1
Non-Executive Director born in April 1956
Individual (45 offsprings)
Officer
2013-04-01 ~ 2023-03-15
OF - Director → CIF 0
2
Operating Partner born in August 1964
Individual (1 offspring)
Officer
2015-08-07 ~ 2023-07-24
OF - Director → CIF 0
3
Ceo born in July 1966
Individual (26 offsprings)
Officer
2014-04-07 ~ 2022-11-30
OF - Director → CIF 0
4
Private Equity born in January 1956
Individual (12 offsprings)
Officer
2012-09-04 ~ 2023-07-24
OF - Director → CIF 0
5
Director Cfo born in January 1969
Individual (62 offsprings)
Officer
2014-09-17 ~ 2022-11-30
OF - Director → CIF 0
6
Born in December 1977
Individual (2 offsprings)
Officer
2015-02-26 ~ 2018-03-20
OF - Director → CIF 0
7
Director born in December 1963
Individual (42 offsprings)
Officer
2012-11-05 ~ 2014-09-17
OF - Director → CIF 0
8
Private Equity born in October 1963
Individual (25 offsprings)
Officer
2012-09-04 ~ 2015-02-26
OF - Director → CIF 0
9
Solicitor born in October 1967
Individual (192 offsprings)
Officer
2012-08-23 ~ 2012-09-04
OF - Director → CIF 0
10
Born in December 1975
Individual (26 offsprings)
Officer
2012-09-04 ~ now
OF - Director → CIF 0
11
Born in January 1984
Individual (3 offsprings)
Officer
2022-11-30 ~ now
OF - Director → CIF 0
12
Director born in August 1968
Individual (4 offsprings)
Officer
2015-06-24 ~ 2022-11-30
OF - Director → CIF 0
13
Chief Execuitve Officer born in December 1955
Individual (74 offsprings)
Officer
2012-11-05 ~ 2015-12-31
OF - Director → CIF 0
14
Private Equity born in September 1949
Individual (33 offsprings)
Officer
2012-09-04 ~ 2015-12-16
OF - Director → CIF 0
15
MFMAC SECRETARIES LIMITED - now
MORTON FRASER SECRETARIES LIMITED
- 2024-05-08
SC262093YORK PLACE (NO. 309) LIMITED - 2004-02-03
5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
Active Corporate (20 parents, 784 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2012-08-23 ~ 2012-09-04
OF - Secretary → CIF 0
16
PINSENT MASONS SECRETARIAL LIMITED - now
02318923 PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1, Park Row, Leeds, Yorkshire, United Kingdom
Active Corporate (154 parents, 3082 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2012-11-05 ~ now
OF - Secretary → CIF 0
17
MORTON FRASER DIRECTORS LIMITED
- now SC157556YORK PLACE (NO.156) LIMITED - 1997-04-21
5th, Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
Active Corporate (18 parents, 505 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2012-08-23 ~ 2012-09-04
OF - Director → CIF 0
18
HAWK SCOTLAND LP - 2012-11-21
Ogier House, The Esplanade, St Helier, Jersey
Active Corporate (1 parent, 1 offspring)
Person with significant control
2016-04-06 ~ now
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