1
Director born in November 1967
Individual (172 offsprings)
Officer
2015-01-01 ~ 2021-07-06
OF - Director → CIF 0
2
Born in June 1976
Individual (8 offsprings)
Officer
2022-04-06 ~ now
OF - Director → CIF 0
3
Born in May 1976
Individual (22 offsprings)
Officer
2025-10-31 ~ now
OF - Director → CIF 0
4
Director born in February 1977
Individual (21 offsprings)
Officer
2014-05-08 ~ 2014-07-11
OF - Director → CIF 0
5
Regional Director born in December 1962
Individual (281 offsprings)
Officer
2014-05-08 ~ 2015-01-01
OF - Director → CIF 0
6
Construction Director born in June 1966
Individual (30 offsprings)
Officer
2014-05-08 ~ 2016-12-20
OF - Director → CIF 0
7
Individual (29 offsprings)
Officer
2017-07-04 ~ 2018-10-04
OF - Secretary → CIF 0
8
Company Director born in June 1964
Individual (54 offsprings)
Officer
2014-05-08 ~ 2014-07-11
OF - Director → CIF 0
9
Born in April 1976
Individual (757 offsprings)
Officer
2021-07-06 ~ now
OF - Director → CIF 0
10
Born in January 1965
Individual (69 offsprings)
Officer
2021-07-06 ~ 2025-10-31
OF - Director → CIF 0
11
Individual (27 offsprings)
Officer
2021-02-25 ~ 2021-07-06
OF - Secretary → CIF 0
12
Individual (21 offsprings)
Officer
2018-10-04 ~ 2020-12-17
OF - Secretary → CIF 0
13
Born in August 1973
Individual (11 offsprings)
Officer
2015-10-20 ~ 2022-04-06
OF - Director → CIF 0
14
Company Director born in February 1979
Individual (3 offsprings)
Officer
2014-05-08 ~ 2015-10-20
OF - Director → CIF 0
15
Individual (6 offsprings)
Officer
2017-01-26 ~ 2017-07-04
OF - Secretary → CIF 0
16
Solicitor born in November 1959
Individual (298 offsprings)
Officer
2014-04-24 ~ 2014-05-08
OF - Director → CIF 0
17
Individual (9 offsprings)
Officer
2024-04-17 ~ now
OF - Secretary → CIF 0
18
Director born in March 1972
Individual (22 offsprings)
Officer
2018-04-24 ~ 2021-07-06
OF - Director → CIF 0
19
Individual (9 offsprings)
Officer
2014-05-08 ~ 2017-01-26
OF - Secretary → CIF 0
20
Pfi Manager born in April 1957
Individual (26 offsprings)
Officer
2016-12-20 ~ 2017-09-29
OF - Director → CIF 0
21
Financial Controller born in April 1986
Individual (28 offsprings)
Officer
2014-07-16 ~ 2018-04-24
OF - Director → CIF 0
22
Individual (40 offsprings)
Officer
2021-09-27 ~ 2024-03-20
OF - Secretary → CIF 0
23
Individual (13 offsprings)
Officer
2020-12-17 ~ 2021-02-25
OF - Secretary → CIF 0
24
WOODLAND VIEW HOLDINGS CO LIMITED
- now SC476029BALFOUR BEATTY HEALTHCARE (IRVINE) HOLDINGS LIMITED - 2015-11-30
PACIFIC SHELF 1772 LIMITED - 2014-04-30 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Wright Business Centre, 1 Lonmay Road, Glasgow, Scotland
Active Corporate (25 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
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
PINSENT MASONS DIRECTOR LIMITED
- now 02318925PINSENTS DIRECTOR LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
SIMCO DIRECTOR A LIMITED - 1996-01-01
1, Park Row, Leeds, United Kingdom
Active Corporate (148 parents, 1490 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2014-04-24 ~ 2014-05-08
OF - Director → CIF 0
26
PINSENT MASONS SECRETARIAL LIMITED
- now 02318923PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 03027484 PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 03027484 SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1, Park Row, Leeds, United Kingdom
Active Corporate (154 parents, 3082 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2014-04-24 ~ 2014-05-08
OF - Secretary → CIF 0