1
Director born in February 1953
Individual (15 offsprings)
Officer
2004-06-17 ~ 2016-03-31
OF - Director → CIF 0
2
Born in May 1962
Individual (27 offsprings)
Officer
2001-02-28 ~ 2001-05-18
OF - Director → CIF 0
3
Born in August 1973
Individual (113 offsprings)
Officer
2023-06-30 ~ now
OF - Director → CIF 0
4
Director born in February 1963
Individual (21 offsprings)
Officer
2001-07-20 ~ 2004-06-17
OF - Director → CIF 0
Surveyor born in February 1963
Individual (21 offsprings)
2006-09-08 ~ 2022-01-19
OF - Director → CIF 0
5
Born in September 1961
Individual (140 offsprings)
Officer
2023-06-30 ~ now
OF - Director → CIF 0
6
Individual (33 offsprings)
Officer
2004-05-31 ~ 2011-06-06
OF - Secretary → CIF 0
7
Chartered Surveyor born in January 1952
Individual (28 offsprings)
Officer
2000-12-12 ~ 2005-03-04
OF - Director → CIF 0
8
Company Director born in November 1968
Individual (27 offsprings)
Officer
2022-01-26 ~ 2022-10-31
OF - Director → CIF 0
9
Born in August 1971
Individual (16 offsprings)
Officer
2023-06-30 ~ now
OF - Director → CIF 0
10
Company Director born in October 1973
Individual (32 offsprings)
Officer
2022-10-31 ~ 2023-06-30
OF - Director → CIF 0
11
Individual (32 offsprings)
Officer
2011-06-07 ~ 2015-01-19
OF - Secretary → CIF 0
12
Company Director born in January 1979
Individual (8 offsprings)
Officer
2022-10-31 ~ 2023-06-30
OF - Director → CIF 0
13
Individual (12 offsprings)
Officer
2003-05-30 ~ 2004-05-31
OF - Secretary → CIF 0
14
Born in August 1967
Individual (71 offsprings)
Officer
2023-06-30 ~ now
OF - Director → CIF 0
15
Individual (32 offsprings)
Officer
2000-12-12 ~ 2003-05-30
OF - Secretary → CIF 0
16
Chartered Surveyor born in August 1969
Individual (34 offsprings)
Officer
2016-03-31 ~ 2023-06-30
OF - Director → CIF 0
17
Born in April 1974
Individual (69 offsprings)
Officer
2023-06-30 ~ now
OF - Director → CIF 0
18
Director born in May 1966
Individual (18 offsprings)
Officer
2005-05-03 ~ 2006-09-08
OF - Director → CIF 0
19
Chartered Surveyor born in September 1958
Individual (34 offsprings)
Officer
2000-12-12 ~ 2006-09-08
OF - Director → CIF 0
20
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2000-11-23 ~ 2000-12-12
OF - Nominee Secretary → CIF 0
21
ABRDN HOLDINGS LIMITED - now
ABRDN HOLDINGS PLC - 2022-11-25
ABERDEEN TRUST PLC. - 1997-05-01
ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
ABTRUST HOLDINGS LIMITED - 1988-06-13
ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
10, Queen's Terrace, Aberdeen, Aberdeenshire, United Kingdom
Active Corporate (86 parents, 231 offsprings)
Officer
2015-01-19 ~ 2020-03-31
OF - Secretary → CIF 0
22
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2000-11-23 ~ 2000-12-12
OF - Nominee Director → CIF 0
23
TRITAX LONDON LOGISTICS GP LIMITED
- now 04067883AIRPORT INDUSTRIAL GP LIMITED - 2025-05-30 04067883 AIRPORT INDUSTRIAL PARTNERSHIP GP LIMITED - 2000-12-07
TYREBAND LIMITED - 2000-11-22
72, Broadwick Street, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
24
ABRDN CORPORATE SECRETARY LIMITED
- now SC559540SLA CORPORATE SECRETARY LIMITED - 2021-11-26 SC559540 6 SAS 2 LIMITED - 2020-03-05
ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
30 SLH 1 LIMITED - 2018-12-21
STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
1, George Street, Edinburgh, United Kingdom
Active Corporate (9 parents, 175 offsprings)
Officer
2020-03-31 ~ 2023-06-30
OF - Secretary → CIF 0