1
Company Officer born in February 1975
Individual (6 offsprings)
Officer
2011-05-03 ~ 2012-05-04
OF - Director → CIF 0
2
Born in December 1963
Individual (5 offsprings)
Officer
2025-01-16 ~ now
OF - Director → CIF 0
3
Company Counsel born in July 1966
Individual (10 offsprings)
Officer
2011-05-03 ~ 2016-07-08
OF - Director → CIF 0
4
Company Director born in August 1958
Individual (17 offsprings)
Officer
2011-05-03 ~ 2025-01-16
OF - Director → CIF 0
Individual (17 offsprings)
Officer
2011-05-03 ~ 2025-01-16
OF - Secretary → CIF 0
5
Born in August 1978
Individual (10 offsprings)
Officer
2014-05-06 ~ now
OF - Director → CIF 0
6
Company President born in August 1949
Individual (15 offsprings)
Officer
2011-05-03 ~ 2025-01-16
OF - Director → CIF 0
Born in August 1949
Individual (15 offsprings)
Person with significant control
2025-01-30 ~ now
PE - Has significant influence or control → CIF 0
2016-04-06 ~ 2022-07-15
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
7
Born in February 1969
Individual (9 offsprings)
Officer
2016-09-26 ~ now
OF - Director → CIF 0
8
Company Director born in April 1941
Individual (16 offsprings)
Officer
2011-05-03 ~ 2025-01-16
OF - Director → CIF 0
9
Born in May 1967
Individual (5 offsprings)
Officer
2025-01-16 ~ now
OF - Director → CIF 0
Svp, Global Risk born in May 1967
Individual (5 offsprings)
2021-10-07 ~ 2025-01-16
OF - Director → CIF 0
10
Director Of Development born in February 1981
Individual (15 offsprings)
Officer
2012-05-04 ~ 2014-05-06
OF - Director → CIF 0
11
Company Director born in December 1953
Individual (20 offsprings)
Officer
2011-05-03 ~ 2025-01-16
OF - Director → CIF 0
12
Born in December 1970
Individual (406 offsprings)
Officer
2011-05-03 ~ 2011-05-03
OF - Director → CIF 0
13
Company Vice President born in April 1961
Individual (9 offsprings)
Officer
2011-05-03 ~ 2021-10-07
OF - Director → CIF 0
14
Investment Banker born in June 1961
Individual (25 offsprings)
Officer
2011-05-03 ~ 2025-01-16
OF - Director → CIF 0
15
LOTHIAN SHELF (313) LIMITED - 2005-09-30
Redheugh, Newcastleton, Roxburghshire, Scotland
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2025-01-16
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
16
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, United Kingdom
Active Corporate (30 parents, 1315 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-05-03 ~ 2011-05-03
OF - Director → CIF 0
17
BURNESS PAULL LLP - now
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
50, Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (164 parents, 1853 offsprings)
Officer
2011-05-03 ~ 2011-05-03
OF - Secretary → CIF 0