1
Property Manager born in April 1964
Individual (2 offsprings)
Officer
1996-11-14 ~ 2013-10-29
OF - Director → CIF 0
2
General Counsel born in October 1974
Individual
Officer
2019-12-20 ~ 2020-09-25
OF - Director → CIF 0
3
Asset Manager born in January 1990
Individual (2 offsprings)
Officer
2018-11-01 ~ 2019-12-20
OF - Director → CIF 0
4
Born in December 1938
Individual (1 offspring)
Officer
1996-07-19 ~ 1996-11-14
OF - Nominee Director → CIF 0
5
Accountant
Individual (23 offsprings)
Officer
2003-12-31 ~ 2018-11-01
OF - Secretary → CIF 0
6
Company Director born in September 1953
Individual (124 offsprings)
Officer
1996-11-14 ~ 2018-11-01
OF - Director → CIF 0
7
Director born in July 1976
Individual (3 offsprings)
Officer
2024-03-27 ~ 2024-11-15
OF - Director → CIF 0
8
Financial Controller
Individual (2 offsprings)
Officer
1998-07-28 ~ 2003-12-31
OF - Secretary → CIF 0
9
Director born in September 1963
Individual (49 offsprings)
Officer
2020-03-02 ~ 2024-11-15
OF - Director → CIF 0
Born in September 1963
Individual (49 offsprings)
2024-12-02 ~ 2025-10-27
OF - Director → CIF 0
10
Director born in October 1979
Individual (23 offsprings)
Officer
2018-11-01 ~ 2024-11-15
OF - Director → CIF 0
11
Director born in July 1962
Individual (20 offsprings)
Officer
2018-11-01 ~ 2020-02-28
OF - Director → CIF 0
12
Director born in January 1954
Individual (3 offsprings)
Officer
1996-11-14 ~ 1999-07-01
OF - Director → CIF 0
13
Asset Manager born in September 1990
Individual
Officer
2020-09-25 ~ 2024-03-27
OF - Director → CIF 0
14
KEILLER HOLDINGS LIMITED - 2004-08-17
East Kingsway Business Centre, Mid Craigie Road, Dundee, Scotland
Dissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
39,144,378 GBP2022-09-30
Person with significant control
2016-07-21 ~ 2018-11-01
PE - Ownership of shares – 75% or more → CIF 0
15
WARRENDUNG LIMITED - 2012-11-15
Quadrant House Floor 6, 4 Thomas More Square, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-785,108 GBP2024-12-31
Person with significant control
2018-11-01 ~ 2019-07-20
PE - Has significant influence or control → CIF 0
16
ABBEY NOMINEES LIMITED - 1993-07-19
IMAGEBONUS LIMITED - 1990-08-03
2, Triton Square, Regent's Place, London, England
Active Corporate (7 parents, 30 offsprings)
Person with significant control
2019-07-20 ~ 2019-07-20
PE - Ownership of shares – 75% or more → CIF 0
17
THORNTONS TRUSTEES LTD. - now
CASTLELAW (NO.126) LIMITED - 1994-05-03
50 Castle Street, Dundee, Tayside
Active Corporate (29 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
1996-07-19 ~ 1998-07-28
PE - Nominee Secretary → CIF 0
18
5, Savile Row, London, England
Active Corporate (4 parents)
Person with significant control
2018-11-01 ~ 2024-11-15
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0