1
Investment Manager born in July 1979
Individual (15 offsprings)
Officer
2013-03-05 ~ 2014-12-12 OF - director → CIF 0
2
Managing Director born in June 1967
Individual (7 offsprings)
Officer
2017-10-27 ~ 2022-05-06 OF - director → CIF 0
3
Chartered Mechanical Engineer born in December 1968
Individual (8 offsprings)
Officer
2018-07-18 ~ 2024-07-31 OF - director → CIF 0
4
Finance Director born in August 1963
Individual
Officer
2014-12-12 ~ 2016-09-05 OF - director → CIF 0
5
Engineer born in July 1950
Individual (2 offsprings)
Officer
2013-01-18 ~ 2014-12-12 OF - director → CIF 0
6
Managing Director born in December 1971
Individual
Officer
2016-10-03 ~ 2017-10-27 OF - director → CIF 0
7
Director born in November 1976
Individual (1 offspring)
Officer
2017-10-27 ~ 2018-04-30 OF - director → CIF 0
8
Director born in September 1965
Individual (2 offsprings)
Officer
2017-10-27 ~ 2018-04-30 OF - director → CIF 0
9
Chief Financial Officer born in May 1962
Individual (1 offspring)
Officer
2017-10-27 ~ 2021-04-26 OF - director → CIF 0
10
Director born in January 1956
Individual (2 offsprings)
Officer
2013-03-05 ~ 2014-12-12 OF - director → CIF 0
11
Individual (11 offsprings)
Officer
2017-10-27 ~ 2023-06-01 OF - secretary → CIF 0
12
Engineer born in November 1955
Individual (9 offsprings)
Officer
2013-01-18 ~ 2014-12-12 OF - director → CIF 0
13
Vp Aberdeen Operation born in April 1978
Individual (1 offspring)
Officer
2022-05-28 ~ 2023-05-01 OF - director → CIF 0
14
Operations Director born in April 1971
Individual (4 offsprings)
Officer
2018-09-25 ~ 2022-05-06 OF - director → CIF 0
15
Individual (24 offsprings)
Officer
2016-07-22 ~ 2017-10-27 OF - secretary → CIF 0
16
Finance Director born in April 1959
Individual (5 offsprings)
Officer
2014-12-12 ~ 2017-10-27 OF - director → CIF 0
17
Director born in May 1964
Individual (3 offsprings)
Officer
2017-10-27 ~ 2020-03-03 OF - director → CIF 0
18
Solicitor born in May 1969
Individual (56 offsprings)
Officer
2013-01-15 ~ 2013-01-18 OF - director → CIF 0
19
Individual (26 offsprings)
Officer
2014-12-12 ~ 2016-07-22 OF - secretary → CIF 0
20
Company Director born in September 1970
Individual (5 offsprings)
Officer
2014-12-12 ~ 2017-10-27 OF - director → CIF 0
21
Chief Financial Officer 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
22
WORLEY SERVICES UK LIMITED - now
WORLEYPARSONS SERVICES UK LIMITED - 2019-06-12
Annan House, Palmerston Road, Aberdeen, ScotlandCorporate (5 parents, 8 offsprings)
Person with significant control
2017-10-19 ~ 2017-10-26
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
23
D M COMPANY SERVICES LIMITED
16, Charlotte Square, Edinburgh, ScotlandCorporate (17 parents, 97 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2013-01-15 ~ 2013-01-18
PE - secretary → CIF 0
24
Booths Park, Chelford Road, Knutsford, Cheshire, EnglandCorporate (3 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
25
AMEC GROUP LIMITED - 2014-12-18
ADDWORTH LIMITED - 2003-04-01
Booths Park, Chelford Road, Knutsford, EnglandCorporate (4 parents, 12 offsprings)
Person with significant control
2017-08-30 ~ 2017-10-19
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