1
Born in June 1979
Individual (16 offsprings)
Officer
2023-05-11 ~ now
OF - Director → CIF 0
2
Retired Petroleum Engineer born in June 1932
Individual (2 offsprings)
Officer
1991-06-01 ~ 1995-04-05
OF - Director → CIF 0
3
Chairman born in April 1935
Individual (7 offsprings)
Officer
~ 1995-07-17
OF - Director → CIF 0
4
Regional Manager born in November 1956
Individual (1 offspring)
Officer
1995-12-01 ~ 1997-08-22
OF - Director → CIF 0
5
Director born in April 1971
Individual (9 offsprings)
Officer
2006-02-28 ~ 2009-09-01
OF - Director → CIF 0
6
Solicitor born in March 1972
Individual (21 offsprings)
Officer
2021-01-27 ~ 2023-04-13
OF - Director → CIF 0
7
Born in April 1961
Individual (48 offsprings)
Officer
2017-02-07 ~ now
OF - Director → CIF 0
8
Engineering Manager born in October 1963
Individual (1 offspring)
Officer
1993-07-01 ~ 1994-08-19
OF - Director → CIF 0
9
Chief Financial Officer born in March 1970
Individual (4 offsprings)
Officer
2009-09-01 ~ 2017-02-07
OF - Director → CIF 0
10
General Manager born in June 1956
Individual (1 offspring)
Officer
1993-08-01 ~ 1997-08-22
OF - Director → CIF 0
11
Managing Director born in February 1960
Individual (9 offsprings)
Officer
1997-08-22 ~ 1998-11-17
OF - Director → CIF 0
12
General Manager born in May 1946
Individual (1 offspring)
Officer
1995-07-17 ~ 1997-08-22
OF - Director → CIF 0
13
Accountant born in June 1950
Individual (10 offsprings)
Officer
1997-08-22 ~ 1999-09-30
OF - Director → CIF 0
14
Business Development Manager born in December 1953
Individual (5 offsprings)
Officer
1993-08-01 ~ 1997-08-22
OF - Director → CIF 0
15
Managing Director born in July 1970
Individual (1 offspring)
Officer
2012-01-26 ~ 2020-07-17
OF - Director → CIF 0
16
Business Development born in March 1964
Individual (28 offsprings)
Officer
1995-07-17 ~ 1996-02-25
OF - Director → CIF 0
17
Managing Director born in December 1965
Individual (1 offspring)
Officer
2010-09-01 ~ 2012-01-26
OF - Director → CIF 0
18
Managing Director born in March 1954
Individual (4 offsprings)
Officer
1995-07-17 ~ 2001-09-11
OF - Director → CIF 0
19
General Manager born in February 1957
Individual (8 offsprings)
Officer
1997-08-22 ~ 1998-11-17
OF - Director → CIF 0
20
Chief Financial Officer born in March 1965
Individual (2 offsprings)
Officer
2001-12-14 ~ 2006-01-12
OF - Director → CIF 0
21
Individual (1 offspring)
Officer
~ 1995-07-17
OF - Secretary → CIF 0
22
Regional Manager born in October 1961
Individual (1 offspring)
Officer
2012-02-23 ~ 2017-02-07
OF - Director → CIF 0
23
Managing Director born in December 1956
Individual (7 offsprings)
Officer
1995-07-17 ~ 1997-08-22
OF - Director → CIF 0
24
Managing Director born in March 1951
Individual (4 offsprings)
Officer
1994-11-01 ~ 1998-05-01
OF - Director → CIF 0
25
Director born in May 1964
Individual (5 offsprings)
Officer
2007-07-25 ~ 2010-06-01
OF - Director → CIF 0
26
Petroleum Engineer born in August 1946
Individual (3 offsprings)
Officer
1997-08-22 ~ 2001-12-14
OF - Director → CIF 0
27
Director born in March 1960
Individual (1 offspring)
Officer
2001-12-14 ~ 2007-07-25
OF - Director → CIF 0
28
General Manager born in March 1952
Individual (11 offsprings)
Officer
1991-07-01 ~ 1992-06-12
OF - Director → CIF 0
29
Regional Manager born in February 1972
Individual (1 offspring)
Officer
2010-09-01 ~ 2011-10-28
OF - Director → CIF 0
30
Company Director born in August 1940
Individual (6 offsprings)
Officer
~ 1995-08-03
OF - Director → CIF 0
31
PAULL & WILLIAMSONS (ABERDEEN)
- 2009-03-16
SC098833 Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (4 parents, 454 offsprings)
Officer
1995-07-17 ~ 2009-04-06
OF - Secretary → CIF 0
32
FISHER-ROSEMOUNT LIMITED - 2002-05-27
ROSEMOUNT LIMITED - 1993-10-01
ROSEMOUNT ENGINEERING COMPANY LIMITED - 1986-03-26
6, Smith Way, Enderby, Leicester, England
Active Corporate (40 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
33
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
Active Corporate (34 parents, 334 offsprings)
Officer
2009-04-06 ~ 2013-03-21
OF - Secretary → CIF 0
34
BURNESS LLP - 2012-11-30
50, Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (164 parents, 1853 offsprings)
Officer
2013-03-21 ~ 2017-02-07
OF - Secretary → CIF 0