1
Solicitor born in February 1952
Individual (6 offsprings)
Officer
1993-11-17 ~ 1993-12-09
OF - Director → CIF 0
Solicitor
Individual (6 offsprings)
Officer
1993-11-17 ~ 1993-12-09
OF - Secretary → CIF 0
2
Manager born in September 1954
Individual (62 offsprings)
Officer
1993-12-09 ~ 2000-02-17
OF - Director → CIF 0
3
Company Chairman born in September 1915
Individual (9 offsprings)
Officer
1994-01-17 ~ 1999-12-31
OF - Director → CIF 0
4
Executive Director born in June 1957
Individual (131 offsprings)
Officer
2011-06-20 ~ 2018-10-31
OF - Director → CIF 0
Individual (131 offsprings)
Officer
2011-12-01 ~ 2014-06-28
OF - Secretary → CIF 0
5
Chief Executive born in May 1944
Individual (74 offsprings)
Officer
1999-12-08 ~ 2003-01-02
OF - Director → CIF 0
6
Born in August 1963
Individual (67 offsprings)
Officer
2008-12-31 ~ now
OF - Director → CIF 0
7
Solicitor born in October 1963
Individual (2 offsprings)
Officer
1992-05-20 ~ 1993-11-17
OF - Director → CIF 0
Individual (2 offsprings)
Officer
1992-05-20 ~ 1993-11-17
OF - Secretary → CIF 0
8
Born in April 1968
Individual (61 offsprings)
Officer
2021-06-30 ~ now
OF - Director → CIF 0
9
Accountant born in August 1979
Individual (26 offsprings)
Officer
2020-07-02 ~ 2024-11-25
OF - Director → CIF 0
10
Executive Director born in July 1972
Individual (13 offsprings)
Officer
2015-01-23 ~ 2018-11-30
OF - Director → CIF 0
11
Executive Director born in December 1964
Individual (174 offsprings)
Officer
2009-10-01 ~ 2021-06-30
OF - Director → CIF 0
12
Managing Director born in December 1957
Individual (52 offsprings)
Officer
2007-07-23 ~ 2011-04-08
OF - Director → CIF 0
13
Born in May 1961
Individual (49 offsprings)
Officer
2018-11-30 ~ now
OF - Director → CIF 0
14
Technical Director born in January 1948
Individual (2 offsprings)
Officer
2009-03-01 ~ 2014-01-27
OF - Director → CIF 0
15
International Development born in July 1948
Individual (8 offsprings)
Officer
1993-12-09 ~ 1994-03-31
OF - Director → CIF 0
16
Managing Director born in October 1952
Individual (7 offsprings)
Officer
1994-01-17 ~ 2008-03-25
OF - Director → CIF 0
17
Born in January 1976
Individual (41 offsprings)
Officer
2025-10-31 ~ now
OF - Director → CIF 0
18
International Financial Manage born in December 1958
Individual (11 offsprings)
Officer
1993-12-09 ~ 2002-04-08
OF - Director → CIF 0
19
Engineer born in April 1958
Individual (3 offsprings)
Officer
1992-09-15 ~ 1993-12-09
OF - Director → CIF 0
20
Director born in October 1953
Individual (51 offsprings)
Officer
2008-12-31 ~ 2013-09-30
OF - Director → CIF 0
21
Finance Director, Veolia Icuk born in May 1963
Individual (33 offsprings)
Officer
2019-01-21 ~ 2020-06-30
OF - Director → CIF 0
22
Local Government Officer born in August 1940
Individual (1 offspring)
Officer
1992-05-20 ~ 1992-09-14
OF - Director → CIF 0
23
Executive Director
Individual (99 offsprings)
Officer
2009-01-01 ~ 2012-01-01
OF - Secretary → CIF 0
24
Born in August 1968
Individual (46 offsprings)
Officer
2024-11-25 ~ now
OF - Director → CIF 0
25
Born in January 1975
Individual (148 offsprings)
Officer
2015-01-23 ~ 2025-10-31
OF - Director → CIF 0
26
Chartered Accountant born in December 1940
Individual (97 offsprings)
Officer
1993-12-09 ~ 2008-12-31
OF - Director → CIF 0
Chartered Accountant
Individual (97 offsprings)
Officer
1993-12-09 ~ 2009-01-01
OF - Secretary → CIF 0
27
Born in March 1967
Individual (41 offsprings)
Officer
2013-11-08 ~ now
OF - Director → CIF 0
28
Development Manager born in October 1956
Individual (2 offsprings)
Officer
1993-12-09 ~ 2008-12-31
OF - Director → CIF 0
29
Individual (9 offsprings)
Officer
2014-06-28 ~ now
OF - Secretary → CIF 0
30
Chief Executive born in February 1954
Individual (49 offsprings)
Officer
2003-01-02 ~ 2007-06-12
OF - Director → CIF 0
31
Group Finance Director born in December 1963
Individual (94 offsprings)
Officer
2006-05-19 ~ 2009-10-01
OF - Director → CIF 0
32
Professional Engineer born in December 1952
Individual (1 offspring)
Officer
1994-01-17 ~ 2008-12-31
OF - Director → CIF 0
33
ASPIRE SECURITY SOLUTIONS LTD - now
3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands
Dissolved Corporate (60 offsprings)
Officer
1992-03-02 ~ 1992-05-20
OF - Nominee Secretary → CIF 0
34
3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands
Corporate (55 offsprings)
Officer
1992-03-02 ~ 1992-05-20
OF - Nominee Director → CIF 0
35
ONYX ESYS MONTENAY LIMITED - 2006-02-03
210, Pentonville Road, London, England
Active Corporate (23 parents, 2 offsprings)
Person with significant control
2016-06-30 ~ now
PE - Has significant influence or control → CIF 0
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