1
Senior Director born in November 1970
Individual (10 offsprings)
Officer
2006-07-31 ~ 2017-03-01 OF - director → CIF 0
2
Finance Manager born in November 1942
Individual
Officer
2006-01-24 ~ 2009-06-23 OF - director → CIF 0
3
Head Of Investment Management born in November 1960
Individual (34 offsprings)
Officer
2011-04-04 ~ 2017-03-01 OF - director → CIF 0
Head Of Energy, Environment & Place And Director born in November 1960
Individual (34 offsprings)
2017-03-01 ~ 2022-03-07 OF - director → CIF 0
4
Director born in January 1975
Individual (10 offsprings)
Officer
2010-10-19 ~ 2011-11-11 OF - director → CIF 0
5
Investment Director born in October 1977
Individual (32 offsprings)
Officer
2019-02-22 ~ 2022-06-29 OF - director → CIF 0
6
Director born in April 1973
Individual (2 offsprings)
Officer
2023-07-27 ~ 2024-09-26 OF - director → CIF 0
7
Director born in September 1949
Individual
Officer
2008-03-07 ~ 2009-06-23 OF - director → CIF 0
8
Individual (6 offsprings)
Officer
2022-03-30 ~ 2023-05-24 OF - secretary → CIF 0
9
Finance Director born in August 1966
Individual
Officer
2005-03-18 ~ 2006-01-24 OF - director → CIF 0
10
Solicitor / Legal Director born in November 1978
Individual (1 offspring)
Officer
2023-11-27 ~ 2024-11-22 OF - director → CIF 0
11
Asset Management born in June 1971
Individual
Officer
2013-01-16 ~ 2016-03-01 OF - director → CIF 0
Asset Management born in June 1971
Individual
Officer
2016-03-01 ~ 2016-09-14 OF - director → CIF 0
12
Banker born in June 1961
Individual
Officer
2005-03-18 ~ 2008-05-13 OF - director → CIF 0
Director born in June 1961
Individual
2008-07-07 ~ 2012-01-01 OF - director → CIF 0
13
Banker born in July 1964
Individual (3 offsprings)
Officer
2005-07-19 ~ 2008-05-13 OF - director → CIF 0
14
Investment Manager born in June 1955
Individual (2 offsprings)
Officer
2005-03-18 ~ 2005-09-26 OF - director → CIF 0
15
Asset Manager born in October 1951
Individual (1 offspring)
Officer
2016-03-01 ~ 2016-10-24 OF - director → CIF 0
16
Banker born in August 1974
Individual
Officer
2005-03-18 ~ 2005-07-04 OF - director → CIF 0
17
Director born in November 1959
Individual (5 offsprings)
Officer
2005-07-19 ~ 2008-03-07 OF - director → CIF 0
18
Commercial Director born in March 1965
Individual (1 offspring)
Officer
2008-05-23 ~ 2010-12-10 OF - director → CIF 0
19
Asset Manager born in April 1986
Individual (14 offsprings)
Officer
2016-10-24 ~ 2017-08-21 OF - director → CIF 0
20
Director born in February 1949
Individual (7 offsprings)
Officer
2009-06-23 ~ 2011-10-01 OF - director → CIF 0
21
Director born in March 1979
Individual
Officer
2022-10-13 ~ 2023-07-06 OF - director → CIF 0
22
Director born in November 1984
Individual (3 offsprings)
Officer
2018-10-01 ~ 2022-03-18 OF - director → CIF 0
2022-03-18 ~ 2023-07-06 OF - director → CIF 0
2023-07-27 ~ 2023-12-31 OF - director → CIF 0
23
Company Director born in October 1955
Individual (1 offspring)
Officer
2009-06-23 ~ 2019-02-22 OF - director → CIF 0
24
Business Executive born in February 1970
Individual (2 offsprings)
Officer
2004-12-20 ~ 2006-07-31 OF - director → CIF 0
25
Investment Analyst born in April 1993
Individual (3 offsprings)
Officer
2022-03-18 ~ 2022-10-12 OF - director → CIF 0
26
Director born in May 1969
Individual (185 offsprings)
Officer
2004-12-20 ~ 2005-03-24 OF - director → CIF 0
27
Fund Manager born in February 1960
Individual
Officer
2011-11-11 ~ 2013-01-16 OF - director → CIF 0
28
Banker born in January 1967
Individual (12 offsprings)
Officer
2008-05-13 ~ 2025-01-31 OF - director → CIF 0
29
Banker born in September 1970
Individual (45 offsprings)
Officer
2012-02-01 ~ 2019-03-01 OF - director → CIF 0
30
Group Commercial Director born in February 1951
Individual
Officer
2005-09-26 ~ 2008-05-23 OF - director → CIF 0
31
Fund Manager born in February 1977
Individual (57 offsprings)
Officer
2017-08-21 ~ 2018-10-01 OF - director → CIF 0
2018-10-01 ~ 2022-03-18 OF - director → CIF 0
32
Finance Director born in May 1970
Individual (33 offsprings)
Officer
2005-04-01 ~ 2005-05-24 OF - director → CIF 0
33
Investment Executive born in November 1984
Individual (20 offsprings)
Officer
2022-06-29 ~ 2024-02-09 OF - director → CIF 0
34
152 Bath Street, GlasgowCorporate (5 parents, 60 offsprings)
Equity (Company account)
7 GBP2023-07-31
Officer
2003-10-09 ~ 2004-12-20
PE - nominee-director → CIF 0
2008-05-01 ~ 2016-03-01
PE - secretary → CIF 0
35
Chancery Exchange, 10 Furnival Street, London, United KingdomCorporate (4 parents, 115 offsprings)
Officer
2016-03-15 ~ 2022-03-23
PE - secretary → CIF 0
36
HALIFAX PERMANENT LIMITED - 1997-04-30
Trinity Road, Trinity Road, Halifax, EnglandCorporate (4 parents, 38 offsprings)
Person with significant control
2016-04-06 ~ 2018-03-21
PE - Ownership of shares – 75% or more → CIF 0
37
MACROBERTS LLP
152 Bath Street, GlasgowCorporate (38 parents, 8 offsprings)
Officer
2003-10-09 ~ 2008-05-01
PE - nominee-secretary → CIF 0