1
Buying Director born in September 1960
Individual (6 offsprings)
Officer
1993-06-24 ~ 2004-02-27 OF - Director → CIF 0
2
Individual
Officer
1995-07-03 ~ 1996-07-01 OF - Secretary → CIF 0
3
Operations Director born in December 1959
Individual (1 offspring)
Officer
1999-04-29 ~ 2008-08-31 OF - Director → CIF 0
4
Solicitor born in May 1964
Individual (16 offsprings)
Officer
1993-06-15 ~ 1993-06-24 OF - Director → CIF 0
5
Accountant born in May 1958
Individual (7 offsprings)
Officer
1993-06-24 ~ 1994-05-19 OF - Director → CIF 0
6
Finance Director born in April 1955
Individual (4 offsprings)
Officer
1993-06-24 ~ 1994-04-15 OF - Director → CIF 0
7
Hr Director born in April 1963
Individual (7 offsprings)
Officer
2019-02-01 ~ 2022-07-31 OF - Director → CIF 0
8
Chief Finance Officer born in March 1964
Individual (112 offsprings)
Officer
2019-11-25 ~ 2022-05-18 OF - Director → CIF 0
9
Company Director born in August 1962
Individual (1 offspring)
Officer
2011-07-14 ~ 2011-12-31 OF - Director → CIF 0
10
Director born in October 1965
Individual
Officer
1997-01-21 ~ 1999-01-01 OF - Director → CIF 0
11
Solicitor born in February 1964
Individual
Officer
1993-06-15 ~ 1993-06-24 OF - Director → CIF 0
Solicitor
Individual
Officer
1993-06-15 ~ 1993-06-24 OF - Secretary → CIF 0
12
Business Employee born in April 1969
Individual
Officer
2008-05-01 ~ 2011-10-31 OF - Director → CIF 0
13
Marketing & Sales Director born in May 1966
Individual (8 offsprings)
Officer
2013-04-01 ~ 2019-08-16 OF - Director → CIF 0
14
Financial Director born in July 1966
Individual
Officer
2003-01-01 ~ 2010-12-31 OF - Director → CIF 0
15
Director born in October 1943
Individual
Officer
1993-06-24 ~ 1997-01-21 OF - Director → CIF 0
16
Company Director born in May 1964
Individual (7 offsprings)
Officer
2016-08-15 ~ 2019-01-16 OF - Director → CIF 0
17
Individual (155 offsprings)
Officer
2015-01-01 ~ 2016-01-04 OF - Secretary → CIF 0
18
Chief Information & Transformation Officer born in March 1967
Individual (3 offsprings)
Officer
2022-07-27 ~ 2024-01-31 OF - Director → CIF 0
19
Finance Director born in May 1977
Individual (1 offspring)
Officer
2017-10-01 ~ 2019-11-25 OF - Director → CIF 0
20
Director born in January 1967
Individual
Officer
2001-01-29 ~ 2010-06-30 OF - Director → CIF 0
21
Company Director born in February 1949
Individual
Officer
1993-06-24 ~ 1997-05-30 OF - Director → CIF 0
Company Director
Individual
Officer
1993-06-24 ~ 1995-07-03 OF - Secretary → CIF 0
22
Managing Director born in May 1963
Individual
Officer
2013-03-01 ~ 2017-11-02 OF - Director → CIF 0
23
Individual
Officer
1997-03-14 ~ 2000-12-31 OF - Secretary → CIF 0
24
Individual (2 offsprings)
Officer
1996-07-01 ~ 1997-03-14 OF - Secretary → CIF 0
25
Managing Director born in December 1952
Individual
Officer
1999-06-11 ~ 2007-12-21 OF - Director → CIF 0
26
Financial Director born in October 1952
Individual (2 offsprings)
Officer
1994-02-28 ~ 2001-09-03 OF - Director → CIF 0
27
Cfo born in June 1971
Individual (43 offsprings)
Officer
2011-11-01 ~ 2016-12-21 OF - Director → CIF 0
28
Director born in March 1951
Individual (1 offspring)
Officer
1995-07-01 ~ 1997-07-24 OF - Director → CIF 0
29
Company Director born in July 1956
Individual (42 offsprings)
Officer
1997-04-24 ~ 2002-04-08 OF - Director → CIF 0
30
Chief Finance Officer born in January 1959
Individual
Officer
1999-01-01 ~ 2000-08-31 OF - Director → CIF 0
31
Director born in April 1963
Individual (4 offsprings)
Officer
2002-03-31 ~ 2007-12-21 OF - Director → CIF 0
32
Distribution Director born in December 1951
Individual
Officer
1993-06-24 ~ 1997-02-24 OF - Director → CIF 0
33
Director born in July 1960
Individual (1 offspring)
Officer
2000-01-06 ~ 2002-03-31 OF - Director → CIF 0
34
Ethical Directors born in September 1959
Individual
Officer
1999-04-29 ~ 2003-01-31 OF - Director → CIF 0
35
Finance Director born in October 1976
Individual (73 offsprings)
Officer
2016-12-06 ~ 2017-12-31 OF - Director → CIF 0
36
Director born in June 1959
Individual (3 offsprings)
Officer
2011-07-14 ~ 2012-06-25 OF - Director → CIF 0
37
Director born in December 1952
Individual (1 offspring)
Officer
1997-01-21 ~ 2002-03-31 OF - Director → CIF 0
38
Director born in July 1965
Individual
Officer
2007-12-21 ~ 2013-02-28 OF - Director → CIF 0
39
Individual (4 offsprings)
Officer
2000-12-31 ~ 2011-08-01 OF - Secretary → CIF 0
40
Sales Director born in June 1964
Individual (2 offsprings)
Officer
2011-07-14 ~ 2012-06-25 OF - Director → CIF 0
41
Chartered Accountant born in January 1946
Individual
Officer
1997-01-21 ~ 2002-09-30 OF - Director → CIF 0
42
Accountant born in March 1951
Individual (1 offspring)
Officer
1994-06-11 ~ 1995-12-01 OF - Director → CIF 0
43
Finance Director born in August 1963
Individual
Officer
2000-09-01 ~ 2000-12-01 OF - Director → CIF 0
44
Managing Director born in October 1954
Individual (1 offspring)
Officer
1993-06-24 ~ 1999-11-01 OF - Director → CIF 0
45
Company Director born in May 1949
Individual (4 offsprings)
Officer
1993-06-24 ~ 1997-01-21 OF - Director → CIF 0
46
Group Finance Director born in September 1965
Individual
Officer
2000-12-01 ~ 2001-10-31 OF - Director → CIF 0
47
Director born in May 1947
Individual
Officer
1996-01-01 ~ 1998-07-31 OF - Director → CIF 0
48
Individual (41 offsprings)
Officer
2011-08-01 ~ 2013-12-31 OF - Secretary → CIF 0
49
Individual (192 offsprings)
Officer
2014-01-01 ~ 2014-12-31 OF - Secretary → CIF 0
50
Buying Director born in June 1943
Individual
Officer
1993-06-24 ~ 2001-06-26 OF - Director → CIF 0
51
Director born in November 1955
Individual (3 offsprings)
Officer
1993-06-24 ~ 1997-07-09 OF - Director → CIF 0
52
Director born in February 1954
Individual
Officer
1993-06-24 ~ 1995-06-13 OF - Director → CIF 0
53
Operations Director born in February 1968
Individual (4 offsprings)
Officer
2016-10-03 ~ 2019-10-16 OF - Director → CIF 0
54
Finance Director born in March 1975
Individual (39 offsprings)
Officer
2023-09-14 ~ 2024-01-31 OF - Director → CIF 0
55
Fin Dir born in August 1958
Individual (3 offsprings)
Officer
1995-07-03 ~ 1997-01-21 OF - Director → CIF 0
56
Ceo born in June 1973
Individual (6 offsprings)
Officer
2018-09-01 ~ 2022-05-11 OF - Director → CIF 0
57
Operations Director born in September 1966
Individual (37 offsprings)
Officer
2011-07-14 ~ 2016-03-31 OF - Director → CIF 0
58
Hr Director born in April 1968
Individual
Officer
2016-04-01 ~ 2018-05-25 OF - Director → CIF 0
59
WATERLOO NOMINEES LIMITED
6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
594 GBP2024-12-31
Officer
1992-12-03 ~ 1993-06-15
PE - Nominee Director → CIF 0
60
DIAMOND DCO ONE LIMITED - now
AAH SUBSIDIARIES LIMITED - 2007-04-18
WEEVSOWN LIMITED - 1991-02-28
Sapphire Court, Walsgrave Triangle, Coventry, EnglandActive Corporate (2 parents, 51 offsprings)
Person with significant control
2016-04-06 ~ 2023-08-25
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
61
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, LondonActive Corporate (5 parents)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1992-12-03 ~ 1993-06-15
PE - Nominee Secretary → CIF 0