1
Commercial Mngr born in March 1954
Individual
Officer
2002-10-30 ~ 2006-09-05 OF - Director → CIF 0
2
Director born in November 1953
Individual
Officer
2007-10-23 ~ 2019-07-17 OF - Director → CIF 0
3
Company Director born in May 1948
Individual
Officer
2003-09-24 ~ 2007-07-16 OF - Director → CIF 0
2008-02-15 ~ 2008-03-04 OF - Director → CIF 0
4
Project Director born in May 1968
Individual
Officer
2003-09-24 ~ 2006-04-28 OF - Director → CIF 0
5
Head Of Business Analysis born in April 1982
Individual (4 offsprings)
Officer
2015-04-22 ~ 2017-06-12 OF - Director → CIF 0
6
Company Director born in September 1946
Individual
Officer
1996-04-01 ~ 2008-12-31 OF - Director → CIF 0
Individual
Officer
1996-02-05 ~ 2008-12-31 OF - Secretary → CIF 0
7
Quantity Surveyor born in March 1966
Individual (1 offspring)
Officer
2002-09-25 ~ 2003-09-24 OF - Director → CIF 0
8
Accountant born in May 1963
Individual
Officer
2004-07-05 ~ 2005-03-30 OF - Director → CIF 0
9
Arics Chartered Surveyor born in September 1943
Individual (2 offsprings)
Officer
1995-05-17 ~ 1996-01-30 OF - Director → CIF 0
10
Company Director born in September 1962
Individual (2 offsprings)
Officer
1996-04-01 ~ 1999-05-24 OF - Director → CIF 0
11
Engineer born in March 1935
Individual
Officer
1999-06-09 ~ 2002-08-28 OF - Director → CIF 0
12
Director born in April 1976
Individual
Officer
2008-09-30 ~ 2013-09-23 OF - Director → CIF 0
13
Company Director born in May 1951
Individual (1 offspring)
Officer
1996-02-05 ~ 2003-09-24 OF - Director → CIF 0
14
Road Management born in June 1944
Individual
Officer
1996-11-19 ~ 2009-01-27 OF - Director → CIF 0
15
Director born in March 1962
Individual
Officer
2017-06-12 ~ 2019-09-30 OF - Director → CIF 0
16
Director born in August 1947
Individual
Officer
2002-08-28 ~ 2004-11-24 OF - Director → CIF 0
17
Finance Director born in July 1946
Individual
Officer
1995-05-17 ~ 2001-08-29 OF - Director → CIF 0
18
Managing Director born in April 1950
Individual (4 offsprings)
Officer
2013-09-23 ~ 2017-06-12 OF - Director → CIF 0
19
Financial Management born in October 1981
Individual (2 offsprings)
Officer
2019-10-31 ~ 2021-11-05 OF - Director → CIF 0
20
Director born in October 1950
Individual (1 offspring)
Officer
2001-06-30 ~ 2006-07-01 OF - Director → CIF 0
2007-07-16 ~ 2008-01-24 OF - Director → CIF 0
21
Controller born in June 1975
Individual
Officer
2013-04-30 ~ 2014-06-24 OF - Director → CIF 0
22
Engineer born in May 1949
Individual (1 offspring)
Officer
1998-07-21 ~ 1999-06-08 OF - Director → CIF 0
23
Director born in September 1948
Individual (2 offsprings)
Officer
2005-03-30 ~ 2007-07-23 OF - Director → CIF 0
24
Quantity Surveyor born in September 1962
Individual (64 offsprings)
Officer
1996-02-05 ~ 1998-06-24 OF - Director → CIF 0
Banker born in September 1962
Individual (64 offsprings)
2009-12-09 ~ 2012-04-26 OF - Director → CIF 0
25
Asset Manager born in March 1989
Individual (67 offsprings)
Officer
2021-11-05 ~ 2023-01-17 OF - Director → CIF 0
26
Individual
Officer
1993-03-26 ~ 1994-07-08 OF - Nominee Director → CIF 0
27
Accountant born in September 1974
Individual (8 offsprings)
Officer
2019-07-17 ~ 2022-02-22 OF - Director → CIF 0
28
Director born in October 1947
Individual
Officer
1996-02-05 ~ 2009-06-26 OF - Director → CIF 0
29
Director born in October 1956
Individual (2 offsprings)
Officer
2002-09-25 ~ 2008-03-06 OF - Director → CIF 0
30
Company Director born in November 1946
Individual (1 offspring)
Officer
1995-05-17 ~ 1996-11-19 OF - Director → CIF 0
31
Lawyer born in December 1973
Individual (14 offsprings)
Officer
2013-09-23 ~ 2015-04-22 OF - Director → CIF 0
32
Director born in June 1952
Individual
Officer
2004-11-24 ~ 2013-09-23 OF - Director → CIF 0
33
Manager born in August 1952
Individual
Officer
1996-12-16 ~ 1997-04-28 OF - Director → CIF 0
Manager born in August 1952
Individual
Officer
2002-09-25 ~ 2004-11-24 OF - Director → CIF 0
34
Director born in April 1966
Individual (26 offsprings)
Officer
2008-03-04 ~ 2009-06-19 OF - Director → CIF 0
35
Director born in September 1948
Individual
Officer
1999-01-01 ~ 2013-08-27 OF - Director → CIF 0
36
Economist born in July 1969
Individual
Officer
2004-11-24 ~ 2008-09-30 OF - Director → CIF 0
37
Company Director born in July 1965
Individual (1 offspring)
Officer
2008-02-08 ~ 2008-03-04 OF - Director → CIF 0
38
Director born in December 1969
Individual (173 offsprings)
Officer
2008-03-04 ~ 2009-06-19 OF - Director → CIF 0
39
Vp Ventures born in January 1964
Individual (6 offsprings)
Officer
2018-10-16 ~ 2022-02-22 OF - Director → CIF 0
40
Planning Manager born in November 1974
Individual (2 offsprings)
Officer
2017-06-12 ~ 2021-11-05 OF - Director → CIF 0
41
Individual (3 offsprings)
Officer
1994-07-08 ~ 1994-11-11 OF - Secretary → CIF 0
42
Regional Director born in June 1965
Individual (1 offspring)
Officer
2017-01-18 ~ 2018-10-16 OF - Director → CIF 0
43
Investment Company Director born in September 1955
Individual
Officer
2006-07-01 ~ 2008-01-31 OF - Director → CIF 0
44
Secretary
Individual (26 offsprings)
Officer
1994-11-11 ~ 1996-01-30 OF - Secretary → CIF 0
45
Director born in January 1975
Individual
Officer
2009-03-19 ~ 2010-02-25 OF - Director → CIF 0
46
Investment Director born in September 1991
Individual (1 offspring)
Officer
2023-02-03 ~ 2025-10-10 OF - Director → CIF 0
47
Asset Management born in August 1981
Individual (1 offspring)
Officer
2012-04-26 ~ 2014-06-26 OF - Director → CIF 0
48
Dir born in December 1966
Individual (3 offsprings)
Officer
2009-01-26 ~ 2013-04-30 OF - Director → CIF 0
49
Vice President born in April 1943
Individual
Officer
1995-05-17 ~ 1996-12-16 OF - Director → CIF 0
50
Fund Manager born in November 1987
Individual (2 offsprings)
Officer
2014-06-24 ~ 2017-01-16 OF - Director → CIF 0
51
Chartered Secretary born in August 1954
Individual (8 offsprings)
Officer
1994-07-08 ~ 1995-05-17 OF - Director → CIF 0
52
Engineering Manager born in January 1968
Individual (42 offsprings)
Officer
2003-07-23 ~ 2004-07-05 OF - Director → CIF 0
53
Director born in August 1986
Individual (7 offsprings)
Officer
2021-11-05 ~ 2022-06-20 OF - Director → CIF 0
54
Finance Director born in August 1966
Individual (3 offsprings)
Officer
2006-11-23 ~ 2008-03-06 OF - Director → CIF 0
55
Solicitor born in January 1945
Individual (14 offsprings)
Officer
2010-02-25 ~ 2020-07-20 OF - Director → CIF 0
56
Civil Engineer born in January 1944
Individual
Officer
1997-04-28 ~ 1998-05-27 OF - Director → CIF 0
57
C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, LondonCorporate
Officer
1993-03-26 ~ 1994-07-08
PE - Nominee Director → CIF 0
1993-03-26 ~ 1994-07-08
PE - Nominee Secretary → CIF 0
58
HALLIBURTON BROWN & ROOT LIMITED - 2002-11-01
BROWN & ROOT (U.K.) LIMITED - 1991-05-23
BROWN & ROOT LIMITED - 2000-06-30
Hill Park Court, Springfield Drive, Leatherhead, Surrey, United KingdomActive Corporate (7 parents, 12 offsprings)
Equity (Company account)
1,172,000 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2022-02-22
PE - Has significant influence or control → CIF 0
59
SEAWARD ENGINEERING LIMITED - 1977-12-31
FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
Sandiway House, Hartford, Northwich, CheshireDissolved Corporate (4 parents, 47 offsprings)
Officer
1994-07-08 ~ 1995-05-17
PE - Director → CIF 0