1
Director born in December 1968
Individual (2 offsprings)
Officer
2020-11-30 ~ 2023-07-11
OF - Director → CIF 0
2
Director born in November 1965
Individual
Officer
2012-01-10 ~ 2014-06-08
OF - Director → CIF 0
Non-Executive Director born in November 1965
Individual
2016-02-12 ~ 2020-06-08
OF - Director → CIF 0
3
Director born in July 1981
Individual (16 offsprings)
Officer
2020-06-08 ~ 2023-07-11
OF - Director → CIF 0
4
Individual (8 offsprings)
Officer
2013-04-02 ~ 2015-07-17
OF - Secretary → CIF 0
5
Director born in February 1955
Individual (6 offsprings)
Officer
2007-07-17 ~ 2012-01-10
OF - Director → CIF 0
6
Individual (1 offspring)
Officer
2007-07-17 ~ 2009-10-20
OF - Secretary → CIF 0
7
Director born in July 1984
Individual (9 offsprings)
Officer
2021-01-01 ~ 2023-07-10
OF - Director → CIF 0
8
Director born in February 1970
Individual (11 offsprings)
Officer
2020-06-08 ~ 2023-09-04
OF - Director → CIF 0
9
Individual
Officer
2018-08-10 ~ 2019-04-29
OF - Secretary → CIF 0
10
Individual
Officer
2009-10-20 ~ 2013-03-20
OF - Secretary → CIF 0
11
Individual
Officer
2015-09-17 ~ 2018-08-10
OF - Secretary → CIF 0
12
Investment Professional born in April 1984
Individual (1 offspring)
Officer
2020-06-08 ~ 2020-09-30
OF - Director → CIF 0
13
Sales Marketing Professional born in May 1962
Individual (2 offsprings)
Officer
2007-07-17 ~ 2008-11-28
OF - Director → CIF 0
14
Company Director born in July 1967
Individual
Officer
2018-07-19 ~ 2020-06-08
OF - Director → CIF 0
15
Company Director / Consultant born in April 1960
Individual (6 offsprings)
Officer
2015-06-11 ~ 2020-06-08
OF - Director → CIF 0
Born in April 1960
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ 2020-06-08
PE - Has significant influence or control → CIF 0
16
Director born in September 1967
Individual (7 offsprings)
Officer
2012-01-10 ~ 2021-01-01
OF - Director → CIF 0
Born in September 1967
Individual (7 offsprings)
Person with significant control
2016-04-06 ~ 2020-06-08
PE - Has significant influence or control → CIF 0
PE - Right to appoint or remove directors → CIF 0
17
Chief Executive Officer born in May 1979
Individual (3 offsprings)
Officer
2020-09-30 ~ 2023-07-10
OF - Director → CIF 0
18
Director born in August 1971
Individual
Officer
2012-01-10 ~ 2015-06-11
OF - Director → CIF 0
19
Director born in July 1973
Individual (11 offsprings)
Officer
2012-01-10 ~ 2018-07-19
OF - Director → CIF 0
20
Entrepreneur born in July 1953
Individual (1 offspring)
Officer
2008-04-29 ~ 2011-12-15
OF - Director → CIF 0
21
Director born in September 1934
Individual
Officer
2007-07-17 ~ 2012-01-10
OF - Director → CIF 0
22
Director born in August 1956
Individual (28 offsprings)
Officer
2007-07-17 ~ 2010-06-29
OF - Director → CIF 0
23
Individual
Officer
2019-04-29 ~ 2023-03-01
OF - Secretary → CIF 0
24
Company Director born in May 1962
Individual (4 offsprings)
Officer
2008-12-09 ~ 2020-11-30
OF - Director → CIF 0
25
Director born in December 1931
Individual
Officer
2007-07-17 ~ 2008-10-16
OF - Director → CIF 0
26
5 Logie Mill, Logie Green Road, Edinburgh
Dissolved Corporate (1 parent, 6 offsprings)
Equity (Company account)
2 GBP2022-02-28
Officer
2007-07-17 ~ 2007-07-17
PE - Secretary → CIF 0
27
14 Mitchell Lane, Glasgow
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2007-07-17 ~ 2007-07-17
PE - Director → CIF 0
28
PENTLAND GROUP (TRADING) LIMITED - 2023-01-16
MANCHESTER SQUARE 3 LIMITED - 2021-06-09
8, Manchester Square, London, England
Active Corporate (9 parents, 25 offsprings)
Person with significant control
2016-04-06 ~ 2020-06-08
PE - Has significant influence or control → CIF 0