1
Chartered Accountant born in January 1974
Individual (67 offsprings)
Officer
2016-11-30 ~ 2020-12-04
OF - Director → CIF 0
2
Individual (172 offsprings)
Officer
2005-10-31 ~ 2008-05-30
OF - Secretary → CIF 0
2012-11-23 ~ 2015-07-31
OF - Secretary → CIF 0
3
Company Director born in December 1954
Individual (50 offsprings)
Officer
2005-10-31 ~ 2006-10-31
OF - Director → CIF 0
4
Accountant born in August 1967
Individual (101 offsprings)
Officer
2020-12-04 ~ now
OF - Director → CIF 0
5
Director born in January 1976
Individual (31 offsprings)
Officer
2024-01-01 ~ now
OF - Director → CIF 0
6
Company Director born in February 1955
Individual (42 offsprings)
Officer
2006-12-14 ~ 2008-05-30
OF - Director → CIF 0
7
Company Director born in November 1968
Individual (59 offsprings)
Officer
2005-10-31 ~ 2008-05-30
OF - Director → CIF 0
8
Director born in February 1984
Individual (46 offsprings)
Officer
2024-01-01 ~ now
OF - Director → CIF 0
Individual (46 offsprings)
Officer
2020-12-04 ~ now
OF - Secretary → CIF 0
9
Plumbing & Heating Contractor born in May 1947
Individual (1 offspring)
Officer
~ 1998-10-29
OF - Director → CIF 0
10
Electrical Contractor born in September 1930
Individual (3 offsprings)
Officer
~ 1994-05-17
OF - Director → CIF 0
Individual (3 offsprings)
Officer
~ 1994-03-01
OF - Secretary → CIF 0
11
Company Director born in November 1952
Individual (162 offsprings)
Officer
2008-05-30 ~ 2010-03-31
OF - Director → CIF 0
12
Company Director born in January 1961
Individual (35 offsprings)
Officer
1998-10-29 ~ 2007-02-28
OF - Director → CIF 0
Director
Individual (35 offsprings)
Officer
1998-10-29 ~ 2005-10-31
OF - Secretary → CIF 0
13
Individual (142 offsprings)
Officer
2008-05-30 ~ 2011-08-05
OF - Secretary → CIF 0
14
Individual (102 offsprings)
Officer
2015-07-31 ~ 2020-12-04
OF - Secretary → CIF 0
15
Accountant born in April 1970
Individual (116 offsprings)
Officer
2010-04-01 ~ 2016-11-30
OF - Director → CIF 0
16
Company Director born in February 1947
Individual (16 offsprings)
Officer
1999-05-19 ~ 2007-02-10
OF - Director → CIF 0
17
Individual (140 offsprings)
Officer
2011-08-05 ~ 2012-11-23
OF - Secretary → CIF 0
18
Individual (1 offspring)
Officer
1994-03-01 ~ 1998-10-29
OF - Secretary → CIF 0
19
Director born in May 1943
Individual (39 offsprings)
Officer
1998-10-29 ~ 1999-05-19
OF - Director → CIF 0
20
2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (15 parents, 43 offsprings)
Officer
2020-12-04 ~ 2023-12-31
OF - Director → CIF 0
21
WILLIAM WILSON HOLDINGS LIMITED
SC053508 Hareness Road, Aberdeen, Aberdeenshire, Scotland
Active Corporate (26 parents, 9 offsprings)
Equity (Company account)
39,486,000 GBP2021-07-31
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
22
FERGUSON WINNERSH DIRECTORS LIMITED - now
NEWLOCK LIMITED - 2007-05-23
1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Active Corporate (31 parents, 134 offsprings)
Officer
2008-05-30 ~ 2020-12-04
OF - Director → CIF 0