1
Company Director born in September 1944
Individual (3 offsprings)
Officer
1998-12-09 ~ 2000-09-30 OF - Director → CIF 0
2
President born in June 1953
Individual (12 offsprings)
Officer
2014-03-13 ~ 2016-07-28 OF - Director → CIF 0
3
Director born in June 1967
Individual (6 offsprings)
Officer
2024-02-05 ~ 2025-06-02 OF - Director → CIF 0
4
Managing Director born in September 1947
Individual
Officer
1996-02-16 ~ 1998-03-31 OF - Director → CIF 0
5
Finance Director born in October 1966
Individual
Officer
2012-07-30 ~ 2021-05-10 OF - Director → CIF 0
6
Solicitor born in November 1935
Individual
Officer
1993-03-03 ~ 1993-03-03 OF - Director → CIF 0
7
Company Director born in November 1953
Individual (1 offspring)
Officer
2003-12-01 ~ 2006-04-01 OF - Director → CIF 0
8
Individual (2 offsprings)
Officer
2001-09-28 ~ 2003-11-18 OF - Secretary → CIF 0
9
Managing Director born in December 1934
Individual
Officer
1995-04-25 ~ 1996-02-16 OF - Director → CIF 0
10
General Manager Fsp - Life Safety Emea born in November 1965
Individual
Officer
2021-05-10 ~ 2024-08-09 OF - Director → CIF 0
Individual
Officer
2021-05-10 ~ 2024-08-09 OF - Secretary → CIF 0
11
Manager born in December 1944
Individual (2 offsprings)
Officer
1993-03-01 ~ 1993-03-26 OF - Director → CIF 0
12
Born in August 1955
Individual
Officer
1992-12-17 ~ 1993-03-03 OF - Nominee Director → CIF 0
13
Chartered Accountant born in October 1963
Individual
Officer
2006-04-01 ~ 2007-11-23 OF - Director → CIF 0
14
Managing Director born in February 1960
Individual
Officer
2011-12-12 ~ 2015-03-17 OF - Director → CIF 0
15
Company President born in October 1962
Individual (1 offspring)
Officer
2011-11-01 ~ 2013-04-10 OF - Director → CIF 0
16
Individual (17 offsprings)
Officer
2000-11-14 ~ 2001-09-28 OF - Secretary → CIF 0
17
Director born in May 1968
Individual (2 offsprings)
Officer
2015-03-23 ~ 2016-12-31 OF - Director → CIF 0
18
Company Director born in June 1958
Individual (2 offsprings)
Officer
2001-01-29 ~ 2004-03-31 OF - Director → CIF 0
19
Managing Director born in August 1970
Individual
Officer
2019-10-14 ~ 2021-05-10 OF - Director → CIF 0
20
Cfo born in July 1972
Individual
Officer
2021-12-10 ~ 2025-06-02 OF - Director → CIF 0
21
Managing Director born in December 1960
Individual (6 offsprings)
Officer
2006-04-01 ~ 2009-06-09 OF - Director → CIF 0
22
Engineer born in January 1945
Individual
Officer
1995-04-25 ~ 1999-12-08 OF - Director → CIF 0
23
Chartered Accountant born in January 1963
Individual (4 offsprings)
Officer
2001-01-29 ~ 2006-04-01 OF - Director → CIF 0
Director born in January 1963
Individual (4 offsprings)
2007-11-23 ~ 2009-06-09 OF - Director → CIF 0
24
Director born in April 1952
Individual (3 offsprings)
Officer
2009-06-09 ~ 2011-11-01 OF - Director → CIF 0
25
Company Director born in November 1947
Individual
Officer
2005-04-01 ~ 2006-07-31 OF - Director → CIF 0
26
Manager born in May 1950
Individual
Officer
1995-04-25 ~ 1996-02-16 OF - Director → CIF 0
27
Director born in June 1959
Individual
Officer
2007-11-23 ~ 2009-11-06 OF - Director → CIF 0
28
Finance Director born in November 1956
Individual
Officer
1999-12-08 ~ 2001-06-20 OF - Director → CIF 0
29
Born in July 1965
Individual
Officer
1993-03-03 ~ 1993-03-03 OF - Director → CIF 0
30
Director born in June 1962
Individual
Officer
2009-11-06 ~ 2011-11-01 OF - Director → CIF 0
31
Finance Director born in October 1963
Individual (14 offsprings)
Officer
2014-03-13 ~ 2021-05-10 OF - Director → CIF 0
32
Chief Financial Officer born in March 1973
Individual
Officer
2021-05-10 ~ 2021-12-10 OF - Director → CIF 0
33
Individual (1 offspring)
Officer
2005-08-10 ~ 2006-04-11 OF - Secretary → CIF 0
34
Solicitor
Individual (22 offsprings)
Officer
2006-04-11 ~ 2009-01-30 OF - Secretary → CIF 0
35
Director born in July 1963
Individual
Officer
2013-04-10 ~ 2014-03-13 OF - Director → CIF 0
36
Board Member born in March 1947
Individual
Officer
2006-07-31 ~ 2007-11-23 OF - Director → CIF 0
37
Managing Director born in October 1960
Individual (3 offsprings)
Officer
2001-01-29 ~ 2003-12-01 OF - Director → CIF 0
38
Company Director born in June 1981
Individual (7 offsprings)
Officer
2024-08-09 ~ 2025-06-02 OF - Director → CIF 0
Individual (7 offsprings)
Officer
2024-08-09 ~ 2025-06-02 OF - Secretary → CIF 0
39
Manager born in October 1956
Individual
Officer
1993-03-01 ~ 1993-03-26 OF - Director → CIF 0
40
Company Secretary
Individual (2 offsprings)
Officer
2003-11-18 ~ 2005-08-10 OF - Secretary → CIF 0
41
Director born in April 1942
Individual
Officer
1994-01-01 ~ 1995-02-28 OF - Director → CIF 0
42
Managing Director Emea & Anz born in January 1970
Individual
Officer
2021-05-10 ~ 2024-02-05 OF - Director → CIF 0
43
Born in September 1931
Individual
Officer
1992-12-17 ~ 1993-03-03 OF - Nominee Director → CIF 0
44
Finance Director born in June 1955
Individual (1 offspring)
Officer
1998-12-09 ~ 1999-02-28 OF - Director → CIF 0
45
Solicitor
Individual (23 offsprings)
Officer
2009-01-30 ~ 2021-05-10 OF - Secretary → CIF 0
46
Individual (7 offsprings)
Officer
1993-03-03 ~ 2000-11-14 OF - Secretary → CIF 0
47
Finance Director born in September 1965
Individual (8 offsprings)
Officer
1996-02-16 ~ 1998-12-22 OF - Director → CIF 0
48
Finance Director born in April 1962
Individual (4 offsprings)
Officer
2001-06-11 ~ 2005-05-20 OF - Director → CIF 0
49
Director born in December 1960
Individual
Officer
2009-06-09 ~ 2009-11-06 OF - Director → CIF 0
50
13995, Pasteur Boulevard, Palm Beach Gardens, Florida, 33418, United StatesCorporate (5 offsprings)
Person with significant control
2024-10-18 ~ 2024-12-02
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
51
35 Basinghall Street, LondonActive Corporate (6 parents, 24 offsprings)
Officer
1992-12-17 ~ 1993-03-03
PE - Nominee Secretary → CIF 0
52
INVESTSHARE LIMITED - 1994-11-18
WILLIAMS SECURITY LIMITED - 2001-05-17
WILLIAMS HOLDINGS SECURITY PRODUCTS LIMITED - 1997-06-25
Littleton Road, Ashford, Middlesex, EnglandActive Corporate (5 parents, 6 offsprings)
Person with significant control
2016-12-17 ~ 2021-07-06
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
53
1st Floor, Ash House, Littleton Road, Ashford, Middlesex, United KingdomCorporate (4 offsprings)
Person with significant control
2021-07-06 ~ 2024-10-18
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
54
Chubb House, Staines Road West, Sunbury On Thames, MiddlesexCorporate (9 offsprings)
Officer
1993-03-26 ~ 2006-04-01
PE - Director → CIF 0
55
WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
ICEJUMP LIMITED - 1985-10-18
Chubb House, Staines Road West, Sunbury-on-thames, MiddlesexDissolved Corporate (3 parents, 18 offsprings)
Officer
1993-03-26 ~ 2006-04-01
PE - Director → CIF 0
2009-11-06 ~ 2021-05-10
PE - Director → CIF 0