1
Director born in May 1960
Individual
Officer
2006-05-30 ~ 2010-12-20
OF - Director → CIF 0
Individual
Officer
2006-11-27 ~ 2007-02-01
OF - Secretary → CIF 0
2
Director born in March 1969
Individual (6 offsprings)
Officer
2013-04-03 ~ 2016-10-06
OF - Director → CIF 0
3
Cheif Executive born in October 1948
Individual (2 offsprings)
Officer
1999-08-25 ~ 2002-09-30
OF - Director → CIF 0
4
Company Director born in May 1962
Individual (1 offspring)
Officer
2013-04-03 ~ 2016-12-31
OF - Director → CIF 0
5
Solicitor born in October 1936
Individual (1 offspring)
Officer
~ 1992-12-31
OF - Director → CIF 0
6
Director born in April 1965
Individual (2 offsprings)
Officer
2006-01-01 ~ 2010-12-20
OF - Director → CIF 0
7
Director born in October 1959
Individual (7 offsprings)
Officer
2001-05-31 ~ 2006-05-30
OF - Director → CIF 0
Individual (7 offsprings)
Officer
2002-03-22 ~ 2003-01-28
OF - Secretary → CIF 0
8
Consultant born in November 1933
Individual (1 offspring)
Officer
1995-02-21 ~ 1999-08-25
OF - Director → CIF 0
9
Born in May 1948
Individual (4 offsprings)
Officer
~ 1992-12-31
OF - Director → CIF 0
10
Hr Director born in March 1962
Individual (1 offspring)
Officer
2013-04-26 ~ 2017-08-11
OF - Director → CIF 0
11
Individual (39 offsprings)
Officer
2011-02-28 ~ 2013-12-31
OF - Secretary → CIF 0
12
Managing Director born in June 1944
Individual
Officer
~ 1999-12-31
OF - Director → CIF 0
13
Company Director born in May 1961
Individual (1 offspring)
Officer
2013-05-07 ~ 2014-02-06
OF - Director → CIF 0
14
Company Director born in March 1968
Individual
Officer
2013-04-30 ~ 2014-02-10
OF - Director → CIF 0
15
Individual (3 offsprings)
Officer
2000-04-01 ~ 2002-03-22
OF - Secretary → CIF 0
16
Director born in April 1947
Individual
Officer
2001-11-09 ~ 2006-01-01
OF - Director → CIF 0
17
Company Director born in October 1980
Individual (9 offsprings)
Officer
2020-12-15 ~ 2022-10-21
OF - Director → CIF 0
Individual (9 offsprings)
Officer
2022-09-15 ~ 2022-10-21
OF - Secretary → CIF 0
18
Company Director born in March 1958
Individual (1 offspring)
Officer
2013-04-08 ~ 2017-08-11
OF - Director → CIF 0
19
Company Director born in September 1961
Individual (1 offspring)
Officer
2018-05-14 ~ 2020-12-31
OF - Director → CIF 0
20
Company Director born in November 1971
Individual (40 offsprings)
Officer
2013-04-08 ~ 2019-02-26
OF - Director → CIF 0
21
Chartered Accountant/Merchant born in March 1943
Individual (14 offsprings)
Officer
~ 1999-08-25
OF - Director → CIF 0
22
Chartered Accountant born in December 1960
Individual (14 offsprings)
Officer
2010-12-15 ~ 2013-02-28
OF - Director → CIF 0
23
Director born in May 1961
Individual (24 offsprings)
Officer
2010-12-15 ~ 2019-05-01
OF - Director → CIF 0
24
Venture Capitalist born in November 1963
Individual (10 offsprings)
Officer
1993-07-05 ~ 1995-03-22
OF - Director → CIF 0
25
Individual
Officer
~ 2000-01-07
OF - Secretary → CIF 0
26
Managing Director born in October 1963
Individual (3 offsprings)
Officer
2015-07-02 ~ 2017-08-11
OF - Director → CIF 0
27
Finance Director born in September 1980
Individual
Officer
2013-12-02 ~ 2016-12-31
OF - Director → CIF 0
28
Accountant born in November 1969
Individual (218 offsprings)
Officer
2017-07-11 ~ 2021-09-30
OF - Director → CIF 0
29
Chartered Surveyor born in June 1957
Individual
Officer
2013-04-08 ~ 2017-08-11
OF - Director → CIF 0
30
Accountant born in January 1947
Individual (1 offspring)
Officer
1999-08-25 ~ 2001-05-31
OF - Director → CIF 0
31
Chief Executive born in March 1954
Individual (28 offsprings)
Officer
2010-12-15 ~ 2013-12-31
OF - Director → CIF 0
32
Company Director born in February 1972
Individual (3 offsprings)
Officer
2013-05-01 ~ 2013-12-02
OF - Director → CIF 0
33
Company Director born in August 1949
Individual (2 offsprings)
Officer
1995-02-21 ~ 1999-08-25
OF - Director → CIF 0
34
Individual
Officer
2003-01-28 ~ 2006-11-27
OF - Secretary → CIF 0
35
Solicitor born in March 1967
Individual (18 offsprings)
Officer
2022-10-21 ~ 2023-06-19
OF - Director → CIF 0
Individual (18 offsprings)
Officer
2022-10-21 ~ 2025-10-31
OF - Secretary → CIF 0
36
Commercial Director born in September 1947
Individual
Officer
1998-03-11 ~ 2000-04-04
OF - Director → CIF 0
37
Company Director born in October 1957
Individual
Officer
2013-04-02 ~ 2015-07-02
OF - Director → CIF 0
38
Fund Manager born in July 1961
Individual (2 offsprings)
Officer
1992-09-28 ~ 1993-03-01
OF - Director → CIF 0
39
Investment Banker born in November 1952
Individual (63 offsprings)
Officer
1991-11-29 ~ 1992-09-28
OF - Director → CIF 0
40
Individual (15 offsprings)
Officer
2007-02-01 ~ 2011-02-28
OF - Secretary → CIF 0
41
Chartered Accountant/Merchant Banker born in January 1948
Individual
Officer
~ 1991-07-10
OF - Director → CIF 0
42
Chartered Accountant born in February 1965
Individual (9 offsprings)
Officer
1993-07-05 ~ 1995-03-22
OF - Director → CIF 0
43
Chartered Accountant born in March 1958
Individual
Officer
~ 2000-03-31
OF - Director → CIF 0
44
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 (5 parents, 308 offsprings)
Officer
2015-04-16 ~ 2021-09-30
PE - Director → CIF 0
45
Lodge Way House, Lodge Way, Harlestone Road, Northampton, England, England
Active Corporate (4 parents, 59 offsprings)
Officer
2014-04-01 ~ 2021-09-30
PE - Secretary → CIF 0
46
BRITISH STEAM SPECIALITIES GROUP PUBLIC LIMITED COMPANY(THE) - 1986-07-31
Lodge Way House, Lodge Way, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (6 parents, 17 offsprings)
Person with significant control
2016-04-06 ~ 2019-03-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0