1
Qualified Accountant born in April 1976
Individual (50 offsprings)
Officer
2010-10-07 ~ 2015-09-04
OF - Director → CIF 0
2
Solicitor born in September 1960
Individual (91 offsprings)
Officer
2007-11-30 ~ 2023-07-24
OF - Director → CIF 0
3
Treasurer born in August 1975
Individual (43 offsprings)
Officer
2015-08-13 ~ 2017-12-07
OF - Director → CIF 0
4
Banker born in June 1954
Individual (45 offsprings)
Officer
2004-02-09 ~ 2012-12-31
OF - Director → CIF 0
5
Group Treasurer born in May 1983
Individual (46 offsprings)
Officer
2017-12-19 ~ 2025-04-17
OF - Director → CIF 0
6
Chartered Governance Professional born in October 1976
Individual (39 offsprings)
Officer
2023-08-03 ~ 2024-12-12
OF - Director → CIF 0
7
Financial Reporting born in May 1978
Individual (75 offsprings)
Officer
2015-08-13 ~ 2025-04-17
OF - Director → CIF 0
8
Solicitor born in October 1949
Individual (45 offsprings)
Officer
2004-02-09 ~ 2007-11-30
OF - Director → CIF 0
9
Born in April 1967
Individual (40 offsprings)
Officer
2020-11-18 ~ now
OF - Director → CIF 0
10
Director Of Strategy born in March 1977
Individual (79 offsprings)
Officer
2012-10-10 ~ 2017-01-27
OF - Director → CIF 0
11
Investment Capitalist born in May 1960
Individual (47 offsprings)
Officer
2004-02-09 ~ 2010-09-16
OF - Director → CIF 0
12
Solictor born in May 1963
Individual (80 offsprings)
Officer
2009-04-01 ~ 2025-04-17
OF - Director → CIF 0
13
Banker born in December 1956
Individual (45 offsprings)
Officer
2004-02-09 ~ 2009-04-01
OF - Director → CIF 0
14
FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
1, Knightsbridge, London, England
Active Corporate (148 parents, 81 offsprings)
Officer
2009-04-01 ~ now
OF - Secretary → CIF 0
15
BURNESS PAULL (DIRECTORS) LIMITED - now
BURNESS (DIRECTORS) LIMITED
- 2012-11-30
SC133590WJB (DIRECTORS) LIMITED - 1998-11-25
WJB (256) LIMITED - 1991-10-04
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (30 parents, 1315 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-01-23 ~ 2004-02-09
OF - Nominee Director → CIF 0
16
50 Lothian Road, Festival Square, Edinburgh
Corporate (464 offsprings)
Officer
2004-01-23 ~ 2004-02-09
OF - Nominee Secretary → CIF 0
2004-02-10 ~ 2004-08-01
OF - Nominee Secretary → CIF 0
17
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 ~ 2009-04-01
OF - Secretary → CIF 0
18
1, Knightsbridge, London, United Kingdom
Active Corporate (27 parents, 65 offsprings)
Person with significant control
2016-04-06 ~ now
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