1
Company Director born in December 1952
Individual (43 offsprings)
Officer
2000-03-31 ~ 2004-04-08
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 ~ 2004-04-08
OF - Director → CIF 0
Company Director born in January 1957
Individual (140 offsprings)
2006-05-11 ~ 2006-12-20
OF - Director → CIF 0
4
Director born in October 1958
Individual (204 offsprings)
Officer
2001-10-16 ~ 2004-07-23
OF - Director → CIF 0
5
Accountant born in June 1972
Individual (62 offsprings)
Officer
2009-03-19 ~ 2011-08-15
OF - Director → CIF 0
6
Director born in October 1972
Individual (274 offsprings)
Officer
2016-04-21 ~ now
OF - Director → 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
1997-12-18 ~ 2000-03-31
OF - Director → CIF 0
9
Finance Manager born in January 1970
Individual (44 offsprings)
Officer
2004-04-08 ~ 2004-06-25
OF - Director → CIF 0
10
Individual (301 offsprings)
Officer
2004-08-23 ~ 2006-12-20
OF - Secretary → CIF 0
11
Individual (200 offsprings)
Officer
2002-08-19 ~ 2006-02-24
OF - Secretary → CIF 0
12
Director born in February 1961
Individual (20 offsprings)
Officer
1998-10-19 ~ 2000-03-31
OF - Director → CIF 0
13
Individual (229 offsprings)
Officer
2001-06-14 ~ 2002-05-17
OF - Secretary → CIF 0
14
Individual (95 offsprings)
Officer
1997-12-18 ~ 2001-06-14
OF - Secretary → CIF 0
15
Company Director born in April 1966
Individual (274 offsprings)
Officer
2000-03-31 ~ 2001-06-01
OF - Director → CIF 0
2000-03-31 ~ 2009-03-19
OF - Director → CIF 0
16
Company Director born in September 1953
Individual (17 offsprings)
Officer
2004-04-08 ~ 2004-08-03
OF - Director → CIF 0
17
Company Director born in September 1955
Individual (40 offsprings)
Officer
2000-03-31 ~ 2001-10-16
OF - Director → CIF 0
18
Individual (146 offsprings)
Officer
2002-05-17 ~ 2002-08-19
OF - Secretary → CIF 0
19
Corporate Treasurer born in March 1969
Individual (12 offsprings)
Officer
2006-05-11 ~ 2006-12-20
OF - Director → CIF 0
20
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
21
25, Gresham Street, London, United Kingdom
Active Corporate (52 parents, 23 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
22
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
23
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
24
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
25
MIELN LIMITED - 2005-12-12
MM&S (5021) LIMITED - 2005-10-19 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (14 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0