1
Director born in July 1961
Individual (25 offsprings)
Officer
2017-02-08 ~ 2018-05-24
OF - Director → CIF 0
2
Director born in September 1959
Individual (137 offsprings)
Officer
2001-02-21 ~ 2011-01-01
OF - Director → CIF 0
Individual (137 offsprings)
Officer
2001-02-21 ~ 2011-01-01
OF - Secretary → CIF 0
3
Company Secretray born in September 1983
Individual (214 offsprings)
Officer
2014-08-13 ~ 2015-10-23
OF - Director → CIF 0
4
Company Secretary born in November 1951
Individual (146 offsprings)
Officer
2002-08-01 ~ 2007-11-30
OF - Director → CIF 0
5
Chartered Secretary born in June 1963
Individual (67 offsprings)
Officer
2007-11-30 ~ 2011-04-08
OF - Director → CIF 0
6
Born in May 1964
Individual (31 offsprings)
Officer
2018-05-24 ~ now
OF - Director → CIF 0
7
General Counsel born in June 1957
Individual (73 offsprings)
Officer
2011-07-01 ~ 2015-02-06
OF - Director → CIF 0
8
Managing Director born in February 1977
Individual (114 offsprings)
Officer
2015-07-01 ~ 2018-05-24
OF - Director → CIF 0
9
Senior Vice President European Operations born in July 1967
Individual (20 offsprings)
Officer
2017-02-08 ~ 2017-04-11
OF - Director → CIF 0
10
Born in December 1969
Individual (27 offsprings)
Officer
2018-05-24 ~ now
OF - Director → CIF 0
11
Controller born in October 1968
Individual (15 offsprings)
Officer
2015-02-06 ~ 2015-06-30
OF - Director → CIF 0
12
Born in April 1967
Individual (26 offsprings)
Officer
2020-03-30 ~ now
OF - Director → CIF 0
13
Company Director born in September 1960
Individual (80 offsprings)
Officer
2011-07-01 ~ 2016-12-31
OF - Director → CIF 0
14
Executive Vice President born in July 1971
Individual (30 offsprings)
Officer
2018-05-24 ~ 2020-03-30
OF - Director → CIF 0
15
Company Director born in January 1966
Individual (1 offspring)
Officer
2007-04-11 ~ 2010-09-28
OF - Director → CIF 0
16
Director born in June 1946
Individual (118 offsprings)
Officer
2001-02-21 ~ 2002-07-31
OF - Director → CIF 0
17
Chartered Secretary born in January 1974
Individual (79 offsprings)
Officer
2007-11-30 ~ 2011-11-07
OF - Director → CIF 0
Individual (79 offsprings)
Officer
2011-01-01 ~ 2011-11-07
OF - Secretary → CIF 0
18
Director born in February 1986
Individual (87 offsprings)
Officer
2015-10-23 ~ 2018-05-24
OF - Director → CIF 0
19
Director born in August 1975
Individual (381 offsprings)
Officer
2014-08-13 ~ 2015-06-30
OF - Director → CIF 0
20
Accountant born in November 1955
Individual (84 offsprings)
Officer
2011-04-08 ~ 2014-09-30
OF - Director → CIF 0
Individual (84 offsprings)
Officer
2011-11-07 ~ 2014-08-13
OF - Secretary → CIF 0
21
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2001-02-21 ~ 2001-02-21
OF - Nominee Secretary → CIF 0
22
CSC CLS (UK) LIMITED - now
INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
1, Bartholomew Lane, London, England
Active Corporate (33 parents, 2030 offsprings)
Officer
2014-08-13 ~ 2024-12-06
OF - Secretary → CIF 0
23
TOMKINS FINANCE LIMITED - 2013-12-17 00746165 TOMKINS FINANCE PLC - 2010-09-24 00746165 NEWCO (IHC) PLC - 2003-07-25
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (20 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ now
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