1
Individual (1 offspring)
Officer
1996-07-02 ~ 1996-07-19
OF - Nominee Secretary → CIF 0
2
Financial Controller born in July 1960
Individual (5 offsprings)
Officer
2007-05-14 ~ 2025-01-15
OF - Director → CIF 0
3
Commercial Manager born in September 1960
Individual (13 offsprings)
Officer
1996-07-19 ~ 2000-12-09
OF - Director → CIF 0
4
Director born in May 1943
Individual (46 offsprings)
Officer
2001-02-13 ~ 2007-03-01
OF - Director → CIF 0
5
Company Director born in May 1947
Individual (4 offsprings)
Officer
1997-01-01 ~ 1999-07-01
OF - Director → CIF 0
6
Technical Support Manager born in July 1971
Individual (16 offsprings)
Officer
2007-05-14 ~ 2024-06-07
OF - Director → CIF 0
7
Managing Director born in August 1945
Individual (7 offsprings)
Officer
1996-07-19 ~ 2007-05-14
OF - Director → CIF 0
8
Cfo born in March 1970
Individual (43 offsprings)
Officer
2019-12-18 ~ 2024-01-05
OF - Director → CIF 0
9
Born in November 1981
Individual (26 offsprings)
Officer
2025-03-24 ~ now
OF - Director → CIF 0
10
Director born in March 1962
Individual (40 offsprings)
Officer
2010-04-13 ~ 2019-12-31
OF - Director → CIF 0
11
Accountant born in May 1953
Individual (19 offsprings)
Officer
1999-08-05 ~ 2001-02-06
OF - Director → CIF 0
12
Financial Director born in April 1949
Individual (6 offsprings)
Officer
1996-07-19 ~ 2007-05-14
OF - Director → CIF 0
Individual (6 offsprings)
Officer
2004-06-09 ~ 2007-05-14
OF - Secretary → CIF 0
13
Company Director born in August 1955
Individual (10 offsprings)
Officer
2003-09-01 ~ 2007-03-01
OF - Director → CIF 0
14
Ca born in January 1966
Individual (31 offsprings)
Officer
2010-04-13 ~ 2019-12-31
OF - Director → CIF 0
Individual (31 offsprings)
Officer
2018-07-05 ~ 2019-12-31
OF - Secretary → CIF 0
15
Born in November 1950
Individual (11118 offsprings)
Officer
1996-07-02 ~ 1996-07-19
OF - Nominee Director → CIF 0
16
Born in June 1964
Individual (15 offsprings)
Officer
2025-03-24 ~ now
OF - Director → CIF 0
17
Branch Manager born in May 1965
Individual (9 offsprings)
Officer
2007-05-14 ~ 2010-04-13
OF - Director → CIF 0
18
Ceo born in July 1969
Individual (27 offsprings)
Officer
2020-01-01 ~ 2024-03-25
OF - Director → CIF 0
19
Operations Director born in May 1959
Individual (6 offsprings)
Officer
2007-04-17 ~ 2011-02-28
OF - Director → CIF 0
20
Regional Director Europe born in September 1966
Individual (17 offsprings)
Officer
2024-06-07 ~ 2025-03-28
OF - Director → CIF 0
21
Trinity House, Trinity Road, Halifax, England
Active Corporate (73 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2018-12-18
PE - Ownership of shares – 75% or more → CIF 0
22
BRAELAW LIMITED - 2007-03-16
12-16, Albyn Place, Aberdeen, Scotland
Active Corporate (18 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
23
PAULL & WILLIAMSONS (ABERDEEN)
- 2009-03-16
SC098833 Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (4 parents, 454 offsprings)
Officer
1996-07-19 ~ 2009-04-06
OF - Secretary → CIF 0
24
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
Active Corporate (34 parents, 334 offsprings)
Officer
2009-04-06 ~ 2013-01-23
OF - Secretary → CIF 0
25
BURNESS LLP - 2012-11-30
50, Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (164 parents, 1853 offsprings)
Officer
2013-01-23 ~ 2018-03-16
OF - Secretary → CIF 0