1
Chartered Accountant born in May 1967
Individual (26 offsprings)
Officer
2014-10-01 ~ 2015-06-04
OF - Director → CIF 0
Individual (26 offsprings)
Officer
2014-10-01 ~ 2015-08-27
OF - Secretary → CIF 0
2
Individual (2 offsprings)
Officer
2012-01-01 ~ 2014-03-31
OF - Secretary → CIF 0
3
Individual (2 offsprings)
Officer
2015-08-27 ~ 2018-07-31
OF - Secretary → CIF 0
4
Venture Capitalist born in April 1969
Individual (13 offsprings)
Officer
2007-12-12 ~ 2008-05-16
OF - Director → CIF 0
5
Chief Executive Officer born in October 1944
Individual (14 offsprings)
Officer
2008-05-01 ~ 2011-08-30
OF - Director → CIF 0
6
Scientist born in May 1969
Individual (2 offsprings)
Officer
2013-01-30 ~ 2014-09-19
OF - Director → CIF 0
7
Born in January 1972
Individual (3 offsprings)
Officer
2021-01-01 ~ now
OF - Director → CIF 0
8
Chief Financial Officer born in June 1962
Individual (11 offsprings)
Officer
2019-04-01 ~ 2020-12-31
OF - Director → CIF 0
Individual (11 offsprings)
Officer
2019-04-01 ~ 2020-12-31
OF - Secretary → CIF 0
9
Company Director born in September 1957
Individual (3 offsprings)
Officer
2010-06-07 ~ 2014-07-31
OF - Director → CIF 0
10
Born in December 1979
Individual (4 offsprings)
Officer
2021-01-11 ~ now
OF - Director → CIF 0
Individual (4 offsprings)
Officer
2021-01-11 ~ now
OF - Secretary → CIF 0
11
Venture Capitalist born in September 1961
Individual (9 offsprings)
Officer
2007-12-12 ~ 2024-03-22
OF - Director → CIF 0
12
Director born in July 1954
Individual (8 offsprings)
Officer
2012-04-01 ~ 2020-03-31
OF - Director → CIF 0
13
Accountant
Individual (7 offsprings)
Officer
2009-02-19 ~ 2012-01-01
OF - Secretary → CIF 0
14
Born in April 1963
Individual (15 offsprings)
Officer
2017-11-27 ~ now
OF - Director → CIF 0
15
Pharmaceutical Scientist born in October 1953
Individual (13 offsprings)
Officer
2009-02-01 ~ 2010-03-01
OF - Director → CIF 0
16
Company Director born in May 1956
Individual (4 offsprings)
Officer
2007-12-28 ~ 2017-11-27
OF - Director → CIF 0
Company Director
Individual (4 offsprings)
Officer
2007-12-28 ~ 2009-02-19
OF - Secretary → CIF 0
Individual (4 offsprings)
2014-03-31 ~ 2014-10-01
OF - Secretary → CIF 0
17
BURNESS PAULL (DIRECTORS) LIMITED - now
BURNESS (DIRECTORS) LIMITED
- 2012-11-30
SC133590WJB (DIRECTORS) LIMITED - 1998-11-25
WJB (256) LIMITED - 1991-10-04
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (30 parents, 1315 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-12-12 ~ 2007-12-21
OF - Director → CIF 0
18
1, Kingsway, London, England
Active Corporate (1 offspring)
Person with significant control
2016-04-06 ~ 2018-12-21
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
19
Atrium Court, 50 Waterloo Street, Glasgow, Scotland
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
20
Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (1 parent, 2 offsprings)
Person with significant control
2016-04-06 ~ 2018-11-01
PE - Has significant influence or control → CIF 0
21
2, Bell Drive, Hamilton International Technology Park, Blantyre, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-03-31 ~ now
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
22
Fifth Floor, 1-2 Royal Exchange Buildings, London, England
Active Corporate (29 parents, 99 offsprings)
Person with significant control
2016-04-06 ~ 2018-11-01
PE - Has significant influence or control → CIF 0
23
1, Kingsway, London, England
Active Corporate (23 parents, 1 offspring)
Person with significant control
2018-12-21 ~ 2025-03-31
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
24
BURNESS PAULL LLP - now
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (164 parents, 1853 offsprings)
Officer
2007-12-12 ~ 2007-12-28
OF - Secretary → CIF 0