1
Born in April 1970
Individual (34 offsprings)
Officer
2024-01-01 ~ now
OF - Director → CIF 0
2
Born in May 1973
Individual (12 offsprings)
Officer
2024-01-01 ~ now
OF - Director → CIF 0
3
Chartered Secretary born in September 1958
Individual (64 offsprings)
Officer
2015-01-01 ~ 2024-01-01
OF - Director → CIF 0
4
Born in March 1974
Individual (11 offsprings)
Officer
2017-04-07 ~ 2018-09-12
OF - Director → CIF 0
5
Engineer born in November 1959
Individual (31 offsprings)
Officer
2013-06-02 ~ 2019-10-04
OF - Director → CIF 0
6
Born in November 1962
Individual (6 offsprings)
Officer
2024-01-01 ~ now
OF - Director → CIF 0
7
Born in April 1979
Individual (46 offsprings)
Officer
2022-06-16 ~ now
OF - Director → CIF 0
8
Born in May 1963
Individual (79 offsprings)
Officer
2009-11-03 ~ now
OF - Director → CIF 0
9
Born in March 1971
Individual (5 offsprings)
Officer
2025-09-01 ~ now
OF - Director → CIF 0
10
Individual (59 offsprings)
Officer
2009-11-03 ~ 2013-08-20
OF - Secretary → CIF 0
11
Chartered Builder born in June 1963
Individual (39 offsprings)
Officer
2009-11-03 ~ 2015-01-01
OF - Director → CIF 0
12
Born in November 1971
Individual (50 offsprings)
Officer
2021-09-06 ~ now
OF - Director → CIF 0
Individual (50 offsprings)
Officer
2026-01-01 ~ now
OF - Secretary → CIF 0
13
Born in January 1964
Individual (6 offsprings)
Officer
2024-01-01 ~ now
OF - Director → CIF 0
14
Chartered Builder born in August 1955
Individual (17 offsprings)
Officer
2019-06-01 ~ 2024-01-01
OF - Director → CIF 0
15
Solicitor born in December 1958
Individual (83 offsprings)
Officer
2009-11-03 ~ 2022-06-16
OF - Director → CIF 0
Born in December 1958
Individual (83 offsprings)
2024-01-01 ~ 2026-01-01
OF - Director → CIF 0
Individual (83 offsprings)
Officer
2009-11-03 ~ 2026-01-01
OF - Secretary → CIF 0
16
Individual (5 offsprings)
Officer
2016-11-01 ~ now
OF - Secretary → CIF 0
17
Chartered Accountant born in May 1952
Individual (62 offsprings)
Officer
2009-11-03 ~ 2015-12-31
OF - Director → CIF 0
18
Born in June 1979
Individual (34 offsprings)
Officer
2024-03-01 ~ now
OF - Director → CIF 0
19
Chartered Accountant born in November 1967
Individual (52 offsprings)
Officer
2015-01-01 ~ 2017-01-01
OF - Director → CIF 0
20
Born in June 1966
Individual (10 offsprings)
Officer
2024-01-01 ~ now
OF - Director → CIF 0
21
Banker born in January 1943
Individual (20 offsprings)
Officer
2017-01-01 ~ 2023-05-26
OF - Director → CIF 0
22
Chartered Accountant born in April 1965
Individual (119 offsprings)
Officer
2016-01-01 ~ 2018-09-26
OF - Director → CIF 0
23
Director born in December 1964
Individual (6 offsprings)
Officer
2024-01-01 ~ 2025-07-18
OF - Director → CIF 0
24
Individual (46 offsprings)
Officer
2011-04-01 ~ 2016-03-14
OF - Secretary → CIF 0
25
WILLMOTT DIXON HOLDINGS LIMITED - 2009-04-29
Spirella 2, Icknield Way, Letchworth Garden City, England
Active Corporate (12 parents, 6 offsprings)
Person with significant control
2017-01-01 ~ 2019-02-26
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
26
INSPACE LIMITED - 2009-04-29
INSPACE PLC - 2008-02-21
INSPACE LIMITED - 2005-05-16
WDSG LIMITED - 2003-05-01
WILLMOTT DIXON SERVICES GROUP LIMITED - 2002-05-27
WILLMOTT DIXON LEISURE LIMITED - 2002-05-09
Spirella 2, Icknield Way, Letchworth Garden City, England
Active Corporate (23 parents, 4 offsprings)
Person with significant control
2017-01-01 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
27
WILLMOTT DIXON LIMITED - 2009-04-29
WILLMOTT DIXON HOLDINGS LIMITED
- 1990-09-01 JOHN WILLMOTT HOLDINGS LIMITED - 1987-05-01
Spirella 2, Icknield Way, Letchworth Garden City, United Kingdom
Active Corporate (34 parents, 22 offsprings)
Officer
2009-11-03 ~ 2009-11-03
OF - Director → CIF 0
Person with significant control
2016-04-06 ~ 2017-01-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0