1
Jeweller born in November 1937
Individual (20 offsprings)
Officer
1992-04-16 ~ 1998-03-25
OF - Director → CIF 0
2
Group Finance Director born in November 1954
Individual (101 offsprings)
Officer
1996-11-01 ~ 1997-04-18
OF - Director → CIF 0
3
Individual (13 offsprings)
Officer
1993-04-01 ~ 1996-11-01
OF - Secretary → CIF 0
4
Born in November 1950
Individual (30 offsprings)
Officer
2010-04-20 ~ now
OF - Director → CIF 0
5
Company Director born in May 1931
Individual (27 offsprings)
Officer
1992-04-16 ~ 1995-11-02
OF - Director → CIF 0
6
Finance Director born in August 1957
Individual (28 offsprings)
Officer
1997-09-01 ~ 1998-08-07
OF - Director → CIF 0
7
Jeweller born in May 1961
Individual (4 offsprings)
Officer
1990-03-01 ~ 1990-05-28
OF - Director → CIF 0
Director born in May 1961
Individual (4 offsprings)
Officer
~ 2019-07-31
OF - Director → CIF 0
Jeweller
Individual (4 offsprings)
Officer
1998-08-07 ~ 1999-05-25
OF - Secretary → CIF 0
8
Director born in January 1948
Individual (1 offspring)
Officer
~ 1992-06-17
OF - Director → CIF 0
9
Managing Director born in June 1960
Individual (14 offsprings)
Officer
2002-07-02 ~ 2010-02-12
OF - Director → CIF 0
10
Jeweller born in August 1919
Individual (2 offsprings)
Officer
~ 1992-04-16
OF - Director → CIF 0
11
Managing Director born in December 1964
Individual (11 offsprings)
Officer
1992-04-16 ~ 2003-04-07
OF - Director → CIF 0
12
Director born in March 1964
Individual (3 offsprings)
Officer
1999-05-26 ~ 2004-07-31
OF - Director → CIF 0
13
Jeweller born in July 1955
Individual (3 offsprings)
Officer
~ 1992-07-31
OF - Director → CIF 0
Individual (3 offsprings)
Officer
~ 1992-04-16
OF - Secretary → CIF 0
14
Director born in September 1958
Individual (7 offsprings)
Officer
1991-12-01 ~ 2010-02-12
OF - Director → CIF 0
Individual (7 offsprings)
Officer
1999-05-26 ~ 2010-02-12
OF - Secretary → CIF 0
15
Individual (2 offsprings)
Officer
2024-05-30 ~ now
OF - Secretary → CIF 0
16
Director born in September 1962
Individual (3 offsprings)
Officer
2010-10-01 ~ 2020-04-07
OF - Director → CIF 0
Individual (3 offsprings)
Officer
2010-10-01 ~ 2020-04-07
OF - Secretary → CIF 0
17
Antique Jeweller born in January 1945
Individual (2 offsprings)
Officer
~ 1992-04-16
OF - Director → CIF 0
18
Individual (2 offsprings)
Officer
2021-10-07 ~ 2024-05-30
OF - Secretary → CIF 0
19
Company Director born in March 1969
Individual (54 offsprings)
Officer
2019-08-19 ~ 2021-06-15
OF - Director → CIF 0
20
Group Managing Director born in July 1946
Individual (8 offsprings)
Officer
1996-11-01 ~ 1997-04-11
OF - Director → CIF 0
21
Group Chief Executive born in January 1945
Individual (21 offsprings)
Officer
1995-09-29 ~ 1998-08-07
OF - Director → CIF 0
22
Born in January 1976
Individual (5 offsprings)
Officer
2018-06-18 ~ now
OF - Director → CIF 0
23
Chartered Accountant born in September 1951
Individual (21 offsprings)
Officer
1992-04-16 ~ 1998-08-07
OF - Director → CIF 0
Individual (21 offsprings)
Officer
1992-04-16 ~ 1993-04-01
OF - Secretary → CIF 0
1996-11-01 ~ 1998-08-07
OF - Secretary → CIF 0
24
Individual (3 offsprings)
Officer
2010-04-20 ~ 2010-10-01
OF - Secretary → CIF 0
25
Banker born in December 1954
Individual (20 offsprings)
Officer
2010-04-20 ~ 2013-01-30
OF - Director → CIF 0
26
House-Wife born in November 1916
Individual (2 offsprings)
Officer
~ 1992-04-16
OF - Director → CIF 0
27
HAMILTON & INCHES HOLDINGS LIMITED
- now SC182332DMWS 322 LIMITED - 1998-09-29
16, Charlotte Square, Edinburgh, Scotland
Active Corporate (21 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0