1
Born in October 1963
Individual (1 offspring)
Officer
2023-03-29 ~ 2024-12-13 OF - Director → CIF 0
2
Born in April 1965
Individual (8 offsprings)
Officer
2021-02-11 ~ 2022-03-31 OF - Director → CIF 0
3
Sales Consultant born in October 1962
Individual (1 offspring)
Officer
1993-11-23 ~ 1995-03-19 OF - Director → CIF 0
4
Chief Executive born in December 1950
Individual (4 offsprings)
Officer
1993-11-23 ~ 2006-04-27 OF - Director → CIF 0
5
Individual
Officer
1993-11-23 ~ 1995-03-23 OF - Secretary → CIF 0
6
Company Director born in October 1972
Individual (8 offsprings)
Officer
2022-05-03 ~ 2023-03-29 OF - Director → CIF 0
7
Chartered Accountant born in July 1949
Individual
Officer
1998-08-28 ~ 2003-09-25 OF - Director → CIF 0
Individual
Officer
1998-08-28 ~ 2003-09-25 OF - Secretary → CIF 0
8
Individual
Officer
2015-05-01 ~ 2020-10-02 OF - Secretary → CIF 0
9
Senior Sales Executive born in June 1969
Individual (3 offsprings)
Officer
1996-10-10 ~ 1997-11-01 OF - Director → CIF 0
Business Development Director born in June 1969
Individual (3 offsprings)
Officer
1998-05-18 ~ 2006-08-04 OF - Director → CIF 0
10
Company Director born in January 1967
Individual (2 offsprings)
Officer
2017-06-07 ~ 2019-08-07 OF - Director → CIF 0
11
Individual
Officer
2014-12-22 ~ 2015-05-01 OF - Secretary → CIF 0
12
Finance Director born in July 1963
Individual (1 offspring)
Officer
2003-06-12 ~ 2013-12-18 OF - Director → CIF 0
Individual (1 offspring)
Officer
2003-09-25 ~ 2013-12-18 OF - Secretary → CIF 0
13
Company Director born in August 1969
Individual (11 offsprings)
Officer
2019-08-07 ~ 2021-09-01 OF - Director → CIF 0
14
Chief Executive born in October 1966
Individual (2 offsprings)
Officer
2006-04-27 ~ 2013-12-18 OF - Director → CIF 0
15
Company Director born in February 1973
Individual (2 offsprings)
Officer
2023-03-22 ~ 2025-04-18 OF - Director → CIF 0
16
Company Director born in June 1962
Individual (4 offsprings)
Officer
2013-12-18 ~ 2017-11-01 OF - Director → CIF 0
17
Finance Director born in May 1955
Individual
Officer
2001-04-01 ~ 2003-06-12 OF - Director → CIF 0
18
Venture Capital born in February 1961
Individual (9 offsprings)
Officer
1998-08-28 ~ 2000-06-01 OF - Director → CIF 0
19
Individual
Officer
2013-12-18 ~ 2014-12-22 OF - Secretary → CIF 0
20
Company Director born in April 1961
Individual (6 offsprings)
Officer
2013-12-18 ~ 2017-05-31 OF - Director → CIF 0
21
Company Director born in May 1970
Individual (9 offsprings)
Officer
2020-10-02 ~ 2023-03-22 OF - Director → CIF 0
22
Business Development Director born in August 1964
Individual
Officer
2006-11-14 ~ 2007-08-03 OF - Director → CIF 0
23
Chief Technology Officer born in August 1956
Individual
Officer
2000-09-01 ~ 2011-01-11 OF - Director → CIF 0
24
Marketing Director born in November 1955
Individual
Officer
2001-06-05 ~ 2003-03-31 OF - Director → CIF 0
25
Individual
Officer
1995-03-23 ~ 1998-08-27 OF - Secretary → CIF 0
26
Chief Operating Officer born in August 1959
Individual
Officer
1998-11-01 ~ 2006-04-07 OF - Director → CIF 0
27
30 SLH 1 LIMITED - 2018-12-21
SLA CORPORATE SECRETARY LIMITED - 2021-11-26
6 SAS 2 LIMITED - 2020-03-05
STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
1, George Street, Edinburgh, United KingdomActive Corporate (4 parents, 118 offsprings)
Officer
2020-10-02 ~ 2024-12-13
PE - Secretary → CIF 0
28
FOCUS SOLUTIONS GROUP PLC - 2011-05-17
Cranford House, Kenilworth Road, Blackdown, Leamington Spa, England, EnglandDissolved Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-09-29
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
29
ABERDEEN GROUP PLC - now
STANDARD LIFE PLC - 2017-08-14
SLGC LIMITED - 2006-05-26
STANDARD LIFE ABERDEEN PLC - 2021-07-02
1, George Street, Edinburgh, ScotlandActive Corporate (10 parents, 23 offsprings)
Person with significant control
2021-09-29 ~ 2024-12-13
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