1
Hr Director born in March 1957
Individual (9 offsprings)
Officer
2003-01-17 ~ 2005-06-30
OF - Director → CIF 0
2
Engineer born in April 1967
Individual (14 offsprings)
Officer
2011-09-19 ~ 2015-01-01
OF - Director → CIF 0
3
Individual (10 offsprings)
Officer
2009-06-12 ~ 2011-02-11
OF - Secretary → CIF 0
4
Chartered Accountant born in January 1962
Individual (62 offsprings)
Officer
2016-11-03 ~ now
OF - Director → CIF 0
5
Chartered Accountant born in January 1945
Individual (10 offsprings)
Officer
2002-10-11 ~ 2007-11-08
OF - Director → CIF 0
6
Businessman born in October 1949
Individual (4 offsprings)
Officer
2002-10-14 ~ 2006-09-01
OF - Director → CIF 0
7
Chief Knowledge Officer born in October 1957
Individual (1 offspring)
Officer
2001-10-10 ~ 2002-01-31
OF - Director → CIF 0
8
Director born in February 1944
Individual (5 offsprings)
Officer
2000-12-07 ~ 2002-10-11
OF - Director → CIF 0
9
Directot born in June 1958
Individual (45 offsprings)
Officer
2001-03-16 ~ 2002-10-11
OF - Director → CIF 0
10
Financial Controller born in June 1972
Individual (9 offsprings)
Officer
2003-01-17 ~ 2004-05-18
OF - Director → CIF 0
11
Director born in March 1959
Individual (33 offsprings)
Officer
2001-03-16 ~ 2002-10-11
OF - Director → CIF 0
Group Financial Controller
Individual (33 offsprings)
Officer
2001-10-17 ~ 2002-10-11
OF - Secretary → CIF 0
12
Accountant born in January 1980
Individual (23 offsprings)
Officer
2015-01-01 ~ 2016-11-03
OF - Director → CIF 0
13
General Manager born in September 1963
Individual (17 offsprings)
Officer
2006-09-01 ~ 2018-08-10
OF - Director → CIF 0
14
Accountant born in July 1962
Individual (82 offsprings)
Officer
2016-11-03 ~ now
OF - Director → CIF 0
Individual (82 offsprings)
Officer
2016-01-01 ~ now
OF - Secretary → CIF 0
15
Vice President born in December 1951
Individual (8 offsprings)
Officer
2002-10-11 ~ 2011-11-01
OF - Director → CIF 0
16
Solicitor
Individual (68 offsprings)
Officer
2002-10-11 ~ 2005-05-01
OF - Secretary → CIF 0
17
Businessman born in January 1954
Individual (8 offsprings)
Officer
2002-10-11 ~ 2002-10-25
OF - Director → CIF 0
18
Accountant born in April 1948
Individual (58 offsprings)
Officer
2000-12-07 ~ 2002-10-11
OF - Director → CIF 0
Director
Individual (58 offsprings)
Officer
2000-12-07 ~ 2001-10-17
OF - Secretary → CIF 0
19
Director born in December 1951
Individual (95 offsprings)
Officer
2000-12-07 ~ 2002-10-11
OF - Director → CIF 0
20
Solicitor born in August 1962
Individual (15 offsprings)
Officer
2009-06-12 ~ 2011-07-01
OF - Director → CIF 0
Individual (15 offsprings)
Officer
2005-05-01 ~ 2009-06-12
OF - Secretary → CIF 0
21
Individual (69 offsprings)
Officer
2011-02-11 ~ 2015-12-31
OF - Secretary → CIF 0
22
Company Director born in March 1959
Individual (16 offsprings)
Officer
2006-05-29 ~ 2010-06-01
OF - Director → CIF 0
23
Director born in September 1958
Individual (44 offsprings)
Officer
2000-12-07 ~ 2002-10-11
OF - Director → CIF 0
24
M-I HOLDINGS (UK) UNLIMITED - now
SC235399M-I HOLDINGS (UK) LIMITED
- 2023-10-04
SC235399LOTHIAN FIFTY (901) LIMITED - 2002-08-27 SC211810, SC245927, SC186795, SC200222, SC200229, SC195476, SC208147, 04512364, SC200211, SC250455, SC218246, SC245917, SC205474, SC189200, SC250453, SC213381, SC200226, SC213374, SC213977, SC237268Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Peregrine House, Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, Scotland
Dissolved Corporate (23 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ dissolved
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
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
25
151, St. Vincent Street, Glasgow
Active Corporate (129 parents, 1886 offsprings)
Officer
2000-10-09 ~ 2000-12-07
OF - Nominee Secretary → CIF 0
26
151 St Vincent Street, Glasgow
Dissolved Corporate (165 parents, 1173 offsprings)
Officer
2000-10-09 ~ 2000-12-07
OF - Nominee Director → CIF 0
27
151 St Vincent Street, Glasgow
Dissolved Corporate (165 parents, 1205 offsprings)
Officer
2000-10-09 ~ 2000-12-07
OF - Nominee Director → CIF 0