1
Commercial Director born in December 1952
Individual (43 offsprings)
Officer
1999-05-18 ~ 2004-01-20
OF - Director → CIF 0
Commerical Director born in December 1952
Individual (43 offsprings)
2004-08-03 ~ 2006-05-11
OF - Director → CIF 0
2
Project Executive born in January 1963
Individual (88 offsprings)
Officer
2011-08-15 ~ 2021-12-02
OF - Director → CIF 0
3
Chartered Accountant born in January 1957
Individual (140 offsprings)
Officer
1997-12-18 ~ 2004-03-03
OF - Director → CIF 0
Company Director born in January 1957
Individual (140 offsprings)
2006-05-11 ~ 2006-12-20
OF - Director → CIF 0
4
Accountant born in June 1972
Individual (62 offsprings)
Officer
2009-03-19 ~ 2011-08-15
OF - Director → CIF 0
5
Director born in October 1972
Individual (274 offsprings)
Officer
2016-04-21 ~ now
OF - Director → CIF 0
6
Director born in December 1948
Individual (18 offsprings)
Officer
2017-01-18 ~ now
OF - Director → CIF 0
Born in December 1948
Individual (18 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
7
Director born in April 1959
Individual (225 offsprings)
Officer
2021-12-02 ~ now
OF - Director → CIF 0
8
Company Director born in December 1952
Individual (26 offsprings)
Officer
1998-06-12 ~ 1999-05-18
OF - Director → CIF 0
9
Bank Official born in April 1953
Individual (38 offsprings)
Officer
1998-06-01 ~ 2003-09-18
OF - Director → CIF 0
10
Manager born in October 1959
Individual (19 offsprings)
Officer
1997-12-18 ~ 2003-09-18
OF - Director → CIF 0
11
Project Finance Manager born in January 1970
Individual (44 offsprings)
Officer
2004-03-03 ~ 2004-06-25
OF - Director → CIF 0
12
Individual (301 offsprings)
Officer
2004-08-23 ~ 2006-12-20
OF - Secretary → CIF 0
13
Individual (200 offsprings)
Officer
2002-08-19 ~ 2006-02-24
OF - Secretary → CIF 0
14
Managing Director born in April 1945
Individual (110 offsprings)
Officer
1998-01-16 ~ now
OF - Director → CIF 0
Born in April 1945
Individual (110 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
15
Individual (229 offsprings)
Officer
2001-06-14 ~ 2002-05-17
OF - Secretary → CIF 0
16
Individual (95 offsprings)
Officer
1997-12-18 ~ 2001-06-14
OF - Secretary → CIF 0
17
Finance Director born in April 1972
Individual (33 offsprings)
Officer
2004-08-03 ~ 2006-05-11
OF - Director → CIF 0
18
Company Director born in April 1966
Individual (274 offsprings)
Officer
2003-10-07 ~ 2009-03-19
OF - Director → CIF 0
19
Accountant born in May 1959
Individual (46 offsprings)
Officer
2007-11-13 ~ 2019-12-20
OF - Director → CIF 0
20
Director born in September 1953
Individual (17 offsprings)
Officer
2004-01-20 ~ 2004-08-03
OF - Director → CIF 0
21
Company Secretary
Individual (146 offsprings)
Officer
2002-05-17 ~ 2002-08-19
OF - Secretary → CIF 0
22
Corporate Treasurer born in March 1969
Individual (12 offsprings)
Officer
2006-05-11 ~ 2006-12-20
OF - Director → CIF 0
23
VISTRA (SCOTLAND) LIMITED - now
SC599491OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC111618 24 Great King Street, Edinburgh
Dissolved Corporate (24 parents, 6136 offsprings)
Equity (Company account)
-120,149 GBP2020-12-31
Officer
1997-09-10 ~ 1997-12-18
OF - Nominee Director → CIF 0
24
MUFG FUNDING (UK) LIMITED - now
00924205BTMU (EUROPE) LIMITED
- 2018-04-03
00924205BTM (EUROPE) LIMITED - 2006-01-03
BANK OF TOKYO-MITSUBISHI (UK) LIMITED - 1998-10-30
BANK OF TOKYO INTERNATIONAL LIMITED - 1996-04-01
BANK OF TOKYO AND DETROIT (INTERNATIONAL) LIMITED - 1979-12-31
WESTERN AMERICAN BANK(EUROPE)LIMITED - 1978-12-31
Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
Active Corporate (49 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-08-23
PE - Ownership of shares – 75% or more → CIF 0
25
MORRISON DEFENCE LIMITED - 2007-01-03
PACIFIC SHELF 750 LIMITED - 1998-03-16 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
26
FLYFLAME LIMITED - 2009-03-30
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (11 parents, 229 offsprings)
Officer
2009-03-31 ~ 2016-04-21
OF - Director → CIF 0
27
OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
SCOTIA INCORPORATIONS LIMITED - 1989-04-26
24 Great King Street, Edinburgh
Dissolved Corporate (13 parents, 13892 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
1997-09-10 ~ 1997-12-18
OF - Nominee Secretary → CIF 0
28
INFRASTRUCTURE MANAGERS LIMITED
- now 05372427SEQUINWOOD LIMITED - 2005-09-27
2nd, Floor, 11 Thistle Street, Edinburgh, United Kingdom
Active Corporate (29 parents, 324 offsprings)
Equity (Company account)
3,688,532 GBP2024-12-31
Officer
2006-12-20 ~ dissolved
OF - Secretary → CIF 0