1
Born in March 1961
Individual (6 offsprings)
Officer
2001-03-20 ~ 2007-07-06
OF - Director → CIF 0
2
Born in May 1974
Individual (5 offsprings)
Officer
2023-05-23 ~ 2024-11-26
OF - Director → CIF 0
3
Born in April 1974
Individual (16 offsprings)
Officer
2024-11-26 ~ now
OF - Director → CIF 0
4
Born in June 1960
Individual (1 offspring)
Officer
1998-01-01 ~ 1998-07-30
OF - Director → CIF 0
1998-08-03 ~ 2001-05-11
OF - Director → CIF 0
5
Born in March 1947
Individual (17 offsprings)
Officer
1990-04-30 ~ 1995-02-20
OF - Director → CIF 0
6
Born in April 1971
Individual (1 offspring)
Officer
2015-09-25 ~ 2020-11-20
OF - Director → CIF 0
7
Born in November 1934
Individual (10 offsprings)
Officer
1999-10-13 ~ 2001-03-20
OF - Director → CIF 0
8
Born in February 1951
Individual (30 offsprings)
Officer
1999-10-13 ~ 2006-09-18
OF - Director → CIF 0
9
Born in August 1949
Individual (7 offsprings)
Officer
2001-05-11 ~ 2006-07-26
OF - Director → CIF 0
10
Born in April 1962
Individual (12 offsprings)
Officer
1990-04-30 ~ 2015-02-27
OF - Director → CIF 0
11
Born in October 1961
Individual (36 offsprings)
Officer
2007-07-06 ~ 2024-05-01
OF - Director → CIF 0
12
Born in November 1961
Individual (39 offsprings)
Officer
2007-07-06 ~ 2009-06-30
OF - Director → CIF 0
13
Born in May 1970
Individual (36 offsprings)
Officer
2024-05-01 ~ 2024-11-26
OF - Director → CIF 0
14
Born in October 1951
Individual (1 offspring)
Officer
2001-03-01 ~ 2006-12-22
OF - Director → CIF 0
15
Born in May 1976
Individual (6 offsprings)
Officer
2021-01-04 ~ 2023-05-24
OF - Director → CIF 0
16
Born in November 1950
Individual (11118 offsprings)
Officer
1990-04-30 ~ 1990-04-30
OF - Nominee Director → CIF 0
17
Individual (152 offsprings)
Officer
1990-04-30 ~ 1990-04-30
OF - Nominee Secretary → CIF 0
18
Born in October 1949
Individual (23 offsprings)
Officer
1999-10-13 ~ 2007-07-06
OF - Director → CIF 0
19
Born in January 1973
Individual (33 offsprings)
Officer
2024-11-26 ~ now
OF - Director → CIF 0
20
Born in June 1947
Individual (3 offsprings)
Officer
1999-10-08 ~ 1999-10-13
OF - Director → CIF 0
21
Born in July 1948
Individual (4 offsprings)
Officer
1990-04-30 ~ 2001-05-11
OF - Director → CIF 0
22
Born in April 1960
Individual (2 offsprings)
Officer
2023-05-23 ~ 2024-03-26
OF - Director → CIF 0
23
Born in July 1953
Individual (1 offspring)
Officer
2000-03-01 ~ 2007-07-06
OF - Director → CIF 0
24
HALIFAX PERMANENT LIMITED - 1997-04-30
Trinity Road, Halifax, United Kingdom
Active Corporate (39 parents, 70 offsprings)
Person with significant control
2016-04-06 ~ 2017-03-16
PE - Ownership of shares – 75% or more → CIF 0
25
PAULL & WILLIAMSONS (ABERDEEN)
- 2009-03-16
SC098833 Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (4 parents, 454 offsprings)
Officer
2007-07-06 ~ 2009-04-06
OF - Secretary → CIF 0
26
LEDGE 285 LIMITED - 1996-08-28
Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
Active Corporate (21 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2025-09-26
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
27
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (57 parents, 719 offsprings)
Officer
1990-04-30 ~ 2006-04-01
OF - Nominee Secretary → CIF 0
2006-04-01 ~ 2007-07-06
OF - Secretary → CIF 0
28
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
Active Corporate (34 parents, 334 offsprings)
Officer
2009-04-06 ~ 2014-06-18
OF - Secretary → CIF 0
29
BANK OF SCOTLAND (B G S) NOMINEES LIMITED
SC096211 The Mound, Edinburgh, United Kingdom
Active Corporate (89 parents, 7 offsprings)
Person with significant control
2017-03-16 ~ 2024-03-21
PE - Ownership of shares – 75% or more → CIF 0
30
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
BURNESS LLP - 2012-11-30
50, Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (164 parents, 1853 offsprings)
Officer
2014-06-18 ~ 2024-11-26
OF - Secretary → CIF 0
31
ASHTEAD TECHNOLOGY LIMITED
- now SC091624SUBSPEK OCEANICS LIMITED - 1993-08-25
SUBSPEK LIMITED - 1990-10-19
BEMAR LIMITED - 1985-03-13
Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Scotland
Active Corporate (27 parents, 7 offsprings)
Person with significant control
2025-09-26 ~ 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