1
Born in May 1947
Individual (1 offspring)
Officer
2010-04-01 ~ 2012-02-28
OF - Director → CIF 0
2
Born in August 1965
Individual (41 offsprings)
Officer
2010-04-01 ~ 2012-02-28
OF - Director → CIF 0
3
Born in July 1959
Individual
Officer
2007-05-29 ~ 2012-02-28
OF - Director → CIF 0
4
Born in November 1955
Individual (1 offspring)
Officer
2010-10-18 ~ 2013-10-30
OF - Director → CIF 0
5
Born in March 1967
Individual (14 offsprings)
Officer
2007-04-26 ~ 2019-08-16
OF - Director → CIF 0
2022-01-21 ~ 2025-06-25
OF - Director → CIF 0
6
Born in August 1970
Individual (2 offsprings)
Officer
2019-08-16 ~ 2020-03-16
OF - Director → CIF 0
7
Born in November 1958
Individual
Officer
2010-04-01 ~ 2012-02-28
OF - Director → CIF 0
8
Born in January 1961
Individual (2 offsprings)
Officer
2006-09-18 ~ 2009-10-08
OF - Director → CIF 0
9
Born in May 1965
Individual (15 offsprings)
Officer
2007-05-29 ~ 2010-04-01
OF - Director → CIF 0
10
DUNWILCO (1712) LIMITED - 2012-04-19
Blackwood House, Union Grove Lane, Aberdeen, Scotland
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2016-12-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
11
BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
Investment House, 6 Union Row, Aberdeen
Dissolved Corporate (5 parents, 6 offsprings)
Officer
2006-07-18 ~ 2006-09-18
PE - Nominee Director → CIF 0
12
APEX CORPORATE TRUSTEES (UK) LIMITED - now
CAPITA TRUST COMPANY LIMITED - 2017-11-06
ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
CENTURY INSURANCE TRUST LIMITED - 1984-10-18
The Registry, 34 Beckenham Road, Beckenham, England
Active Corporate (3 parents, 56 offsprings)
Person with significant control
2016-07-27 ~ 2019-08-30
PE - Ownership of shares – 75% or more → CIF 0
13
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (2 parents, 13 offsprings)
Officer
2006-09-18 ~ 2009-04-06
PE - Secretary → CIF 0
14
Investment House, 6 Union Row, Aberdeen
Dissolved Corporate (22 parents)
Officer
2006-07-18 ~ 2006-09-18
PE - Nominee Secretary → CIF 0
15
8, Canada Square, London, England
Active Corporate (6 parents, 15 offsprings)
Person with significant control
2019-08-30 ~ 2025-09-10
PE - Ownership of shares – 75% or more → CIF 0
16
Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
Active Corporate (6 parents, 35 offsprings)
Officer
2009-04-06 ~ 2012-12-01
PE - Secretary → CIF 0
17
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
BURNESS LLP - 2012-11-30
50, Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (93 parents, 887 offsprings)
Officer
2012-12-01 ~ 2016-07-27
PE - Secretary → CIF 0