1
Bank Official born in February 1957
Individual (1 offspring)
Officer
2001-12-28 ~ 2008-12-18 OF - Director → CIF 0
2
Individual (31 offsprings)
Officer
2011-12-01 ~ 2014-11-03 OF - Secretary → CIF 0
3
Managing Director born in February 1968
Individual (32 offsprings)
Officer
2014-11-03 ~ 2020-07-31 OF - Director → CIF 0
4
Banker born in April 1964
Individual (13 offsprings)
Officer
2009-07-22 ~ 2010-01-14 OF - Director → CIF 0
5
Bank Official born in February 1967
Individual
Officer
2008-12-18 ~ 2009-05-01 OF - Director → CIF 0
6
Chartered Accountant born in January 1966
Individual (4 offsprings)
Officer
2001-12-28 ~ 2002-11-07 OF - Director → CIF 0
7
Bank Official born in November 1973
Individual (1 offspring)
Officer
2009-01-08 ~ 2011-12-01 OF - Director → CIF 0
8
Bank Official born in December 1967
Individual
Officer
2010-01-15 ~ 2011-08-03 OF - Director → CIF 0
9
Head Of Snpc Commercial Finance born in June 1973
Individual (1 offspring)
Officer
2012-01-26 ~ 2014-11-03 OF - Director → CIF 0
10
Finance Director born in March 1967
Individual (10 offsprings)
Officer
2016-09-01 ~ 2018-12-05 OF - Director → CIF 0
11
Finance Director born in February 1961
Individual (26 offsprings)
Officer
2012-10-17 ~ 2016-09-01 OF - Director → CIF 0
12
Head Of Strategic Projects & Joint Ventures born in June 1977
Individual (45 offsprings)
Officer
2011-12-01 ~ 2012-01-26 OF - Director → CIF 0
13
Trading Director born in February 1965
Individual (37 offsprings)
Officer
2014-11-03 ~ 2016-05-13 OF - Director → CIF 0
14
Bank Official born in June 1970
Individual (5 offsprings)
Officer
2011-08-04 ~ 2011-12-01 OF - Director → CIF 0
15
Individual
Officer
2008-08-15 ~ 2011-12-01 OF - Secretary → CIF 0
16
Solicitor born in June 1956
Individual (5 offsprings)
Officer
2000-11-06 ~ 2001-12-28 OF - Director → CIF 0
Individual (5 offsprings)
Officer
2000-11-06 ~ 2001-07-27 OF - Secretary → CIF 0
17
Individual
Officer
2001-06-15 ~ 2001-12-28 OF - Secretary → CIF 0
18
Accountant born in September 1945
Individual (2 offsprings)
Officer
2000-11-06 ~ 2001-12-28 OF - Director → CIF 0
19
Individual
Officer
2003-01-02 ~ 2008-08-14 OF - Secretary → CIF 0
20
Bank Official born in March 1966
Individual
Officer
2008-12-18 ~ 2010-01-15 OF - Director → CIF 0
21
Bank Official born in July 1952
Individual (4 offsprings)
Officer
2001-12-28 ~ 2005-10-27 OF - Director → CIF 0
22
Bank Official born in June 1959
Individual
Officer
2008-12-18 ~ 2011-12-01 OF - Director → CIF 0
23
Individual
Officer
2001-12-28 ~ 2003-01-02 OF - Secretary → CIF 0
24
Bank Official born in October 1959
Individual
Officer
2001-12-28 ~ 2004-07-21 OF - Director → CIF 0
25
Corporate Development Manager born in January 1958
Individual (2 offsprings)
Officer
2000-11-06 ~ 2001-12-28 OF - Director → CIF 0
26
Director born in April 1950
Individual
Officer
2000-11-06 ~ 2001-12-28 OF - Director → CIF 0
27
Banker born in June 1958
Individual
Officer
2010-01-15 ~ 2011-12-01 OF - Director → CIF 0
28
Bank Official born in February 1950
Individual (1 offspring)
Officer
2001-12-28 ~ 2008-12-18 OF - Director → CIF 0
29
Bank Official born in January 1972
Individual (2 offsprings)
Officer
2010-01-15 ~ 2011-12-01 OF - Director → CIF 0
30
Bank Official born in August 1964
Individual (40 offsprings)
Officer
2001-12-14 ~ 2008-12-18 OF - Director → CIF 0
31
Finance Director born in July 1977
Individual
Officer
2018-12-05 ~ 2019-04-24 OF - Director → CIF 0
32
UNIPER UK LIMITED - now
ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
SCALEMODE LIMITED - 1993-04-06
One Silk Street, LondonActive Corporate (6 parents, 224 offsprings)
Officer
2000-10-13 ~ 2000-11-06
PE - Nominee Secretary → CIF 0
PE - Nominee Secretary → CIF 0
33
HACKREMCO (NO.675) LIMITED - 1991-09-19
One Silk Street, LondonActive Corporate (4 parents, 21 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2000-10-13 ~ 2000-11-06
PE - Nominee Director → CIF 0
34
WEST REGISTER (PUBLIC HOUSES) (HOLDINGS) LIMITED - 2012-04-12
LOTHIAN FIFTY (618) LIMITED - 2000-02-02
3-4, Broadway Park, South Gyle Broadway, Edinburgh, ScotlandDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2021-09-21
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