1
Executive born in October 1954
Individual (17 offsprings)
Officer
2002-02-28 ~ 2004-01-23
OF - Director → CIF 0
2
Individual (93 offsprings)
Officer
2013-09-09 ~ 2016-05-01
OF - Secretary → CIF 0
3
Individual (145 offsprings)
Officer
2004-11-17 ~ 2006-04-03
OF - Secretary → CIF 0
4
Director born in November 1941
Individual (15 offsprings)
Officer
1995-11-30 ~ 1996-07-30
OF - Director → CIF 0
5
Company Director born in February 1943
Individual (34 offsprings)
Officer
1996-05-20 ~ 1997-02-05
OF - Director → CIF 0
6
Company Director born in May 1949
Individual (6 offsprings)
Officer
1994-09-14 ~ 1998-02-16
OF - Director → CIF 0
7
Divisional Manager born in June 1936
Individual (4 offsprings)
Officer
1995-11-30 ~ 1996-07-30
OF - Director → CIF 0
8
Director born in January 1953
Individual (30 offsprings)
Officer
2002-02-28 ~ 2004-01-23
OF - Director → CIF 0
Director
Individual (30 offsprings)
Officer
2002-02-28 ~ 2004-01-23
OF - Secretary → CIF 0
9
Company Director born in April 1950
Individual (76 offsprings)
Officer
1999-03-16 ~ 2001-08-17
OF - Director → CIF 0
10
Individual (106 offsprings)
Officer
2006-04-03 ~ 2013-09-09
OF - Secretary → CIF 0
11
Financial Director born in March 1966
Individual (108 offsprings)
Officer
2004-01-23 ~ 2015-04-20
OF - Director → CIF 0
12
Director born in September 1963
Individual (109 offsprings)
Officer
2011-12-22 ~ now
OF - Director → CIF 0
13
Company Director born in January 1968
Individual (3 offsprings)
Officer
1994-09-14 ~ 1995-10-18
OF - Director → CIF 0
Company Director
Individual (3 offsprings)
Officer
1994-09-14 ~ 1995-11-30
OF - Secretary → CIF 0
14
Company Director born in September 1960
Individual (78 offsprings)
Officer
2000-03-30 ~ 2002-02-28
OF - Director → CIF 0
Individual (78 offsprings)
Officer
1999-08-26 ~ 2002-02-28
OF - Secretary → CIF 0
15
Individual (46 offsprings)
Officer
2016-05-01 ~ now
OF - Secretary → CIF 0
16
Company Director born in July 1957
Individual (42 offsprings)
Officer
1999-03-16 ~ 1999-08-26
OF - Director → CIF 0
Individual (42 offsprings)
Officer
1995-11-30 ~ 1999-08-26
OF - Secretary → CIF 0
17
Chief Executive born in December 1962
Individual (115 offsprings)
Officer
2004-01-23 ~ 2011-12-22
OF - Director → CIF 0
18
Divisional Director born in March 1947
Individual (1 offspring)
Officer
1995-11-30 ~ 2000-03-29
OF - Director → CIF 0
19
Company Director born in January 1955
Individual (26 offsprings)
Officer
2000-03-30 ~ 2004-01-23
OF - Director → CIF 0
20
Company Director born in August 1947
Individual (5 offsprings)
Officer
1996-05-20 ~ 2000-01-01
OF - Director → CIF 0
21
Director born in October 1956
Individual (228 offsprings)
Officer
2015-04-01 ~ now
OF - Director → CIF 0
22
Individual (75 offsprings)
Officer
2004-01-23 ~ 2004-11-17
OF - Secretary → CIF 0
23
CROWN DEFENCE (UK) LIMITED - now
CORPORATE SEARCH AND PROTECTION LIMITED - 1996-05-01
LASER SECURITY SPECIALISTS & CONSULTANTS LIMITED - 1996-01-30 03146353 Falcon House, 24 North John Street, Liverpool, Merseyside
Dissolved Corporate (1645 offsprings)
Officer
1994-09-14 ~ 1994-09-14
OF - Nominee Secretary → CIF 0
24
CORPORATE ADMINISTRATION LIMITED
04497996 Falcon House, 24 North John Street, Liverpool, Merseyside
Active Corporate (3 parents, 1355 offsprings)
Equity (Company account)
-17,227 GBP2024-06-30
Officer
1994-09-14 ~ 1994-09-14
OF - Nominee Director → CIF 0
25
PETERBOROUGH DATA PROCESSING SERVICES LIMITED - 1990-03-13
People Building 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (32 parents, 4 offsprings)
Person with significant control
2016-09-14 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0