1
Finance Director born in April 1973
Individual (3 offsprings)
Officer
2016-09-01 ~ 2017-10-18 OF - Director → CIF 0
2
Individual
Officer
2018-03-12 ~ 2023-02-23 OF - Secretary → CIF 0
3
Born in March 1949
Individual
Person with significant control
2016-04-06 ~ 2017-06-29 PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
4
Accountant born in September 1963
Individual (2 offsprings)
Officer
2014-01-05 ~ 2016-03-08 OF - Director → CIF 0
5
Finance Director born in January 1971
Individual (36 offsprings)
Officer
2016-03-08 ~ 2016-09-01 OF - Director → CIF 0
6
Finance Director born in June 1970
Individual (9 offsprings)
Officer
2015-09-16 ~ 2015-12-17 OF - Director → CIF 0
7
Group Finance Director born in July 1974
Individual (6 offsprings)
Officer
2019-07-30 ~ 2020-10-09 OF - Director → CIF 0
8
Finance Director born in August 1969
Individual
Officer
2020-10-28 ~ 2021-06-07 OF - Director → CIF 0
Director born in August 1969
Individual
2022-02-02 ~ 2024-12-31 OF - Director → CIF 0
9
Group Finance Director born in December 1976
Individual
Officer
2017-03-01 ~ 2019-07-30 OF - Director → CIF 0
10
Finance Director, Shared Service Centre born in December 1965
Individual (3 offsprings)
Officer
2021-06-07 ~ 2022-02-02 OF - Director → CIF 0
11
Managing Director born in December 1967
Individual (1 offspring)
Officer
2014-01-05 ~ 2015-09-15 OF - Director → CIF 0
12
Chief Financial Officer born in November 1967
Individual (8 offsprings)
Officer
2020-10-28 ~ 2021-03-16 OF - Director → CIF 0
13
Accountant born in August 1977
Individual (10 offsprings)
Officer
2015-09-30 ~ 2017-03-01 OF - Director → CIF 0
14
Director born in October 1974
Individual (20 offsprings)
Officer
2023-09-27 ~ 2025-09-29 OF - Director → CIF 0
15
Director born in March 1970
Individual (19 offsprings)
Officer
2013-01-05 ~ 2016-06-16 OF - Director → CIF 0
16
Managing Director born in October 1969
Individual (2 offsprings)
Officer
2007-10-05 ~ 2015-07-11 OF - Director → CIF 0
Managing Director
Individual (2 offsprings)
Officer
2007-10-05 ~ 2013-01-05 OF - Secretary → CIF 0
17
Cfo born in November 1976
Individual (2 offsprings)
Officer
2017-10-18 ~ 2020-10-28 OF - Director → CIF 0
18
788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)
Officer
2007-10-05 ~ 2007-10-05
PE - Nominee Director → CIF 0
19
5th Floor, 125 Princes Street, Edinburgh, United KingdomActive Corporate (13 parents, 487 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-05-01 ~ 2018-03-12
PE - Secretary → CIF 0
20
BODYCOTE MATERIALS TESTING LIMITED - 2006-02-13
BODYCOTE TESTING LIMITED - 2009-05-13
MTS SCOTLAND LIMITED - 1997-01-01
METALLURGICAL TESTING SERVICES (SCOTLAND) LIMITED - 1990-05-25
Lochend Industrial Estate, Queene Anne Drive, Newbridge, Edinburgh, Midlothian, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-09-01
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
21
SHENLEY SECRETARIES LIMITED - now
788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2007-10-05 ~ 2007-10-05
PE - Nominee Secretary → CIF 0