1
Born in March 1980
Individual (21 offsprings)
Officer
2021-03-05 ~ 2023-09-28
OF - Director → CIF 0
2
Director born in December 1966
Individual (32 offsprings)
Officer
2023-09-22 ~ now
OF - Director → CIF 0
3
Accountant born in February 1951
Individual (50 offsprings)
Officer
2008-11-26 ~ 2012-06-29
OF - Director → CIF 0
Company Director
Individual (50 offsprings)
Officer
2007-05-03 ~ 2012-06-29
OF - Secretary → CIF 0
4
Treasurer born in October 1961
Individual (52 offsprings)
Officer
2008-09-18 ~ 2014-10-24
OF - Director → CIF 0
5
Vice President born in August 1946
Individual (18 offsprings)
Officer
2006-12-13 ~ 2008-11-28
OF - Director → CIF 0
6
Financial Director born in October 1953
Individual (106 offsprings)
Officer
2006-12-13 ~ 2021-03-31
OF - Director → CIF 0
Financial Director
Individual (106 offsprings)
Officer
2006-12-13 ~ 2007-05-03
OF - Secretary → CIF 0
7
Chief International Counsel born in September 1963
Individual (48 offsprings)
Officer
2012-06-29 ~ 2014-10-24
OF - Director → CIF 0
8
Writer To The Signet born in November 1954
Individual (273 offsprings)
Officer
2006-12-13 ~ 2006-12-15
OF - Director → CIF 0
9
Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
Active Corporate (38 parents, 148 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2006-12-13 ~ 2006-12-15
OF - Secretary → CIF 0
10
19 Jessops Riverside, Brightside Lane, Sheffield, England
Active Corporate (4 parents, 6 offsprings)
Person with significant control
2021-11-29 ~ 2022-06-24
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
11
19, Jessops Riverside, 800 Brightside Lane, Sheffield, England
Active Corporate (15 parents, 5 offsprings)
Person with significant control
2016-12-13 ~ 2021-11-25
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
12
19 Jessops Riverside, Brightside Lane, Sheffield, England
Active Corporate (16 parents, 10 offsprings)
Person with significant control
2021-11-26 ~ 2021-11-29
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
13
LAUNCHCHANGE INSTRUMENTATION LIMITED
- now 02330973VIRIDOR INSTRUMENTATION LIMITED - 2002-02-04 01195844 WATER WEST LIMITED - 1999-04-01 01195844 19 Jessops Riverside, Brightside Lane, Sheffield, England
Active Corporate (16 parents, 8 offsprings)
Person with significant control
2022-06-24 ~ now
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
14
LAUNCHCHANGE OPERATIONS LIMITED
07105768 19 Jessops Riverside, Brightside Lane, Sheffield, England
Active Corporate (11 parents, 16 offsprings)
Person with significant control
2021-11-25 ~ 2021-11-26
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0