1
Director born in October 1969
Individual (327 offsprings)
Officer
2015-09-17 ~ 2018-03-02
OF - Director → CIF 0
2
Director born in March 1953
Individual (214 offsprings)
Officer
2009-08-25 ~ 2013-02-04
OF - Director → CIF 0
3
Director born in February 1972
Individual (46 offsprings)
Officer
2008-02-07 ~ 2009-07-02
OF - Director → CIF 0
4
Deputy Cfo born in May 1971
Individual (174 offsprings)
Officer
2017-03-15 ~ 2019-10-01
OF - Director → CIF 0
5
Born in February 1969
Individual (238 offsprings)
Officer
2016-12-20 ~ now
OF - Director → CIF 0
6
Director born in April 1971
Individual (311 offsprings)
Officer
2012-04-19 ~ 2015-09-17
OF - Director → CIF 0
7
Born in December 1969
Individual (3 offsprings)
Officer
2007-01-31 ~ 2010-08-31
OF - Director → CIF 0
8
Individual (192 offsprings)
Officer
2016-12-20 ~ 2018-08-03
OF - Secretary → CIF 0
9
Born in September 1963
Individual (137 offsprings)
Officer
2019-10-01 ~ now
OF - Director → CIF 0
10
Director born in April 1963
Individual (11 offsprings)
Officer
2009-07-10 ~ 2010-09-23
OF - Director → CIF 0
11
Ifa born in June 1963
Individual (11 offsprings)
Officer
2002-09-30 ~ 2010-10-29
OF - Director → CIF 0
12
Independent Financial Advisor born in July 1954
Individual (27 offsprings)
Officer
2000-09-01 ~ 2009-10-12
OF - Director → CIF 0
13
Finance Director born in May 1967
Individual (158 offsprings)
Officer
2009-07-10 ~ 2012-03-31
OF - Director → CIF 0
14
Individual (139 offsprings)
Officer
2013-11-25 ~ 2016-03-01
OF - Secretary → CIF 0
15
Managing Director born in June 1959
Individual (5 offsprings)
Officer
2000-09-01 ~ 2005-03-28
OF - Director → CIF 0
16
Solicitor born in November 1961
Individual (16 offsprings)
Officer
2000-09-01 ~ 2003-01-31
OF - Director → CIF 0
17
Individual (96 offsprings)
Officer
2018-08-03 ~ 2018-12-11
OF - Secretary → CIF 0
18
Company Secretary
Individual (233 offsprings)
Officer
2008-02-07 ~ 2008-07-09
OF - Secretary → CIF 0
Individual (233 offsprings)
2011-07-22 ~ 2013-11-01
OF - Secretary → CIF 0
19
Director born in September 1965
Individual (282 offsprings)
Officer
2011-10-25 ~ 2014-10-17
OF - Director → CIF 0
20
Solicitor born in February 1959
Individual (89 offsprings)
Officer
2000-08-04 ~ 2001-05-08
OF - Director → CIF 0
21
Business Services born in September 1961
Individual (59 offsprings)
Officer
2006-05-07 ~ 2008-02-06
OF - Director → CIF 0
22
Solicitor born in May 1954
Individual (49 offsprings)
Officer
2004-10-05 ~ 2009-11-12
OF - Director → CIF 0
23
Individual (288 offsprings)
Officer
2018-12-11 ~ 2022-02-22
OF - Secretary → CIF 0
24
Solicitor
Individual (349 offsprings)
Officer
2008-07-04 ~ 2011-07-22
OF - Secretary → CIF 0
25
Director born in September 1950
Individual (365 offsprings)
Officer
2009-09-18 ~ 2013-02-04
OF - Director → CIF 0
26
Director born in January 1964
Individual (23 offsprings)
Officer
2008-12-01 ~ 2009-07-10
OF - Director → CIF 0
27
Director born in February 1973
Individual (3 offsprings)
Officer
2006-01-01 ~ 2011-12-15
OF - Director → CIF 0
28
Director born in August 1963
Individual (47 offsprings)
Officer
2008-12-01 ~ 2011-12-01
OF - Director → CIF 0
29
Director born in July 1978
Individual (77 offsprings)
Officer
2008-12-01 ~ 2012-08-08
OF - Director → CIF 0
30
Director born in June 1950
Individual (104 offsprings)
Officer
2008-02-07 ~ 2008-12-01
OF - Director → CIF 0
31
37 Queen Street, Edinburgh
Corporate (88 offsprings)
Officer
2000-08-04 ~ 2002-01-10
OF - Nominee Secretary → CIF 0
32
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
HBJG SECRETARIAL LIMITED - 2017-06-01
HBJGW SECRETARIAL LIMITED
- 2011-04-28
SC131085HBJ SECRETARIAL LIMITED - 2006-03-09 SC131085 HENJAC SECRETARIAL LIMITED - 1993-07-02 SC131085 HENJAC 168 LIMITED - 1992-08-17 SC131085 SC129493, SC124831, SC120931, SC123931, SC129055, SC128417, SC129054, SC129056, SC137320, SC144065, SC144064, SC129495, SC139640, SC122426, SC139629, SC132816... (more) Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Active Corporate (38 parents, 1079 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 2008-02-07
OF - Secretary → CIF 0
33
37, Queen Street, Edinburgh
Active Corporate (37 parents, 146 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-01-10 ~ 2004-03-26
OF - Secretary → CIF 0
34
TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED
- now SC335874ENSCO 193 LIMITED - 2009-09-15 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 150, St. Vincent Street, Glasgow, Scotland
Active Corporate (30 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
35
ARDONAGH CORPORATE SECRETARY LIMITED
- now 03702575CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29 05876964 SOLMAX TRADING LIMITED - 1999-03-26
2, Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (34 parents, 330 offsprings)
Officer
2022-02-22 ~ now
OF - Secretary → CIF 0