1
Group Treasurer born in August 1966
Individual (44 offsprings)
Officer
2006-05-11 ~ 2006-12-20
OF - Director → CIF 0
2
Commercial Director born in December 1952
Individual (43 offsprings)
Officer
2001-06-28 ~ 2003-11-01
OF - Director → CIF 0
3
Project Executive born in January 1963
Individual (88 offsprings)
Officer
2011-03-04 ~ 2021-12-02
OF - Director → CIF 0
4
Director born in January 1957
Individual (140 offsprings)
Officer
2001-06-28 ~ 2004-04-08
OF - Director → CIF 0
Company Director born in January 1957
Individual (140 offsprings)
2006-05-11 ~ 2006-12-20
OF - Director → CIF 0
5
Director born in October 1958
Individual (204 offsprings)
Officer
2001-06-28 ~ 2004-07-23
OF - Director → CIF 0
6
Born in October 1972
Individual (274 offsprings)
Officer
2016-01-25 ~ now
OF - Director → CIF 0
Director born in October 1972
Individual (274 offsprings)
2009-10-14 ~ 2012-04-02
OF - Director → CIF 0
7
Director born in July 1950
Individual (74 offsprings)
Officer
2005-05-04 ~ 2006-03-13
OF - Director → CIF 0
8
Director born in December 1969
Individual (497 offsprings)
Officer
2006-03-13 ~ 2009-03-19
OF - Director → CIF 0
9
Finance Manager born in January 1970
Individual (44 offsprings)
Officer
2004-04-08 ~ 2004-08-03
OF - Director → CIF 0
10
Individual (301 offsprings)
Officer
2004-08-23 ~ 2006-12-20
OF - Secretary → CIF 0
11
Project Executive born in August 1962
Individual (102 offsprings)
Officer
2021-12-02 ~ 2023-01-31
OF - Director → CIF 0
12
Individual (200 offsprings)
Officer
2002-08-19 ~ 2006-02-24
OF - Secretary → CIF 0
13
Manager Consultant born in September 1954
Individual (56 offsprings)
Officer
2008-02-07 ~ 2011-01-26
OF - Director → CIF 0
14
Individual (229 offsprings)
Officer
2001-06-28 ~ 2002-05-17
OF - Secretary → CIF 0
15
Finance Director born in April 1972
Individual (33 offsprings)
Officer
2004-08-03 ~ 2006-05-11
OF - Director → CIF 0
16
Company Director born in April 1966
Individual (274 offsprings)
Officer
2001-06-28 ~ 2009-03-19
OF - Director → CIF 0
17
Director born in September 1953
Individual (17 offsprings)
Officer
2003-11-01 ~ 2006-05-11
OF - Director → CIF 0
18
Born in January 1966
Individual (172 offsprings)
Officer
2023-01-31 ~ now
OF - Director → CIF 0
19
Individual (146 offsprings)
Officer
2002-05-17 ~ 2002-08-19
OF - Secretary → CIF 0
20
Director born in April 1967
Individual (201 offsprings)
Officer
2007-01-29 ~ 2009-10-14
OF - Director → CIF 0
21
Operations Director born in July 1978
Individual (45 offsprings)
Officer
2010-08-01 ~ 2011-03-04
OF - Director → CIF 0
22
WEST LOTHIAN EDUCATION LIMITED
- now SC218928MORRISON EDUCATION WEST LOTHIAN LIMITED - 2007-01-03
C/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
-4,990,309 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
23
VISTRA (SCOTLAND) LIMITED - now
SC599491OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC111618 24 Great King Street, Edinburgh
Dissolved Corporate (24 parents, 6136 offsprings)
Equity (Company account)
-120,149 GBP2020-12-31
Officer
2000-11-15 ~ 2001-06-28
OF - Nominee Director → CIF 0
24
25, Gresham Street, London, United Kingdom
Active Corporate (52 parents, 23 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
25
FLYFLAME LIMITED - 2009-03-30
Cannon Place, 78 Cannon Street, London, United Kingdom
Dissolved Corporate (11 parents, 229 offsprings)
Officer
2011-03-04 ~ 2016-01-25
OF - Director → CIF 0
26
OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
SCOTIA INCORPORATIONS LIMITED - 1989-04-26
24 Great King Street, Edinburgh
Dissolved Corporate (13 parents, 13892 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
2000-11-15 ~ 2001-06-28
OF - Nominee Secretary → CIF 0
27
INFRASTRUCTURE MANAGERS LIMITED
- now 05372427SEQUINWOOD LIMITED - 2005-09-27
8th Floor, 6 Kean Street, London, United Kingdom
Active Corporate (29 parents, 324 offsprings)
Equity (Company account)
3,688,532 GBP2024-12-31
Officer
2006-12-20 ~ now
OF - Secretary → CIF 0