1
Born in September 1959
Individual (54 offsprings)
Officer
2015-04-09 ~ 2019-04-29
OF - Director → CIF 0
2
Born in June 1969
Individual (3 offsprings)
Officer
2024-11-04 ~ now
OF - Director → CIF 0
3
Director born in August 1967
Individual (73 offsprings)
Officer
2005-03-16 ~ 2013-09-27
OF - Director → CIF 0
Managing Director born in August 1967
Individual (73 offsprings)
2013-09-26 ~ 2015-03-18
OF - Director → CIF 0
4
Director born in October 1958
Individual (204 offsprings)
Officer
2019-04-29 ~ 2021-07-01
OF - Director → CIF 0
5
Born in December 1962
Individual (281 offsprings)
Officer
2023-06-30 ~ now
OF - Director → CIF 0
Director born in December 1962
Individual (281 offsprings)
2015-11-01 ~ 2019-06-10
OF - Director → CIF 0
6
Civil Engineer born in November 1947
Individual (20 offsprings)
Officer
1999-03-31 ~ 1999-11-08
OF - Director → CIF 0
7
Born in December 1948
Individual (18 offsprings)
Person with significant control
2016-05-31 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
8
Individual (27 offsprings)
Officer
2015-04-09 ~ 2016-04-15
OF - Secretary → CIF 0
9
Director born in June 1974
Individual (19 offsprings)
Officer
2024-05-29 ~ 2024-09-30
OF - Director → CIF 0
10
Fund Manager born in May 1969
Individual (497 offsprings)
Officer
2013-09-27 ~ 2015-11-01
OF - Director → CIF 0
11
Head Of Finance born in April 1976
Individual (13 offsprings)
Officer
2016-09-19 ~ 2021-02-10
OF - Director → CIF 0
12
Born in May 1966
Individual (17 offsprings)
Officer
2021-02-10 ~ now
OF - Director → CIF 0
13
Banker born in January 1967
Individual (84 offsprings)
Officer
2002-11-11 ~ 2005-03-16
OF - Director → CIF 0
14
Born in November 1958
Individual (34 offsprings)
Officer
2014-06-16 ~ 2015-04-30
OF - Director → CIF 0
15
Born in April 1945
Individual (110 offsprings)
Officer
1999-03-31 ~ now
OF - Director → CIF 0
Born in April 1945
Individual (110 offsprings)
Person with significant control
2016-05-31 ~ now
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
16
Born in September 1965
Individual (153 offsprings)
Officer
2024-01-29 ~ now
OF - Director → CIF 0
Director born in September 1965
Individual (153 offsprings)
2021-08-23 ~ 2023-06-30
OF - Director → CIF 0
Individual (153 offsprings)
Officer
2005-03-16 ~ 2015-04-30
OF - Secretary → CIF 0
17
Born in December 1973
Individual (76 offsprings)
Officer
2021-02-10 ~ 2024-05-29
OF - Director → CIF 0
18
Banker born in August 1974
Individual (17 offsprings)
Officer
2005-03-16 ~ 2005-06-14
OF - Director → CIF 0
19
Accountant born in December 1978
Individual (20 offsprings)
Officer
2019-06-10 ~ 2021-08-23
OF - Director → CIF 0
20
Banker born in December 1961
Individual (106 offsprings)
Officer
2001-03-07 ~ 2002-11-11
OF - Director → CIF 0
21
Individual (46 offsprings)
Officer
1999-03-31 ~ 2005-03-16
OF - Secretary → CIF 0
22
Retired born in July 1944
Individual (28 offsprings)
Officer
2002-11-11 ~ 2007-06-08
OF - Director → CIF 0
23
Solicitor born in June 1961
Individual (184 offsprings)
Officer
1999-03-31 ~ 2001-03-05
OF - Director → CIF 0
24
Financial Analyst born in March 1977
Individual (37 offsprings)
Officer
2021-07-01 ~ 2022-09-28
OF - Director → CIF 0
25
ELGIN INFRASTRUCTURE LIMITED
- now SC366432MM&S (5538) LIMITED - 2009-12-16 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
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... (more) C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (28 parents, 13 offsprings)
Equity (Company account)
78,000 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
26
LYCIDAS (138) LIMITED - 1988-06-29 SC367831, SC234534, SC354150, SC367831, SC323814, SC146163, SC121722, SC240980, SC120411, SC113483, SC307643, SC151091, SC158207, SC352424, SC263678, SC279848, SC210642, SC182589, SC135360, SC245273Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 292, St. Vincent Street, Glasgow
Active Corporate (59 parents, 429 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-10-07 ~ 1999-03-31
OF - Nominee Director → CIF 0
27
BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED
- now 01465688HYMANS ROBERTSON TRUSTEES LIMITED - 2003-06-09
ROBERTSON TRUSTEES LIMITED - 1992-04-16
ASTRALBUILD LIMITED - 1985-07-17
Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, United Kingdom
Active Corporate (47 parents, 2 offsprings)
Person with significant control
2016-05-25 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
28
LYCIDAS SECRETARIES LIMITED
- now SC110030LYCIDAS (139) LIMITED - 1988-06-29 SC367831, SC234534, SC354150, SC367831, SC323814, SC146163, SC121722, SC240980, SC120411, SC113483, SC307643, SC151091, SC158207, SC352424, SC263678, SC279848, SC210642, SC182589, SC135360, SC245273Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 292, St. Vincent Street, Glasgow
Dissolved Corporate (56 parents, 473 offsprings)
Equity (Company account)
2 GBP2018-03-31
Officer
1998-10-07 ~ 1999-03-31
OF - Nominee Secretary → CIF 0
29
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
2016-04-15 ~ 2022-03-31
OF - Secretary → CIF 0
30
PACIFIC SHELF 1865 LIMITED - 2021-02-25 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) Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (15 parents, 338 offsprings)
Equity (Company account)
862,953 GBP2025-03-31
Officer
2022-04-01 ~ now
OF - Secretary → CIF 0