1
Accountant born in August 1969
Individual (4 offsprings)
Officer
2009-05-18 ~ 2010-06-11 OF - director → CIF 0
2
Accountant born in September 1972
Individual
Officer
2021-04-09 ~ 2022-09-30 OF - director → CIF 0
3
Director born in July 1950
Individual (6 offsprings)
Officer
2001-05-01 ~ 2004-02-20 OF - director → CIF 0
4
Individual (3 offsprings)
Officer
1996-05-29 ~ 1996-06-24 OF - secretary → CIF 0
5
Man Dir born in April 1941
Individual
Officer
1996-05-29 ~ 1999-10-11 OF - director → CIF 0
6
Company Director born in February 1954
Individual
Officer
1996-06-24 ~ 1998-02-13 OF - director → CIF 0
7
Company Director born in May 1943
Individual
Officer
1996-06-24 ~ 1998-06-30 OF - director → CIF 0
8
Finance Director born in June 1951
Individual (1 offspring)
Officer
1996-05-29 ~ 1999-03-31 OF - director → CIF 0
9
Technical And Bus Development born in August 1959
Individual (5 offsprings)
Officer
1998-04-01 ~ 2006-09-30 OF - director → CIF 0
10
Accountant born in October 1960
Individual (76 offsprings)
Officer
2016-03-15 ~ 2021-04-09 OF - director → CIF 0
11
Company Director born in November 1944
Individual (1 offspring)
Officer
1996-06-24 ~ 1998-06-30 OF - director → CIF 0
12
Company Director born in December 1967
Individual (44 offsprings)
Officer
2014-04-04 ~ 2016-03-15 OF - director → CIF 0
13
Director born in May 1949
Individual (6 offsprings)
Officer
1999-03-31 ~ 2005-03-31 OF - director → CIF 0
14
Accountant born in December 1970
Individual (20 offsprings)
Officer
2012-09-03 ~ 2014-04-04 OF - director → CIF 0
15
Accountant born in June 1953
Individual (1 offspring)
Officer
2008-01-17 ~ 2009-05-18 OF - director → CIF 0
16
Company Director born in December 1951
Individual (6 offsprings)
Officer
1997-07-01 ~ 2006-12-15 OF - director → CIF 0
17
Company Director born in August 1943
Individual
Officer
1996-06-24 ~ 1999-06-30 OF - director → CIF 0
18
Director born in June 1945
Individual
Officer
2001-05-01 ~ 2005-08-05 OF - director → CIF 0
19
Company Director born in April 1942
Individual
Officer
1996-06-24 ~ 1999-06-30 OF - director → CIF 0
20
Company Director born in October 1953
Individual (1 offspring)
Officer
1996-06-24 ~ 1999-06-30 OF - director → CIF 0
Finacne Director
Individual (1 offspring)
Officer
1996-06-24 ~ 2006-10-04 OF - secretary → CIF 0
21
Solicitor born in October 1959
Individual (12 offsprings)
Officer
2010-06-11 ~ 2012-12-14 OF - director → CIF 0
22
Company Director born in October 1947
Individual (1 offspring)
Officer
1996-06-24 ~ 2001-05-01 OF - director → CIF 0
23
Director born in October 1952
Individual (3 offsprings)
Officer
1999-08-01 ~ 2004-04-22 OF - director → CIF 0
24
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
1996-05-14 ~ 1996-05-29
PE - nominee-secretary → CIF 0
25
Portland House, Bickenhill Lane, Solihull, Birmingham, United KingdomCorporate (4 parents, 15 offsprings)
Officer
2006-09-30 ~ 2014-01-20
PE - director → CIF 0
26
TARMAC SHELFCO LIMITED - 2000-11-16
TARMAC HOLDINGS LIMITED - 1999-07-28
HACKREMCO (NO.1487) LIMITED - 1999-06-09
Portland House, Bickenhill Lane, Solihull, Birmingham, United KingdomCorporate (4 parents, 17 offsprings)
Officer
2006-12-15 ~ 2014-01-20
PE - director → CIF 0
2006-10-04 ~ 2014-01-20
PE - secretary → CIF 0
27
TILCON LIMITED - 1984-07-26
TILLING CONSTRUCTION SERVICES LIMITED - 1979-12-31
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2023-04-24
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
28
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
1996-05-14 ~ 1996-05-29
PE - nominee-director → CIF 0