1
Director born in December 1952
Individual (16 offsprings)
Officer
2003-08-05 ~ 2009-10-01
OF - Director → CIF 0
2
Project Executive born in January 1963
Individual (88 offsprings)
Officer
2011-03-04 ~ 2011-03-04
OF - Director → CIF 0
2011-03-04 ~ 2021-12-02
OF - Director → CIF 0
3
Director born in October 1972
Individual (274 offsprings)
Officer
2016-01-25 ~ now
OF - Director → CIF 0
2009-10-14 ~ 2011-03-04
OF - Director → CIF 0
4
Director born in April 1959
Individual (225 offsprings)
Officer
2021-12-02 ~ 2023-11-14
OF - Director → CIF 0
5
Company Director born in January 1952
Individual (77 offsprings)
Officer
2002-12-20 ~ 2008-12-31
OF - Director → CIF 0
6
Engineer born in March 1951
Individual (28 offsprings)
Officer
1998-10-01 ~ 1999-08-12
OF - Director → CIF 0
7
Banker born in July 1975
Individual (19 offsprings)
Officer
2003-06-09 ~ 2004-07-06
OF - Director → CIF 0
8
Investment Banker born in March 1969
Individual (90 offsprings)
Officer
2002-12-12 ~ 2002-12-20
OF - Director → CIF 0
9
Banker born in December 1961
Individual (106 offsprings)
Officer
2002-12-20 ~ 2003-06-09
OF - Director → CIF 0
10
Director born in July 1944
Individual (28 offsprings)
Officer
2004-08-20 ~ 2007-06-14
OF - Director → CIF 0
11
Finance Director born in April 1967
Individual (201 offsprings)
Officer
2007-06-07 ~ 2009-10-14
OF - Director → CIF 0
12
Operations Director born in July 1978
Individual (45 offsprings)
Officer
2010-08-01 ~ 2011-03-04
OF - Director → CIF 0
13
Chartered Engineer And Banker born in July 1949
Individual (4 offsprings)
Officer
1999-08-12 ~ 2002-12-20
OF - Director → CIF 0
14
Banker born in November 1960
Individual (57 offsprings)
Officer
1999-08-18 ~ 2002-12-06
OF - Director → CIF 0
15
CARILLION SECRETARIAT LIMITED - now
MOWLEM SECRETARIAT LIMITED
- 2006-05-24
00945169APPLICATIONS SOFTWARE LIMITED - 1993-03-15
White Lion Court, Swan Street, Isleworth, Middlesex
Dissolved Corporate (19 parents, 119 offsprings)
Officer
1998-10-01 ~ 1999-08-12
OF - Director → CIF 0
1998-10-01 ~ 1999-08-12
OF - Secretary → CIF 0
16
50 Lothian Road, Festival Square, Edinburgh
Corporate (464 offsprings)
Officer
1999-08-12 ~ 2002-12-20
OF - Nominee Secretary → CIF 0
17
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
Active Corporate (34 parents, 966 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2002-12-20 ~ 2008-12-19
OF - Nominee Secretary → CIF 0
18
D.W. DIRECTOR 1 LIMITED - now
COMLAW DIRECTOR LIMITED
- 2000-11-06
SC152493 Madeleine Smith House, 6/7 Blythswood Square, Glasgow, Strathclyde
Dissolved Corporate (11 parents, 731 offsprings)
Officer
1998-05-28 ~ 1998-10-01
OF - Nominee Director → CIF 0
19
Madeleine Smith House, 6/7 Blythswood Square, Glasgow, Strathclyde
Corporate (27 offsprings)
Officer
1998-05-28 ~ 1998-10-01
OF - Nominee Secretary → CIF 0
20
FLYFLAME LIMITED - 2009-03-30
Law Debenture, 5th, Floor, 100 Wood Street, London, United Kingdom
Dissolved Corporate (11 parents, 229 offsprings)
Officer
2009-10-01 ~ 2010-08-01
OF - Director → CIF 0
2011-03-04 ~ 2016-01-25
OF - Director → CIF 0
21
INFRASTRUCTURE MANAGERS LIMITED
- now 05372427SEQUINWOOD LIMITED - 2005-09-27
Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom
Active Corporate (29 parents, 324 offsprings)
Equity (Company account)
3,688,532 GBP2024-12-31
Officer
2008-12-19 ~ dissolved
OF - Secretary → CIF 0
22
BANNOCKBURN HOLDINGS LIMITED
- now SC195478LOTHIAN FIFTY (586) LIMITED - 1999-07-28 SC211810, SC245927, SC186795, SC200222, SC200229, SC195476, SC208147, 04512364, SC200211, SC250455, SC218246, SC245917, SC205474, SC189200, SC250453, SC213381, SC200226, SC213374, SC213977, SC237268Warning 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 Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
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
PE - Ownership of shares – 75% or more → CIF 0