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
JORDANS (SCOTLAND) LIMITED
- 2019-04-05 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 01915771VT GROUP PLC - 2010-07-09
BABCOCK SOUTHERN HOLDINGS PLC - 2010-07-09
VOSPER THORNYCROFT HOLDINGS PLC - 2002-07-05
TRUSHELFCO (NO. 815) LIMITED - 1985-10-25
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 OSWALDS 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
PETERHOUSE3 LIMITED - 2008-03-25
ESS GROUP LIMITED - 2005-08-17
INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
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