1
Director born in June 1951
Individual (17 offsprings)
Officer
2000-06-23 ~ 2006-04-27 OF - Director → CIF 0
2
Director born in July 1965
Individual (98 offsprings)
Officer
2015-12-16 ~ 2022-05-31 OF - Director → CIF 0
3
Chartered Accountant born in October 1960
Individual (7 offsprings)
Officer
2010-07-09 ~ 2015-12-16 OF - Director → CIF 0
2018-06-28 ~ 2020-11-30 OF - Director → CIF 0
4
Accountant born in August 1965
Individual (3 offsprings)
Officer
2019-01-21 ~ 2022-03-16 OF - Director → CIF 0
5
Director & General born in July 1953
Individual (2 offsprings)
Officer
2008-01-23 ~ 2010-03-01 OF - Director → CIF 0
6
Insurance Company Official born in December 1963
Individual (1 offspring)
Officer
2005-06-30 ~ 2006-04-27 OF - Director → CIF 0
7
Individual (63 offsprings)
Officer
2006-04-27 ~ 2010-07-09 OF - Secretary → CIF 0
8
Company Director born in October 1968
Individual (4 offsprings)
Officer
2022-05-31 ~ 2023-02-07 OF - Director → CIF 0
9
Individual
Officer
2010-07-09 ~ 2012-07-27 OF - Secretary → CIF 0
10
Group Company Secretary And General Counsel born in February 1967
Individual (167 offsprings)
Officer
2018-06-28 ~ 2023-02-28 OF - Director → CIF 0
Individual (167 offsprings)
Officer
2012-07-27 ~ 2013-02-25 OF - Secretary → CIF 0
11
Engineer born in November 1952
Individual
Officer
2006-04-27 ~ 2007-03-31 OF - Director → CIF 0
12
Accountant born in August 1972
Individual (10 offsprings)
Officer
2017-10-06 ~ 2018-06-28 OF - Director → CIF 0
13
Company Director born in May 1960
Individual (4 offsprings)
Officer
2005-06-30 ~ 2007-12-31 OF - Director → CIF 0
14
Company Secretary born in March 1961
Individual (43 offsprings)
Officer
2000-06-23 ~ 2005-06-30 OF - Director → CIF 0
Company Secretary
Individual (43 offsprings)
Officer
2000-06-23 ~ 2005-06-30 OF - Secretary → CIF 0
15
Finance Director born in May 1967
Individual (2 offsprings)
Officer
2022-09-12 ~ 2023-05-10 OF - Director → CIF 0
16
Managing Director born in February 1951
Individual
Officer
2000-12-06 ~ 2005-06-30 OF - Director → CIF 0
17
Insurance Company Official born in June 1950
Individual (4 offsprings)
Officer
2005-06-30 ~ 2006-04-27 OF - Director → CIF 0
18
Managing Director born in July 1963
Individual (1 offspring)
Officer
2007-03-31 ~ 2015-12-16 OF - Director → CIF 0
19
Managing Director born in May 1968
Individual (6 offsprings)
Officer
2010-03-01 ~ 2015-12-16 OF - Director → CIF 0
20
Chartered Accountant born in January 1961
Individual (4 offsprings)
Officer
2006-04-27 ~ 2007-12-13 OF - Director → CIF 0
21
Accountant born in January 1961
Individual (4 offsprings)
Officer
2007-12-13 ~ 2010-07-09 OF - Director → CIF 0
22
Insurance Company Official born in August 1953
Individual (7 offsprings)
Officer
2005-06-30 ~ 2006-04-27 OF - Director → CIF 0
23
Accountant born in February 1961
Individual (3 offsprings)
Officer
2015-12-16 ~ 2017-10-06 OF - Director → CIF 0
24
Company Director born in June 1976
Individual (4 offsprings)
Officer
2022-09-12 ~ 2023-02-28 OF - Director → CIF 0
25
AVINCIS MISSION CRITICAL SERVICES LTD - 2015-01-14
33, Wigmore Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2018-06-29 ~ 2023-02-28
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
26
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2000-06-23 ~ 2000-06-23
PE - Nominee Secretary → CIF 0
27
PETERHOUSE3 LIMITED - 2008-03-25
ESS GROUP LIMITED - 2005-08-17
INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
E S S GROUP LIMITED - 2001-06-06
BABCOCK TELECOMS LIMITED - 2012-11-07
33, Wigmore Street, London, United KingdomActive Corporate (4 parents, 221 offsprings)
Officer
2013-02-25 ~ 2023-02-28
PE - Secretary → CIF 0
28
CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
St Helen's, 1 Undershaft, LondonActive Corporate (10 parents, 429 offsprings)
Officer
2005-06-30 ~ 2006-04-27
PE - Secretary → CIF 0
29
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2000-06-23 ~ 2000-06-23
PE - Nominee Director → CIF 0
30
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
382,170 GBP2024-09-30
Officer
2023-02-28 ~ 2023-02-28
PE - Secretary → CIF 0
31
LEX DEFENCE MANAGEMENT LIMITED - 2000-12-07
LEX MANAGEMENT SERVICES LIMITED - 2002-06-25
VT LAND SOLUTIONS LIMITED - 2007-04-02
LEX DEFENCE LIMITED - 2006-05-03
LAKEBIRD ENTERPRISES LIMITED - 1998-07-14
VT LAND LIMITED - 2010-07-09
33, Wigmore Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2018-06-29
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0