1
Director born in June 1944
Individual (8 offsprings)
Officer
1997-02-01 ~ 1999-06-18
OF - Director → CIF 0
2
Director born in April 1942
Individual (39 offsprings)
Officer
1996-06-14 ~ 2000-12-31
OF - Director → CIF 0
3
Chief Executive born in December 1947
Individual (79 offsprings)
Officer
2003-09-16 ~ 2016-08-31
OF - Director → CIF 0
4
Executive Director born in May 1932
Individual (10 offsprings)
Officer
1996-06-14 ~ 1997-05-18
OF - Director → CIF 0
5
Accountant born in January 1950
Individual (15 offsprings)
Officer
1994-12-07 ~ 1996-06-17
OF - Director → CIF 0
6
Business Dev. Director born in January 1946
Individual (30 offsprings)
Officer
1996-06-14 ~ 2007-05-23
OF - Director → CIF 0
7
Accountant born in December 1956
Individual (27 offsprings)
Officer
2000-01-24 ~ 2002-05-31
OF - Director → CIF 0
8
Cs
Individual (11 offsprings)
Officer
1997-09-02 ~ 1999-07-30
OF - Secretary → CIF 0
9
Chartered Accountant born in November 1939
Individual (36 offsprings)
Officer
1996-06-14 ~ 1997-07-30
OF - Director → CIF 0
10
Managing Director born in May 1951
Individual (32 offsprings)
Officer
1997-05-18 ~ 2002-05-31
OF - Director → CIF 0
11
Individual (184 offsprings)
Officer
2009-07-01 ~ 2012-07-27
OF - Secretary → CIF 0
12
Solicitor born in April 1952
Individual (34 offsprings)
Officer
2000-01-24 ~ 2001-11-30
OF - Director → CIF 0
Individual (34 offsprings)
Officer
2000-05-16 ~ 2014-06-01
OF - Secretary → CIF 0
13
Born in February 1967
Individual (235 offsprings)
Officer
2016-08-31 ~ now
OF - Director → CIF 0
Finance Director born in July 1954
Individual (235 offsprings)
Officer
2002-01-22 ~ 2014-12-17
OF - Director → CIF 0
Individual (235 offsprings)
Officer
2012-07-27 ~ 2013-02-25
OF - Secretary → CIF 0
14
Director born in June 1952
Individual (45 offsprings)
Officer
1996-06-14 ~ 1997-05-31
OF - Director → CIF 0
15
Individual (60 offsprings)
Officer
1999-07-30 ~ 2000-05-16
OF - Secretary → CIF 0
16
Chartered Accountant born in June 1953
Individual (41 offsprings)
Officer
1997-07-31 ~ 2001-11-30
OF - Director → CIF 0
17
Individual (109 offsprings)
Officer
2003-12-04 ~ 2009-07-01
OF - Secretary → CIF 0
18
Company Director born in October 1968
Individual (119 offsprings)
Officer
2022-05-31 ~ 2024-09-30
OF - Director → CIF 0
19
Director born in October 1950
Individual (19 offsprings)
Officer
1997-07-01 ~ 2007-03-12
OF - Director → CIF 0
20
Individual (21 offsprings)
Officer
2014-06-01 ~ 2017-09-28
OF - Secretary → CIF 0
21
Born in March 1978
Individual (118 offsprings)
Officer
2024-10-15 ~ now
OF - Director → CIF 0
22
Chief Executive born in October 1946
Individual (33 offsprings)
Officer
2000-12-31 ~ 2003-10-16
OF - Director → CIF 0
23
Individual (12 offsprings)
Officer
1994-12-07 ~ 1997-09-02
OF - Secretary → CIF 0
24
Born in July 1965
Individual (204 offsprings)
Officer
2014-12-17 ~ 2022-05-31
OF - Director → CIF 0
25
Director born in April 1948
Individual (6 offsprings)
Officer
1997-02-01 ~ 1997-07-01
OF - Director → CIF 0
26
Born in December 1974
Individual (95 offsprings)
Officer
2023-02-03 ~ now
OF - Director → CIF 0
27
Chartered Accountant born in October 1960
Individual (199 offsprings)
Officer
2011-01-25 ~ 2020-11-30
OF - Director → CIF 0
28
VISTRA (SCOTLAND) LIMITED - now
SC599491JORDANS (SCOTLAND) LIMITED
- 2019-04-05
SC599491 24 Great King Street, Edinburgh
Dissolved Corporate (24 parents, 6136 offsprings)
Equity (Company account)
-120,149 GBP2020-12-31
Officer
1994-12-07 ~ 1994-12-07
OF - Nominee Director → CIF 0
29
BABCOCK SOUTHERN HOLDINGS LIMITED
- now 01915771BABCOCK SOUTHERN HOLDINGS PLC - 2010-07-09
VOSPER THORNYCROFT HOLDINGS PLC - 2002-07-05
TRUSHELFCO (NO. 815) LIMITED - 1985-10-25 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 33, Wigmore Street, London, United Kingdom
Active Corporate (43 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
30
OSWALDS OF EDINBURGH LIMITED
- now SC057796OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618 SCOTIA INCORPORATIONS LIMITED - 1989-04-26
24 Great King Street, Edinburgh
Dissolved Corporate (13 parents, 13892 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
1994-12-07 ~ 1994-12-07
OF - Nominee Secretary → CIF 0
31
BABCOCK CORPORATE SECRETARIES LIMITED
- now 03133134BABCOCK TELECOMS LIMITED - 2012-11-07
ESS GROUP LIMITED - 2005-08-17
E S S GROUP LIMITED - 2001-06-06
33, Wigmore Street, London, United Kingdom
Active Corporate (22 parents, 230 offsprings)
Officer
2013-02-25 ~ now
OF - Secretary → CIF 0