1
Head Of Propositions born in June 1977
Individual (9 offsprings)
Officer
2018-08-31 ~ 2022-02-08 OF - director → CIF 0
2
Venture Capitalist born in December 1956
Individual (11 offsprings)
Officer
2000-07-13 ~ 2002-06-12 OF - director → CIF 0
3
Consultant born in May 1959
Individual (1 offspring)
Officer
2000-06-28 ~ 2001-01-31 OF - director → CIF 0
4
Intermediary Partner Proposition Director born in July 1966
Individual
Officer
2012-11-21 ~ 2013-04-09 OF - director → CIF 0
5
Company Director born in March 1970
Individual (7 offsprings)
Officer
2016-09-01 ~ 2018-08-31 OF - director → CIF 0
6
Company Director born in April 1961
Individual (6 offsprings)
Officer
2011-10-06 ~ 2017-05-31 OF - director → CIF 0
7
Company Director born in January 1975
Individual (2 offsprings)
Officer
2013-05-31 ~ 2016-09-01 OF - director → CIF 0
8
Company Director born in October 1975
Individual (30 offsprings)
Officer
2017-05-31 ~ 2021-04-30 OF - director → CIF 0
9
Investment Manager born in January 1961
Individual (7 offsprings)
Officer
2000-06-28 ~ 2008-10-10 OF - director → CIF 0
10
Company Director born in September 1962
Individual (1 offspring)
Officer
2011-08-01 ~ 2012-12-12 OF - director → CIF 0
11
Consultant born in February 1956
Individual (1 offspring)
Officer
2000-06-28 ~ 2004-01-01 OF - director → CIF 0
12
Accountant born in November 1978
Individual (1 offspring)
Officer
2024-08-12 ~ 2025-03-03 OF - director → CIF 0
13
Chartered Accountant born in May 1953
Individual
Officer
2001-11-01 ~ 2008-10-10 OF - director → CIF 0
14
Individual (4 offsprings)
Officer
2011-03-15 ~ 2018-08-31 OF - secretary → CIF 0
15
Actuary born in February 1979
Individual
Officer
2021-04-30 ~ 2022-10-04 OF - director → CIF 0
16
Company Director born in February 1949
Individual (3 offsprings)
Officer
2008-10-16 ~ 2009-12-31 OF - director → CIF 0
17
Consultant born in July 1959
Individual (2 offsprings)
Officer
2000-06-28 ~ 2011-06-24 OF - director → CIF 0
Consultant
Individual (2 offsprings)
Officer
2000-06-28 ~ 2001-12-12 OF - secretary → CIF 0
18
Director born in March 1967
Individual (8 offsprings)
Officer
2018-08-31 ~ 2022-12-31 OF - director → CIF 0
19
Md Distribution Ukfs born in April 1960
Individual (1 offspring)
Officer
2010-01-01 ~ 2012-01-11 OF - director → CIF 0
20
Accountant born in September 1964
Individual (2 offsprings)
Officer
2001-06-15 ~ 2012-11-21 OF - director → CIF 0
Chartered Accountant
Individual (2 offsprings)
Officer
2004-01-01 ~ 2011-03-15 OF - secretary → CIF 0
21
Stockbroker born in September 1950
Individual
Officer
2000-07-13 ~ 2002-12-09 OF - director → CIF 0
22
Company Director born in May 1960
Individual (6 offsprings)
Officer
2010-01-01 ~ 2010-07-01 OF - director → CIF 0
23
Finance Director born in August 1978
Individual (25 offsprings)
Officer
2023-05-25 ~ 2024-08-13 OF - director → CIF 0
24
Managing Director Workplace born in June 1969
Individual (5 offsprings)
Officer
2022-02-08 ~ 2025-03-03 OF - director → CIF 0
25
VEBNET (HOLDINGS) PLC - 2008-12-15
STOCKBOURNE PLC - 2003-01-15
HARMONY PROPERTY GROUP PLC - 1996-11-06
HARMONY LEISURE GROUP PLC - 1993-12-06
THOMAL INVESTMENTS PLC - 1986-12-01
THOMAL(E.T.)LIMITED - 1984-11-01
1, Wythall Green Way, Wythall, Birmingham, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2025-03-03
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
26
39 Castle Street, EdinburghCorporate (13 parents, 476 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-12-12 ~ 2004-01-01
PE - secretary → CIF 0
27
OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
SCOTIA INCORPORATIONS LIMITED - 1989-04-26
24 Great King Street, EdinburghDissolved corporate (4 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2000-05-23 ~ 2000-06-28
PE - nominee-secretary → CIF 0
28
RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
POTTERLANE LIMITED - 1998-08-04
1, Wythall Green Way, Wythall, Birmingham, EnglandCorporate (4 parents, 181 offsprings)
Officer
2018-08-31 ~ 2025-03-03
PE - secretary → CIF 0
29
VISTRA (SCOTLAND) LIMITED - now
OSWALDS OF EDINBURGH LIMITED - 1995-04-03
24 Great King Street, EdinburghDissolved corporate (3 parents, 5 offsprings)
Equity (Company account)
-120,149 GBP2020-12-31
Officer
2000-05-23 ~ 2000-06-28
PE - nominee-director → CIF 0