1
Director born in July 1957
Individual (10 offsprings)
Officer
1995-01-10 ~ 2000-05-15 OF - Director → CIF 0
Individual (10 offsprings)
Officer
2000-04-07 ~ 2000-05-15 OF - Secretary → CIF 0
2
Born in March 1948
Individual
Officer
1992-11-05 ~ 1993-11-05 OF - Nominee Director → CIF 0
3
Ceo born in October 1962
Individual
Officer
2017-10-31 ~ 2020-10-21 OF - Director → CIF 0
4
Chartered Accountant Director born in March 1966
Individual (7 offsprings)
Officer
2003-05-15 ~ 2015-04-20 OF - Director → CIF 0
Individual (7 offsprings)
Officer
2003-05-15 ~ 2006-04-27 OF - Secretary → CIF 0
5
Director born in September 1963
Individual (23 offsprings)
Officer
2011-12-22 ~ 2018-01-29 OF - Director → CIF 0
6
Director born in May 1976
Individual (3 offsprings)
Officer
2021-01-28 ~ 2025-03-14 OF - Director → CIF 0
7
Director born in June 1939
Individual (1 offspring)
Officer
1999-12-16 ~ 2008-03-05 OF - Director → CIF 0
8
Engineer born in September 1954
Individual
Officer
1996-09-01 ~ 2003-09-25 OF - Director → CIF 0
2003-12-09 ~ 2004-01-29 OF - Director → CIF 0
9
Investment Advisor born in November 1957
Individual (3 offsprings)
Officer
1993-03-17 ~ 1994-03-08 OF - Director → CIF 0
10
Company Director born in August 1963
Individual
Officer
2007-07-26 ~ 2008-01-20 OF - Director → CIF 0
11
Merchant Banker born in August 1931
Individual
Officer
1996-07-31 ~ 2000-09-25 OF - Director → CIF 0
12
Director born in October 1956
Individual (40 offsprings)
Officer
2015-04-01 ~ 2018-11-12 OF - Director → CIF 0
13
Divisional Managing Director born in August 1961
Individual (13 offsprings)
Officer
2004-05-27 ~ 2008-03-05 OF - Director → CIF 0
14
Company Director born in July 1938
Individual
Officer
1993-10-25 ~ 1996-08-31 OF - Director → CIF 0
15
Sales Director born in July 1944
Individual
Officer
1993-03-16 ~ 1995-04-28 OF - Director → CIF 0
16
Chartered Accountant born in July 1935
Individual
Officer
1995-04-10 ~ 1995-11-29 OF - Director → CIF 0
17
Director born in August 1953
Individual
Officer
2004-05-27 ~ 2008-03-05 OF - Director → CIF 0
18
Non Executive Director born in May 1932
Individual
Officer
1993-10-25 ~ 1996-07-30 OF - Director → CIF 0
19
Investor born in August 1965
Individual
Officer
2008-03-05 ~ 2008-07-01 OF - Director → CIF 0
20
Chief Executive born in December 1962
Individual (9 offsprings)
Officer
1999-10-31 ~ 2011-12-22 OF - Director → CIF 0
21
Director And General Manager born in October 1949
Individual (1 offspring)
Officer
1994-08-01 ~ 1996-08-01 OF - Director → CIF 0
22
Finance Director born in October 1971
Individual (12 offsprings)
Officer
2020-06-30 ~ 2025-03-14 OF - Director → CIF 0
23
Managing Member Ga Partner born in November 1956
Individual (5 offsprings)
Officer
2004-05-27 ~ 2008-03-05 OF - Director → CIF 0
24
Chartered Accountant born in June 1931
Individual
Officer
1993-05-24 ~ 1999-11-01 OF - Director → CIF 0
25
Director born in September 1942
Individual
Officer
2007-02-22 ~ 2008-03-05 OF - Director → CIF 0
26
Chief Financial Director born in January 1974
Individual (3 offsprings)
Officer
2018-10-16 ~ 2020-06-30 OF - Director → CIF 0
27
Technical Director born in December 1941
Individual (1 offspring)
Officer
1993-03-15 ~ 1996-08-01 OF - Director → CIF 0
28
Former Crown Servant born in October 1947
Individual
Officer
2004-01-29 ~ 2008-03-05 OF - Director → CIF 0
29
Finance Director born in December 1947
Individual (2 offsprings)
Officer
1993-01-29 ~ 1995-01-10 OF - Director → CIF 0
30
Chief Executive born in July 1943
Individual
Officer
1993-01-29 ~ 1995-08-14 OF - Director → CIF 0
31
Individual
Officer
1993-09-27 ~ 1997-07-14 OF - Secretary → CIF 0
32
Individual
Officer
1997-07-14 ~ 2000-04-07 OF - Secretary → CIF 0
33
Individual (7 offsprings)
Officer
1992-11-05 ~ 1993-11-05 OF - Nominee Director → CIF 0
34
Individual (3 offsprings)
Officer
2013-09-09 ~ 2016-05-01 OF - Secretary → CIF 0
35
Born in November 1947
Individual (450 offsprings)
Person with significant control
2019-11-04 ~ 2021-07-06 PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
36
Director born in October 1946
Individual
Officer
2000-01-07 ~ 2006-12-31 OF - Director → CIF 0
37
Individual (4 offsprings)
Officer
2006-04-27 ~ 2013-09-09 OF - Secretary → CIF 0
38
Individual (22 offsprings)
Officer
2016-05-01 ~ 2020-07-10 OF - Secretary → CIF 0
39
Private Equity Investor born in June 1972
Individual (7 offsprings)
Officer
2008-03-05 ~ 2008-07-01 OF - Director → CIF 0
40
Banker/Investor born in May 1940
Individual (3 offsprings)
Officer
1993-03-17 ~ 1994-03-08 OF - Director → CIF 0
41
American born in June 1941
Individual
Officer
1995-06-20 ~ 1999-10-29 OF - Director → CIF 0
42
Director born in August 1953
Individual (5 offsprings)
Officer
2004-05-27 ~ 2008-03-05 OF - Director → CIF 0
43
Director born in June 1942
Individual (1 offspring)
Officer
2000-05-15 ~ 2003-05-15 OF - Director → CIF 0
Individual (1 offspring)
Officer
2000-05-15 ~ 2003-05-15 OF - Secretary → CIF 0
44
Director born in November 1948
Individual (2 offsprings)
Officer
2006-09-01 ~ 2008-03-05 OF - Director → CIF 0
45
TROPICALBRIDGE LIMITED - 2007-12-19
Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
83,559,000 GBP2019-04-30
Person with significant control
2016-11-03 ~ 2019-11-04
PE - Ownership of shares – 75% or more → CIF 0
46
D M COMPANY SERVICES LIMITED
16 Charlotte Square, Edinburgh, MidlothianActive Corporate (17 parents, 97 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1992-11-05 ~ 1993-09-27
PE - Nominee Secretary → CIF 0