1
Individual
Officer
2018-07-03 ~ 2023-02-23 OF - Secretary → CIF 0
2
Born in March 1949
Individual
Person with significant control
2017-01-30 ~ 2017-06-29 PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
3
Finance Director born in January 1971
Individual (36 offsprings)
Officer
2016-12-02 ~ 2017-11-30 OF - Director → CIF 0
4
Group Finance Director born in July 1974
Individual (6 offsprings)
Officer
2019-07-30 ~ 2020-10-09 OF - Director → CIF 0
5
Sector Director born in March 1978
Individual (2 offsprings)
Officer
2016-12-02 ~ 2017-10-31 OF - Director → CIF 0
6
Finance Director born in August 1969
Individual
Officer
2020-10-28 ~ 2021-06-07 OF - Director → CIF 0
Director born in August 1969
Individual
2022-02-02 ~ 2024-12-31 OF - Director → CIF 0
7
Group Finance Director born in December 1976
Individual
Officer
2017-03-16 ~ 2019-07-30 OF - Director → CIF 0
8
Finance Director, Shared Service Centre born in December 1965
Individual (3 offsprings)
Officer
2021-06-07 ~ 2022-02-02 OF - Director → CIF 0
9
Radiologist born in October 1962
Individual (2 offsprings)
Officer
1997-02-03 ~ 2016-12-02 OF - Director → CIF 0
Born in October 1962
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2017-01-30 PE - Has significant influence or control → CIF 0
10
Chief Financial Officer born in December 1967
Individual (8 offsprings)
Officer
2020-10-28 ~ 2021-03-16 OF - Director → CIF 0
11
Director born in October 1974
Individual (20 offsprings)
Officer
2023-09-27 ~ 2025-09-29 OF - Director → CIF 0
12
Cfo born in December 1976
Individual (2 offsprings)
Officer
2017-11-30 ~ 2020-10-28 OF - Director → CIF 0
13
Radiologist born in July 1960
Individual (1 offspring)
Officer
1997-02-03 ~ 2016-12-02 OF - Director → CIF 0
Born in July 1960
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2017-01-30 PE - Has significant influence or control → CIF 0
14
Individual
Officer
1997-02-03 ~ 2007-04-01 OF - Secretary → CIF 0
15
DYE & DURHAM DIRECTORS LIMITED - now
7SIDE NOMINEES LIMITED - 2023-01-24
14-18 City Road, CardiffDissolved Corporate (2 parents, 3 offsprings)
Equity (Company account)
3 GBP2021-06-30
Officer
1996-12-23 ~ 1997-02-03
PE - Nominee Director → CIF 0
16
Windsor House, High Road, Balby, Doncaster, South Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
638,001 GBP2024-03-31
Officer
2009-12-23 ~ 2016-12-02
PE - Secretary → CIF 0
17
COMPLETE ACCOUNTANCY SOLUTIONS LTD
22 Thorncliffe Way, Tankersley, Barnsley, South YorkshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2007-04-01 ~ 2009-12-23
PE - Secretary → CIF 0
18
BODYCOTE MATERIALS TESTING LIMITED - 2006-02-13
BODYCOTE TESTING LIMITED - 2009-05-13
MTS SCOTLAND LIMITED - 1997-01-01
METALLURGICAL TESTING SERVICES (SCOTLAND) LIMITED - 1990-05-25
Lochend Industrial Estate, Queen Anne Drive, Newbridge, Midlothian, United KingdomActive Corporate (3 parents)
Person with significant control
2017-01-30 ~ 2018-12-06
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
19
5th Floor, 125 Princes Street, Edinburgh, United KingdomActive Corporate (13 parents, 488 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2017-01-24 ~ 2018-06-08
PE - Secretary → CIF 0
20
DYE & DURHAM SECRETARIAL LIMITED - now
7SIDE SECRETARIAL LIMITED - 2023-01-16
14-18 City Road, CardiffDissolved Corporate (2 parents, 89 offsprings)
Equity (Company account)
3 GBP2021-06-30
Officer
1996-12-23 ~ 1997-02-03
PE - Nominee Secretary → CIF 0