1
Born in November 1978
Individual (11 offsprings)
Officer
2021-12-06 ~ 2024-10-17
OF - Director → CIF 0
2
Born in October 1958
Individual (5 offsprings)
Officer
2001-01-18 ~ 2016-09-07
OF - Director → CIF 0
3
Born in March 1967
Individual (10 offsprings)
Officer
2017-05-03 ~ 2020-07-21
OF - Director → CIF 0
4
Born in December 1961
Individual (40 offsprings)
Officer
2003-07-17 ~ 2004-04-21
OF - Director → CIF 0
5
Born in June 1964
Individual (11 offsprings)
Officer
2008-11-03 ~ 2008-11-03
OF - Director → CIF 0
6
Born in May 1938
Individual (3 offsprings)
Officer
~ 1998-05-08
OF - Director → CIF 0
7
Born in March 1965
Individual (8 offsprings)
Officer
2010-04-19 ~ 2011-01-26
OF - Director → CIF 0
8
Born in September 1963
Individual (9 offsprings)
Officer
2007-07-30 ~ 2008-12-17
OF - Director → CIF 0
9
Born in September 1971
Individual (4 offsprings)
Officer
2020-11-18 ~ 2024-07-29
OF - Director → CIF 0
10
Born in January 1956
Individual (3 offsprings)
Officer
2001-03-01 ~ 2011-08-03
OF - Director → CIF 0
11
Born in December 1967
Individual (3 offsprings)
Officer
2003-07-01 ~ 2007-11-15
OF - Director → CIF 0
12
Born in June 1950
Individual (18 offsprings)
Officer
2002-07-01 ~ 2004-07-09
OF - Director → CIF 0
13
Born in December 1964
Individual (2 offsprings)
Officer
2005-04-20 ~ 2011-05-04
OF - Director → CIF 0
14
Born in December 1975
Individual (6 offsprings)
Officer
2022-07-19 ~ 2023-10-06
OF - Director → CIF 0
15
Born in January 1984
Individual (6 offsprings)
Officer
2024-10-17 ~ now
OF - Director → CIF 0
16
Born in May 1956
Individual (19 offsprings)
Officer
2001-01-18 ~ 2002-11-06
OF - Director → CIF 0
17
Born in June 1946
Individual (11 offsprings)
Officer
2000-11-01 ~ 2006-03-17
OF - Director → CIF 0
18
Individual (289 offsprings)
Officer
2004-04-21 ~ 2007-07-26
OF - Secretary → CIF 0
19
Born in September 1971
Individual (17 offsprings)
Officer
2017-05-03 ~ 2018-10-11
OF - Director → CIF 0
20
Born in January 1960
Individual (117 offsprings)
Officer
2008-11-03 ~ 2008-11-03
OF - Director → CIF 0
21
Born in December 1961
Individual (7 offsprings)
Officer
2001-01-18 ~ 2012-04-18
OF - Director → CIF 0
22
Born in April 1975
Individual (16 offsprings)
Officer
2024-07-29 ~ now
OF - Director → CIF 0
23
Born in March 1970
Individual (7 offsprings)
Officer
2006-01-26 ~ 2007-03-01
OF - Director → CIF 0
24
Born in May 1967
Individual (56 offsprings)
Officer
2002-09-30 ~ 2003-07-01
OF - Director → CIF 0
25
Born in June 1958
Individual (4 offsprings)
Officer
1997-04-22 ~ 2001-04-18
OF - Director → CIF 0
26
Individual (192 offsprings)
Officer
2007-07-27 ~ 2012-04-27
OF - Secretary → CIF 0
27
Born in September 1968
Individual (1 offspring)
Officer
2021-05-31 ~ 2022-06-27
OF - Director → CIF 0
28
Born in May 1956
Individual (8 offsprings)
Officer
1999-10-22 ~ 2001-06-29
OF - Director → CIF 0
29
Born in February 1964
Individual (5 offsprings)
Officer
2010-04-19 ~ 2010-11-29
OF - Director → CIF 0
30
Born in March 1970
Individual (3 offsprings)
Officer
2018-10-11 ~ 2022-07-19
OF - Director → CIF 0
31
Born in December 1945
Individual (73 offsprings)
Officer
1995-02-20 ~ 1999-04-30
OF - Director → CIF 0
32
Born in July 1939
Individual (4 offsprings)
Officer
~ 2000-11-01
OF - Director → CIF 0
33
Born in February 1959
Individual (2 offsprings)
Officer
2003-09-01 ~ 2005-01-24
OF - Director → CIF 0
34
Born in September 1949
Individual (15 offsprings)
Officer
2004-06-14 ~ 2005-03-30
OF - Director → CIF 0
35
Born in May 1947
Individual (3 offsprings)
Officer
~ 2000-07-31
OF - Director → CIF 0
36
Born in March 1969
Individual (12 offsprings)
Officer
2005-09-01 ~ 2007-03-01
OF - Director → CIF 0
37
Born in May 1973
Individual (25 offsprings)
Officer
2016-10-31 ~ 2021-12-06
OF - Director → CIF 0
38
Born in November 1944
Individual (5 offsprings)
Officer
~ 2000-02-29
OF - Director → CIF 0
39
Born in May 1955
Individual (3 offsprings)
Officer
2001-01-18 ~ 2005-01-24
OF - Director → CIF 0
40
Born in June 1965
Individual (5 offsprings)
Officer
2020-07-21 ~ 2021-05-31
OF - Director → CIF 0
41
Born in November 1954
Individual (10 offsprings)
Officer
2001-04-18 ~ 2004-12-17
OF - Director → CIF 0
42
Born in December 1952
Individual (37 offsprings)
Officer
2002-11-06 ~ 2006-09-30
OF - Director → CIF 0
43
Born in April 1975
Individual (8 offsprings)
Officer
2010-04-19 ~ 2014-01-31
OF - Director → CIF 0
44
Born in July 1960
Individual (24 offsprings)
Officer
2007-01-02 ~ 2014-01-31
OF - Director → CIF 0
2015-03-31 ~ 2016-10-31
OF - Director → CIF 0
45
Born in February 1964
Individual (7 offsprings)
Officer
2007-03-01 ~ 2009-03-19
OF - Director → CIF 0
46
Individual (173 offsprings)
Officer
2000-08-07 ~ 2004-04-21
OF - Secretary → CIF 0
47
Born in November 1973
Individual (36 offsprings)
Officer
2014-01-31 ~ 2016-07-01
OF - Director → CIF 0
48
Born in January 1985
Individual (1 offspring)
Officer
2023-11-10 ~ 2025-02-10
OF - Director → CIF 0
49
Born in April 1962
Individual (73 offsprings)
Officer
2008-12-31 ~ 2013-08-15
OF - Director → CIF 0
2016-08-23 ~ 2017-06-30
OF - Director → CIF 0
50
Born in October 1961
Individual (8 offsprings)
Officer
2007-01-02 ~ 2007-07-30
OF - Director → CIF 0
51
Born in March 1950
Individual (8 offsprings)
Officer
2001-01-18 ~ 2003-10-31
OF - Director → CIF 0
52
Born in October 1957
Individual (8 offsprings)
Officer
2001-01-18 ~ 2005-09-22
OF - Director → CIF 0
53
Born in December 1955
Individual (5 offsprings)
Officer
2001-01-18 ~ 2005-01-24
OF - Director → CIF 0
54
Born in August 1943
Individual (52 offsprings)
Officer
~ 1996-06-30
OF - Director → CIF 0
55
Born in June 1957
Individual (12 offsprings)
Officer
2000-01-27 ~ 2004-06-11
OF - Director → CIF 0
56
Born in August 1958
Individual (15 offsprings)
Officer
2007-08-16 ~ 2015-03-31
OF - Director → CIF 0
57
Individual (32 offsprings)
Officer
~ 1993-04-27
OF - Secretary → CIF 0
58
Born in April 1968
Individual (69 offsprings)
Officer
2008-11-03 ~ 2008-11-03
OF - Director → CIF 0
59
Born in February 1949
Individual (4 offsprings)
Officer
~ 1994-02-02
OF - Director → CIF 0
60
Born in March 1991
Individual (1 offspring)
Officer
2025-02-24 ~ now
OF - Director → CIF 0
61
Born in March 1958
Individual (6 offsprings)
Officer
2008-11-03 ~ 2008-11-03
OF - Director → CIF 0
62
Born in March 1968
Individual (40 offsprings)
Officer
2005-03-30 ~ 2007-03-01
OF - Director → CIF 0
63
Individual (194 offsprings)
Officer
1993-04-27 ~ 2000-08-06
OF - Secretary → CIF 0
64
Born in October 1957
Individual (9 offsprings)
Officer
2001-01-18 ~ 2002-07-01
OF - Director → CIF 0
65
Born in July 1971
Individual (52 offsprings)
Officer
2009-04-06 ~ 2010-04-19
OF - Director → CIF 0
66
Born in September 1936
Individual (47 offsprings)
Officer
~ 1994-12-31
OF - Director → CIF 0
67
Born in March 1967
Individual (8 offsprings)
Officer
2007-03-01 ~ 2009-04-06
OF - Director → CIF 0
68
Born in October 1972
Individual (2 offsprings)
Officer
2002-04-25 ~ 2003-07-01
OF - Director → CIF 0
69
Born in June 1967
Individual (8 offsprings)
Officer
2011-10-25 ~ 2014-06-30
OF - Director → CIF 0
70
Born in November 1966
Individual (8 offsprings)
Officer
2002-09-16 ~ 2006-12-29
OF - Director → CIF 0
71
Born in January 1972
Individual (11 offsprings)
Officer
2018-10-11 ~ 2019-12-16
OF - Director → CIF 0
72
RBS COMMERCIAL SERVICES (HOLDINGS) LIMITED - 2000-12-29
Smith House, Elmwood Avenue, Feltham, Middlesex, England
Dissolved Corporate (53 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2018-04-04
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
73
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
00929027 250, Bishopsgate, London, England
Active Corporate (116 parents, 67 offsprings)
Person with significant control
2018-04-04 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
74
NATWEST GROUP SECRETARIAL SERVICES LIMITED
- now SC269847RBS SECRETARIAL SERVICES LIMITED - 2020-09-16 SC269847 ROBOSCOT (63) LIMITED - 2012-04-27 SC269847 SC136297, SC209587, SC177821, SC143950, SC224054, SC173199, SC136296, SC338256, SC235781, SC213278, SC173200, SC238163, SC269846, SC161430, SC235783, SC155628, SC196328, SC164882, SC177822, SC139616Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (39 parents, 511 offsprings)
Officer
2012-04-27 ~ now
PE - Secretary → CIF 0