1
Director born in March 1975
Individual (100 offsprings)
Officer
2014-08-21 ~ 2016-04-30
OF - Director → CIF 0
2
Director born in October 1957
Individual (16 offsprings)
Officer
2017-01-17 ~ 2018-07-25
OF - Director → CIF 0
3
Company Director born in September 1947
Individual (1 offspring)
Officer
2010-01-11 ~ 2014-08-21
OF - Director → CIF 0
4
Director born in May 1976
Individual (1 offspring)
Officer
2017-04-19 ~ 2018-07-25
OF - Director → CIF 0
5
Veterinary Surgeon born in December 1973
Individual (21 offsprings)
Officer
2014-08-21 ~ 2018-07-25
OF - Director → CIF 0
6
General Manager born in September 1943
Individual
Officer
2003-06-30 ~ 2009-03-23
OF - Director → CIF 0
7
Director born in April 1947
Individual (9 offsprings)
Officer
2005-06-30 ~ 2012-07-26
OF - Director → CIF 0
8
Company Director born in February 1959
Individual (29 offsprings)
Officer
2007-07-20 ~ 2008-08-31
OF - Director → CIF 0
9
Individual (1 offspring)
Officer
1999-09-01 ~ 2007-05-24
OF - Secretary → CIF 0
10
Born in April 1968
Individual (2 offsprings)
Officer
2008-05-29 ~ 2014-08-21
OF - Director → CIF 0
11
Molecular Biologist born in August 1958
Individual (3 offsprings)
Officer
2008-05-29 ~ 2010-04-20
OF - Director → CIF 0
12
Chartered Accountant born in November 1960
Individual (2 offsprings)
Officer
2008-10-02 ~ 2014-08-21
OF - Director → CIF 0
13
Company Director born in April 1947
Individual (2 offsprings)
Officer
2007-05-24 ~ 2013-10-11
OF - Director → CIF 0
14
Scientist born in March 1960
Individual (4 offsprings)
Officer
1999-09-01 ~ 2008-09-11
OF - Director → CIF 0
15
Chief Operations Officer born in April 1976
Individual
Officer
2008-05-28 ~ 2014-08-21
OF - Director → CIF 0
16
6, St. Andrew Street, London, England
Active Corporate (6 parents, 32 offsprings)
Person with significant control
2018-07-25 ~ 2018-11-29
PE - Right to appoint or remove directors → CIF 0
17
WESTPOINT GROUP FINANCE LIMITED - 2015-11-26
OVAL (2266) LIMITED - 2014-01-20
Spitfire House, Aviator Court, York, England
Active Corporate (3 parents, 11 offsprings)
Person with significant control
2016-04-06 ~ 2018-11-29
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
18
5th, Floor, 125 Princes Street, Edinburgh, United Kingdom
Active Corporate (14 parents, 498 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-05-24 ~ 2014-08-21
PE - Secretary → CIF 0
19
OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
SCOTIA INCORPORATIONS LIMITED - 1989-04-26
24 Great King Street, Edinburgh
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
1999-09-01 ~ 1999-09-01
PE - Nominee Secretary → CIF 0
20
DE FACTO 2056 LIMITED - 2014-01-17
6, St. Andrew Street, London, England
Active Corporate (6 parents, 37 offsprings)
Person with significant control
2018-07-25 ~ 2018-11-29
PE - Right to appoint or remove directors → CIF 0