1
Doctor born in June 1940
Individual (10 offsprings)
Officer
~ 2001-11-20
OF - Director → CIF 0
Individual (10 offsprings)
Officer
1996-03-29 ~ 1996-08-13
OF - Secretary → CIF 0
2
Company Director born in December 1954
Individual (22 offsprings)
Officer
2001-10-25 ~ 2006-01-06
OF - Director → CIF 0
Director
Individual (22 offsprings)
Officer
2000-01-04 ~ 2000-02-29
OF - Secretary → CIF 0
3
Chartered Accountant born in December 1969
Individual (59 offsprings)
Officer
2018-04-25 ~ 2020-03-06
OF - Director → CIF 0
Individual (59 offsprings)
Officer
2018-04-25 ~ 2020-03-06
OF - Secretary → CIF 0
4
Opertions Manager born in September 1955
Individual (3 offsprings)
Officer
1996-02-15 ~ 2014-03-12
OF - Director → CIF 0
5
Accountant born in March 1964
Individual (24 offsprings)
Officer
2003-02-20 ~ 2004-01-29
OF - Director → CIF 0
Individual (24 offsprings)
Officer
2002-09-30 ~ 2004-01-29
OF - Secretary → CIF 0
6
Director born in June 1970
Individual (25 offsprings)
Officer
2006-01-06 ~ 2008-05-31
OF - Director → CIF 0
Director
Individual (25 offsprings)
Officer
2006-01-06 ~ 2007-12-17
OF - Secretary → CIF 0
7
Company Director born in April 1944
Individual (1 offspring)
Officer
~ 1993-05-17
OF - Director → CIF 0
Individual (1 offspring)
Officer
~ 1993-05-17
OF - Secretary → CIF 0
8
Managing Director born in September 1949
Individual (7 offsprings)
Officer
2001-04-01 ~ 2001-12-14
OF - Director → CIF 0
9
Finance Director born in July 1976
Individual (13 offsprings)
Officer
2015-09-03 ~ 2018-02-28
OF - Director → CIF 0
10
Born in August 1966
Individual (245 offsprings)
Officer
2024-02-22 ~ now
OF - Director → CIF 0
11
Director born in September 1966
Individual (11 offsprings)
Officer
2018-04-25 ~ 2018-11-27
OF - Director → CIF 0
12
Chartered Accountant born in September 1948
Individual (2 offsprings)
Officer
1995-06-15 ~ 1996-06-30
OF - Director → CIF 0
13
Clinical Director born in June 1962
Individual (6 offsprings)
Officer
1994-08-27 ~ 1996-03-29
OF - Director → CIF 0
Clinical Director
Individual (6 offsprings)
Officer
1994-08-27 ~ 1996-03-29
OF - Secretary → CIF 0
14
Chartered Accountant born in September 1946
Individual (18 offsprings)
Officer
2004-01-27 ~ 2005-05-31
OF - Director → CIF 0
Chartered Accountant
Individual (18 offsprings)
Officer
2004-01-27 ~ 2005-05-31
OF - Secretary → CIF 0
15
Accountant born in January 1948
Individual (9 offsprings)
Officer
2001-10-25 ~ 2002-09-30
OF - Director → CIF 0
Accountant
Individual (9 offsprings)
Officer
2000-09-15 ~ 2002-09-30
OF - Secretary → CIF 0
16
Chief Finance Officer born in November 1955
Individual (48 offsprings)
Officer
2020-02-24 ~ 2022-01-10
OF - Director → CIF 0
17
Individual (16 offsprings)
Officer
2000-02-29 ~ 2000-09-15
OF - Secretary → CIF 0
18
Nurse born in March 1960
Individual (7 offsprings)
Officer
2002-02-28 ~ 2011-08-08
OF - Director → CIF 0
19
Born in September 1970
Individual (163 offsprings)
Officer
2024-02-22 ~ now
OF - Director → CIF 0
20
Chief Executive Officer born in January 1976
Individual (42 offsprings)
Officer
2014-10-01 ~ 2024-02-22
OF - Director → CIF 0
21
Accountant born in February 1956
Individual (10 offsprings)
Officer
1996-08-13 ~ 1999-10-21
OF - Director → CIF 0
Accountant
Individual (10 offsprings)
Officer
1996-08-13 ~ 1999-10-21
OF - Secretary → CIF 0
22
Director born in February 1969
Individual (75 offsprings)
Officer
2022-01-10 ~ 2024-02-22
OF - Director → CIF 0
23
Director born in November 1948
Individual (6 offsprings)
Officer
1993-05-17 ~ 1994-08-23
OF - Director → CIF 0
Director
Individual (6 offsprings)
Officer
1993-05-17 ~ 1994-08-23
OF - Secretary → CIF 0
24
Director born in December 1942
Individual (2 offsprings)
Officer
2003-04-16 ~ 2004-02-02
OF - Director → CIF 0
25
Marketing Director born in April 1972
Individual (4 offsprings)
Officer
2004-01-15 ~ 2006-10-22
OF - Director → CIF 0
26
Director born in December 1955
Individual (26 offsprings)
Officer
1998-01-06 ~ 1998-09-11
OF - Director → CIF 0
27
Director born in July 1961
Individual (67 offsprings)
Officer
2006-01-06 ~ 2014-01-31
OF - Director → CIF 0
28
Accountant born in March 1960
Individual (284 offsprings)
Officer
2019-11-18 ~ 2020-04-01
OF - Director → CIF 0
29
Accountant born in September 1965
Individual (22 offsprings)
Officer
2005-05-31 ~ 2006-01-06
OF - Director → CIF 0
Accountant
Individual (22 offsprings)
Officer
2005-05-31 ~ 2006-01-06
OF - Secretary → CIF 0
30
Director born in May 1959
Individual (48 offsprings)
Officer
2007-12-17 ~ 2018-04-25
OF - Director → CIF 0
Director
Individual (48 offsprings)
Officer
2007-12-17 ~ 2018-04-25
OF - Secretary → CIF 0
31
LINEGRAIN LIMITED - 2006-01-04
34, Harborne Road, Birmingham, England
Liquidation Corporate (20 parents, 2 offsprings)
Person with significant control
2019-02-01 ~ now
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