1
Senior Director born in November 1977
Individual (26 offsprings)
Officer
2015-06-26 ~ 2019-11-29
OF - Director → CIF 0
2
Company Director born in February 1935
Individual
Officer
1998-05-11 ~ 2006-06-30
OF - Director → CIF 0
3
Senior Legal Counsel born in June 1970
Individual (3 offsprings)
Officer
2015-06-26 ~ 2015-12-10
OF - Director → CIF 0
4
Cfo born in May 1966
Individual (3 offsprings)
Officer
1999-01-01 ~ 2006-06-30
OF - Director → CIF 0
5
Managing Director born in September 1964
Individual
Officer
2014-08-18 ~ 2015-06-26
OF - Director → CIF 0
6
Solicitor
Individual (2 offsprings)
Officer
2003-12-19 ~ 2006-06-30
OF - Secretary → CIF 0
7
Chief Financial Officer born in March 1975
Individual (28 offsprings)
Officer
2015-12-10 ~ 2019-11-29
OF - Director → CIF 0
8
Director born in August 1977
Individual (1 offspring)
Officer
2014-08-18 ~ 2015-06-26
OF - Director → CIF 0
9
Chartered Accountant born in February 1960
Individual (3 offsprings)
Officer
2006-06-30 ~ 2014-08-18
OF - Director → CIF 0
10
Vice President born in December 1965
Individual (1 offspring)
Officer
2019-11-29 ~ 2024-11-01
OF - Director → CIF 0
11
Chief Executive Officer born in April 1959
Individual
Officer
1998-05-11 ~ 2006-06-30
OF - Director → CIF 0
12
Company Director born in November 1955
Individual (1 offspring)
Officer
2023-06-02 ~ 2023-10-03
OF - Director → CIF 0
13
Senior Associate born in April 1976
Individual (16 offsprings)
Officer
2007-08-15 ~ 2014-08-18
OF - Director → CIF 0
14
Legal Counsel born in May 1956
Individual (4 offsprings)
Officer
2012-05-09 ~ 2014-08-18
OF - Director → CIF 0
15
Accountant born in March 1962
Individual (2 offsprings)
Officer
2021-06-10 ~ 2023-06-02
OF - Director → CIF 0
16
General Counsel/Solicitor born in April 1981
Individual (10 offsprings)
Officer
2014-08-18 ~ 2019-11-29
OF - Director → CIF 0
17
Director born in January 1969
Individual (3 offsprings)
Officer
2007-08-15 ~ 2014-08-18
OF - Director → CIF 0
18
Company Director born in November 1936
Individual
Officer
1998-05-11 ~ 2006-06-30
OF - Director → CIF 0
19
Property Advisor born in January 1978
Individual (15 offsprings)
Officer
2006-06-30 ~ 2014-08-18
OF - Director → CIF 0
Property Advisor
Individual (15 offsprings)
Officer
2006-06-30 ~ 2014-08-18
OF - Secretary → CIF 0
20
Company Director born in July 1969
Individual
Officer
2019-11-29 ~ 2022-01-27
OF - Director → CIF 0
21
Chartered Accountant born in April 1957
Individual (1 offspring)
Officer
1998-05-21 ~ 1999-02-01
OF - Director → CIF 0
22
Company Director born in September 1956
Individual (1 offspring)
Officer
2019-11-29 ~ 2021-04-21
OF - Director → CIF 0
23
Executive born in July 1936
Individual
Officer
1998-05-21 ~ 2000-08-08
OF - Director → CIF 0
24
St Davids House, St Davids Drive, Dalgety Bay
Dissolved Corporate (2 parents)
Officer
1998-05-11 ~ 1998-05-11
PE - Nominee Secretary → CIF 0
25
BAIRD & CO. LIMITED - now
METALLURGICAL ANALYSIS LIMITED - 1996-12-30
RAPID 6315 LIMITED - 1988-08-30
North House, North Street, Glenrothes, Fife
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
16,106,977 GBP2024-12-31
Officer
1998-05-11 ~ 2003-12-19
PE - Secretary → CIF 0
26
St Davids House, St Davids Drive, Dalgety Bay
Dissolved Corporate (2 parents)
Officer
1998-05-11 ~ 1998-05-11
PE - Nominee Director → CIF 0
27
47 Esplanade, 47 Esplanade, St. Helier, Jersey
Corporate
Person with significant control
2016-04-06 ~ 2017-10-20
PE - Ownership of shares – 75% or more → CIF 0
28
151, S. El Camino Dr., Beverly Hills, California, United States
Corporate (37 offsprings)
Person with significant control
2017-10-20 ~ 2020-02-14
PE - Ownership of shares – 75% or more → CIF 0