1
Company Director born in November 1963
Individual (9 offsprings)
Officer
2012-03-30 ~ 2013-11-15
OF - Director → CIF 0
2
Company Director born in November 1958
Individual
Officer
2001-06-20 ~ 2004-03-08
OF - Director → CIF 0
3
Company Director born in November 1980
Individual
Officer
2015-03-26 ~ 2015-11-30
OF - Director → CIF 0
4
Director born in June 1956
Individual (52 offsprings)
Officer
2006-09-30 ~ 2008-05-30
OF - Director → CIF 0
5
Director born in June 1963
Individual (2 offsprings)
Officer
2008-05-30 ~ 2012-03-30
OF - Director → CIF 0
Finance Director born in June 1963
Individual (2 offsprings)
2013-12-17 ~ 2013-12-31
OF - Director → CIF 0
6
Individual (1 offspring)
Officer
2004-05-25 ~ 2007-06-25
OF - Secretary → CIF 0
7
Director born in February 1974
Individual
Officer
2008-05-30 ~ 2012-03-30
OF - Director → CIF 0
Company Director born in February 1974
Individual
2015-03-26 ~ 2023-10-31
OF - Director → CIF 0
8
Director born in July 1955
Individual (35 offsprings)
Officer
2001-06-20 ~ 2003-03-03
OF - Director → CIF 0
9
Company Director born in August 1961
Individual (8 offsprings)
Officer
2012-03-30 ~ 2013-12-31
OF - Director → CIF 0
10
Company Director born in October 1953
Individual (11 offsprings)
Officer
2003-12-10 ~ 2005-04-06
OF - Director → CIF 0
11
Accountant born in September 1961
Individual
Officer
2001-01-23 ~ 2001-06-20
OF - Director → CIF 0
12
Chartered Surveyor born in November 1968
Individual (20 offsprings)
Officer
2013-12-31 ~ 2025-10-20
OF - Director → CIF 0
13
Company Director born in August 1968
Individual
Officer
2018-08-14 ~ 2023-10-31
OF - Director → CIF 0
14
Accountant born in August 1959
Individual (6 offsprings)
Officer
2004-05-25 ~ 2008-05-30
OF - Director → CIF 0
15
Chartered Surveyor born in August 1983
Individual (22 offsprings)
Officer
2013-12-31 ~ 2014-11-05
OF - Director → CIF 0
16
Company Director born in January 1947
Individual
Officer
2001-01-23 ~ 2012-03-30
OF - Director → CIF 0
17
Director born in August 1979
Individual
Officer
2014-11-05 ~ 2015-03-26
OF - Director → CIF 0
18
Accountant born in January 1973
Individual (3 offsprings)
Officer
2013-12-17 ~ 2013-12-31
OF - Director → CIF 0
19
Building Surveyor born in February 1952
Individual (3 offsprings)
Officer
2004-05-25 ~ 2006-09-30
OF - Director → CIF 0
20
Chartered Surveyor born in April 1957
Individual (2 offsprings)
Officer
2013-12-31 ~ 2018-08-14
OF - Director → CIF 0
21
Chartered Surveyor born in May 1978
Individual (3 offsprings)
Officer
2013-12-31 ~ 2015-03-26
OF - Director → CIF 0
22
Chatered Surveyor born in May 1962
Individual
Officer
2001-01-23 ~ 2001-06-20
OF - Director → CIF 0
Chartered Surveyor born in May 1962
Individual
2003-12-10 ~ 2005-08-05
OF - Director → CIF 0
23
Director born in May 1971
Individual (1 offspring)
Officer
2013-12-17 ~ 2013-12-31
OF - Director → CIF 0
24
Company Director born in June 1968
Individual (11 offsprings)
Officer
2012-09-20 ~ 2013-12-31
OF - Director → CIF 0
25
Director born in October 1973
Individual
Officer
2008-05-30 ~ 2012-03-30
OF - Director → CIF 0
26
Chief Executive born in August 1946
Individual (2 offsprings)
Officer
2001-01-23 ~ 2003-12-10
OF - Director → CIF 0
27
Company Director born in June 1947
Individual
Officer
2012-03-30 ~ 2012-06-29
OF - Director → CIF 0
28
Born in November 1948
Individual (3 offsprings)
Officer
2001-01-23 ~ 2001-06-20
OF - Director → CIF 0
29
Company Director born in July 1956
Individual (2 offsprings)
Officer
2012-03-30 ~ 2013-12-31
OF - Director → CIF 0
30
Director born in July 1971
Individual
Officer
2015-11-30 ~ 2024-06-03
OF - Director → CIF 0
31
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2001-01-23 ~ 2001-01-23
PE - Nominee Secretary → CIF 0
32
ABRDN HOLDINGS LIMITED - now
ABRDN HOLDINGS PLC - 2022-11-25
ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
ABTRUST HOLDINGS LIMITED - 1988-06-13
10, Queens Terrace, Aberdeen
Active Corporate (5 parents, 102 offsprings)
Officer
2001-01-23 ~ 2004-05-25
PE - Secretary → CIF 0
2008-05-30 ~ 2020-10-31
PE - Secretary → CIF 0
33
BARCLAYS PENSION FUNDS TRUSTEES LIMITED
02569835 1, Churchill Place, London, England
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2023-10-31
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
34
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2001-01-23 ~ 2001-01-23
PE - Nominee Director → CIF 0
35
ARLINGTON (LEICESTER) LIMITED - 2005-12-06
NESCOTIN LIMITED - 1998-09-17
Arlington House, Arlington Business Park Theale, Reading, Berkshire
Active Corporate (6 parents, 114 offsprings)
Officer
2007-06-25 ~ 2008-05-30
PE - Secretary → CIF 0
36
ABRDN CORPORATE SECRETARY LIMITED
- now SC559540SLA CORPORATE SECRETARY LIMITED - 2021-11-26 SC559540 ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18 SC317950 30 SLH 1 LIMITED - 2018-12-21
1, George Street, Edinburgh, United Kingdom
Active Corporate (5 parents, 118 offsprings)
Officer
2020-10-31 ~ 2023-10-31
PE - Secretary → CIF 0