1
Managing Director born in May 1977
Individual (1 offspring)
Officer
2010-09-02 ~ 2012-04-26 OF - Director → CIF 0
2
Director born in July 1965
Individual (98 offsprings)
Officer
2016-08-24 ~ 2022-05-31 OF - Director → CIF 0
3
Chartered Accountant born in October 1960
Individual (7 offsprings)
Officer
2010-07-09 ~ 2016-08-24 OF - Director → CIF 0
4
Director born in September 1968
Individual (1 offspring)
Officer
2010-09-02 ~ 2016-07-01 OF - Director → CIF 0
5
Chartered Accountant born in November 1948
Individual (1 offspring)
Officer
1998-01-19 ~ 2000-07-05 OF - Director → CIF 0
Chartered Accountant
Individual (1 offspring)
Officer
1998-01-19 ~ 1999-07-23 OF - Secretary → CIF 0
6
Individual
Officer
1999-07-23 ~ 2005-05-03 OF - Secretary → CIF 0
7
Director born in June 1944
Individual (2 offsprings)
Officer
1998-01-19 ~ 2002-10-18 OF - Director → CIF 0
8
Company Executive born in July 1980
Individual (14 offsprings)
Officer
2016-10-01 ~ 2018-04-30 OF - Director → CIF 0
9
Company Director born in April 1966
Individual (2 offsprings)
Officer
2020-08-03 ~ 2021-12-17 OF - Director → CIF 0
10
Individual (63 offsprings)
Officer
2005-05-03 ~ 2010-07-09 OF - Secretary → CIF 0
11
Company Director born in October 1968
Individual (4 offsprings)
Officer
2022-05-31 ~ 2024-09-30 OF - Director → CIF 0
12
Individual
Officer
2010-07-09 ~ 2012-07-27 OF - Secretary → CIF 0
13
Individual (167 offsprings)
Officer
2012-07-27 ~ 2013-02-25 OF - Secretary → CIF 0
14
Engineer born in November 1952
Individual
Officer
2000-07-05 ~ 2005-10-28 OF - Director → CIF 0
15
Director born in February 1976
Individual (1 offspring)
Officer
2018-04-30 ~ 2020-08-03 OF - Director → CIF 0
16
Director born in February 1966
Individual (2 offsprings)
Officer
2012-04-26 ~ 2016-10-01 OF - Director → CIF 0
17
Finance Director born in May 1967
Individual (2 offsprings)
Officer
2014-10-14 ~ 2016-08-24 OF - Director → CIF 0
18
Managing Director born in January 1954
Individual
Officer
2010-09-02 ~ 2015-11-02 OF - Director → CIF 0
19
Accountant born in October 1977
Individual (4 offsprings)
Officer
2022-07-18 ~ 2025-01-20 OF - Director → CIF 0
20
Accountant born in February 1986
Individual (6 offsprings)
Officer
2025-01-20 ~ 2025-03-31 OF - Director → CIF 0
21
Managing Director born in July 1963
Individual (1 offspring)
Officer
2015-12-01 ~ 2021-06-28 OF - Director → CIF 0
22
Chartered Accoumtant born in January 1961
Individual (4 offsprings)
Officer
2000-07-05 ~ 2007-12-13 OF - Director → CIF 0
23
Accountant born in January 1961
Individual (4 offsprings)
Officer
2007-12-13 ~ 2010-07-09 OF - Director → CIF 0
24
Company Director born in February 1955
Individual (3 offsprings)
Officer
2015-12-01 ~ 2017-03-31 OF - Director → CIF 0
25
Managing Director born in October 1958
Individual (1 offspring)
Officer
2005-10-28 ~ 2010-09-02 OF - Director → CIF 0
26
Managing Director born in May 1979
Individual (9 offsprings)
Officer
2021-12-17 ~ 2025-03-31 OF - Director → CIF 0
27
Accountant born in February 1961
Individual (3 offsprings)
Officer
2016-07-01 ~ 2021-10-31 OF - Director → CIF 0
28
VISTRA NOMINEES (UK) LIMITED - now
ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, LondonDissolved Corporate (4 parents)
Officer
1998-01-19 ~ 1998-01-19
PE - Nominee Director → CIF 0
29
VT INTERNATIONAL SERVICES LIMITED - 2004-01-27
VT SUPPORT SERVICES LIMITED - 2010-07-09
VOSPER THORNYCROFT INTERNATIONAL SERVICES LIMITED - 2002-07-29
PSR 971 LIMITED - 1997-05-02
33, Wigmore Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2025-03-31
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
30
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
6-8 Underwood Street, LondonActive Corporate (5 parents)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1998-01-19 ~ 1998-01-19
PE - Nominee Secretary → CIF 0