1
Finance Director born in March 1959
Individual (4 offsprings)
Officer
1997-09-17 ~ 1998-07-27 OF - Director → CIF 0
2
Chartered Accountant born in June 1972
Individual (6 offsprings)
Officer
2011-11-23 ~ 2012-09-26 OF - Director → CIF 0
3
Commercial Director born in February 1946
Individual (2 offsprings)
Officer
~ 1994-05-10 OF - Director → CIF 0
4
Alternate Director For Kevin M born in August 1966
Individual
Officer
2000-09-28 ~ 2003-03-11 OF - Director → CIF 0
5
Director born in July 1969
Individual
Officer
2019-01-14 ~ 2020-03-06 OF - Director → CIF 0
6
Engineer born in November 1963
Individual (1 offspring)
Officer
2011-11-23 ~ 2015-05-26 OF - Director → CIF 0
7
Chartered Accountant born in July 1983
Individual
Officer
2019-04-05 ~ 2023-03-31 OF - Director → CIF 0
8
Engineer born in September 1964
Individual
Officer
2011-05-04 ~ 2011-11-23 OF - Director → CIF 0
9
Group Chief Executive born in November 1948
Individual
Officer
1994-05-10 ~ 1997-09-05 OF - Director → CIF 0
10
Accountant born in January 1985
Individual (1 offspring)
Officer
2023-03-31 ~ 2024-03-01 OF - Director → CIF 0
11
Engineer born in October 1970
Individual (12 offsprings)
Officer
2013-02-27 ~ 2013-12-18 OF - Director → CIF 0
12
Manager born in February 1971
Individual
Officer
2024-03-01 ~ 2025-08-27 OF - Director → CIF 0
13
Managing Director born in December 1939
Individual
Officer
~ 1994-06-24 OF - Director → CIF 0
14
Attorney born in January 1954
Individual
Officer
1998-07-27 ~ 2000-09-28 OF - Director → CIF 0
15
Director born in November 1967
Individual (1 offspring)
Officer
2022-06-16 ~ 2023-03-31 OF - Director → CIF 0
16
Accountant born in December 1973
Individual
Officer
2017-05-01 ~ 2020-03-06 OF - Director → CIF 0
17
Individual
Officer
2014-05-31 ~ 2015-01-29 OF - Secretary → CIF 0
18
Engineer born in January 1954
Individual
Officer
2010-03-24 ~ 2012-09-26 OF - Director → CIF 0
19
Manager born in June 1964
Individual (3 offsprings)
Officer
2000-09-28 ~ 2001-05-21 OF - Director → CIF 0
20
Managing Director born in April 1959
Individual (5 offsprings)
Officer
2000-09-28 ~ 2007-07-04 OF - Director → CIF 0
21
Engineer born in February 1970
Individual (1 offspring)
Officer
2015-05-26 ~ 2019-01-14 OF - Director → CIF 0
22
Individual
Officer
2020-02-11 ~ 2025-08-27 OF - Secretary → CIF 0
23
Director born in December 1971
Individual (2 offsprings)
Officer
2023-03-31 ~ 2025-08-27 OF - Director → CIF 0
24
Company Director born in May 1934
Individual
Officer
~ 1994-05-10 OF - Director → CIF 0
25
Engineer born in October 1972
Individual (5 offsprings)
Officer
2013-12-18 ~ 2017-05-01 OF - Director → CIF 0
26
Engineer born in May 1974
Individual
Officer
2013-12-18 ~ 2017-05-01 OF - Director → CIF 0
27
Accountant born in January 1955
Individual
Officer
1994-06-24 ~ 2005-09-28 OF - Director → CIF 0
28
Corporate Finance Manager born in December 1970
Individual (4 offsprings)
Officer
2005-09-28 ~ 2008-04-18 OF - Director → CIF 0
29
Director born in August 1964
Individual
Officer
2019-08-01 ~ 2020-03-06 OF - Director → CIF 0
30
Engineer born in October 1963
Individual (2 offsprings)
Officer
2012-09-26 ~ 2013-12-18 OF - Director → CIF 0
31
Accountant born in June 1948
Individual (5 offsprings)
Officer
~ 1998-05-29 OF - Director → CIF 0
32
Individual
Officer
~ 1994-08-31 OF - Secretary → CIF 0
33
Director born in August 1965
Individual (3 offsprings)
Officer
2020-03-06 ~ 2022-06-16 OF - Director → CIF 0
34
President Of Dominion Resource born in October 1935
Individual
Officer
1998-07-27 ~ 2000-09-28 OF - Director → CIF 0
35
Managing Director born in February 1959
Individual (8 offsprings)
Officer
2000-09-28 ~ 2001-09-18 OF - Director → CIF 0
36
Engineer born in June 1957
Individual (1 offspring)
Officer
2012-09-26 ~ 2012-12-31 OF - Director → CIF 0
37
General Manager born in February 1952
Individual
Officer
2003-03-11 ~ 2011-11-23 OF - Director → CIF 0
38
Risk Manager born in September 1959
Individual (15 offsprings)
Officer
2017-05-01 ~ 2020-03-06 OF - Director → CIF 0
Individual (15 offsprings)
Officer
2015-01-29 ~ 2020-02-11 OF - Secretary → CIF 0
39
Director Of Tax & Treasury born in September 1955
Individual (2 offsprings)
Officer
1997-09-17 ~ 1998-07-27 OF - Director → CIF 0
40
Esb Secretary born in November 1955
Individual
Officer
2017-05-01 ~ 2019-08-01 OF - Director → CIF 0
41
Engineer born in June 1947
Individual
Officer
~ 2001-04-12 OF - Director → CIF 0
42
Engineer born in September 1957
Individual (1 offspring)
Officer
2011-05-04 ~ 2012-09-26 OF - Director → CIF 0
43
Divisional Managing Director born in April 1963
Individual (4 offsprings)
Officer
2001-09-19 ~ 2004-03-31 OF - Director → CIF 0
44
Investment Director born in November 1958
Individual
Officer
2000-09-28 ~ 2002-12-31 OF - Director → CIF 0
45
Chief Executive born in June 1948
Individual
Officer
1998-07-27 ~ 2000-09-28 OF - Director → CIF 0
46
Accountant born in March 1964
Individual (13 offsprings)
Officer
2012-11-29 ~ 2017-05-01 OF - Director → CIF 0
47
Director born in August 1982
Individual
Officer
2024-03-01 ~ 2025-08-27 OF - Director → CIF 0
48
Chartered Engineer born in March 1958
Individual (2 offsprings)
Officer
2004-03-31 ~ 2008-01-01 OF - Director → CIF 0
49
Executive born in September 1951
Individual
Officer
1998-07-27 ~ 2000-09-28 OF - Director → CIF 0
50
Chartered Accountant born in May 1975
Individual
Officer
2011-05-04 ~ 2011-11-23 OF - Director → CIF 0
51
Generation Manager born in August 1951
Individual
Officer
~ 1998-07-27 OF - Director → CIF 0
52
Business Executive born in July 1945
Individual
Officer
1994-05-10 ~ 1996-08-28 OF - Director → CIF 0
53
Financial Controller born in September 1945
Individual
Officer
1994-05-10 ~ 1996-09-10 OF - Director → CIF 0
54
Engineer born in May 1965
Individual (1 offspring)
Officer
2005-09-28 ~ 2010-03-24 OF - Director → CIF 0
55
Director born in February 1948
Individual (5 offsprings)
Officer
2000-09-28 ~ 2001-05-21 OF - Director → CIF 0
56
Managing Director born in February 1961
Individual (1 offspring)
Officer
2007-07-04 ~ 2008-10-01 OF - Director → CIF 0
57
Finance Director born in May 1970
Individual (1 offspring)
Officer
2010-06-28 ~ 2011-05-04 OF - Director → CIF 0
58
Engineer born in August 1959
Individual
Officer
2011-11-23 ~ 2012-09-26 OF - Director → CIF 0
59
Director born in October 1966
Individual (9 offsprings)
Officer
2020-03-06 ~ 2025-08-27 OF - Director → CIF 0
60
Director Of Operations born in August 1966
Individual (1 offspring)
Officer
2008-01-01 ~ 2011-05-04 OF - Director → CIF 0
61
Commercial Officer born in September 1956
Individual
Officer
1994-08-31 ~ 1997-04-28 OF - Director → CIF 0
62
GRAY'S INN SECRETARIES LIMITED
Five Chancery Lane, Cliffords Inn, LondonActive Corporate (4 parents, 32 offsprings)
Equity (Company account)
50 GBP2024-12-31
Officer
1994-09-01 ~ 2001-09-19
PE - Secretary → CIF 0
63
HBS SECRETARIAL LIMITED - 2003-09-05
IMAGETODAY LIMITED - 2000-11-01
Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire, United KingdomActive Corporate (6 parents, 100 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2001-09-19 ~ 2014-05-31
PE - Secretary → CIF 0
64
LIFTDELTA LIMITED - 2001-03-27
Tricor Suite, Mark Lane, London, EnglandActive Corporate (7 parents, 19 offsprings)
Person with significant control
2016-04-06 ~ 2025-08-27
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