1
Accountant born in July 1963
Individual (35 offsprings)
Officer
2000-10-02 ~ 2003-11-05 OF - director → CIF 0
2
Director born in February 1944
Individual
Officer
2013-03-07 ~ 2015-06-30 OF - director → CIF 0
3
Group Hr Director born in March 1954
Individual (1 offspring)
Officer
2001-06-01 ~ 2002-05-08 OF - director → CIF 0
2003-08-31 ~ 2011-03-31 OF - director → CIF 0
4
Company Director born in August 1936
Individual
Officer
1996-05-15 ~ 2001-11-01 OF - director → CIF 0
5
Individual
Officer
2003-06-06 ~ 2004-01-28 OF - secretary → CIF 0
6
Insurance Administrator born in January 1946
Individual
Officer
1996-09-04 ~ 2002-10-14 OF - director → CIF 0
7
Accountant born in September 1964
Individual (38 offsprings)
Officer
2011-09-01 ~ 2013-03-07 OF - director → CIF 0
8
Chartered Accountant born in April 1949
Individual (10 offsprings)
Officer
~ 1992-09-22 OF - director → CIF 0
9
Company Director born in May 1943
Individual
Officer
1997-02-18 ~ 2000-01-14 OF - director → CIF 0
10
Individual
Officer
2001-04-02 ~ 2001-05-25 OF - secretary → CIF 0
11
Retired Chartered Secretary born in November 1925
Individual
Officer
~ 1996-02-20 OF - director → CIF 0
12
Driver born in February 1947
Individual
Officer
1997-02-18 ~ 2004-01-28 OF - director → CIF 0
13
Director born in October 1966
Individual
Officer
2009-06-03 ~ 2011-05-04 OF - director → CIF 0
14
Individual (3 offsprings)
Officer
2007-11-07 ~ 2012-12-14 OF - secretary → CIF 0
15
Stock & Administration Manager born in November 1969
Individual (1 offspring)
Officer
2000-11-09 ~ 2001-08-29 OF - director → CIF 0
16
Consultant born in April 1952
Individual (1 offspring)
Officer
2013-02-25 ~ 2015-06-30 OF - director → CIF 0
17
Retired Solicitor born in August 1932
Individual (1 offspring)
Officer
~ 2001-05-16 OF - director → CIF 0
18
Head Of Tax Audit And Risk born in March 1965
Individual (7 offsprings)
Officer
2011-07-13 ~ 2015-06-30 OF - director → CIF 0
19
Individual (1 offspring)
Officer
2001-05-25 ~ 2003-06-06 OF - secretary → CIF 0
20
Group Finance Director born in April 1964
Individual (12 offsprings)
Officer
2015-06-30 ~ 2015-11-27 OF - director → CIF 0
21
Lawyer born in August 1956
Individual (2 offsprings)
Officer
2000-01-01 ~ 2000-08-30 OF - director → CIF 0
Individual (2 offsprings)
Officer
1997-09-03 ~ 2000-08-30 OF - secretary → CIF 0
22
Company Director born in December 1935
Individual
Officer
1993-10-19 ~ 2001-05-16 OF - director → CIF 0
23
Finance Director born in July 1953
Individual (1 offspring)
Officer
1993-10-19 ~ 1996-03-22 OF - director → CIF 0
24
Pension Fund Adviser born in December 1941
Individual (2 offsprings)
Officer
2002-05-08 ~ 2009-02-04 OF - director → CIF 0
25
Company Secretary born in April 1944
Individual (6 offsprings)
Officer
~ 2003-08-31 OF - director → CIF 0
Individual (6 offsprings)
Officer
~ 1997-09-03 OF - secretary → CIF 0
26
Accountant born in January 1962
Individual (25 offsprings)
Officer
2009-06-03 ~ 2016-11-04 OF - director → CIF 0
27
Lawyer born in March 1945
Individual
Officer
2000-08-30 ~ 2001-04-02 OF - director → CIF 0
28
Individual
Officer
2006-02-01 ~ 2007-11-07 OF - secretary → CIF 0
29
Company Director born in December 1937
Individual (3 offsprings)
Officer
1993-10-19 ~ 1999-12-31 OF - director → CIF 0
30
Fianancial Controller born in June 1952
Individual (5 offsprings)
Officer
2011-07-13 ~ 2015-06-30 OF - director → CIF 0
31
Individual (5 offsprings)
Officer
2010-06-17 ~ 2011-04-15 OF - secretary → CIF 0
32
Finance Director born in October 1951
Individual (3 offsprings)
Officer
1995-08-06 ~ 2000-09-05 OF - director → CIF 0
33
Individual (6 offsprings)
Officer
2017-02-20 ~ 2018-02-28 OF - secretary → CIF 0
34
Manager born in March 1949
Individual
Officer
2004-01-28 ~ 2009-06-03 OF - director → CIF 0
35
Director born in December 1954
Individual (9 offsprings)
Officer
2009-09-09 ~ 2010-10-14 OF - director → CIF 0
36
Lawyer born in September 1953
Individual (1 offspring)
Officer
2001-04-02 ~ 2009-04-30 OF - director → CIF 0
Individual (1 offspring)
Officer
2004-01-28 ~ 2006-02-01 OF - secretary → CIF 0
37
Chief Financial Officer born in June 1964
Individual
Officer
2017-02-17 ~ 2017-08-23 OF - director → CIF 0
38
Attorney born in April 1968
Individual
Officer
2016-11-04 ~ 2017-01-20 OF - director → CIF 0
39
Company Director born in August 1927
Individual
Officer
~ 1993-10-19 OF - director → CIF 0
40
Individual (2 offsprings)
Officer
2000-08-30 ~ 2001-04-02 OF - secretary → CIF 0
41
Transport Manager born in September 1957
Individual
Officer
2002-11-05 ~ 2009-06-03 OF - director → CIF 0
42
Group Insurance Manager born in March 1970
Individual (1 offspring)
Officer
2009-06-03 ~ 2011-07-06 OF - director → CIF 0
43
Safety & Training Manager born in May 1949
Individual
Officer
2001-05-16 ~ 2001-06-01 OF - director → CIF 0
44
Company Director born in December 1953
Individual (2 offsprings)
Officer
1992-09-22 ~ 1993-02-16 OF - director → CIF 0
45
Lawyer born in May 1977
Individual (71 offsprings)
Officer
2015-06-30 ~ 2018-01-31 OF - director → CIF 0
Individual (71 offsprings)
Officer
2012-12-14 ~ 2017-02-17 OF - secretary → CIF 0
46
Auchenlea, Torwoodhill Road, Rhu, Helensburgh, DunbartonshireDissolved corporate (1 parent)
Officer
2010-10-14 ~ 2012-05-31
PE - director → CIF 0
47
ROSS CORPORATE SERVICES LIMITED - now
ROSS TRUSTEES LIMITED - 2017-09-08
Waterside, Bunch Lane, Haslemere, SurreyCorporate (7 parents, 2 offsprings)
Officer
2010-06-24 ~ 2012-11-26
PE - director → CIF 0
48
TDG PLC - 2008-10-02
TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06
Xpo House, Lodge Way, New Duston, Northampton, EnglandCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-09-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
49
Hood Parkes & Co, 1st Floor, 28 Market Place, Grantham, Lincolnshire, EnglandCorporate (5 parents)
Equity (Company account)
2,373,479 GBP2022-03-31
Officer
2014-02-12 ~ 2015-06-30
PE - director → CIF 0
50
VIDETT HRT LIMITED - now
HOGG ROBINSON TRUSTEES LIMITED - 2003-03-25
HOGG ROBINSON (CORPORATE TRUSTEES) LIMITED - 1992-12-21
HOGG ROBINSON (PENSIONS MANAGEMENT) LIMITED - 1985-05-10
Sutherland House, Sutherland House, Russell Way, Crawley, West Sussex, United KingdomCorporate (9 parents, 6 offsprings)
Officer
2009-01-28 ~ 2010-02-23
PE - director → CIF 0
51
5th Floor, New Liverpool House, 15-17 Eldon Street, LondonCorporate (8 parents, 11 offsprings)
Officer
2012-11-26 ~ 2014-02-11
PE - director → CIF 0
52
INVESTMENT ADVISER AND TRUSTEE SERVICES LTD
Auchenlea, Torwoodhill Road, Helensburgh, UkDissolved corporate (1 parent)
Officer
2012-06-01 ~ 2013-02-08
PE - director → CIF 0