58
Director born in January 1940
Individual
Officer
~ 1993-12-31 OF - Director → CIF 0
59
Support Services Director born in August 1971
Individual (2 offsprings)
Officer
2003-11-24 ~ 2013-05-08 OF - Director → CIF 0
60
Accountant born in December 1977
Individual (6 offsprings)
Officer
2013-11-28 ~ 2023-01-31 OF - Director → CIF 0
61
Regional Director born in July 1965
Individual
Officer
2004-04-20 ~ 2004-07-29 OF - Director → CIF 0
62
Individual
Officer
2000-08-21 ~ 2001-05-14 OF - Secretary → CIF 0
63
Chief Executive Officer born in March 1954
Individual
Officer
2004-03-15 ~ 2006-04-06 OF - Director → CIF 0
64
AVOVE LIMITED - now
ARM GROUP LIMITED - 2011-11-15
AGENTCHARM LIMITED - 1994-03-09
ENTERPRISE UTILITY SERVICES LIMITED - 2014-05-29
Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2022-01-18
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0