1
Director born in June 1956
Individual (119 offsprings)
Officer
2006-09-30 ~ 2008-05-30 OF - director → CIF 0
2
Director born in September 1950
Individual
Officer
2008-05-30 ~ 2010-09-30 OF - director → CIF 0
3
Company Director born in November 1948
Individual (3 offsprings)
Officer
2002-07-12 ~ 2003-12-10 OF - director → CIF 0
4
Director born in July 1955
Individual (34 offsprings)
Officer
2001-04-26 ~ 2003-03-03 OF - director → CIF 0
5
Surveyor born in September 1964
Individual (14 offsprings)
Officer
1996-12-02 ~ 2005-02-01 OF - director → CIF 0
6
Director born in June 1963
Individual (2 offsprings)
Officer
2008-05-30 ~ 2012-03-30 OF - director → CIF 0
7
Company Director born in April 1957
Individual (2 offsprings)
Officer
2001-06-20 ~ 2005-02-01 OF - director → CIF 0
Director born in April 1957
Individual (2 offsprings)
2012-03-30 ~ 2018-08-14 OF - director → CIF 0
8
Company Director born in May 1946
Individual
Officer
2001-06-20 ~ 2002-04-08 OF - director → CIF 0
9
Surveyor born in June 1949
Individual
Officer
1996-12-02 ~ 2004-07-16 OF - director → CIF 0
10
Head Of Strategy born in November 1963
Individual (9 offsprings)
Officer
2002-07-12 ~ 2005-02-01 OF - director → CIF 0
Director born in November 1963
Individual (9 offsprings)
2010-09-30 ~ 2013-11-15 OF - director → CIF 0
11
Director born in May 1960
Individual
Officer
2015-11-05 ~ 2018-08-14 OF - director → CIF 0
12
Company Director born in August 1961
Individual (8 offsprings)
Officer
2012-03-30 ~ 2018-08-14 OF - director → CIF 0
13
Company Director born in November 1960
Individual (4 offsprings)
Officer
2003-12-10 ~ 2004-05-25 OF - director → CIF 0
14
Company Director born in April 1968
Individual (3 offsprings)
Officer
2001-06-20 ~ 2003-12-10 OF - director → CIF 0
15
Director born in December 1976
Individual
Officer
2018-08-14 ~ 2020-06-30 OF - director → CIF 0
16
Company Director born in November 1958
Individual
Officer
2002-07-12 ~ 2004-03-08 OF - director → CIF 0
17
Chartered Surveyor born in December 1962
Individual (2 offsprings)
Officer
1999-01-01 ~ 2005-02-01 OF - director → CIF 0
18
Chartered Surveyor born in June 1960
Individual (1 offspring)
Officer
1996-12-02 ~ 2005-02-01 OF - director → CIF 0
19
Surveyor born in October 1953
Individual (11 offsprings)
Officer
1996-12-02 ~ 2005-02-01 OF - director → CIF 0
20
Director born in May 1968
Individual (20 offsprings)
Officer
2018-08-14 ~ 2020-10-13 OF - director → CIF 0
21
Company Director born in June 1968
Individual (11 offsprings)
Officer
2012-09-20 ~ 2018-08-14 OF - director → CIF 0
22
Directo-Property Inv Manager born in December 1966
Individual (8 offsprings)
Officer
2002-07-12 ~ 2005-02-01 OF - director → CIF 0
23
Banker born in August 1946
Individual (2 offsprings)
Officer
2001-04-26 ~ 2003-11-28 OF - director → CIF 0
24
Accountant born in August 1959
Individual (6 offsprings)
Officer
2004-05-25 ~ 2008-05-30 OF - director → CIF 0
25
Building Surveyor born in February 1952
Individual (3 offsprings)
Officer
2004-05-25 ~ 2006-09-30 OF - director → CIF 0
26
Company Director born in September 1963
Individual
Officer
2001-06-20 ~ 2005-02-01 OF - director → CIF 0
27
Director born in December 1963
Individual (15 offsprings)
Officer
2018-08-14 ~ 2020-10-13 OF - director → CIF 0
28
Company Director born in May 1971
Individual (1 offspring)
Officer
2014-04-01 ~ 2015-08-03 OF - director → CIF 0
29
Company Director born in July 1956
Individual (2 offsprings)
Officer
2003-12-10 ~ 2005-02-01 OF - director → CIF 0
2012-03-30 ~ 2014-03-31 OF - director → CIF 0
30
Company Director born in November 1968
Individual (5 offsprings)
Officer
2020-10-26 ~ 2022-10-31 OF - director → CIF 0
31
Company Director born in June 1947
Individual
Officer
2001-06-20 ~ 2005-02-01 OF - director → CIF 0
Director born in June 1947
Individual
2008-05-30 ~ 2012-06-29 OF - director → CIF 0
32
Company Director born in January 1947
Individual
Officer
2001-06-20 ~ 2005-02-01 OF - director → CIF 0
Director born in January 1947
Individual
Officer
2008-05-30 ~ 2008-05-30 OF - director → CIF 0
Director born in January 1947
Individual
Officer
2008-05-30 ~ 2012-03-30 OF - director → CIF 0
33
Company Director born in April 1970
Individual (13 offsprings)
Officer
2001-06-20 ~ 2005-02-01 OF - director → CIF 0
34
Director born in July 1972
Individual (6 offsprings)
Officer
2015-11-05 ~ 2024-10-04 OF - director → CIF 0
35
Company Director born in December 1962
Individual
Officer
2001-06-20 ~ 2003-12-10 OF - director → CIF 0
36
Company Director born in September 1955
Individual (1 offspring)
Officer
2001-06-20 ~ 2005-02-01 OF - director → CIF 0
37
Company Director born in June 1972
Individual (36 offsprings)
Officer
2020-10-26 ~ 2021-12-31 OF - director → CIF 0
38
Company Director born in December 1988
Individual
Officer
2022-10-31 ~ 2023-09-22 OF - director → CIF 0
39
Chartered Surveyor born in July 1953
Individual (3 offsprings)
Officer
1996-12-02 ~ 1997-12-08 OF - director → CIF 0
40
Solicitor born in March 1949
Individual (2 offsprings)
Officer
2005-03-02 ~ 2005-03-04 OF - director → CIF 0
Individual (2 offsprings)
Officer
2004-05-25 ~ 2007-06-25 OF - secretary → CIF 0
41
Company Director born in August 1952
Individual
Officer
2001-06-20 ~ 2005-02-01 OF - director → CIF 0
42
Director born in October 1967
Individual
Officer
2008-05-30 ~ 2012-03-30 OF - director → CIF 0
43
Company Director born in June 1964
Individual (21 offsprings)
Officer
2001-06-20 ~ 2004-10-05 OF - director → CIF 0
44
Director born in June 1951
Individual
Officer
1996-12-02 ~ 2001-04-26 OF - director → CIF 0
Director
Individual
Officer
1996-12-02 ~ 2001-04-26 OF - secretary → CIF 0
45
Company Director born in February 1969
Individual (2 offsprings)
Officer
2001-06-20 ~ 2004-12-29 OF - director → CIF 0
46
Chartered Accountant born in June 1962
Individual (2 offsprings)
Officer
1996-12-02 ~ 2001-04-26 OF - director → CIF 0
Company Director born in June 1962
Individual (2 offsprings)
2001-04-26 ~ 2004-09-30 OF - director → CIF 0
47
Chartered Surveyor born in February 1953
Individual (2 offsprings)
Officer
1996-12-02 ~ 2000-09-01 OF - director → CIF 0
48
Company Director born in May 1962
Individual (2 offsprings)
Officer
2001-06-20 ~ 2002-01-04 OF - director → CIF 0
49
GOODMAN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - 2008-07-09
ARLINGTON PROPERTY INVESTORS OPERATIONS LIMITED - 2007-07-04
ARLINGTON PROPERTY INVESTORS LIMITED - 2005-02-25
ABERDEEN PROPERTY INVESTORS INTERNATIONAL LIMITED - 2004-05-27
ABERDEEN CELEXA PROPERTY INVESTORS LIMITED - 2001-06-04
CELEXA REAL ESTATE INVESTMENT MANAGEMENT LTD - 2001-05-04
SPP REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 1997-12-04
Bow Bells House, 1 Bread Street, London, EnglandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-03-30
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
50
SF FORMATIONS LIMITED - now
CORPROP FORMATIONS LIMITED - 1995-01-01
130 St Vincent Street, Glasgow, StrathclydeDissolved corporate (2 parents, 1 offspring)
Officer
1996-11-13 ~ 1996-12-02
PE - nominee-director → CIF 0
51
CORPROP NOMINEES LIMITED - 1995-01-01
130 St Vincent Street, Glasgow, StrathclydeDissolved corporate (2 parents, 1 offspring)
Officer
1996-11-13 ~ 1996-12-02
PE - nominee-director → CIF 0
52
ARLINGTON (LEICESTER) LIMITED - 2005-12-06
NESCOTIN LIMITED - 1998-09-17
Arlington House, Arlington Business Park Theale, Reading, BerkshireCorporate (6 parents, 117 offsprings)
Officer
2007-06-25 ~ 2008-05-30
PE - secretary → CIF 0
53
SF SECRETARIES LIMITED - now
CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
130 St Vincent Street, Glasgow, StrathclydeDissolved corporate (1 parent, 32 offsprings)
Officer
1996-11-13 ~ 1996-12-02
PE - nominee-secretary → CIF 0
54
ABRDN HOLDINGS LIMITED - now
ABRDN HOLDINGS PLC - 2022-11-25
ABERDEEN TRUST PLC. - 1997-05-01
ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
ABTRUST HOLDINGS LIMITED - 1988-06-13
ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
10, Queens Terrace, AberdeenCorporate (5 parents, 106 offsprings)
Officer
2001-04-26 ~ 2004-05-25
PE - secretary → CIF 0
2008-05-30 ~ 2020-05-13
PE - secretary → CIF 0