1
Managing Director born in August 1958
Individual (1 offspring)
Officer
1997-12-11 ~ 1998-06-22 OF - director → CIF 0
2
Director born in May 1960
Individual (83 offsprings)
Officer
2016-02-15 ~ 2017-03-31 OF - director → CIF 0
3
Commercial Director born in October 1947
Individual (10 offsprings)
Officer
2002-09-18 ~ 2005-06-30 OF - director → CIF 0
Commercial Director
Individual (10 offsprings)
Officer
2002-09-18 ~ 2005-06-30 OF - secretary → CIF 0
4
Finance Director born in June 1962
Individual
Officer
1998-05-05 ~ 1998-06-22 OF - director → CIF 0
5
Chartered Accountant born in January 1972
Individual (58 offsprings)
Officer
2010-03-26 ~ 2020-06-30 OF - director → CIF 0
6
Chief Executive born in September 1948
Individual (1 offspring)
Officer
2005-03-31 ~ 2007-12-13 OF - director → CIF 0
7
Nursing Home Management born in August 1956
Individual (96 offsprings)
Officer
1999-10-29 ~ 2002-09-18 OF - director → CIF 0
Nursing Home Management
Individual (96 offsprings)
Officer
1999-10-29 ~ 2001-07-01 OF - secretary → CIF 0
8
Executive Chairman born in June 1937
Individual
Officer
1997-12-12 ~ 1998-03-31 OF - director → CIF 0
9
Ceo born in November 1960
Individual (91 offsprings)
Officer
2008-06-24 ~ 2013-11-04 OF - director → CIF 0
10
Solictor born in August 1972
Individual (26 offsprings)
Officer
2005-06-30 ~ 2014-10-31 OF - director → CIF 0
Solictor
Individual (26 offsprings)
Officer
2005-06-30 ~ 2014-06-16 OF - secretary → CIF 0
11
Finance Director born in April 1964
Individual (4 offsprings)
Officer
1997-11-27 ~ 1999-10-29 OF - director → CIF 0
12
Company Director born in February 1953
Individual (10 offsprings)
Officer
1999-10-29 ~ 2002-09-13 OF - director → CIF 0
13
Chartered Accountant born in January 1969
Individual (32 offsprings)
Officer
2001-07-01 ~ 2002-09-18 OF - director → CIF 0
Chartered Accountant
Individual (32 offsprings)
Officer
2001-07-01 ~ 2002-09-18 OF - secretary → CIF 0
14
Individual (1 offspring)
Officer
1997-11-27 ~ 1999-10-29 OF - secretary → CIF 0
15
Director born in October 1961
Individual (1 offspring)
Officer
2005-03-31 ~ 2010-04-01 OF - director → CIF 0
16
Managing Director born in January 1964
Individual (20 offsprings)
Officer
1998-11-16 ~ 1999-06-07 OF - director → CIF 0
17
Finance Director born in May 1956
Individual (2 offsprings)
Officer
1998-03-02 ~ 1998-04-30 OF - director → CIF 0
18
Finance Director born in November 1964
Individual
Officer
1998-12-18 ~ 1999-12-31 OF - director → CIF 0
19
Company Director born in July 1960
Individual (75 offsprings)
Officer
2013-12-13 ~ 2020-04-30 OF - director → CIF 0
20
Managing Director born in July 1948
Individual
Officer
1997-11-27 ~ 1999-10-29 OF - director → CIF 0
21
Director born in August 1965
Individual (4 offsprings)
Officer
2016-02-15 ~ 2016-03-17 OF - director → CIF 0
22
Chief Executive born in July 1956
Individual (15 offsprings)
Officer
2002-09-18 ~ 2005-03-31 OF - director → CIF 0
23
Accountant born in May 1962
Individual (17 offsprings)
Officer
2019-11-18 ~ 2020-01-30 OF - director → CIF 0
24
Company Director born in October 1959
Individual (1 offspring)
Officer
2016-02-15 ~ 2019-11-18 OF - director → CIF 0
25
Company Director born in January 1954
Individual (57 offsprings)
Officer
2013-11-04 ~ 2016-02-15 OF - director → CIF 0
26
C/0 Mcgrigors Llp, 141 Bothwell Street, GlasgowCorporate (3 parents, 40 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
1997-10-07 ~ 1997-11-27
PE - nominee-secretary → CIF 0
27
C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton, United KingdomCorporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-04-30
PE - Has significant influence or control → CIF 0
28
Norcliffe House, Station Road, Wilmslow, United KingdomCorporate (3 parents, 22 offsprings)
Person with significant control
2016-04-06 ~ 2020-08-04
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
Pacific House, 70 Wellington Street, GlasgowCorporate (5 parents, 3 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
1997-10-07 ~ 1997-11-27
PE - nominee-director → CIF 0