1
Director born in October 1945
Individual
Officer
2008-11-14 ~ 2012-04-08
OF - Director → CIF 0
2
Operations Gen Manager born in August 1965
Individual (4 offsprings)
Officer
2006-11-10 ~ 2007-11-07
OF - Director → CIF 0
3
Chartered Engineer born in April 1970
Individual (2 offsprings)
Officer
2012-06-15 ~ 2020-03-10
OF - Director → CIF 0
4
Civil Servant born in January 1963
Individual
Officer
2006-11-10 ~ 2012-03-16
OF - Director → CIF 0
5
Managing Director born in February 1954
Individual (2 offsprings)
Officer
2002-05-31 ~ 2017-01-31
OF - Director → CIF 0
6
Born in November 1980
Individual (5 offsprings)
Person with significant control
2020-03-10 ~ 2020-03-11
PE - Has significant influence or control → CIF 0
7
Business Growth Manager South born in August 1950
Individual
Officer
2003-09-05 ~ 2007-03-20
OF - Director → CIF 0
Head Of Business Support born in August 1950
Individual
2008-04-02 ~ 2012-03-31
OF - Director → CIF 0
8
Region Director born in December 1948
Individual
Officer
2009-05-15 ~ 2011-11-03
OF - Director → CIF 0
9
Director born in July 1973
Individual (2 offsprings)
Officer
2008-05-09 ~ 2012-06-14
OF - Director → CIF 0
10
Engineer born in December 1949
Individual
Officer
2002-05-31 ~ 2010-09-30
OF - Director → CIF 0
11
Academic/Engineer born in June 1950
Individual
Officer
2009-09-02 ~ 2012-07-04
OF - Director → CIF 0
12
Managing Director born in June 1954
Individual (4 offsprings)
Officer
2002-02-15 ~ 2015-01-20
OF - Director → CIF 0
13
Economic Development Manager born in November 1949
Individual (1 offspring)
Officer
2002-05-31 ~ 2003-09-05
OF - Director → CIF 0
14
Executive Chairman born in April 1935
Individual (13 offsprings)
Officer
2002-05-31 ~ 2009-11-18
OF - Director → CIF 0
15
Professor born in January 1965
Individual
Officer
2002-05-31 ~ 2009-05-16
OF - Director → CIF 0
16
Head Of External Affairs born in May 1948
Individual (2 offsprings)
Officer
2002-02-15 ~ 2002-05-31
OF - Director → CIF 0
2005-09-28 ~ 2012-03-16
OF - Director → CIF 0
17
Managing Director born in February 1946
Individual
Officer
2002-05-31 ~ 2008-09-12
OF - Director → CIF 0
18
Operations Director born in May 1962
Individual (7 offsprings)
Officer
2004-10-12 ~ 2005-09-26
OF - Director → CIF 0
19
Supply Director born in February 1966
Individual (3 offsprings)
Officer
2009-10-21 ~ 2016-06-07
OF - Director → CIF 0
20
Director born in September 1949
Individual (1 offspring)
Officer
2003-04-17 ~ 2011-02-18
OF - Director → CIF 0
21
Company Director born in August 1946
Individual (1 offspring)
Officer
2008-08-15 ~ 2011-03-31
OF - Director → CIF 0
22
B P E SECRETARIES LIMITED - now
B & P NOMINEES LIMITED - 1996-03-06
OCCUPATIONAL THERAPY SERVICES LIMITED - 1985-05-21
BUILDPORT LIMITED - 1984-07-11
Bpe Solicitors Llp, First Floor, St James's House, St James's Square, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents, 21 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
2002-02-15 ~ 2013-03-22
PE - Secretary → CIF 0
23
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2001-12-03 ~ 2002-02-15
PE - Nominee Director → CIF 0
2001-12-03 ~ 2002-02-15
PE - Nominee Secretary → CIF 0
24
SWMAS GROUP LIMITED - now
SWMAS GROUP LIMITED - 2017-04-03
SWM ASPIRE LIMITED - 2015-04-19
SPIRIT (GB) LIMITED - 2013-02-28
Somerset Energy Innovation Centre, Woodlands Business Park, Bristol Road, Bridgwater, Somerset, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
46,065 GBP2024-03-31
Person with significant control
2016-12-03 ~ 2020-03-10
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
25
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2001-12-03 ~ 2002-02-15
PE - Nominee Director → CIF 0