1
Divisional Director born in June 1946
Individual
Officer
1995-08-22 ~ 1996-10-14 OF - Director → CIF 0
2
Accountant born in August 1945
Individual
Officer
1991-12-06 ~ 1998-09-01 OF - Director → CIF 0
3
Director born in March 1959
Individual
Officer
1999-05-19 ~ 2000-03-30 OF - Director → CIF 0
4
Accountant born in June 1972
Individual (31 offsprings)
Officer
2006-08-14 ~ 2007-10-31 OF - Director → CIF 0
5
Born in March 1978
Individual (17 offsprings)
Officer
2014-04-22 ~ 2020-02-06 OF - Director → CIF 0
6
Finance Manager born in May 1969
Individual (1 offspring)
Officer
2003-08-18 ~ 2006-08-01 OF - Director → CIF 0
7
Company Director born in May 1966
Individual (11 offsprings)
Officer
2014-01-01 ~ 2014-10-24 OF - Director → CIF 0
8
Lawyer born in November 1982
Individual
Officer
2022-03-21 ~ 2023-06-26 OF - Director → CIF 0
9
Chartered Accountant born in March 1967
Individual (1 offspring)
Officer
1999-03-11 ~ 2001-03-23 OF - Director → CIF 0
10
Group Director, Health, Safety, Environment & Secu born in May 1956
Individual (1 offspring)
Officer
2009-02-13 ~ 2014-01-01 OF - Director → CIF 0
11
General Manager born in January 1958
Individual (3 offsprings)
Officer
1992-05-01 ~ 1995-07-21 OF - Director → CIF 0
12
Commercial Director born in January 1966
Individual (6 offsprings)
Officer
2022-03-21 ~ 2024-06-03 OF - Director → CIF 0
13
Company Director born in November 1954
Individual (1 offspring)
Officer
2007-10-31 ~ 2014-04-22 OF - Director → CIF 0
14
Commercial Manager born in May 1962
Individual (1 offspring)
Officer
2003-03-06 ~ 2004-02-11 OF - Director → CIF 0
2004-02-11 ~ 2007-10-31 OF - Director → CIF 0
15
Company Director born in April 1953
Individual
Officer
2002-06-27 ~ 2003-08-18 OF - Director → CIF 0
16
Accountant born in October 1948
Individual
Officer
~ 1994-09-01 OF - Director → CIF 0
17
Born in September 1943
Individual
Officer
1992-05-27 ~ 1993-04-01 OF - Director → CIF 0
18
Managing Director born in February 1951
Individual
Officer
2001-03-29 ~ 2002-06-27 OF - Director → CIF 0
19
Corporate Services Director born in April 1949
Individual
Officer
1998-05-29 ~ 1998-11-25 OF - Director → CIF 0
20
Company Director born in September 1964
Individual
Officer
2020-01-31 ~ 2021-07-05 OF - Director → CIF 0
21
Company Director born in March 1985
Individual (36 offsprings)
Officer
2021-10-01 ~ 2024-02-01 OF - Director → CIF 0
22
Accountant born in April 1953
Individual
Officer
1991-12-17 ~ 1994-09-01 OF - Director → CIF 0
23
Managing Director born in June 1950
Individual
Officer
1992-01-01 ~ 1994-02-24 OF - Director → CIF 0
24
Company Director born in July 1958
Individual (1 offspring)
Officer
2015-02-02 ~ 2016-09-05 OF - Director → CIF 0
25
Individual (1 offspring)
Officer
1998-09-01 ~ 1998-11-25 OF - Secretary → CIF 0
26
Individual
Officer
1998-11-25 ~ 2002-06-27 OF - Secretary → CIF 0
27
Managing Director, Power Generation born in July 1969
Individual (14 offsprings)
Officer
2008-03-11 ~ 2013-08-12 OF - Director → CIF 0
28
Director born in June 1955
Individual (1 offspring)
Officer
2000-09-18 ~ 2002-06-27 OF - Director → CIF 0
29
Director Of Trading born in November 1966
Individual (1 offspring)
Officer
2000-11-01 ~ 2001-03-27 OF - Director → CIF 0
30
Vice President born in November 1949
Individual
Officer
1999-03-11 ~ 2000-03-30 OF - Director → CIF 0
31
Company Director born in September 1956
Individual
Officer
2004-02-11 ~ 2008-03-11 OF - Director → CIF 0
32
Accountant born in September 1973
Individual (3 offsprings)
Officer
2013-11-15 ~ 2019-11-06 OF - Director → CIF 0
33
Chartered Engineer born in January 1946
Individual
Officer
1994-09-02 ~ 1996-06-18 OF - Director → CIF 0
34
Company Director born in September 1970
Individual (3 offsprings)
Officer
2016-10-04 ~ 2018-04-30 OF - Director → CIF 0
35
Managing Director born in August 1953
Individual
Officer
1999-03-11 ~ 2002-06-27 OF - Director → CIF 0
36
Senior Executive born in July 1973
Individual (5 offsprings)
Officer
2024-06-03 ~ 2024-12-18 OF - Director → CIF 0
37
Individual
Officer
1998-09-01 ~ 1998-11-25 OF - Secretary → CIF 0
38
Business Development Manager born in January 1962
Individual
Officer
1995-06-22 ~ 1995-06-23 OF - Director → CIF 0
Business Development Director born in January 1962
Individual
1996-09-19 ~ 2000-08-18 OF - Director → CIF 0
39
Finance Director born in October 1974
Individual
Officer
2024-05-07 ~ 2024-09-06 OF - Director → CIF 0
40
Managing Director born in May 1949
Individual
Officer
1996-10-14 ~ 1998-11-25 OF - Director → CIF 0
41
Engineer born in October 1943
Individual
Officer
1993-04-01 ~ 1994-09-01 OF - Director → CIF 0
Chief Executive born in October 1943
Individual
1997-04-01 ~ 1998-11-25 OF - Director → CIF 0
42
Company Director born in December 1958
Individual (1 offspring)
Officer
2003-03-06 ~ 2004-02-11 OF - Director → CIF 0
43
Individual
Officer
1994-11-30 ~ 1998-09-01 OF - Secretary → CIF 0
44
Company Director born in March 1955
Individual
Officer
2002-06-27 ~ 2002-11-06 OF - Director → CIF 0
2003-03-06 ~ 2004-02-11 OF - Director → CIF 0
45
Company Director born in July 1983
Individual (1 offspring)
Officer
2025-02-03 ~ 2025-05-27 OF - Director → CIF 0
46
Director born in October 1942
Individual
Officer
1992-06-24 ~ 1994-11-30 OF - Director → CIF 0
47
Director born in July 1981
Individual (5 offsprings)
Officer
2019-11-06 ~ 2024-05-07 OF - Director → CIF 0
48
Company Director born in June 1948
Individual
Officer
2002-06-27 ~ 2008-06-30 OF - Director → CIF 0
49
Manager born in October 1943
Individual
Officer
~ 1992-05-01 OF - Director → CIF 0
Group Executive Director Suppl born in October 1943
Individual
1994-09-02 ~ 1996-11-08 OF - Director → CIF 0
50
Engineer born in April 1940
Individual
Officer
~ 1996-09-19 OF - Director → CIF 0
51
Company Director born in March 1966
Individual
Officer
2021-07-05 ~ 2021-10-01 OF - Director → CIF 0
52
Managing Director born in January 1946
Individual (1 offspring)
Officer
1994-11-30 ~ 2000-10-09 OF - Director → CIF 0
53
Finance Director born in March 1979
Individual (3 offsprings)
Officer
2010-06-30 ~ 2013-11-15 OF - Director → CIF 0
54
Born in February 1953
Individual (7 offsprings)
Officer
2002-06-27 ~ 2003-03-06 OF - Director → CIF 0
55
Divisional Director born in June 1946
Individual
Officer
1996-06-18 ~ 1998-05-29 OF - Director → CIF 0
56
Company Director born in November 1968
Individual
Officer
2007-10-31 ~ 2010-06-30 OF - Director → CIF 0
57
Individual
Officer
1992-02-04 ~ 1994-11-30 OF - Secretary → CIF 0
58
Engineer born in May 1952
Individual
Officer
2002-11-06 ~ 2007-10-31 OF - Director → CIF 0
59
Business Controller born in May 1966
Individual (2 offsprings)
Officer
2001-03-29 ~ 2002-06-27 OF - Director → CIF 0
60
Engineer born in July 1945
Individual
Officer
1991-12-06 ~ 1994-09-01 OF - Director → CIF 0
Chief Executive born in July 1945
Individual
1996-11-08 ~ 1997-04-01 OF - Director → CIF 0
61
GB GAS HOLDINGS - 1996-07-04
ERADINE - 1996-06-26
Millstream, Maidenhead Road, Windsor, Berkshire, United KingdomActive Corporate (4 parents, 67 offsprings)
Person with significant control
2016-04-06 ~ 2024-08-05
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