1
Director born in September 1947
Individual
Officer
1998-11-18 ~ 2000-03-24
OF - Director → CIF 0
2
Individual (1 offspring)
Officer
1998-09-29 ~ 1998-11-18
OF - Nominee Secretary → CIF 0
3
Vice President born in February 1963
Individual
Officer
2007-04-17 ~ 2013-06-14
OF - Director → CIF 0
4
Chief Executive Officer born in December 1960
Individual
Officer
2018-09-25 ~ 2021-10-21
OF - Director → CIF 0
5
Chief Executive Officer born in September 1956
Individual
Officer
2001-02-27 ~ 2005-07-14
OF - Director → CIF 0
6
Vice President born in November 1964
Individual (28 offsprings)
Officer
2007-04-17 ~ 2011-04-30
OF - Director → CIF 0
7
Director born in February 1968
Individual
Officer
2000-03-24 ~ 2001-02-27
OF - Director → CIF 0
Individual
Officer
1998-11-18 ~ 2001-02-27
OF - Secretary → CIF 0
8
Director born in May 1957
Individual
Officer
1998-11-18 ~ 2001-02-27
OF - Director → CIF 0
9
Chief Financial Officer born in November 1966
Individual
Officer
2001-02-27 ~ 2006-06-01
OF - Director → CIF 0
10
Company Director born in April 1964
Individual (1 offspring)
Officer
2005-07-14 ~ 2009-04-23
OF - Director → CIF 0
11
Vp Worldwide Opeations born in September 1964
Individual
Officer
2004-03-15 ~ 2006-07-13
OF - Director → CIF 0
12
Cfo born in September 1973
Individual
Officer
2006-06-01 ~ 2008-06-12
OF - Director → CIF 0
13
Director born in March 1948
Individual
Officer
2000-03-24 ~ 2004-03-15
OF - Director → CIF 0
14
Vice President born in March 1959
Individual
Officer
2008-06-12 ~ 2013-07-11
OF - Director → CIF 0
15
Director born in March 1960
Individual
Officer
1998-11-18 ~ 2000-03-24
OF - Director → CIF 0
16
Finance Director born in July 1963
Individual
Officer
1999-06-01 ~ 2010-03-31
OF - Director → CIF 0
Individual
Officer
2008-07-31 ~ 2010-03-31
OF - Secretary → CIF 0
17
Company Director born in December 1968
Individual (1 offspring)
Officer
2013-09-13 ~ 2014-02-06
OF - Director → CIF 0
18
Ceo born in December 1970
Individual
Officer
2014-02-06 ~ 2016-09-19
OF - Director → CIF 0
19
Managing Director born in March 1972
Individual
Officer
2008-07-15 ~ 2011-09-30
OF - Director → CIF 0
20
General Counsel born in October 1968
Individual
Officer
2018-09-25 ~ 2021-10-21
OF - Director → CIF 0
21
Company Director born in July 1978
Individual
Officer
2011-10-31 ~ 2013-09-13
OF - Director → CIF 0
22
Managing Director born in October 1960
Individual
Officer
2000-03-24 ~ 2008-07-31
OF - Director → CIF 0
Individual
Officer
2001-02-27 ~ 2008-07-31
OF - Secretary → CIF 0
23
Company Director born in August 1954
Individual (1 offspring)
Officer
2017-07-27 ~ 2018-08-28
OF - Director → CIF 0
24
Individual
Officer
2010-03-31 ~ 2016-04-30
OF - Secretary → CIF 0
25
HEISENBERG UK2 LIMITED - 2015-01-19
C/o A G Secretarial Limited, Milton Gate, 60 Chiswell Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-10-20 ~ 2025-03-25
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
26
DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
100 Barbirolli Square, Manchester
Active Corporate (24 parents, 236 offsprings)
Officer
1998-09-29 ~ 1998-11-18
PE - Nominee Director → CIF 0
27
MIRION TECHNOLOGIES (GLOBAL), LTD. - now
HEISENBERG UK4 LIMITED - 2015-01-19
Warwick Court, Paternoster Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2019-04-04 ~ 2021-10-20
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
28
CHARTERHOUSE BUSINESS EXPANSION FUND MANAGEMENT LIMITED - 2007-10-02
PRECIS (163) LIMITED - 1983-07-06
Warwick Court, Paternoster Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-04-04
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0