1
Director born in November 1967
Individual (172 offsprings)
Officer
2015-01-01 ~ 2018-09-18
OF - Director → CIF 0
2
Born in October 1971
Individual (123 offsprings)
Officer
2018-09-18 ~ now
OF - Director → CIF 0
3
Investment Director born in April 1975
Individual (114 offsprings)
Officer
2014-02-20 ~ 2019-12-13
OF - Director → CIF 0
4
Individual (3 offsprings)
Officer
2012-12-20 ~ 2013-10-16
OF - Secretary → CIF 0
5
Regional Director born in December 1962
Individual (281 offsprings)
Officer
2010-02-25 ~ 2015-01-01
OF - Director → CIF 0
6
Born in July 1975
Individual (40 offsprings)
Officer
2020-09-11 ~ 2021-02-02
OF - Director → CIF 0
7
Individual (29 offsprings)
Officer
2017-10-02 ~ 2018-09-18
OF - Secretary → CIF 0
8
Chartered Accountant born in June 1964
Individual (54 offsprings)
Officer
2008-09-19 ~ 2009-08-26
OF - Director → CIF 0
9
Accountant born in April 1971
Individual (129 offsprings)
Officer
2010-02-25 ~ 2010-02-25
OF - Director → CIF 0
10
Contracts Director born in March 1959
Individual (47 offsprings)
Officer
2010-10-05 ~ 2012-06-27
OF - Director → CIF 0
11
Director born in September 1943
Individual (58 offsprings)
Officer
2008-09-05 ~ 2010-09-29
OF - Director → CIF 0
12
Individual (3 offsprings)
Officer
2013-10-17 ~ 2017-01-26
OF - Secretary → CIF 0
13
Individual (3 offsprings)
Officer
2017-07-06 ~ 2017-10-02
OF - Secretary → CIF 0
14
Individual (28 offsprings)
Officer
2009-04-27 ~ 2012-12-20
OF - Secretary → CIF 0
15
Investment Banker born in December 1972
Individual (106 offsprings)
Officer
2008-09-11 ~ 2009-08-26
OF - Director → CIF 0
16
Regional Director born in March 1970
Individual (23 offsprings)
Officer
2023-01-06 ~ 2025-10-01
OF - Director → CIF 0
17
Individual (45 offsprings)
Officer
2018-09-18 ~ 2020-03-01
OF - Secretary → CIF 0
18
Investment Director, Infrastructure born in November 1956
Individual (137 offsprings)
Officer
2012-10-31 ~ 2014-02-20
OF - Director → CIF 0
19
Individual (6 offsprings)
Officer
2017-01-26 ~ 2017-07-06
OF - Secretary → CIF 0
20
Chartered Accountant born in June 1967
Individual (57 offsprings)
Officer
2013-08-09 ~ 2013-12-31
OF - Director → CIF 0
21
Company Director born in October 1955
Individual (161 offsprings)
Officer
2008-09-11 ~ 2015-06-01
OF - Director → CIF 0
22
Company Director born in September 1957
Individual (119 offsprings)
Officer
2009-05-21 ~ 2010-02-24
OF - Director → CIF 0
23
Company Director born in April 1955
Individual (91 offsprings)
Officer
2008-09-05 ~ 2009-06-03
OF - Director → CIF 0
24
Born in April 1967
Individual (201 offsprings)
Officer
2018-09-18 ~ now
OF - Director → CIF 0
25
Portfolio Director born in March 1980
Individual (56 offsprings)
Officer
2015-06-01 ~ 2019-12-13
OF - Director → CIF 0
26
Associate Director born in December 1964
Individual (33 offsprings)
Officer
2014-01-01 ~ 2018-09-18
OF - Director → CIF 0
27
Director born in February 1949
Individual (145 offsprings)
Officer
2008-09-11 ~ 2011-10-01
OF - Director → CIF 0
28
Regional Director born in September 1964
Individual (19 offsprings)
Officer
2012-06-27 ~ 2013-08-09
OF - Director → CIF 0
29
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (34 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
30
Edinburgh Quay, 133 Fountainbridge, Edinburgh
Active Corporate (54 parents, 443 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2008-07-21 ~ 2009-04-01
OF - Director → CIF 0
31
SEMPERIAN SECRETARIAT SERVICES LIMITED
- now 05549576TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
4th Floor, 1 Gresham Street, London, United Kingdom
Active Corporate (14 parents, 233 offsprings)
Officer
2020-03-01 ~ now
OF - Secretary → CIF 0
32
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
Active Corporate (54 parents, 282 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2008-07-21 ~ 2009-04-01
OF - Director → CIF 0