1
Director born in May 1960
Individual (83 offsprings)
Officer
2016-02-15 ~ 2017-03-31 OF - director → CIF 0
2
Chartered Accountant born in October 1947
Individual (10 offsprings)
Officer
1999-09-24 ~ 2005-06-30 OF - director → CIF 0
Chartered Accountant
Individual (10 offsprings)
Officer
1999-11-15 ~ 2005-06-30 OF - secretary → CIF 0
3
Matron born in April 1965
Individual
Officer
1994-03-30 ~ 1997-07-25 OF - director → CIF 0
4
Chartered Accountant born in January 1972
Individual (58 offsprings)
Officer
2010-03-26 ~ 2020-06-30 OF - director → CIF 0
5
Chief Executive born in September 1948
Individual (1 offspring)
Officer
2005-03-31 ~ 2007-12-13 OF - director → CIF 0
6
Ceo born in November 1960
Individual (91 offsprings)
Officer
2008-06-24 ~ 2013-11-04 OF - director → CIF 0
7
Solicitor born in August 1972
Individual (26 offsprings)
Officer
2005-06-30 ~ 2014-10-28 OF - director → CIF 0
Solicitor
Individual (26 offsprings)
Officer
2005-06-30 ~ 2014-06-16 OF - secretary → CIF 0
8
Company Director born in April 1964
Individual (4 offsprings)
Officer
2001-10-01 ~ 2005-03-31 OF - director → CIF 0
9
Operations Manager born in July 1954
Individual
Officer
1993-06-21 ~ 1997-07-25 OF - director → CIF 0
10
Director born in October 1961
Individual (1 offspring)
Officer
2005-03-31 ~ 2010-04-01 OF - director → CIF 0
11
Nursing Management born in October 1945
Individual (1 offspring)
Officer
1993-06-21 ~ 1997-07-01 OF - director → CIF 0
12
Company Director born in June 1957
Individual
Officer
1993-06-21 ~ 1997-07-25 OF - director → CIF 0
13
Born in July 1960
Individual (75 offsprings)
Officer
2013-12-13 ~ 2020-04-30 OF - director → CIF 0
14
Developer born in May 1957
Individual (54 offsprings)
Officer
1993-06-21 ~ 1999-09-24 OF - director → CIF 0
15
Director born in August 1965
Individual (4 offsprings)
Officer
2016-02-15 ~ 2016-03-17 OF - director → CIF 0
16
Chief Executive born in July 1956
Individual (15 offsprings)
Officer
1997-07-01 ~ 2005-03-31 OF - director → CIF 0
17
Accountant born in May 1962
Individual (17 offsprings)
Officer
2019-11-18 ~ 2020-01-30 OF - director → CIF 0
18
Company Director born in October 1959
Individual (1 offspring)
Officer
2016-02-15 ~ 2019-11-18 OF - director → CIF 0
19
Company Director born in January 1954
Individual (57 offsprings)
Officer
2013-11-04 ~ 2016-02-15 OF - director → CIF 0
20
Company Director born in June 1934
Individual
Officer
1995-04-18 ~ 1997-07-25 OF - director → CIF 0
21
C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton, United KingdomCorporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-04-30
PE - Has significant influence or control → CIF 0
22
Norcliffe House, Station Road, Wilmslow, United KingdomCorporate (3 parents, 27 offsprings)
Person with significant control
2019-02-15 ~ 2019-02-15
PE - Has significant influence or control → CIF 0
23
Level 37, 25 Canada Square, Canary Wharf, London, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2017-12-31
Person with significant control
2018-04-13 ~ 2019-02-15
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
24
1, Churchill Place, London, United KingdomCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-04-13
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
25
OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
SCOTIA INCORPORATIONS LIMITED - 1989-04-26
24 Great King Street, EdinburghDissolved corporate (4 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
1993-06-21 ~ 1993-06-21
PE - nominee-director → CIF 0
1993-06-21 ~ 1993-06-21
PE - nominee-secretary → CIF 0
26
VISTRA (SCOTLAND) LIMITED - now
OSWALDS OF EDINBURGH LIMITED - 1995-04-03
24 Great King Street, EdinburghDissolved corporate (3 parents, 5 offsprings)
Equity (Company account)
-120,149 GBP2020-12-31
Officer
1993-06-21 ~ 1993-06-21
PE - nominee-director → CIF 0
27
9 East Fergus Place, Kirkcaldy, FifeCorporate (2 offsprings)
Officer
1993-06-21 ~ 1999-11-15
PE - secretary → CIF 0