1
Individual
Officer
2005-05-06 ~ 2005-11-18
OF - Secretary → CIF 0
2
Company Director born in October 1973
Individual (16 offsprings)
Officer
2008-01-04 ~ 2011-12-15
OF - Director → CIF 0
3
Financial Director born in September 1948
Individual
Officer
1996-01-04 ~ 1997-05-16
OF - Director → CIF 0
4
Managing Director born in March 1959
Individual
Officer
2003-04-01 ~ 2004-01-16
OF - Director → CIF 0
5
Director born in October 1948
Individual
Officer
2004-07-08 ~ 2005-02-24
OF - Director → CIF 0
6
Company Director born in March 1968
Individual
Officer
2011-11-29 ~ 2014-11-19
OF - Director → CIF 0
7
Director born in February 1984
Individual (5 offsprings)
Officer
2020-06-08 ~ 2024-07-12
OF - Director → CIF 0
8
Accountant born in December 1971
Individual (1 offspring)
Officer
2010-06-25 ~ 2011-11-29
OF - Director → CIF 0
9
Director born in November 1971
Individual (8 offsprings)
Officer
2020-06-08 ~ 2024-07-12
OF - Director → CIF 0
10
Company Director born in October 1971
Individual (26 offsprings)
Officer
2005-02-23 ~ 2008-07-31
OF - Director → CIF 0
11
Director born in November 1964
Individual (1 offspring)
Officer
2007-08-17 ~ 2020-05-22
OF - Director → CIF 0
12
Company Director born in December 1973
Individual (3 offsprings)
Officer
2013-12-19 ~ 2017-11-13
OF - Director → CIF 0
13
Lawyer born in May 1956
Individual
Officer
1995-12-20 ~ 1996-01-04
OF - Director → CIF 0
Lawyer
Individual
Officer
1995-12-20 ~ 1996-02-09
OF - Secretary → CIF 0
14
Company Director born in July 1969
Individual (1 offspring)
Officer
2013-12-19 ~ 2019-08-09
OF - Director → CIF 0
15
Company President born in August 1960
Individual (6 offsprings)
Officer
2005-02-23 ~ 2005-03-01
OF - Director → CIF 0
OF - Director → CIF 0
Company Director born in August 1960
Individual (6 offsprings)
2005-12-14 ~ 2008-01-04
OF - Director → CIF 0
16
Chief Executive born in June 1939
Individual (1 offspring)
Officer
1996-04-19 ~ 2001-06-01
OF - Director → CIF 0
17
President born in December 1960
Individual
Officer
1997-06-24 ~ 2004-07-08
OF - Director → CIF 0
18
Accountant born in August 1964
Individual (3 offsprings)
Officer
2008-07-16 ~ 2009-08-31
OF - Director → CIF 0
19
Individual (3 offsprings)
Officer
2005-11-18 ~ 2006-09-15
OF - Secretary → CIF 0
20
Vice President Controls born in January 1962
Individual
Officer
2005-05-06 ~ 2005-10-04
OF - Director → CIF 0
21
Company Director born in December 1965
Individual
Officer
2012-06-27 ~ 2013-11-05
OF - Director → CIF 0
22
Accountant born in June 1977
Individual (8 offsprings)
Officer
2009-09-01 ~ 2010-05-17
OF - Director → CIF 0
23
Lawyer born in December 1971
Individual
Officer
1995-12-20 ~ 1996-01-04
OF - Director → CIF 0
24
Director born in January 1968
Individual
Officer
2020-06-08 ~ 2024-07-12
OF - Director → CIF 0
25
Director born in September 1973
Individual (1 offspring)
Officer
2020-06-08 ~ 2022-09-13
OF - Director → CIF 0
26
Finance Director born in February 1966
Individual (2 offsprings)
Officer
2001-06-06 ~ 2004-07-08
OF - Director → CIF 0
27
Director born in October 1934
Individual
Officer
2004-07-08 ~ 2005-02-24
OF - Director → CIF 0
28
President born in July 1951
Individual (1 offspring)
Officer
1996-01-04 ~ 1997-02-14
OF - Director → CIF 0
29
Company Director born in February 1979
Individual
Officer
2016-09-06 ~ 2017-08-18
OF - Director → CIF 0
30
Managing Director born in June 1946
Individual
Officer
1996-02-09 ~ 2003-03-31
OF - Director → CIF 0
31
Accountant born in August 1960
Individual
Officer
2003-04-01 ~ 2004-07-08
OF - Director → CIF 0
2005-02-23 ~ 2005-05-06
OF - Director → CIF 0
Individual
Officer
1996-02-09 ~ 2005-05-06
OF - Secretary → CIF 0
32
Vice President Vetco Gray Cont born in June 1955
Individual (1 offspring)
Officer
2005-12-14 ~ 2007-08-17
OF - Director → CIF 0
33
V P Finance born in April 1969
Individual (1 offspring)
Officer
2005-12-14 ~ 2007-02-23
OF - Director → CIF 0
34
Company Director born in November 1944
Individual
Officer
1996-04-19 ~ 1999-06-07
OF - Director → CIF 0
35
Managing Director born in May 1954
Individual (3 offsprings)
Officer
2004-01-16 ~ 2004-07-08
OF - Director → CIF 0
2005-02-23 ~ 2005-12-14
OF - Director → CIF 0
36
Managing Director born in September 1937
Individual
Officer
1996-01-04 ~ 1999-06-07
OF - Director → CIF 0
37
Company Director born in March 1967
Individual (5 offsprings)
Officer
2016-08-19 ~ 2020-06-15
OF - Director → CIF 0
38
Managing Director born in October 1956
Individual
Officer
1996-02-09 ~ 1999-06-07
OF - Director → CIF 0
39
Individual
Officer
2006-09-15 ~ 2011-05-20
OF - Secretary → CIF 0
40
THE COMPANY REGISTRATION AGENTS LIMITED - now
83 Leonard Street, London
Active Corporate (1 parent, 7 offsprings)
Equity (Company account)
2 GBP2025-07-31
Officer
1995-10-13 ~ 1995-12-20
PE - Secretary → CIF 0
41
83 Leonard Street, London
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
2 GBP2025-07-31
Officer
1995-10-13 ~ 1995-12-20
PE - Director → CIF 0
42
PIXIEPARK LIMITED - 2004-04-20
The Ark, 201 Talgarth Road, Hammersmith, London, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2018-06-27 ~ 2020-05-28
PE - Ownership of shares – 75% or more → CIF 0