1
Director born in March 1958
Individual (7 offsprings)
Officer
2006-02-01 ~ 2007-03-26 OF - Director → CIF 0
2
Chief Financial Officer born in June 1968
Individual (2 offsprings)
Officer
2016-11-08 ~ 2018-10-07 OF - Director → CIF 0
3
Individual (1 offspring)
Officer
2016-11-08 ~ 2024-03-20 OF - Secretary → CIF 0
4
Director born in January 1974
Individual (35 offsprings)
Officer
2006-02-01 ~ 2007-03-27 OF - Director → CIF 0
5
Director born in October 1957
Individual (8 offsprings)
Officer
2006-01-26 ~ 2007-03-22 OF - Director → CIF 0
6
Chartered Accountant born in March 1961
Individual (34 offsprings)
Officer
2007-02-21 ~ 2011-12-31 OF - Director → CIF 0
7
Director/Accountant born in October 1971
Individual (33 offsprings)
Officer
2013-11-12 ~ 2016-11-08 OF - Director → CIF 0
8
Director born in March 1948
Individual (15 offsprings)
Officer
2007-05-30 ~ 2016-11-08 OF - Director → CIF 0
Born in March 1948
Individual (15 offsprings)
Person with significant control
2016-04-06 ~ 2016-11-08 PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
9
Director / Cfo born in September 1967
Individual (2 offsprings)
Officer
2018-10-07 ~ 2021-02-17 OF - Director → CIF 0
10
Individual
Officer
2024-03-20 ~ 2024-07-10 OF - Secretary → CIF 0
11
Manager born in August 1974
Individual (1 offspring)
Officer
2019-09-24 ~ 2021-09-10 OF - Director → CIF 0
12
Director born in April 1981
Individual (6 offsprings)
Officer
2011-12-31 ~ 2016-11-08 OF - Director → CIF 0
13
Director born in June 1958
Individual (4 offsprings)
Officer
2018-10-07 ~ 2023-07-30 OF - Director → CIF 0
14
Director born in August 1964
Individual (2 offsprings)
Officer
2018-10-07 ~ 2022-12-05 OF - Director → CIF 0
15
Director born in June 1970
Individual (1 offspring)
Officer
2023-08-22 ~ 2024-09-18 OF - Director → CIF 0
16
Director born in March 1952
Individual (2 offsprings)
Officer
2014-01-15 ~ 2016-11-08 OF - Director → CIF 0
Born in March 1952
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2016-11-08 PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
17
Director, International Hr born in January 1973
Individual
Officer
2016-11-08 ~ 2019-02-28 OF - Director → CIF 0
18
Director born in December 1972
Individual (15 offsprings)
Officer
2013-12-04 ~ 2016-11-08 OF - Director → CIF 0
19
Director born in March 1967
Individual (2 offsprings)
Officer
2006-01-26 ~ 2007-05-30 OF - Director → CIF 0
20
Director born in September 1951
Individual (1 offspring)
Officer
2007-05-30 ~ 2008-06-23 OF - Director → CIF 0
21
Director born in August 1968
Individual (1 offspring)
Officer
2006-01-26 ~ 2007-05-30 OF - Director → CIF 0
22
Individual
Officer
2024-07-10 ~ 2025-01-28 OF - Secretary → CIF 0
23
Director born in June 1958
Individual (7 offsprings)
Officer
2007-03-16 ~ 2016-11-08 OF - Director → CIF 0
24
Director born in May 1967
Individual (2 offsprings)
Officer
2006-01-26 ~ 2007-05-30 OF - Director → CIF 0
25
DMWS 396 LIMITED - 2000-03-02
16 Charlotte Square, Edinburgh, MidlothianActive Corporate (18 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2005-10-18 ~ 2006-01-26
PE - Nominee Director → CIF 0
26
Spalding House, 90-92 Queen Street, Broughty Ferry, Dundee, United KingdomCorporate
Officer
2007-04-18 ~ 2011-03-31
PE - Secretary → CIF 0
27
D M COMPANY SERVICES LIMITED
16 Charlotte Square, Edinburgh, MidlothianActive Corporate (17 parents, 95 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
2005-10-18 ~ 2007-04-18
PE - Nominee Secretary → CIF 0
28
FACTSET RESEARCH UK LIMITED - 2005-02-25
JCF INTERNATIONAL LIMITED - 2005-02-08
Broadgate Quarter, 1 Snowden Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2017-10-18 ~ 2018-03-05
PE - Ownership of shares – 75% or more → CIF 0