1
Banker born in June 1947
Individual
Officer
1998-02-05 ~ 2000-03-20
OF - Director → CIF 0
2
Director born in April 1948
Individual (1 offspring)
Officer
1995-10-02 ~ 2000-07-07
OF - Director → CIF 0
3
Managing Director born in December 1963
Individual (3 offsprings)
Officer
2010-07-04 ~ 2014-09-30
OF - Director → CIF 0
4
Chief Operating Officer born in January 1983
Individual (2 offsprings)
Officer
2016-11-23 ~ 2018-02-23
OF - Director → CIF 0
5
Banker born in August 1962
Individual (1 offspring)
Officer
2010-07-04 ~ 2012-07-02
OF - Director → CIF 0
Individual (1 offspring)
Officer
1993-06-21 ~ 1995-09-04
OF - Secretary → CIF 0
6
Banker born in August 1944
Individual (2 offsprings)
Officer
1993-06-21 ~ 1994-02-02
OF - Director → CIF 0
7
Individual (1 offspring)
Officer
1995-09-04 ~ 1996-02-15
OF - Secretary → CIF 0
8
Chartered Accountant born in November 1972
Individual (28 offsprings)
Officer
2015-02-10 ~ 2016-10-31
OF - Director → CIF 0
9
Chartered Accountant born in August 1969
Individual (11 offsprings)
Officer
2010-07-04 ~ 2012-06-29
OF - Director → CIF 0
10
Director born in December 1980
Individual (17 offsprings)
Officer
2018-02-23 ~ 2020-03-09
OF - Director → CIF 0
11
Finance Director born in February 1968
Individual (4 offsprings)
Officer
2010-07-04 ~ 2013-08-16
OF - Director → CIF 0
12
Director born in December 1961
Individual
Officer
2002-12-24 ~ 2003-01-09
OF - Director → CIF 0
13
Banker born in March 1934
Individual (2 offsprings)
Officer
1993-06-21 ~ 1993-12-03
OF - Director → CIF 0
14
Individual (1 offspring)
Officer
1996-02-15 ~ 2000-09-01
OF - Secretary → CIF 0
15
Director born in November 1972
Individual
Officer
2020-03-10 ~ 2021-12-15
OF - Director → CIF 0
16
Solicitor born in July 1960
Individual (2 offsprings)
Officer
2000-07-07 ~ 2011-04-11
OF - Director → CIF 0
17
Company Director born in January 1969
Individual (3 offsprings)
Officer
2012-07-02 ~ 2014-06-30
OF - Director → CIF 0
18
Individual (3 offsprings)
Officer
2007-08-31 ~ 2012-07-02
OF - Secretary → CIF 0
19
Banker born in April 1950
Individual
Officer
1994-02-25 ~ 1997-07-21
OF - Director → CIF 0
2000-07-07 ~ 2002-02-26
OF - Director → CIF 0
20
Company Director born in February 1978
Individual
Officer
2012-07-02 ~ 2014-06-30
OF - Director → CIF 0
21
Banker born in August 1952
Individual
Officer
1993-06-21 ~ 1995-10-02
OF - Director → CIF 0
1996-02-29 ~ 1998-02-05
OF - Director → CIF 0
1999-04-06 ~ 2000-07-07
OF - Director → CIF 0
22
Chartered Surveyor born in June 1956
Individual (3 offsprings)
Officer
2010-07-04 ~ 2011-08-01
OF - Director → CIF 0
23
Banker born in April 1957
Individual
Officer
2000-07-07 ~ 2008-04-30
OF - Director → CIF 0
24
Solicitor born in June 1961
Individual (36 offsprings)
Officer
2000-04-17 ~ 2000-07-07
OF - Director → CIF 0
25
Born in November 1967
Individual (6 offsprings)
Officer
2012-07-02 ~ 2016-06-01
OF - Director → CIF 0
26
Banker born in May 1963
Individual (11 offsprings)
Officer
2014-10-07 ~ 2015-02-10
OF - Director → CIF 0
27
Individual
Officer
2000-09-01 ~ 2007-08-31
OF - Secretary → CIF 0
28
Banker born in July 1955
Individual (47 offsprings)
Officer
2000-07-07 ~ 2000-08-31
OF - Director → CIF 0
29
Banker born in October 1945
Individual
Officer
1993-06-21 ~ 1995-10-02
OF - Director → CIF 0
30
Individual (38 offsprings)
Officer
2016-11-23 ~ 2024-01-08
OF - Secretary → CIF 0
31
Banker born in November 1941
Individual (5 offsprings)
Officer
1993-06-21 ~ 1996-02-29
OF - Director → CIF 0
1998-02-05 ~ 2000-03-31
OF - Director → CIF 0
32
Banker born in December 1959
Individual (1 offspring)
Officer
2000-07-07 ~ 2010-03-31
OF - Director → CIF 0
33
Banker born in December 1946
Individual
Officer
1993-12-03 ~ 1995-10-02
OF - Director → CIF 0
1997-05-20 ~ 1999-04-06
OF - Director → CIF 0
34
Banker born in March 1949
Individual (1 offspring)
Officer
2002-02-26 ~ 2007-06-29
OF - Director → CIF 0
35
HBOS SECRETARIES LIMITED - 2011-02-18
HALIFAX SECRETARIES LIMITED - 2008-05-20
HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
RANDOMCOST LIMITED - 1993-07-06
25, Gresham Street, London, United Kingdom
Active Corporate (5 parents, 332 offsprings)
Officer
2012-07-02 ~ 2016-11-23
PE - Secretary → CIF 0
36
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
Active Corporate (3 parents, 34 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1993-05-27 ~ 1993-06-21
PE - Nominee Director → CIF 0
PE - Nominee Director → CIF 0
1993-05-27 ~ 1993-06-21
PE - Nominee Secretary → CIF 0
37
The Mound, Edinburgh, United Kingdom
Active Corporate (15 parents, 91 offsprings)
Person with significant control
2016-04-06 ~ 2017-09-14
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