1
Individual (27 offsprings)
Officer
2019-02-19 ~ 2019-08-29
OF - Secretary → CIF 0
2
Sales Director born in January 1967
Individual (2 offsprings)
Officer
2019-03-27 ~ 2025-04-30
OF - Director → CIF 0
3
Head Of Hr born in October 1958
Individual (3 offsprings)
Officer
2021-05-31 ~ 2022-07-31
OF - Director → CIF 0
4
Chairman born in May 1947
Individual (12 offsprings)
Officer
2006-04-01 ~ 2006-11-29
OF - Director → CIF 0
5
Business Resource Manager born in December 1972
Individual (26 offsprings)
Officer
2017-12-18 ~ 2019-03-27
OF - Director → CIF 0
6
Engineering Manager born in July 1952
Individual (1 offspring)
Officer
1998-12-10 ~ 2003-06-16
OF - Director → CIF 0
7
Born in May 1972
Individual (2 offsprings)
Officer
2025-04-03 ~ now
OF - Director → CIF 0
8
Born in August 1983
Individual (3 offsprings)
Officer
2025-04-03 ~ now
OF - Director → CIF 0
9
Clts President born in November 1959
Individual (2 offsprings)
Officer
2003-06-16 ~ 2007-12-19
OF - Director → CIF 0
10
Tax Accountant born in July 1964
Individual (49 offsprings)
Officer
2007-12-12 ~ 2021-01-31
OF - Director → CIF 0
11
Accountant born in April 1968
Individual (32 offsprings)
Officer
2012-11-30 ~ 2017-12-18
OF - Director → CIF 0
12
Human Resources Director born in March 1962
Individual (7 offsprings)
Officer
2006-04-01 ~ 2007-12-19
OF - Director → CIF 0
13
General Manager born in July 1962
Individual (2 offsprings)
Officer
2006-04-01 ~ 2007-03-01
OF - Director → CIF 0
14
Accountant born in July 1954
Individual (33 offsprings)
Officer
2007-11-28 ~ 2012-11-30
OF - Director → CIF 0
15
General Manager born in September 1964
Individual (2 offsprings)
Officer
2006-04-01 ~ 2006-11-29
OF - Director → CIF 0
16
Business Resource Manager born in November 1950
Individual (1 offspring)
Officer
1998-12-10 ~ 2003-06-16
OF - Director → CIF 0
17
Born in February 1979
Individual (14 offsprings)
Officer
2025-02-28 ~ now
OF - Director → CIF 0
18
Individual (30 offsprings)
Officer
2020-05-22 ~ 2022-04-27
OF - Secretary → CIF 0
19
Attorney born in September 1961
Individual (3 offsprings)
Officer
2003-06-12 ~ 2007-07-01
OF - Director → CIF 0
20
Company Director born in August 1962
Individual (8 offsprings)
Officer
2019-01-28 ~ 2021-05-31
OF - Director → CIF 0
21
Individual (13 offsprings)
Officer
1998-12-10 ~ 2003-06-13
OF - Secretary → CIF 0
22
Engineering Manager born in March 1942
Individual (1 offspring)
Officer
1998-12-10 ~ 2003-06-16
OF - Director → CIF 0
23
Financial Director born in August 1968
Individual (9 offsprings)
Officer
2007-10-19 ~ 2007-12-12
OF - Director → CIF 0
24
Senior Tax Manager born in March 1976
Individual (30 offsprings)
Officer
2021-01-31 ~ 2025-02-28
OF - Director → CIF 0
25
Manager born in June 1966
Individual (1 offspring)
Officer
2003-06-16 ~ 2006-04-01
OF - Director → CIF 0
26
General Manager born in June 1966
Individual (4 offsprings)
Officer
2007-03-01 ~ 2007-12-19
OF - Director → CIF 0
27
Individual (27 offsprings)
Officer
2023-01-15 ~ now
OF - Secretary → CIF 0
28
Corporate Counsel born in August 1966
Individual (4 offsprings)
Officer
2007-07-01 ~ 2007-12-19
OF - Director → CIF 0
29
General Manager born in April 1965
Individual (5 offsprings)
Officer
2003-06-16 ~ 2007-12-19
OF - Director → CIF 0
30
Accountant born in April 1969
Individual (9 offsprings)
Officer
2006-04-01 ~ 2007-10-18
OF - Director → CIF 0
31
Individual (31 offsprings)
Officer
2022-04-27 ~ 2022-12-31
OF - Secretary → CIF 0
32
Solicitor
Individual (55 offsprings)
Officer
2003-06-13 ~ 2018-01-31
OF - Secretary → CIF 0
33
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1998-12-10 ~ 1998-12-10
OF - Nominee Secretary → CIF 0
34
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1998-12-10 ~ 1998-12-10
OF - Nominee Director → CIF 0
35
100, Ne Adams Street, Peoria, Illinois, United States
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0