1
Managing Director born in February 1947
Individual (1 offspring)
Officer
2000-08-25 ~ 2009-09-30 OF - Director → CIF 0
2
Director born in December 1947
Individual
Officer
2007-07-16 ~ 2012-12-31 OF - Director → CIF 0
3
Director born in August 1948
Individual
Officer
2007-05-25 ~ 2011-11-09 OF - Director → CIF 0
4
Group Chief Commercial Officer born in March 1970
Individual (5 offsprings)
Officer
2025-07-18 ~ 2025-09-25 OF - Director → CIF 0
5
Individual (3 offsprings)
Officer
2010-09-01 ~ 2016-04-26 OF - Secretary → CIF 0
6
Director born in August 1960
Individual
Officer
2008-10-01 ~ 2013-05-03 OF - Director → CIF 0
7
Director born in March 1976
Individual (3 offsprings)
Officer
2022-12-16 ~ 2025-04-22 OF - Director → CIF 0
8
Director born in May 1953
Individual (2 offsprings)
Officer
2007-05-25 ~ 2016-01-25 OF - Director → CIF 0
9
Director born in September 1966
Individual
Officer
2004-10-01 ~ 2017-07-13 OF - Director → CIF 0
10
Director born in January 1959
Individual (1 offspring)
Officer
2002-08-29 ~ 2004-12-31 OF - Director → CIF 0
11
Individual (1 offspring)
Officer
2016-04-26 ~ 2017-07-03 OF - Secretary → CIF 0
12
Private Equity Investor born in December 1981
Individual (2 offsprings)
Officer
2025-01-13 ~ 2025-07-18 OF - Director → CIF 0
13
Engineering & Production Dir born in November 1945
Individual
Officer
2000-11-01 ~ 2004-11-30 OF - Director → CIF 0
14
Director born in September 1977
Individual (2 offsprings)
Officer
2011-04-11 ~ 2020-10-14 OF - Director → CIF 0
15
Director born in September 1970
Individual
Officer
2008-07-01 ~ 2015-09-15 OF - Director → CIF 0
16
Director
Individual
Officer
2006-10-16 ~ 2010-08-31 OF - Secretary → CIF 0
17
Chartered Engineer born in November 1953
Individual (1 offspring)
Officer
2011-02-22 ~ 2015-09-30 OF - Director → CIF 0
18
Group Technical Director born in July 1981
Individual
Officer
2022-12-16 ~ 2025-05-10 OF - Director → CIF 0
19
Director born in April 1961
Individual (28 offsprings)
Officer
2014-12-01 ~ 2019-10-01 OF - Director → CIF 0
20
Director born in September 1966
Individual (3 offsprings)
Officer
2019-10-01 ~ 2022-10-31 OF - Director → CIF 0
21
Director born in August 1949
Individual
Officer
2004-10-04 ~ 2006-07-31 OF - Director → CIF 0
22
Regional Director Europe born in December 1965
Individual
Officer
2012-07-30 ~ 2013-11-04 OF - Director → CIF 0
23
Business Developer born in March 1949
Individual (3 offsprings)
Officer
2000-11-01 ~ 2003-02-03 OF - Director → CIF 0
24
Director born in December 1979
Individual (5 offsprings)
Officer
2022-10-31 ~ 2022-12-16 OF - Director → CIF 0
Individual (5 offsprings)
Officer
2022-09-01 ~ 2022-12-16 OF - Secretary → CIF 0
25
Director born in August 1967
Individual
Officer
2008-10-01 ~ 2020-12-22 OF - Director → CIF 0
26
Technical Director born in August 1945
Individual
Officer
2000-08-25 ~ 2014-01-17 OF - Director → CIF 0
27
Director born in August 1957
Individual (4 offsprings)
Officer
2009-10-19 ~ 2011-07-13 OF - Director → CIF 0
28
Born in March 1958
Individual (26 offsprings)
Officer
2011-04-11 ~ 2017-01-31 OF - Director → CIF 0
29
Operations Director born in September 1947
Individual
Officer
2000-08-25 ~ 2007-03-30 OF - Director → CIF 0
30
Director born in September 1956
Individual (3 offsprings)
Officer
2011-04-19 ~ 2018-12-31 OF - Director → CIF 0
31
Individual (43 offsprings)
Officer
2017-07-03 ~ 2022-09-01 OF - Secretary → CIF 0
32
Finance Director born in October 1962
Individual (50 offsprings)
Officer
2014-12-01 ~ 2021-04-29 OF - Director → CIF 0
33
Chief Financial Officer born in July 1974
Individual
Officer
2025-04-25 ~ 2025-10-10 OF - Director → CIF 0
34
Director born in November 1969
Individual (3 offsprings)
Officer
2020-10-21 ~ 2022-12-16 OF - Director → CIF 0
35
Finance Director born in November 1968
Individual (6 offsprings)
Officer
2000-08-25 ~ 2011-09-30 OF - Director → CIF 0
Finance Director
Individual (6 offsprings)
Officer
2000-08-25 ~ 2006-10-16 OF - Secretary → CIF 0
36
Director born in February 1977
Individual (8 offsprings)
Officer
2006-12-22 ~ 2011-04-19 OF - Director → CIF 0
37
Group Chief Operating Officer born in November 1960
Individual (2 offsprings)
Officer
2022-12-16 ~ 2024-11-30 OF - Director → CIF 0
38
Director born in June 1963
Individual (4 offsprings)
Officer
2007-07-16 ~ 2010-04-22 OF - Director → CIF 0
39
JS CROP LIMITED
Suite 17 City Business Centre, Lower Road, LondonActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
439,704 GBP2024-03-31
Officer
2000-07-28 ~ 2000-08-18
PE - Nominee Secretary → CIF 0
40
JD CORP LIMITED
Suite 17 City Business Centre, Lower Road, LondonActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
865,894 GBP2024-09-30
Officer
2000-07-28 ~ 2000-08-18
PE - Nominee Director → CIF 0
41
JAMES FISHER PROPERTIES TWO LIMITED - now
SONICA ENGINEERING LIMITED - 2000-09-06
Fisher House, 4, Michaelson Road, Barrow In Furness, Cumbria, United KingdomActive Corporate (3 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2022-12-16
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