1
Director born in September 1954
Individual
Officer
2004-12-02 ~ 2006-07-31 OF - Director → CIF 0
2
Individual (62 offsprings)
Officer
2019-01-31 ~ 2024-08-14 OF - Secretary → CIF 0
3
Company Director born in June 1957
Individual (4 offsprings)
Officer
2023-03-08 ~ 2025-09-03 OF - Director → CIF 0
4
Inv Nt Banker born in October 1968
Individual (11 offsprings)
Officer
2001-02-01 ~ 2003-11-18 OF - Director → CIF 0
5
Individual (2 offsprings)
Officer
2024-08-14 ~ 2025-10-15 OF - Secretary → CIF 0
6
Company Director born in July 1968
Individual (22 offsprings)
Officer
2018-02-06 ~ 2018-05-09 OF - Director → CIF 0
7
Director born in July 1957
Individual (10 offsprings)
Officer
2004-12-02 ~ 2019-01-31 OF - Director → CIF 0
Born in July 1957
Individual (10 offsprings)
Person with significant control
2016-04-06 ~ 2018-02-06 PE - Has significant influence or control → CIF 0
8
Company Director born in September 1987
Individual (61 offsprings)
Officer
2018-09-28 ~ 2019-05-02 OF - Director → CIF 0
9
Company Director born in April 1948
Individual (2 offsprings)
Officer
2000-05-25 ~ 2003-04-03 OF - Director → CIF 0
10
Company Director born in August 1942
Individual (9 offsprings)
Officer
2000-05-25 ~ 2004-12-02 OF - Director → CIF 0
11
Director born in October 1968
Individual (9 offsprings)
Officer
2004-12-02 ~ 2019-01-31 OF - Director → CIF 0
Director
Individual (9 offsprings)
Officer
2004-12-02 ~ 2019-01-31 OF - Secretary → CIF 0
Born in October 1968
Individual (9 offsprings)
Person with significant control
2016-04-06 ~ 2018-02-06 PE - Has significant influence or control → CIF 0
12
Company Director born in August 1947
Individual
Officer
2002-05-30 ~ 2003-02-17 OF - Director → CIF 0
13
Chief Human Resources Officer born in June 1963
Individual (2 offsprings)
Officer
2018-05-09 ~ 2018-07-05 OF - Director → CIF 0
14
Company Director born in June 1961
Individual (6 offsprings)
Officer
2000-05-26 ~ 2004-12-02 OF - Director → CIF 0
15
Company Director born in January 1973
Individual (1 offspring)
Officer
2018-09-28 ~ 2019-05-02 OF - Director → CIF 0
16
Company Director born in May 1950
Individual (1 offspring)
Officer
2001-12-22 ~ 2004-12-02 OF - Director → CIF 0
17
Company Director born in January 1976
Individual
Officer
2021-06-15 ~ 2023-02-28 OF - Director → CIF 0
18
Director born in March 1959
Individual (1 offspring)
Officer
2002-11-01 ~ 2004-12-02 OF - Director → CIF 0
Director
Individual (1 offspring)
Officer
2002-11-01 ~ 2004-12-02 OF - Secretary → CIF 0
19
Ceo born in June 1975
Individual (3 offsprings)
Officer
2018-05-09 ~ 2018-07-05 OF - Director → CIF 0
20
Company Director born in February 1966
Individual (13 offsprings)
Officer
2001-08-30 ~ 2004-12-02 OF - Director → CIF 0
21
Company Director born in October 1978
Individual (20 offsprings)
Officer
2018-02-06 ~ 2018-09-03 OF - Director → CIF 0
22
Company Director born in January 1985
Individual (25 offsprings)
Officer
2018-02-06 ~ 2018-10-02 OF - Director → CIF 0
23
Company Director born in April 1985
Individual
Officer
2019-02-04 ~ 2020-02-14 OF - Director → CIF 0
24
Uk Ceo born in December 1978
Individual (20 offsprings)
Officer
2018-05-09 ~ 2018-09-28 OF - Director → CIF 0
25
Director born in December 1966
Individual (14 offsprings)
Officer
2003-11-18 ~ 2004-12-02 OF - Director → CIF 0
26
Director born in October 1951
Individual (8 offsprings)
Officer
2004-02-27 ~ 2004-12-02 OF - Director → CIF 0
27
Group General Secretary born in March 1966
Individual (2 offsprings)
Officer
2018-05-09 ~ 2018-07-05 OF - Director → CIF 0
28
Company Director born in February 1960
Individual
Officer
2000-05-25 ~ 2002-10-31 OF - Director → CIF 0
Company Director
Individual
Officer
2000-05-25 ~ 2001-10-31 OF - Secretary → CIF 0
29
Company Director born in May 1951
Individual (11 offsprings)
Officer
2000-05-26 ~ 2019-05-02 OF - Director → CIF 0
Born in May 1951
Individual (11 offsprings)
Person with significant control
2016-04-06 ~ 2018-02-06 PE - Has significant influence or control → CIF 0
30
AKTRION HOLDINGS LIMITED - now
PINCO 2209 LIMITED - 2005-07-19
1, Hawksworth Road, Central Park, Telford, EnglandActive Corporate (2 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2025-10-15
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
31
St Philips House, St Philips Place, Birmingham, West MidlandsActive Corporate (3 parents, 10 offsprings)
Equity (Company account)
3 GBP2024-04-30
Officer
2000-02-29 ~ 2000-05-25
PE - Nominee Director → CIF 0
32
St Philips House, St Philips Place, Birmingham, West MidlandsActive Corporate (3 parents, 20 offsprings)
Equity (Company account)
3 GBP2024-04-30
Officer
2000-02-29 ~ 2000-05-26
PE - Nominee Secretary → CIF 0