1
Director born in December 1959
Individual
Officer
2003-01-01 ~ 2004-09-01
OF - Director → CIF 0
2
Chartered Accountant born in October 1963
Individual (3 offsprings)
Officer
1997-12-02 ~ 1998-07-31
OF - Director → CIF 0
3
Born in October 1929
Individual
Officer
~ 1994-04-25
OF - Director → CIF 0
4
Commercial Manager born in May 1949
Individual
Officer
~ 2000-05-31
OF - Director → CIF 0
5
Self-Employed born in April 1955
Individual
Officer
2017-09-11 ~ 2021-07-05
OF - Director → CIF 0
6
Banker born in November 1954
Individual (1 offspring)
Officer
1993-04-19 ~ 1994-04-01
OF - Director → CIF 0
7
Executive Chairman born in March 1963
Individual (5 offsprings)
Officer
2004-04-23 ~ 2005-04-05
OF - Director → CIF 0
8
Individual (10 offsprings)
Officer
2010-07-27 ~ 2014-12-18
OF - Secretary → CIF 0
9
Finance Director born in January 1954
Individual (2 offsprings)
Officer
~ 1995-02-03
OF - Director → CIF 0
10
Development Director born in February 1959
Individual (1 offspring)
Officer
2007-04-04 ~ 2010-02-23
OF - Director → CIF 0
11
Accountant born in May 1963
Individual (21 offsprings)
Officer
1995-02-03 ~ 1995-12-15
OF - Director → CIF 0
Finance Director born in May 1963
Individual (21 offsprings)
2001-12-18 ~ 2001-12-21
OF - Director → CIF 0
12
Site Parts Co-Ordinator born in April 1949
Individual
Officer
2004-08-13 ~ 2008-10-07
OF - Director → CIF 0
13
Ceo born in September 1955
Individual (6 offsprings)
Officer
2007-01-22 ~ 2007-04-04
OF - Director → CIF 0
14
Individual
Officer
2015-01-19 ~ 2015-09-18
OF - Secretary → CIF 0
15
Councillor born in December 1967
Individual
Officer
2021-07-05 ~ 2022-05-25
OF - Director → CIF 0
16
Finance Director born in December 1965
Individual (15 offsprings)
Officer
2010-02-23 ~ 2012-03-12
OF - Director → CIF 0
17
Director born in April 1939
Individual
Officer
1996-07-30 ~ 2004-10-08
OF - Director → CIF 0
18
Machine Shop Inspector born in January 1939
Individual
Officer
~ 1996-07-24
OF - Director → CIF 0
19
Solicitor born in May 1968
Individual (15 offsprings)
Officer
2010-02-23 ~ 2016-12-08
OF - Director → CIF 0
20
Financial Controller born in June 1970
Individual (3 offsprings)
Officer
2001-01-23 ~ 2001-12-18
OF - Director → CIF 0
21
Chief Financial Officer born in February 1960
Individual (17 offsprings)
Officer
2012-03-12 ~ 2015-11-12
OF - Director → CIF 0
22
Managing Director born in September 1955
Individual
Officer
2001-12-21 ~ 2002-01-14
OF - Director → CIF 0
23
Chartered Accountant born in July 1964
Individual (3 offsprings)
Officer
2004-09-01 ~ 2004-12-17
OF - Director → CIF 0
24
Director born in July 1960
Individual
Officer
2002-01-10 ~ 2003-06-30
OF - Director → CIF 0
25
Retired born in June 1952
Individual (1 offspring)
Officer
2007-01-01 ~ 2010-07-27
OF - Director → CIF 0
26
Director born in November 1956
Individual (6 offsprings)
Officer
2002-01-10 ~ 2002-11-01
OF - Director → CIF 0
27
Individual
Officer
2005-02-11 ~ 2010-07-27
OF - Secretary → CIF 0
28
Investment Banker born in June 1963
Individual (4 offsprings)
Officer
2004-12-17 ~ 2005-04-05
OF - Director → CIF 0
29
Company Secretary
Individual
Officer
1996-01-03 ~ 1997-12-02
OF - Secretary → CIF 0
30
General Manager Commercial born in October 1961
Individual
Officer
2005-04-05 ~ 2010-02-23
OF - Director → CIF 0
31
Chemical Engineer born in April 1954
Individual
Officer
2000-11-01 ~ 2002-07-26
OF - Director → CIF 0
32
Individual
Officer
~ 1996-01-03
OF - Secretary → CIF 0
33
Accountant born in August 1967
Individual
Officer
2000-07-25 ~ 2001-01-23
OF - Director → CIF 0
34
Commercial Dir born in February 1951
Individual
Officer
1995-02-03 ~ 2002-01-14
OF - Director → CIF 0
35
Councillor born in June 1950
Individual
Officer
2008-10-07 ~ 2010-07-27
OF - Director → CIF 0
36
Computer Company Director born in November 1957
Individual (1 offspring)
Officer
2013-06-28 ~ 2022-05-25
OF - Director → CIF 0
37
Councillor born in January 1947
Individual (3 offsprings)
Officer
2010-07-27 ~ 2012-12-06
OF - Director → CIF 0
38
Councillor born in May 1954
Individual
Officer
2016-08-01 ~ 2017-09-11
OF - Director → CIF 0
39
Accountant born in March 1970
Individual (1 offspring)
Officer
1998-09-29 ~ 2000-05-30
OF - Director → CIF 0
40
Newsagent born in July 1945
Individual (2 offsprings)
Officer
2004-10-08 ~ 2009-01-27
OF - Director → CIF 0
Ward Councillor born in July 1945
Individual (2 offsprings)
2009-11-27 ~ 2010-07-27
OF - Director → CIF 0
41
Chief Finance Officer born in March 1979
Individual (5 offsprings)
Officer
2015-11-12 ~ 2016-12-08
OF - Director → CIF 0
42
Managing Director born in July 1957
Individual (1 offspring)
Officer
2003-10-08 ~ 2004-05-27
OF - Director → CIF 0
43
Finance Director born in May 1973
Individual (1 offspring)
Officer
2016-12-08 ~ 2019-03-01
OF - Director → CIF 0
44
Chartered Acc born in February 1968
Individual
Officer
1995-12-15 ~ 1997-12-02
OF - Director → CIF 0
45
Regional Manager born in October 1971
Individual
Officer
2008-10-10 ~ 2010-02-23
OF - Director → CIF 0
46
Individual (1 offspring)
Officer
2001-01-23 ~ 2002-01-14
OF - Secretary → CIF 0
47
Individual (94 offsprings)
Officer
2015-09-18 ~ 2015-12-30
OF - Secretary → CIF 0
48
Individual
Officer
1997-12-02 ~ 2001-01-23
OF - Secretary → CIF 0
49
Welfare Rights Advisor born in May 1959
Individual (2 offsprings)
Officer
2021-07-05 ~ 2022-05-25
OF - Director → CIF 0
50
General Manager born in March 1959
Individual
Officer
2004-09-01 ~ 2008-10-10
OF - Director → CIF 0
51
Director born in April 1959
Individual (5 offsprings)
Officer
1994-09-09 ~ 1996-09-25
OF - Director → CIF 0
52
Managing Director born in February 1951
Individual
Officer
~ 1995-02-03
OF - Director → CIF 0
53
Ceo born in July 1954
Individual (1 offspring)
Officer
2005-04-05 ~ 2007-01-22
OF - Director → CIF 0
54
Director born in June 1933
Individual
Officer
~ 2004-10-08
OF - Director → CIF 0
55
Elected Council Member born in August 1955
Individual
Officer
2011-06-24 ~ 2016-08-01
OF - Director → CIF 0
56
Operations Director born in August 1948
Individual (1 offspring)
Officer
2010-02-23 ~ 2015-04-30
OF - Director → CIF 0
57
Individual (1 offspring)
Officer
2003-09-26 ~ 2005-02-11
OF - Secretary → CIF 0
58
Director born in March 1953
Individual
Officer
1994-04-25 ~ 2007-01-01
OF - Director → CIF 0
59
7th Floor, No. 1 Mann Island, Liverpool, Merseyside, United Kingdom
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ 2022-05-25
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
60
OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
2 Temple Back East, Temple Quay, Bristol
Active Corporate (11 parents, 36 offsprings)
Officer
2002-01-10 ~ 2003-09-26
PE - Nominee Secretary → CIF 0