1
Chart. Accountant born in July 1959
Individual (15 offsprings)
Officer
2003-03-03 ~ 2008-10-03
OF - Director → CIF 0
Individual (15 offsprings)
Officer
2003-03-03 ~ 2008-10-03
OF - Secretary → CIF 0
2
Individual (58 offsprings)
Officer
1987-12-18 ~ 1989-07-01
OF - Nominee Director → CIF 0
3
Solicitor born in June 1949
Individual (36 offsprings)
Officer
1987-12-18 ~ 1989-07-01
OF - Director → CIF 0
4
Company Director born in June 1931
Individual (1 offspring)
Officer
~ 1992-09-11
OF - Director → CIF 0
5
International Commercial Director born in July 1971
Individual (16 offsprings)
Officer
2024-01-23 ~ 2024-06-07
OF - Director → CIF 0
6
Cfo born in March 1970
Individual (43 offsprings)
Officer
2019-12-18 ~ 2024-01-05
OF - Director → CIF 0
7
Cfo born in May 1968
Individual (2 offsprings)
Officer
2024-05-01 ~ 2024-07-19
OF - Director → CIF 0
8
Born in November 1981
Individual (26 offsprings)
Officer
2025-03-24 ~ now
OF - Director → CIF 0
9
Director born in March 1962
Individual (40 offsprings)
Officer
2008-10-03 ~ 2019-12-31
OF - Director → CIF 0
10
Born in September 1968
Individual (12 offsprings)
Officer
2024-04-05 ~ now
OF - Director → CIF 0
11
Engineer born in September 1956
Individual (3 offsprings)
Officer
~ 2016-01-11
OF - Director → CIF 0
12
Service Manager born in April 1954
Individual (2 offsprings)
Officer
~ 2009-11-19
OF - Director → CIF 0
Individual (2 offsprings)
Officer
1990-02-19 ~ 1992-09-11
OF - Secretary → CIF 0
13
Regional Director born in July 1972
Individual (8 offsprings)
Officer
2020-06-05 ~ 2022-04-21
OF - Director → CIF 0
14
Ca born in January 1966
Individual (31 offsprings)
Officer
2008-10-03 ~ 2019-12-31
OF - Director → CIF 0
Ca
Individual (31 offsprings)
Officer
2008-10-03 ~ 2019-12-31
OF - Secretary → CIF 0
15
Company Director born in March 1933
Individual (1 offspring)
Officer
~ 1992-09-11
OF - Director → CIF 0
16
Born in June 1964
Individual (15 offsprings)
Officer
2025-03-24 ~ now
OF - Director → CIF 0
17
Ceo born in July 1969
Individual (27 offsprings)
Officer
2020-01-01 ~ 2024-03-25
OF - Director → CIF 0
18
Company Director born in June 1943
Individual (2 offsprings)
Officer
1992-09-11 ~ 2003-03-03
OF - Director → CIF 0
19
Regional Director Europe born in September 1966
Individual (17 offsprings)
Officer
2022-05-20 ~ 2025-03-28
OF - Director → CIF 0
20
Trinity House, Trinity Road, Halifax, England
Active Corporate (73 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2018-12-18
PE - Ownership of shares – 75% or more → CIF 0
21
100 Union Street, Aberdeen
Active Corporate (22 parents, 401 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
1987-12-18 ~ 1990-02-19
OF - Nominee Secretary → CIF 0
22
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (57 parents, 719 offsprings)
Officer
1992-09-11 ~ 2003-03-03
OF - Nominee Secretary → CIF 0
23
CARZIP LIMITED - 2008-04-25
12-16, Albyn Place, Aberdeen, Scotland
Active Corporate (24 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0