1
Business Unit Director born in July 1972
Individual (13 offsprings)
Officer
2012-09-11 ~ 2016-08-31
OF - Director → CIF 0
2
Born in November 1968
Individual (2 offsprings)
Officer
2020-07-01 ~ 2025-12-05
OF - Director → CIF 0
3
Born in August 1980
Individual (10 offsprings)
Officer
2024-06-06 ~ now
OF - Director → CIF 0
Solicitor born in August 1980
Individual (10 offsprings)
2021-06-29 ~ 2022-01-14
OF - Director → CIF 0
4
Individual (15 offsprings)
Officer
1996-05-31 ~ 1997-09-10
OF - Secretary → CIF 0
5
Finance Director born in October 1970
Individual (33 offsprings)
Officer
2008-08-08 ~ 2019-01-31
OF - Director → CIF 0
6
Vp & German Manager Dach/Uki, Managing Director born in May 1970
Individual (3 offsprings)
Officer
2016-01-13 ~ 2017-09-29
OF - Director → CIF 0
7
Individual (37 offsprings)
Officer
2022-11-28 ~ 2024-05-07
OF - Secretary → CIF 0
8
Accountant born in December 1965
Individual (9 offsprings)
Officer
2004-09-14 ~ 2012-08-30
OF - Director → CIF 0
9
Financial Director born in July 1949
Individual (15 offsprings)
Officer
1996-06-28 ~ 2004-07-28
OF - Director → CIF 0
Individual (15 offsprings)
Officer
1997-09-10 ~ 2004-07-06
OF - Secretary → CIF 0
10
Individual (11 offsprings)
Officer
2004-07-06 ~ 2006-06-01
OF - Secretary → CIF 0
11
Solicitor born in February 1976
Individual (156 offsprings)
Officer
2018-09-24 ~ 2021-04-16
OF - Director → CIF 0
Individual (156 offsprings)
Officer
2019-05-28 ~ 2021-04-16
OF - Secretary → CIF 0
12
Accountant born in September 1955
Individual (14 offsprings)
Officer
2001-01-22 ~ 2001-11-26
OF - Director → CIF 0
13
Operations Director born in March 1955
Individual (8 offsprings)
Officer
2008-08-01 ~ 2010-04-15
OF - Director → CIF 0
Operations Director
Individual (8 offsprings)
Officer
2008-08-01 ~ 2008-08-01
OF - Secretary → CIF 0
14
Consultant born in October 1960
Individual (5 offsprings)
Officer
2008-08-01 ~ 2008-09-15
OF - Director → CIF 0
15
Company Director born in November 1944
Individual (18 offsprings)
Officer
1996-05-31 ~ 1998-08-05
OF - Director → CIF 0
16
Business Director born in April 1966
Individual (6 offsprings)
Officer
2015-03-27 ~ 2020-04-30
OF - Director → CIF 0
17
Individual (245 offsprings)
Officer
2021-04-16 ~ 2022-11-11
OF - Secretary → CIF 0
18
Born in March 1973
Individual (1 offspring)
Officer
2020-07-01 ~ now
OF - Director → CIF 0
19
Solicitor born in May 1962
Individual (31 offsprings)
Officer
2011-05-09 ~ 2018-09-24
OF - Director → CIF 0
20
Vp Global Research & Development born in September 1955
Individual (19 offsprings)
Officer
2008-07-28 ~ 2012-07-19
OF - Director → CIF 0
21
Chief Commercial Officer And Vice President born in March 1984
Individual (1 offspring)
Officer
2024-10-01 ~ 2025-03-11
OF - Director → CIF 0
22
Individual (8 offsprings)
Officer
2024-05-07 ~ 2024-09-09
OF - Secretary → CIF 0
23
Managing Director born in June 1954
Individual (18 offsprings)
Officer
1996-06-28 ~ 2000-11-22
OF - Director → CIF 0
24
Individual (3 offsprings)
Officer
2025-03-11 ~ now
OF - Secretary → CIF 0
25
Plant Director born in April 1952
Individual (19 offsprings)
Officer
2008-07-28 ~ 2015-09-01
OF - Director → CIF 0
26
Finance Director born in October 1969
Individual (14 offsprings)
Officer
2012-09-11 ~ 2017-09-29
OF - Director → CIF 0
27
Born in July 1981
Individual (2 offsprings)
Officer
2025-03-11 ~ now
OF - Director → CIF 0
28
Director born in August 1988
Individual (10 offsprings)
Officer
2022-03-28 ~ 2024-05-09
OF - Director → CIF 0
29
President, Home Services Group born in April 1969
Individual (1 offspring)
Officer
2020-07-01 ~ 2024-10-31
OF - Director → CIF 0
30
Director born in December 1959
Individual (21 offsprings)
Officer
2002-09-27 ~ 2004-01-01
OF - Director → CIF 0
31
Director born in June 1964
Individual (18 offsprings)
Officer
2012-09-11 ~ 2014-05-21
OF - Director → CIF 0
32
General Manager born in June 1957
Individual (13 offsprings)
Officer
2003-06-16 ~ 2008-09-25
OF - Director → CIF 0
33
Marketing And Sales Executive Director born in April 1961
Individual (11 offsprings)
Officer
2011-09-30 ~ 2015-09-01
OF - Director → CIF 0
34
Individual (8 offsprings)
Officer
2024-09-09 ~ 2025-03-11
OF - Secretary → CIF 0
35
Managing Director born in January 1964
Individual (9 offsprings)
Officer
1996-05-31 ~ 1998-08-05
OF - Director → CIF 0
36
Finance Director
Individual (3 offsprings)
Officer
2008-08-08 ~ 2008-08-08
OF - Secretary → CIF 0
37
Chief Finance Officer born in October 1962
Individual (16 offsprings)
Officer
2014-05-29 ~ 2015-03-23
OF - Director → CIF 0
38
Chartered Accountant born in June 1976
Individual (34 offsprings)
Officer
2017-09-27 ~ 2020-07-01
OF - Director → CIF 0
39
Senior Finance Director born in October 1956
Individual (3 offsprings)
Officer
2000-11-22 ~ 2002-09-27
OF - Director → CIF 0
40
Individual (11 offsprings)
Officer
2006-06-01 ~ 2008-04-07
OF - Secretary → CIF 0
41
OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
2 Temple Back East, Temple Quay, Bristol
Active Corporate (72 parents, 1561 offsprings)
Officer
1996-04-26 ~ 1996-05-31
OF - Nominee Director → CIF 0
1996-04-26 ~ 1996-05-31
OF - Nominee Secretary → CIF 0
42
Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom
Active Corporate (27 parents, 6 offsprings)
Person with significant control
2016-04-07 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
43
Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
Active Corporate (22 parents, 509 offsprings)
Officer
2018-08-20 ~ 2019-05-28
OF - Secretary → CIF 0
44
SCALEBEECH LIMITED - 1982-10-18
42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
Active Corporate (21 parents, 637 offsprings)
Officer
2008-04-07 ~ 2018-08-20
OF - Secretary → CIF 0
45
OVAL (179) LIMITED - 1984-12-10 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Temple Back East, Temple Quay, Bristol
Active Corporate (68 parents, 2039 offsprings)
Officer
1996-04-26 ~ 1996-05-31
OF - Nominee Director → CIF 0