1
Accountant born in November 1978
Individual (1 offspring)
Officer
2024-08-12 ~ 2025-03-03
OF - Director → CIF 0
2
Company Director born in February 1949
Individual (3 offsprings)
Officer
2008-10-16 ~ 2009-12-31
OF - Director → CIF 0
3
Consultant born in February 1956
Individual (1 offspring)
Officer
2000-06-28 ~ 2004-01-01
OF - Director → CIF 0
4
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
5
Born in June 1969
Individual (4 offsprings)
Officer
2022-02-08 ~ 2025-03-03
OF - Director → CIF 0
6
Venture Capitalist born in December 1956
Individual (12 offsprings)
Officer
2000-07-13 ~ 2002-06-12
OF - Director → CIF 0
7
Intermediary Partner Proposition Director born in July 1966
Individual
Officer
2012-11-21 ~ 2013-04-09
OF - Director → CIF 0
8
Founder & Ceo born in June 1979
Individual (2 offsprings)
Officer
2025-03-03 ~ 2025-09-05
OF - Director → CIF 0
9
Finance Director born in August 1978
Individual (24 offsprings)
Officer
2023-05-25 ~ 2024-08-13
OF - Director → CIF 0
10
Company Director born in March 1970
Individual (3 offsprings)
Officer
2016-09-01 ~ 2018-08-31
OF - Director → CIF 0
11
Stockbroker born in September 1950
Individual
Officer
2000-07-13 ~ 2002-12-09
OF - Director → CIF 0
12
Company Director born in May 1960
Individual (5 offsprings)
Officer
2010-01-01 ~ 2010-07-01
OF - Director → CIF 0
13
Consultant born in May 1959
Individual (1 offspring)
Officer
2000-06-28 ~ 2001-01-31
OF - Director → CIF 0
14
Accountant born in September 1964
Individual (3 offsprings)
Officer
2001-06-15 ~ 2012-11-21
OF - Director → CIF 0
Chartered Accountant
Individual (3 offsprings)
Officer
2004-01-01 ~ 2011-03-15
OF - Secretary → CIF 0
15
Director born in March 1967
Individual (8 offsprings)
Officer
2018-08-31 ~ 2022-12-31
OF - Director → CIF 0
16
Born in June 1977
Individual (12 offsprings)
Officer
2018-08-31 ~ 2022-02-08
OF - Director → CIF 0
17
Actuary born in February 1979
Individual
Officer
2021-04-30 ~ 2022-10-04
OF - Director → CIF 0
18
Md Distribution Ukfs born in April 1960
Individual (1 offspring)
Officer
2010-01-01 ~ 2012-01-11
OF - Director → CIF 0
19
Company Director born in October 1975
Individual (30 offsprings)
Officer
2017-05-31 ~ 2021-04-30
OF - Director → CIF 0
20
Company Director born in January 1975
Individual (11 offsprings)
Officer
2013-05-31 ~ 2016-09-01
OF - Director → CIF 0
21
Chartered Accountant born in May 1953
Individual
Officer
2001-11-01 ~ 2008-10-10
OF - Director → CIF 0
22
Company Director born in September 1962
Individual (1 offspring)
Officer
2011-08-01 ~ 2012-12-12
OF - Director → CIF 0
23
Company Director born in April 1961
Individual (9 offsprings)
Officer
2011-10-06 ~ 2017-05-31
OF - Director → CIF 0
24
Investment Manager born in January 1961
Individual (6 offsprings)
Officer
2000-06-28 ~ 2008-10-10
OF - Director → CIF 0
25
Individual (4 offsprings)
Officer
2011-03-15 ~ 2018-08-31
OF - Secretary → CIF 0
26
VISTRA (SCOTLAND) LIMITED - now
SC599491JORDANS (SCOTLAND) LIMITED
- 2019-04-05
SC057796 SC599491OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC111618 24 Great King Street, Edinburgh
Dissolved 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
27
PEARL GROUP SECRETARIAT SERVICES LIMITED
- now 03588041RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
BRITANNIC FUND MANAGERS LIMITED - 1999-11-22 SC085610 POTTERLANE LIMITED - 1998-08-04
1, Wythall Green Way, Wythall, Birmingham, England
Active Corporate (4 parents, 182 offsprings)
Officer
2018-08-31 ~ 2025-03-03
PE - Secretary → CIF 0
28
VEBNET (HOLDINGS) LIMITED
- now 00792165VEBNET (HOLDINGS) PLC - 2008-12-15
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, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2025-03-03
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
29
MBM SECRETARIAL SERVICES LIMITED
SC156630 39 Castle Street, Edinburgh
Active Corporate (14 parents, 498 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-12-12 ~ 2004-01-01
PE - Secretary → CIF 0
30
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
2000-05-23 ~ 2000-06-28
PE - Nominee Secretary → CIF 0