1
Company Director born in May 1968
Individual (47 offsprings)
Officer
2003-08-28 ~ 2020-10-16
OF - Director → CIF 0
2
Company Director born in December 1968
Individual (35 offsprings)
Officer
2003-08-28 ~ 2016-08-23
OF - Director → CIF 0
3
Fund Manager born in November 1956
Individual (49 offsprings)
Officer
2001-08-29 ~ 2002-01-11
OF - Director → CIF 0
4
Company Director born in June 1961
Individual (55 offsprings)
Officer
2002-12-17 ~ 2019-11-30
OF - Director → CIF 0
5
Individual (2 offsprings)
Officer
2016-10-31 ~ 2019-12-06
OF - Secretary → CIF 0
6
Company Director born in December 1963
Individual (39 offsprings)
Officer
2002-06-21 ~ 2020-10-16
OF - Director → CIF 0
7
Company Director born in November 1956
Individual (47 offsprings)
Officer
2001-12-30 ~ 2002-01-11
OF - Director → CIF 0
8
Surveyor born in December 1955
Individual (31 offsprings)
Officer
2003-08-28 ~ 2007-09-28
OF - Director → CIF 0
9
Accountant born in January 1965
Individual (13 offsprings)
Officer
2001-08-29 ~ 2002-01-11
OF - Director → CIF 0
10
Investment Director born in November 1968
Individual (27 offsprings)
Officer
2020-10-16 ~ 2022-10-31
OF - Director → CIF 0
11
Born in July 1972
Individual (8 offsprings)
Officer
2022-10-31 ~ now
OF - Director → CIF 0
12
Born in October 1973
Individual (32 offsprings)
Officer
2019-12-09 ~ now
OF - Director → CIF 0
13
Accountant born in June 1972
Individual (72 offsprings)
Officer
2006-04-25 ~ 2006-04-25
OF - Director → CIF 0
Company Director born in June 1972
Individual (72 offsprings)
2006-04-25 ~ 2019-12-06
OF - Director → CIF 0
Individual (72 offsprings)
Officer
2006-04-26 ~ 2019-11-30
OF - Secretary → CIF 0
14
Individual (34 offsprings)
Officer
2004-06-17 ~ 2006-03-31
OF - Secretary → CIF 0
15
Individual (31 offsprings)
Officer
2002-06-21 ~ 2004-06-17
OF - Secretary → CIF 0
16
Barrister At Law born in October 1950
Individual (164 offsprings)
Officer
2002-01-11 ~ 2002-06-21
OF - Director → CIF 0
17
Barrister born in December 1964
Individual (242 offsprings)
Officer
2002-01-11 ~ 2002-06-21
OF - Director → CIF 0
18
Management Consultant born in March 1954
Individual (21 offsprings)
Officer
2002-01-11 ~ 2002-06-21
OF - Director → CIF 0
19
Surveyor born in November 1969
Individual (68 offsprings)
Officer
2002-06-21 ~ 2003-08-28
OF - Director → CIF 0
20
Solicitor born in April 1965
Individual (21 offsprings)
Officer
2001-08-07 ~ 2001-08-29
OF - Director → CIF 0
21
Individual (9 offsprings)
Officer
2001-08-07 ~ 2001-08-29
OF - Secretary → CIF 0
22
Born in August 1969
Individual (34 offsprings)
Officer
2019-12-09 ~ now
OF - Director → CIF 0
23
Estate Agent born in October 1936
Individual (21 offsprings)
Officer
2002-01-11 ~ 2002-06-21
OF - Director → CIF 0
24
Solicitor born in December 1964
Individual (165 offsprings)
Officer
2002-01-11 ~ 2002-06-21
OF - Director → CIF 0
25
Surveyor born in September 1968
Individual (20 offsprings)
Officer
2002-06-21 ~ 2002-12-18
OF - Director → CIF 0
26
Individual (26 offsprings)
Officer
2006-03-31 ~ 2006-04-26
OF - Secretary → CIF 0
27
Accountant born in March 1971
Individual (26 offsprings)
Officer
2006-04-25 ~ 2016-08-23
OF - Director → CIF 0
28
Individual (46 offsprings)
Officer
2001-08-29 ~ 2002-01-11
OF - Secretary → CIF 0
29
INTER TAX LTD - now
PRIME SECRETARIES LTD - 2018-02-05
57-63 Line Wall Road, Gibraltar
Active Corporate (5 parents, 247 offsprings)
Total liabilities (Company account)
5,026 GBP2024-03-31
Officer
2002-01-11 ~ 2002-06-21
OF - Secretary → CIF 0
30
STANDARD LIFE ASSURANCE LIMITED
- now SC286833SLLC LIMITED - 2006-07-10
Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
Active Corporate (66 parents, 41 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
31
ABRDN HOLDINGS LIMITED - now
ABRDN HOLDINGS PLC - 2022-11-25
ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
ABTRUST HOLDINGS LIMITED - 1988-06-13
10, Queen's Terrace, Aberdeen, Aberdeenshire, United Kingdom
Active Corporate (86 parents, 231 offsprings)
Officer
2019-12-06 ~ 2020-10-16
OF - Secretary → CIF 0
32
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 (9 parents, 175 offsprings)
Officer
2020-10-16 ~ now
OF - Secretary → CIF 0