1
Director born in December 1952
Individual (16 offsprings)
Officer
2003-08-05 ~ 2009-10-01
OF - Director → CIF 0
2
Project Executive born in January 1963
Individual (88 offsprings)
Officer
2011-03-04 ~ 2021-12-02
OF - Director → CIF 0
3
Director born in October 1972
Individual (274 offsprings)
Officer
2016-01-25 ~ now
OF - Director → CIF 0
2009-10-14 ~ 2011-03-04
OF - Director → CIF 0
4
Director born in April 1959
Individual (225 offsprings)
Officer
2021-12-02 ~ 2023-11-14
OF - Director → CIF 0
5
Company Director born in January 1952
Individual (77 offsprings)
Officer
2002-12-20 ~ 2008-12-31
OF - Director → CIF 0
6
Banker born in July 1975
Individual (19 offsprings)
Officer
2003-06-09 ~ 2004-07-06
OF - Director → CIF 0
7
Banker born in December 1961
Individual (106 offsprings)
Officer
2002-12-20 ~ 2003-06-09
OF - Director → CIF 0
8
Director born in July 1944
Individual (28 offsprings)
Officer
2004-08-20 ~ 2007-06-14
OF - Director → CIF 0
9
Finance Director born in April 1967
Individual (201 offsprings)
Officer
2007-06-07 ~ 2009-10-14
OF - Director → CIF 0
10
Operations Director born in July 1978
Individual (45 offsprings)
Officer
2010-08-01 ~ 2011-03-04
OF - Director → CIF 0
11
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
2002-10-08 ~ 2002-12-20
OF - Nominee Director → CIF 0
12
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
Active Corporate (34 parents, 966 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2002-12-20 ~ 2008-12-19
OF - Nominee Secretary → CIF 0
13
PFI INFRASTRUCTURE FINANCE LIMITED
- now 05092397DWSCO 2511 LIMITED - 2004-05-14 04336910, 05120741, 04336908, 04870370, 04436279, 06298597, 05092409, 04316721, 04316756, 04481880, 04805633, 04788209, 05206627, 04699856, 05805373, 03974194, 05941752, 05416739, 06531126, 05049449Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (20 parents, 19 offsprings)
Person with significant control
2016-04-06 ~ dissolved
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
14
FLYFLAME LIMITED - 2009-03-30
Law Debenture, 5th, Floor, 100 Wood Street, London, United Kingdom
Dissolved Corporate (11 parents, 229 offsprings)
Officer
2009-10-01 ~ 2010-08-01
OF - Director → CIF 0
2011-03-04 ~ 2016-01-25
OF - Director → CIF 0
15
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
2002-10-08 ~ 2002-12-20
OF - Nominee Secretary → CIF 0
16
INFRASTRUCTURE MANAGERS LIMITED
- now 05372427SEQUINWOOD LIMITED - 2005-09-27
Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom
Active Corporate (29 parents, 324 offsprings)
Equity (Company account)
3,688,532 GBP2024-12-31
Officer
2008-12-19 ~ dissolved
OF - Secretary → CIF 0