1
Investment Manager born in April 1968
Individual (5 offsprings)
Officer
2008-03-31 ~ 2011-09-26
OF - Director → CIF 0
2
Director born in January 1959
Individual (2 offsprings)
Officer
2009-11-25 ~ 2010-06-30
OF - Director → CIF 0
3
Born in July 1955
Individual (5 offsprings)
Officer
2011-01-10 ~ 2012-10-24
OF - Director → CIF 0
4
Ceo born in July 1966
Individual (5 offsprings)
Officer
2014-04-07 ~ 2023-05-17
OF - Director → CIF 0
5
Investment Manager born in January 1958
Individual (1 offspring)
Officer
2008-03-31 ~ 2010-07-09
OF - Director → CIF 0
6
Director born in December 1956
Individual
Officer
2008-03-14 ~ 2009-11-25
OF - Director → CIF 0
7
Director born in November 1964
Individual (5 offsprings)
Officer
2008-03-14 ~ 2010-08-05
OF - Director → CIF 0
8
Director born in December 1963
Individual (5 offsprings)
Officer
2011-09-01 ~ 2014-09-17
OF - Director → CIF 0
9
Investment Manager born in October 1966
Individual (5 offsprings)
Officer
2010-07-09 ~ 2011-09-26
OF - Director → CIF 0
10
Director born in December 1955
Individual (7 offsprings)
Officer
2009-11-25 ~ 2014-04-07
OF - Director → CIF 0
11
Born in June 1964
Individual (1 offspring)
Officer
2011-01-10 ~ 2011-08-31
OF - Director → CIF 0
12
Director born in December 1952
Individual (5 offsprings)
Officer
2009-11-25 ~ 2012-10-24
OF - Director → CIF 0
13
Director Cfo born in January 1969
Individual (26 offsprings)
Officer
2014-09-17 ~ 2023-05-17
OF - Director → CIF 0
14
LISTER SQUARE (NO. 116) LIMITED - 2012-09-04
13, Queens Road, Aberdeen, Scotland
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2024-08-28
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
15
Mcgrigors Llp, 141, Bothwell Street, Glasgow
Active Corporate (3 parents, 39 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2011-02-15 ~ 2012-11-05
PE - Secretary → CIF 0
16
151, St. Vincent Street, Glasgow
Active Corporate (2 parents, 286 offsprings)
Officer
2007-11-07 ~ 2011-02-07
PE - Nominee Secretary → CIF 0
17
MORVENHIGH LIMITED - 2000-07-19
13, Queens Road, Aberdeen, Scotland
Active Corporate (5 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
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 → CIF 0
18
8, Canada Square, London, England
Active Corporate (6 parents, 15 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
19
151 St Vincent Street, Glasgow
Dissolved Corporate (3 parents, 74 offsprings)
Officer
2007-11-07 ~ 2008-03-14
PE - Nominee Director → CIF 0
20
151 St Vincent Street, Glasgow
Dissolved Corporate (3 parents, 85 offsprings)
Officer
2007-11-07 ~ 2008-03-14
PE - Nominee Director → CIF 0