1
Born in June 1956
Individual
Officer
2005-01-12 ~ 2010-09-20
OF - Director → CIF 0
2
Individual (15 offsprings)
Officer
2015-09-30 ~ 2024-05-10
OF - Secretary → CIF 0
3
Born in January 1960
Individual (13 offsprings)
Officer
2004-10-14 ~ 2016-07-01
OF - Director → CIF 0
4
Born in May 1971
Individual (2 offsprings)
Officer
2016-07-01 ~ 2016-07-01
OF - Director → CIF 0
5
Born in June 1980
Individual (8 offsprings)
Officer
2023-08-14 ~ 2024-05-10
OF - Director → CIF 0
6
Born in November 1957
Individual (5 offsprings)
Officer
2005-01-12 ~ 2006-12-15
OF - Director → CIF 0
Individual (5 offsprings)
Officer
2005-03-23 ~ 2006-12-15
OF - Secretary → CIF 0
7
Born in July 1956
Individual (1 offspring)
Officer
2004-10-14 ~ 2005-01-12
OF - Director → CIF 0
2010-06-14 ~ 2010-09-20
OF - Director → CIF 0
2010-07-20 ~ 2016-07-01
OF - Director → CIF 0
8
Born in June 1958
Individual
Officer
2005-05-16 ~ 2008-04-01
OF - Director → CIF 0
9
Born in May 1968
Individual (12 offsprings)
Officer
2012-11-07 ~ 2015-09-30
OF - Director → CIF 0
Individual (12 offsprings)
Officer
2006-12-15 ~ 2015-09-30
OF - Secretary → CIF 0
10
Born in March 1959
Individual (1 offspring)
Officer
2008-03-31 ~ 2010-09-20
OF - Director → CIF 0
11
Born in June 1950
Individual
Officer
2004-10-14 ~ 2005-01-12
OF - Director → CIF 0
12
Born in November 1960
Individual (18 offsprings)
Officer
2016-07-01 ~ 2019-03-31
OF - Director → CIF 0
13
Born in June 1962
Individual (3 offsprings)
Officer
2019-03-31 ~ 2024-05-10
OF - Director → CIF 0
14
Born in January 1961
Individual (19 offsprings)
Officer
2016-03-04 ~ 2019-04-30
OF - Director → CIF 0
15
Born in May 1962
Individual (4 offsprings)
Officer
2004-10-14 ~ 2017-06-30
OF - Director → CIF 0
16
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
HBJG SECRETARIAL LIMITED - 2017-06-01
HBJGW SECRETARIAL LIMITED - 2011-04-28
HENJAC SECRETARIAL LIMITED - 1993-07-02
HENJAC 168 LIMITED - 1992-08-17
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Active Corporate (12 parents, 331 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-09-17 ~ 2005-03-23
PE - Nominee Secretary → CIF 0
17
ENSCO 236 LIMITED - 2008-10-28
Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2022-12-16
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
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 as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
18
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
HBJG LIMITED - 2017-06-01
HBJGW LIMITED - 2011-04-28
HENDERSON & JACKSON LIMITED - 1993-06-02
HENJAC 193 LIMITED - 1990-05-14
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Active Corporate (11 parents, 25 offsprings)
Equity (Company account)
3 GBP2024-03-31
Officer
2004-09-17 ~ 2004-10-14
PE - Nominee Director → CIF 0
19
INDIGO WORLD LIMITED - 2020-10-29
Kingshill View, Kingswells Causeway, Kingswells, Aberdeen, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,000 GBP2022-12-31
Person with significant control
2022-12-16 ~ 2024-05-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0