1
Head Of Tax & Treasury born in March 1968
Individual (37 offsprings)
Officer
2003-08-01 ~ 2006-12-31
OF - Director → CIF 0
2
Director born in July 1943
Individual (26 offsprings)
Officer
~ 1993-12-31
OF - Director → CIF 0
3
Office Nanager born in March 1949
Individual (1 offspring)
Officer
1995-01-01 ~ 1997-01-30
OF - Director → CIF 0
4
It Manager born in March 1953
Individual (1 offspring)
Officer
2003-09-01 ~ 2004-09-30
OF - Director → CIF 0
5
Production Director born in April 1940
Individual (1 offspring)
Officer
1994-01-28 ~ 2000-04-28
OF - Director → CIF 0
6
Engineer born in May 1941
Individual (2 offsprings)
Officer
~ 1999-10-29
OF - Director → CIF 0
7
Chartered Accountant born in June 1971
Individual (113 offsprings)
Officer
2003-02-01 ~ 2003-07-31
OF - Director → CIF 0
8
Maintenance Manager born in February 1952
Individual (1 offspring)
Officer
2003-02-01 ~ 2003-08-31
OF - Director → CIF 0
9
Pensions Supervisor
Individual (1 offspring)
Officer
1996-06-01 ~ 2001-04-05
OF - Secretary → CIF 0
10
Regional Manager born in June 1939
Individual (1 offspring)
Officer
~ 1993-09-30
OF - Director → CIF 0
11
Personnel Director born in March 1948
Individual (4 offsprings)
Officer
~ 1998-09-12
OF - Director → CIF 0
12
Individual (2 offsprings)
Officer
~ 1996-06-01
OF - Secretary → CIF 0
13
Skilled Inspector born in June 1958
Individual (1 offspring)
Officer
1997-10-01 ~ 1999-03-02
OF - Director → CIF 0
14
Production Operator born in November 1951
Individual (1 offspring)
Officer
~ 1998-09-11
OF - Director → CIF 0
15
Electrical Tester born in April 1937
Individual (1 offspring)
Officer
~ 1994-10-28
OF - Director → CIF 0
16
Born in January 1947
Individual (14 offsprings)
Officer
1994-01-01 ~ now
OF - Director → CIF 0
17
Chartered Secretary born in November 1947
Individual (57 offsprings)
Officer
1997-04-06 ~ 2009-02-13
OF - Director → CIF 0
18
Export Administration Manager born in April 1950
Individual (1 offspring)
Officer
1993-10-01 ~ 1998-01-31
OF - Director → CIF 0
19
Hs Consultant born in October 1953
Individual (1 offspring)
Officer
2009-10-29 ~ 2013-08-31
OF - Director → CIF 0
20
Welfare Officer born in October 1934
Individual (1 offspring)
Officer
~ 1999-06-30
OF - Director → CIF 0
21
Manager born in May 1946
Individual (1 offspring)
Officer
2000-06-08 ~ 2001-08-23
OF - Director → CIF 0
22
Specials born in January 1953
Individual (1 offspring)
Officer
1999-11-04 ~ 2003-01-31
OF - Director → CIF 0
23
Accountant born in October 1973
Individual (1 offspring)
Officer
2004-12-01 ~ 2008-07-11
OF - Director → CIF 0
24
Born in January 1963
Individual (148 offsprings)
Officer
2013-09-01 ~ now
OF - Director → CIF 0
25
Pension Consultancy born in May 1952
Individual (1 offspring)
Officer
2005-04-20 ~ 2009-02-13
OF - Director → CIF 0
26
Die Miller born in July 1936
Individual (1 offspring)
Officer
~ 1997-10-03
OF - Director → CIF 0
27
Financial Controller born in May 1958
Individual (6 offsprings)
Officer
2003-02-01 ~ 2007-07-06
OF - Director → CIF 0
28
Retired born in May 1946
Individual (4 offsprings)
Officer
2007-07-06 ~ 2008-12-22
OF - Director → CIF 0
29
Maintenance Electrician born in January 1949
Individual (2 offsprings)
Officer
1994-01-01 ~ 2003-01-31
OF - Director → CIF 0
30
Group Pensions Manager born in November 1947
Individual (4 offsprings)
Officer
~ 2001-04-05
OF - Director → CIF 0
31
Warehouse Hand born in August 1959
Individual (1 offspring)
Officer
1999-05-05 ~ 2002-02-06
OF - Director → CIF 0
32
Personnel Manager born in September 1948
Individual (2 offsprings)
Officer
1995-06-01 ~ 1999-05-31
OF - Director → CIF 0
33
Company Director born in January 1953
Individual (2 offsprings)
Officer
2002-02-06 ~ 2003-01-31
OF - Director → CIF 0
34
Divisional Admin Manager born in August 1932
Individual (1 offspring)
Officer
~ 1995-05-31
OF - Director → CIF 0
35
Chartered Accountant born in September 1952
Individual (21 offsprings)
Officer
2001-11-26 ~ 2003-01-31
OF - Director → CIF 0
36
Executive born in October 1943
Individual (1 offspring)
Officer
1999-06-01 ~ 2002-02-28
OF - Director → CIF 0
37
Company Director born in May 1938
Individual (21 offsprings)
Officer
2001-04-06 ~ 2005-04-05
OF - Director → CIF 0
38
Company Director born in April 1942
Individual (3 offsprings)
Officer
1998-08-03 ~ 2000-08-31
OF - Director → CIF 0
39
Assembler born in March 1939
Individual (1 offspring)
Officer
~ 1993-12-31
OF - Director → CIF 0
40
Process Operator born in September 1953
Individual (2 offsprings)
Officer
1997-10-01 ~ 2003-01-31
OF - Director → CIF 0
41
Consultant born in December 1948
Individual (4 offsprings)
Officer
2007-07-06 ~ 2008-12-22
OF - Director → CIF 0
42
Setter born in November 1944
Individual (1 offspring)
Officer
1999-11-04 ~ 2002-02-15
OF - Director → CIF 0
43
Works Director born in June 1931
Individual (3 offsprings)
Officer
~ 1993-09-30
OF - Director → CIF 0
44
Oakfield House 478 Station Road, Dorridge, Solihull
Corporate (1 offspring)
Officer
2001-04-06 ~ 2006-04-05
OF - Secretary → CIF 0
45
42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
Active Corporate (12 parents, 339 offsprings)
Officer
2014-03-13 ~ 2018-09-24
OF - Secretary → CIF 0
46
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (22 parents, 509 offsprings)
Officer
2018-09-24 ~ 2025-12-31
OF - Secretary → CIF 0
47
MK TRUSTEES UK LIMITED - now
JLT TRUSTEES LIMITED
- 2022-09-01
01668457BURKE FORD TRUSTEES (MIDLANDS) LIMITED - 2001-04-06
PENTECH LIMITED - 1999-12-09
MEADOWCOURT INVESTMENTS LIMITED - 1988-03-08
BRENT LEASING LIMITED - 1987-07-13
6 Crutched Friars, London
Active Corporate (42 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-04-06 ~ 2014-03-13
OF - Secretary → CIF 0
48
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
05125293 5th, Floor, New Liverpool House 15-17 Eldon Street, London
Active Corporate (28 parents, 175 offsprings)
Officer
2009-02-04 ~ 2011-01-24
OF - Director → CIF 0
49
4th Floor, Cannon Place, 68 Cannon Street, London, United Kingdom
Active Corporate (51 parents, 130 offsprings)
Officer
2011-02-16 ~ now
OF - Director → CIF 0
50
DELTA PUBLIC LIMITED COMPANY - 2010-11-29
DELTA GROUP PUBLIC LIMITED COMPANY - 1988-05-01
DELTA METAL COMPANY,LIMITED(THE) - 1981-12-31
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (39 parents, 10 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