1
Chief Executive Officer born in May 1970
Individual (18 offsprings)
Officer
2024-05-01 ~ 2024-11-26 OF - director → CIF 0
2
Company Director born in October 1961
Individual (3 offsprings)
Officer
2007-07-06 ~ 2024-05-01 OF - director → CIF 0
3
Chief Financial Officer born in May 1974
Individual (7 offsprings)
Officer
2024-05-01 ~ 2024-11-26 OF - director → CIF 0
4
Director born in February 1951
Individual (8 offsprings)
Officer
1999-08-20 ~ 2006-09-18 OF - director → CIF 0
5
Company Director born in July 1948
Individual (1 offspring)
Officer
1999-10-13 ~ 2001-05-11 OF - director → CIF 0
6
Company Director born in November 1961
Individual (8 offsprings)
Officer
2007-07-06 ~ 2021-07-15 OF - director → CIF 0
7
Company Director born in November 1934
Individual
Officer
1999-10-13 ~ 2001-11-10 OF - director → CIF 0
8
Chief Financial Officer born in September 1961
Individual (54 offsprings)
Officer
2023-04-05 ~ 2024-05-30 OF - director → CIF 0
9
Managing Director born in October 1949
Individual (10 offsprings)
Officer
1999-10-13 ~ 2007-07-06 OF - director → CIF 0
10
Director born in April 1962
Individual (5 offsprings)
Officer
2006-07-26 ~ 2015-08-25 OF - director → CIF 0
11
Director born in August 1949
Individual (4 offsprings)
Officer
1999-12-09 ~ 2006-07-26 OF - director → CIF 0
12
Cfo born in September 1965
Individual (1 offspring)
Officer
2021-07-15 ~ 2023-04-05 OF - director → CIF 0
13
Individual
Officer
1999-06-09 ~ 1999-08-20 OF - nominee-director → CIF 0
14
LEDINGHAM CHALMERS LLP
Johnstone House, 52-54 Rose Street, AberdeenCorporate (22 parents, 81 offsprings)
Officer
1999-06-09 ~ 2006-04-01
PE - nominee-secretary → CIF 0
2006-04-01 ~ 2007-07-06
PE - secretary → CIF 0
15
Union Plaza, 6th Floor, 1 Union Wynd, AberdeenCorporate (6 parents, 34 offsprings)
Officer
2009-04-06 ~ 2014-06-18
PE - secretary → CIF 0
16
UWG GROUP LIMITED - 2004-11-10
Ferryside, Ferry Road, Norwich, Norfolk, United KingdomCorporate (4 parents, 17 offsprings)
Person with significant control
2016-04-06 ~ 2024-04-12
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2024-03-21 ~ 2024-04-12
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
17
Ferryside, Ferry Road, Norwich, Norfolk, United KingdomCorporate (4 parents, 19 offsprings)
Person with significant control
2024-04-12 ~ 2024-10-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
18
HALIFAX PERMANENT LIMITED - 1997-04-30
Trinity Road, Halifax, United KingdomCorporate (4 parents, 38 offsprings)
Person with significant control
2016-04-06 ~ 2017-03-16
PE - Ownership of shares – 75% or more → CIF 0
19
The Mound, Edinburgh, United KingdomCorporate (4 parents)
Person with significant control
2017-03-16 ~ 2024-03-21
PE - Ownership of shares – 75% or more → CIF 0
20
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
BURNESS LLP - 2012-11-30
50, Lothian Road, Festival Square, Edinburgh, ScotlandCorporate (94 parents, 861 offsprings)
Officer
2014-06-18 ~ 2024-11-26
PE - secretary → CIF 0
21
Union Plaza (6th Floor), 1 Union Wynd, AberdeenDissolved corporate (2 parents, 13 offsprings)
Officer
2007-07-06 ~ 2009-04-06
PE - secretary → CIF 0
22
Ferryside, Ferry Road, Norwich, Norfolk, United KingdomCorporate (3 parents)
Person with significant control
2024-10-01 ~ 2024-11-26
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0