1
Engineer born in September 1953
Individual
Officer
2000-04-06 ~ 2012-08-07
OF - Director → CIF 0
2
Director born in July 1958
Individual (6 offsprings)
Officer
2012-08-07 ~ 2016-12-22
OF - Director → CIF 0
3
Director born in October 1962
Individual (1 offspring)
Officer
2016-12-08 ~ 2019-12-09
OF - Director → CIF 0
4
Individual (4 offsprings)
Officer
2012-08-07 ~ 2015-11-30
OF - Secretary → CIF 0
5
Engineer born in January 1957
Individual (2 offsprings)
Officer
2000-04-06 ~ 2001-03-09
OF - Director → CIF 0
6
Director born in September 1954
Individual (3 offsprings)
Officer
2021-09-20 ~ 2022-05-05
OF - Director → CIF 0
7
Engineer born in April 1952
Individual
Officer
1999-07-14 ~ 2012-08-07
OF - Director → CIF 0
8
Ceo born in November 1963
Individual (10 offsprings)
Officer
2022-05-05 ~ 2025-03-27
OF - Director → CIF 0
9
Director born in October 1966
Individual (5 offsprings)
Officer
2012-08-07 ~ 2014-12-22
OF - Director → CIF 0
2019-12-09 ~ 2021-09-01
OF - Director → CIF 0
10
Engineer born in August 1957
Individual
Officer
1999-07-14 ~ 2012-08-07
OF - Director → CIF 0
Individual
Officer
1999-07-14 ~ 2012-08-07
OF - Secretary → CIF 0
11
Chartered Accountant born in January 1981
Individual (3 offsprings)
Officer
2019-01-23 ~ 2024-03-08
OF - Director → CIF 0
12
Consultant born in February 1940
Individual
Officer
2009-12-08 ~ 2012-08-07
OF - Director → CIF 0
13
Group Finance Director born in June 1979
Individual (7 offsprings)
Officer
2016-12-08 ~ 2018-11-23
OF - Director → CIF 0
14
Blackwood House, Union Grove Lane, Aberdeen, Scotland
Active Corporate (4 parents, 100 offsprings)
Officer
2015-12-18 ~ 2016-12-06
PE - Secretary → CIF 0
15
8th Floor The Aspect, 12 Finsbury Square, London, England
Active Corporate (7 parents, 3 offsprings)
Person with significant control
2025-03-27 ~ 2025-03-29
PE - Ownership of shares – 75% or more → CIF 0
16
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1999-07-14 ~ 1999-07-14
PE - Nominee Secretary → CIF 0
17
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (3 parents, 84 offsprings)
Officer
2017-01-30 ~ 2019-10-25
PE - Secretary → CIF 0
18
BROOMCO (4235) LIMITED - 2011-07-08
Moss Mechanical Onsite Services Ltd, Unit 10 Westmorland Business Park, Gilthwaiterigg Lane, Kendal, Cumbria, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2025-03-27
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
19
RELAY (SOUTH WEST) LIMITED - 2007-01-05
8th Floor The Aspect, Finsbury Square, London, England
Active Corporate (10 parents, 3 offsprings)
Person with significant control
2025-03-29 ~ 2025-11-30
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0