1
Company Director born in October 1946
Individual (10 offsprings)
Officer
2008-03-27 ~ 2015-05-16
OF - Director → CIF 0
2
Director born in March 1963
Individual (10 offsprings)
Officer
2008-03-27 ~ 2015-05-12
OF - Director → CIF 0
3
Company Director born in June 1962
Individual (26 offsprings)
Officer
2008-03-27 ~ 2012-02-10
OF - Director → CIF 0
4
Born in October 1974
Individual (2 offsprings)
Officer
2025-10-07 ~ now
OF - Director → CIF 0
5
Chartered Accountant born in June 1964
Individual (33 offsprings)
Officer
2013-04-05 ~ 2017-10-06
OF - Director → CIF 0
6
Non Executive Director born in March 1959
Individual (7 offsprings)
Officer
2012-12-01 ~ 2015-05-13
OF - Director → CIF 0
7
Chartered Accountant born in August 1956
Individual (30 offsprings)
Officer
2011-07-31 ~ 2012-01-13
OF - Director → CIF 0
8
Individual (4 offsprings)
Officer
2013-12-19 ~ 2023-03-01
OF - Secretary → CIF 0
9
Individual (3 offsprings)
Officer
2013-02-01 ~ 2013-12-19
OF - Secretary → CIF 0
10
Senior Associate born in August 1975
Individual (14 offsprings)
Officer
2015-07-06 ~ 2024-03-15
OF - Director → CIF 0
11
Born in July 1961
Individual (5 offsprings)
Officer
2025-10-07 ~ now
OF - Director → CIF 0
Director born in July 1961
Individual (5 offsprings)
Officer
2024-03-15 ~ 2024-08-01
OF - Director → CIF 0
12
Born in September 1970
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2022-10-24
PE - Ownership of shares – 75% or more → CIF 0
13
Investment Manager born in August 1961
Individual (16 offsprings)
Officer
2012-02-10 ~ 2017-09-14
OF - Director → CIF 0
14
Chairman born in September 1966
Individual (30 offsprings)
Officer
2017-10-30 ~ 2024-03-15
OF - Director → CIF 0
15
Director born in September 1951
Individual (9 offsprings)
Officer
2007-10-25 ~ 2017-05-25
OF - Director → CIF 0
16
Director born in April 1969
Individual (25 offsprings)
Officer
2017-09-14 ~ 2024-03-15
OF - Director → CIF 0
17
Company Director born in December 1955
Individual (74 offsprings)
Officer
2015-06-09 ~ 2017-10-30
OF - Director → CIF 0
18
Director born in February 1973
Individual (361 offsprings)
Officer
2007-10-25 ~ 2012-02-10
OF - Director → CIF 0
19
Born in July 1964
Individual (14 offsprings)
Officer
2025-10-07 ~ now
OF - Director → CIF 0
Director born in July 1964
Individual (14 offsprings)
Officer
2024-03-15 ~ 2024-08-01
OF - Director → CIF 0
Director born in July 1970
Individual (14 offsprings)
Officer
2024-03-15 ~ 2025-10-07
OF - Director → CIF 0
20
17B2 LLP - 2008-11-03
17, Blythswood Square, Glasgow, Scotland
Active Corporate (13 parents, 74 offsprings)
Person with significant control
2016-04-06 ~ 2017-10-09
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
21
1149, Smede Hwy, Broussard, Louisiana, United States
Corporate (1 offspring)
Person with significant control
2024-03-15 ~ 2024-03-15
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
22
3701, Briarpark Drive, Suite 150, Houston, Texas, United States
Corporate (2 offsprings)
Person with significant control
2024-03-15 ~ now
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
23
1, George Square, Glasgow, United Kingdom
Active Corporate (129 parents, 1886 offsprings)
Officer
2007-08-07 ~ 2012-12-07
OF - Nominee Secretary → CIF 0
24
17, Blythswood Square, Glasgow, Scotland
Active Corporate (9 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2017-10-09
PE - Has significant influence or control → CIF 0
25
151 St Vincent Street, Glasgow
Dissolved Corporate (165 parents, 1173 offsprings)
Officer
2007-08-07 ~ 2007-10-25
OF - Nominee Director → CIF 0
26
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
BURNESS LLP - 2012-11-30
50, Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (164 parents, 1853 offsprings)
Officer
2026-01-08 ~ now
OF - Secretary → CIF 0
27
151 St Vincent Street, Glasgow
Dissolved Corporate (165 parents, 1205 offsprings)
Officer
2007-08-07 ~ 2007-10-25
OF - Nominee Director → CIF 0
28
Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
Corporate (2 offsprings)
Officer
2024-08-01 ~ 2025-10-07
OF - Director → CIF 0
29
Po Box 656, Po Box 656, East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, Guernsey, Guernsey
Corporate (1 offspring)
Person with significant control
2016-04-11 ~ 2024-03-15
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0