1
Cfo born in September 1967
Individual (188 offsprings)
Officer
2013-10-14 ~ 2015-03-31
OF - Director → CIF 0
2
Director born in March 1965
Individual (84 offsprings)
Officer
2012-06-20 ~ 2013-11-15
OF - Director → CIF 0
3
Individual (166 offsprings)
Officer
2009-03-24 ~ 2009-12-17
OF - Secretary → CIF 0
4
Director born in August 1934
Individual (109 offsprings)
Officer
2004-10-29 ~ 2009-03-09
OF - Director → CIF 0
5
Individual (133 offsprings)
Officer
2009-12-17 ~ now
OF - Secretary → CIF 0
6
Investment Manager born in September 1979
Individual (24 offsprings)
Officer
2014-12-12 ~ 2014-12-16
OF - Director → CIF 0
7
Solicitor born in April 1960
Individual (217 offsprings)
Officer
2000-12-06 ~ 2001-02-06
OF - Director → CIF 0
8
Individual (24 offsprings)
Officer
2004-01-30 ~ 2004-05-13
OF - Secretary → CIF 0
9
Solicitor born in September 1956
Individual (226 offsprings)
Officer
2000-12-06 ~ 2001-02-06
OF - Director → CIF 0
10
Born in September 1956
Individual (152 offsprings)
Officer
2010-06-01 ~ now
OF - Director → CIF 0
11
Chartered Accountant born in July 1970
Individual (80 offsprings)
Officer
2015-01-23 ~ now
OF - Director → CIF 0
12
Cro born in February 1963
Individual (205 offsprings)
Officer
2009-08-21 ~ 2009-12-17
OF - Director → CIF 0
13
Investment Analyst born in April 1984
Individual (13 offsprings)
Officer
2014-12-12 ~ 2014-12-16
OF - Director → CIF 0
14
Managing Director Designate born in January 1966
Individual (8 offsprings)
Officer
2004-11-03 ~ 2006-01-17
OF - Director → CIF 0
15
Architect born in August 1969
Individual (162 offsprings)
Officer
2005-08-26 ~ 2008-09-30
OF - Director → CIF 0
16
Director born in April 1967
Individual (175 offsprings)
Officer
2004-10-29 ~ 2010-07-15
OF - Director → CIF 0
17
Chartered Surveyor born in March 1964
Individual (24 offsprings)
Officer
2001-02-06 ~ 2004-10-29
OF - Director → CIF 0
18
Sales Director born in January 1960
Individual (9 offsprings)
Officer
2004-11-03 ~ 2005-08-15
OF - Director → CIF 0
19
Portfolio Manager born in September 1974
Individual (34 offsprings)
Officer
2014-12-12 ~ 2014-12-16
OF - Director → CIF 0
20
Director born in January 1963
Individual (13 offsprings)
Officer
2010-09-01 ~ 2012-07-31
OF - Director → CIF 0
21
Individual (18 offsprings)
Officer
2002-06-12 ~ 2004-01-30
OF - Secretary → CIF 0
22
Accountant born in December 1970
Individual (39 offsprings)
Officer
2007-10-01 ~ 2009-08-18
OF - Director → CIF 0
Director
Individual (39 offsprings)
Officer
2008-04-30 ~ 2009-08-18
OF - Secretary → CIF 0
23
Director born in November 1959
Individual (97 offsprings)
Officer
2004-10-29 ~ 2009-03-09
OF - Director → CIF 0
Director
Individual (97 offsprings)
Officer
2008-04-30 ~ 2009-03-09
OF - Secretary → CIF 0
24
Director born in February 1959
Individual (129 offsprings)
Officer
2010-06-01 ~ 2014-12-12
OF - Director → CIF 0
25
50 Lothian Road, Festival Square, Edinburgh
Corporate (464 offsprings)
Officer
2004-05-13 ~ 2004-08-01
OF - Nominee Secretary → CIF 0
26
1 Rutland Court, Edinburgh, Midlothian
Dissolved Corporate (11 parents, 227 offsprings)
Officer
2000-12-06 ~ 2002-06-12
OF - Nominee Secretary → CIF 0
27
BURNESS PAULL LLP - now
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (164 parents, 1853 offsprings)
Officer
2004-08-01 ~ 2008-04-30
OF - Secretary → CIF 0
28
MANOR KINGDOM GROUP LIMITED
- now SC268185M M & S (3085) LIMITED - 2004-11-12
Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (23 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0