1
Born in April 1959
Individual (5 offsprings)
Officer
2014-12-12 ~ 2017-10-27
OF - Director → CIF 0
2
Born in January 1956
Individual (2 offsprings)
Officer
2013-03-05 ~ 2014-12-12
OF - Director → CIF 0
3
Born in August 1963
Individual (1 offspring)
Officer
2014-12-12 ~ 2016-09-05
OF - Director → CIF 0
4
Born in April 1971
Individual (4 offsprings)
Officer
2018-09-25 ~ 2022-05-06
OF - Director → CIF 0
5
Born in December 1971
Individual (1 offspring)
Officer
2016-10-03 ~ 2017-10-27
OF - Director → CIF 0
6
Individual (27 offsprings)
Officer
2014-12-12 ~ 2016-07-22
OF - Secretary → CIF 0
7
Born in November 1958
Individual (5 offsprings)
Officer
2022-05-28 ~ 2025-11-01
OF - Director → CIF 0
8
Born in September 1970
Individual (5 offsprings)
Officer
2014-12-12 ~ 2017-10-27
OF - Director → CIF 0
9
Born in April 1978
Individual (2 offsprings)
Officer
2022-05-28 ~ 2023-05-01
OF - Director → CIF 0
10
Born in July 1979
Individual (15 offsprings)
Officer
2013-03-05 ~ 2014-12-12
OF - Director → CIF 0
11
Born in November 1955
Individual (9 offsprings)
Officer
2013-01-18 ~ 2014-12-12
OF - Director → CIF 0
12
Born in May 1980
Individual (7 offsprings)
Officer
2013-06-24 ~ 2014-12-12
OF - Director → CIF 0
Individual (7 offsprings)
Officer
2013-06-24 ~ 2014-12-12
OF - Secretary → CIF 0
13
Born in July 1950
Individual (2 offsprings)
Officer
2013-01-18 ~ 2014-12-12
OF - Director → CIF 0
14
Individual (23 offsprings)
Officer
2016-07-22 ~ 2017-10-27
OF - Secretary → CIF 0
15
Born in December 1968
Individual (8 offsprings)
Officer
2018-07-18 ~ 2024-07-31
OF - Director → CIF 0
16
Individual (11 offsprings)
Officer
2017-10-27 ~ 2023-06-01
OF - Secretary → CIF 0
17
Born in September 1965
Individual (2 offsprings)
Officer
2017-10-27 ~ 2018-04-30
OF - Director → CIF 0
18
Born in May 1969
Individual (56 offsprings)
Officer
2013-01-15 ~ 2013-01-18
OF - Director → CIF 0
19
Born in November 1976
Individual (2 offsprings)
Officer
2017-10-27 ~ 2018-04-30
OF - Director → CIF 0
20
Born in May 1964
Individual (3 offsprings)
Officer
2017-10-27 ~ 2020-03-03
OF - Director → CIF 0
21
Born in June 1967
Individual (7 offsprings)
Officer
2017-10-27 ~ 2022-05-06
OF - Director → CIF 0
22
Born in May 1962
Individual (1 offspring)
Officer
2017-10-27 ~ 2021-04-26
OF - Director → CIF 0
23
Booths Park, Chelford Road, Knutsford, Cheshire, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-08-30
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
24
D M COMPANY SERVICES LIMITED
16, Charlotte Square, Edinburgh, Scotland
Active Corporate (17 parents, 92 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
2013-01-15 ~ 2013-01-18
PE - Secretary → CIF 0
25
WORLEY SERVICES UK LIMITED - now
WORLEYPARSONS SERVICES UK LIMITED - 2019-06-12
Annan House, Palmerston Road, Aberdeen, Scotland
Active Corporate (5 parents, 8 offsprings)
Person with significant control
2017-10-19 ~ 2017-10-26
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
26
AMEC GROUP LIMITED - 2014-12-18
ADDWORTH LIMITED - 2003-04-01
Booths Park, Chelford Road, Knutsford, England
Active Corporate (5 parents, 12 offsprings)
Person with significant control
2017-08-30 ~ 2017-10-19
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