1
Commercial Director born in March 1949
Individual (1 offspring)
Officer
~ 1997-02-26
OF - Director → CIF 0
2
Born in December 1982
Individual (43 offsprings)
Officer
2018-02-22 ~ now
OF - Director → CIF 0
3
Engineering Director born in April 1956
Individual (3 offsprings)
Officer
~ 1992-06-08
OF - Director → CIF 0
4
Company Director born in October 1930
Individual (1 offspring)
Officer
~ 1992-12-03
OF - Director → CIF 0
5
Born in January 1969
Individual (30 offsprings)
Officer
2021-08-23 ~ now
OF - Director → CIF 0
6
Managing Director born in January 1947
Individual (21 offsprings)
Officer
1997-06-02 ~ 2001-11-30
OF - Director → CIF 0
7
Company Director born in January 1951
Individual (51 offsprings)
Officer
1997-02-26 ~ 1997-06-02
OF - Director → CIF 0
8
Chief Executive born in June 1943
Individual (29 offsprings)
Officer
1997-06-02 ~ 2001-11-16
OF - Director → CIF 0
9
Operations Director born in November 1955
Individual (1 offspring)
Officer
~ 1997-02-26
OF - Director → CIF 0
10
Born in July 1961
Individual (110 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
11
Managing Director born in February 1951
Individual (39 offsprings)
Officer
1997-06-02 ~ 2005-03-31
OF - Director → CIF 0
Individual (39 offsprings)
Officer
2002-03-08 ~ 2005-03-31
OF - Secretary → CIF 0
12
Individual (29 offsprings)
Officer
1997-02-26 ~ 1997-06-02
OF - Secretary → CIF 0
13
Executive Chairman born in May 1947
Individual (36 offsprings)
Officer
1997-02-26 ~ 1997-06-02
OF - Director → CIF 0
14
Born in May 1974
Individual (26 offsprings)
Officer
2024-04-04 ~ now
OF - Director → CIF 0
15
Financial Director born in February 1955
Individual (1 offspring)
Officer
~ 1997-06-02
OF - Director → CIF 0
Individual (1 offspring)
Officer
~ 1997-02-26
OF - Secretary → CIF 0
16
Managing Director born in January 1960
Individual (39 offsprings)
Officer
2007-09-26 ~ 2022-10-27
OF - Director → CIF 0
17
Company Director born in June 1953
Individual (38 offsprings)
Officer
2004-03-19 ~ 2007-09-26
OF - Director → CIF 0
18
Managing Director born in September 1955
Individual (27 offsprings)
Officer
1997-06-02 ~ 2002-05-01
OF - Director → CIF 0
19
Finance Director born in May 1963
Individual (87 offsprings)
Officer
1997-06-02 ~ 2001-12-31
OF - Director → CIF 0
20
Chairman And Managing Director born in February 1943
Individual (2 offsprings)
Officer
~ 1997-06-02
OF - Director → CIF 0
21
Individual (35 offsprings)
Officer
1997-06-02 ~ 2002-03-08
OF - Secretary → CIF 0
22
Born in July 1965
Individual (49 offsprings)
Officer
2021-08-23 ~ now
OF - Director → CIF 0
23
Managing Director born in June 1934
Individual (11 offsprings)
Officer
1997-02-26 ~ 1997-06-02
OF - Director → CIF 0
24
Director born in January 1960
Individual (40 offsprings)
Officer
2002-03-08 ~ 2004-03-26
OF - Director → CIF 0
25
Accountant born in November 1967
Individual (36 offsprings)
Officer
2005-04-01 ~ 2018-09-28
OF - Director → CIF 0
26
Engineering Director born in November 1947
Individual (2 offsprings)
Officer
1993-01-01 ~ 1997-02-26
OF - Director → CIF 0
27
Individual (38 offsprings)
Officer
2005-03-31 ~ 2017-08-31
OF - Secretary → CIF 0
28
SG PRIV HOLDING LIMITED - now
SG KLEINWORT HAMBROS LIMITED - 2025-03-31 03470463 SG HAMBROS LIMITED
- 2017-07-14
03470463DANCEREPOSE LIMITED - 1998-03-03
5th Floor, 8 St. James's Square, London, England
Active Corporate (28 parents, 91 offsprings)
Person with significant control
2016-04-06 ~ 2021-03-01
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
29
DMWSL 157 LIMITED - 1995-04-12
Westthorpe Fields Road, Killamarsh, Sheffield, England
Active Corporate (31 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
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