1
Banker born in December 1948
Individual (4 offsprings)
Officer
1991-02-13 ~ 1993-07-06
OF - Director → CIF 0
2
Company Director born in January 1959
Individual
Officer
2018-04-01 ~ 2019-02-28
OF - Director → CIF 0
Born in January 1959
Individual
Person with significant control
2018-04-01 ~ 2019-02-28
PE - Has significant influence or control → CIF 0
3
Accountant born in February 1947
Individual
Officer
2000-03-30 ~ 2001-04-25
OF - Director → CIF 0
4
Individual (43 offsprings)
Officer
2011-07-15 ~ 2021-01-01
OF - Secretary → CIF 0
5
Individual (5 offsprings)
Officer
2021-01-01 ~ 2025-07-04
OF - Secretary → CIF 0
6
Banker born in April 1948
Individual (1 offspring)
Officer
1994-08-18 ~ 1997-12-22
OF - Director → CIF 0
7
Group Company Secretary born in January 1958
Individual (2 offsprings)
Officer
2001-04-25 ~ 2002-11-01
OF - Director → CIF 0
Finance Director born in January 1958
Individual (2 offsprings)
2004-07-22 ~ 2006-03-28
OF - Director → CIF 0
Individual (2 offsprings)
Officer
1997-12-22 ~ 2004-07-22
OF - Secretary → CIF 0
8
Born in September 1966
Individual (39 offsprings)
Officer
2011-07-15 ~ 2018-04-01
OF - Director → CIF 0
Born in September 1966
Individual (39 offsprings)
Person with significant control
2016-04-06 ~ 2018-04-01
PE - Has significant influence or control → CIF 0
9
Individual (1 offspring)
Officer
1993-01-08 ~ 1995-09-04
OF - Secretary → CIF 0
10
Solicitor born in December 1957
Individual
Officer
1997-12-22 ~ 1998-01-05
OF - Director → CIF 0
11
Banker born in April 1945
Individual
Officer
1993-07-06 ~ 1994-08-18
OF - Director → CIF 0
12
Individual (1 offspring)
Officer
1995-09-04 ~ 1996-02-15
OF - Secretary → CIF 0
13
Director born in December 1975
Individual (16 offsprings)
Officer
2014-03-01 ~ 2018-02-01
OF - Director → CIF 0
14
Director born in March 1963
Individual
Officer
2019-03-01 ~ 2019-04-01
OF - Director → CIF 0
Born in March 1963
Individual
Person with significant control
2019-03-01 ~ 2019-04-01
PE - Has significant influence or control → CIF 0
15
Company Director born in July 1944
Individual
Officer
1997-12-22 ~ 2000-03-28
OF - Director → CIF 0
16
Solicitor born in August 1936
Individual (30 offsprings)
Officer
1997-12-22 ~ 1999-01-08
OF - Director → CIF 0
17
Company Director born in December 1975
Individual (11 offsprings)
Officer
2018-02-01 ~ 2025-06-30
OF - Director → CIF 0
18
Company Director born in September 1960
Individual (3 offsprings)
Officer
2006-03-28 ~ 2011-07-01
OF - Director → CIF 0
Individual (3 offsprings)
Officer
2006-06-22 ~ 2011-07-01
OF - Secretary → CIF 0
19
Individual (1 offspring)
Officer
1996-02-15 ~ 1997-12-22
OF - Secretary → CIF 0
20
Born in May 1973
Individual (31 offsprings)
Officer
2011-07-15 ~ 2014-03-01
OF - Director → CIF 0
21
Finance Director born in March 1948
Individual
Officer
2001-04-25 ~ 2002-11-25
OF - Director → CIF 0
22
Individual
Officer
2004-07-22 ~ 2006-06-22
OF - Secretary → CIF 0
23
Group Director Of Finance born in February 1958
Individual (5 offsprings)
Officer
1999-01-11 ~ 2001-04-25
OF - Director → CIF 0
24
Banker born in August 1952
Individual
Officer
1991-02-13 ~ 1994-08-18
OF - Director → CIF 0
1996-02-29 ~ 1997-12-22
OF - Director → CIF 0
25
Company Director born in March 1957
Individual (2 offsprings)
Officer
2005-09-19 ~ 2011-07-01
OF - Director → CIF 0
26
Solicitor born in June 1961
Individual (36 offsprings)
Officer
1994-08-18 ~ 1996-02-29
OF - Director → CIF 0
27
Individual
Officer
1991-02-13 ~ 1993-01-08
OF - Secretary → CIF 0
28
Banker born in November 1941
Individual (5 offsprings)
Officer
1991-02-13 ~ 1996-02-29
OF - Director → CIF 0
29
Company Director born in June 1955
Individual (7 offsprings)
Officer
2002-11-25 ~ 2005-03-23
OF - Director → CIF 0
30
VISTRA (SCOTLAND) LIMITED - now SC599491 OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC111618 24 Great King Street, Edinburgh
Dissolved Corporate (3 parents, 5 offsprings)
Equity (Company account)
-120,149 GBP2020-12-31
Officer
1991-01-24 ~ 1991-02-13
PE - Nominee Director → CIF 0
31
QUADRIDE LIMITED - 1998-12-16
Etel House, Avenue One, Letchworth Garden City, Hertfordshire, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2025-03-27
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
32
OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
SCOTIA INCORPORATIONS LIMITED - 1989-04-26
24 Great King Street, Edinburgh
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
1991-01-24 ~ 1991-02-13
PE - Nominee Secretary → CIF 0