1
Company Director born in August 1947
Individual (11 offsprings)
Officer
~ 1994-10-18
OF - Director → CIF 0
2
Chartered Accountant born in September 1956
Individual (75 offsprings)
Officer
~ 1992-11-11
OF - Director → CIF 0
3
Chartered Accountant born in April 1944
Individual (74 offsprings)
Officer
1995-02-01 ~ 1997-06-26
OF - Director → CIF 0
4
Director born in August 1954
Individual (138 offsprings)
Officer
2003-06-15 ~ 2006-04-28
OF - Director → CIF 0
2006-04-28 ~ 2008-10-31
OF - Director → CIF 0
5
Human Resources Director born in March 1943
Individual (11 offsprings)
Officer
~ 1996-04-05
OF - Director → CIF 0
6
Director born in May 1941
Individual (14 offsprings)
Officer
1996-12-31 ~ 2000-11-21
OF - Director → CIF 0
7
Born in May 1948
Individual (3 offsprings)
Officer
1997-01-06 ~ 2001-06-29
OF - Director → CIF 0
8
Personnel Administrator born in July 1938
Individual (1 offspring)
Officer
~ 1997-06-26
OF - Director → CIF 0
9
Individual (100 offsprings)
Officer
2001-06-29 ~ 2005-02-11
OF - Secretary → CIF 0
10
Deputy General Manager born in January 1963
Individual (2 offsprings)
Officer
1997-06-26 ~ 2008-10-31
OF - Director → CIF 0
11
Director born in May 1961
Individual (299 offsprings)
Officer
2013-12-31 ~ 2015-09-10
OF - Director → CIF 0
12
Retired born in September 1930
Individual (5 offsprings)
Officer
1997-06-26 ~ 2008-10-31
OF - Director → CIF 0
13
Accountant born in November 1969
Individual (328 offsprings)
Officer
2017-07-11 ~ now
OF - Director → CIF 0
14
Finance Director born in July 1947
Individual (32 offsprings)
Officer
~ 1995-08-02
OF - Director → CIF 0
15
Individual (101 offsprings)
Officer
~ 2001-06-29
OF - Secretary → CIF 0
16
Director born in August 1953
Individual (4 offsprings)
Officer
2001-02-28 ~ 2005-02-11
OF - Director → CIF 0
17
Director born in January 1950
Individual (99 offsprings)
Officer
2000-11-01 ~ 2006-07-27
OF - Director → CIF 0
18
Barrister born in January 1950
Individual (27 offsprings)
Officer
~ 1996-12-16
OF - Director → CIF 0
19
Group Treasurer born in October 1942
Individual (70 offsprings)
Officer
1993-03-11 ~ 1995-02-01
OF - Director → CIF 0
20
Company Director born in November 1971
Individual (336 offsprings)
Officer
2013-04-08 ~ 2015-09-10
OF - Director → CIF 0
21
Company Secretary born in March 1963
Individual (536 offsprings)
Officer
2015-09-10 ~ 2018-03-06
OF - Director → CIF 0
22
Director Of Finance born in September 1962
Individual (106 offsprings)
Officer
2000-10-18 ~ 2003-06-15
OF - Director → CIF 0
23
Chartered Accountant born in December 1960
Individual (324 offsprings)
Officer
2005-03-29 ~ 2013-02-28
OF - Director → CIF 0
24
Human Resources Director born in April 1946
Individual (10 offsprings)
Officer
~ 1994-10-18
OF - Director → CIF 0
25
Banker born in August 1933
Individual (6 offsprings)
Officer
1993-04-15 ~ 2000-10-31
OF - Director → CIF 0
26
Chief Executive born in March 1954
Individual (258 offsprings)
Officer
2008-11-03 ~ 2013-12-31
OF - Director → CIF 0
27
Finance Director born in January 1953
Individual (66 offsprings)
Officer
1996-09-19 ~ 2001-01-08
OF - Director → CIF 0
28
Secretary
Individual (359 offsprings)
Officer
2005-02-11 ~ 2014-09-23
OF - Secretary → CIF 0
29
Finance Director born in August 1944
Individual (31 offsprings)
Officer
1995-08-02 ~ 1996-09-19
OF - Director → CIF 0
30
Director born in July 1920
Individual (3 offsprings)
Officer
~ 1993-04-15
OF - Director → CIF 0
31
HAVELOCK CONTROLS LIMITED - 2014-08-15
LAWGRA (NO.463) LIMITED - 1998-05-12
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
Active Corporate (45 parents, 328 offsprings)
Officer
2014-09-19 ~ dissolved
OF - Director → CIF 0
32
Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom
Active Corporate (13 parents, 75 offsprings)
Person with significant control
2019-12-19 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
33
WICKES PLC - 1987-05-20
WICKES LIMITED - 1985-11-29
PRECIS (181) LIMITED - 1983-10-04
Vision House, 19 Colonial Way, Watford, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2019-12-19
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0