1
Director born in March 1971
Individual (2 offsprings)
Officer
2018-03-27 ~ 2018-07-05
OF - Director → CIF 0
2
Director born in February 1973
Individual (7 offsprings)
Officer
2018-03-27 ~ 2018-07-05
OF - Director → CIF 0
3
Born in April 1985
Individual (4 offsprings)
Officer
2018-03-27 ~ 2018-07-05
OF - Director → CIF 0
4
Director born in March 1974
Individual (15 offsprings)
Officer
2018-03-27 ~ 2018-07-05
OF - Director → CIF 0
5
Company Director born in June 1972
Individual (4 offsprings)
Officer
2018-07-05 ~ 2021-10-01
OF - Director → CIF 0
6
Company Director born in February 1976
Individual (28 offsprings)
Officer
2018-07-05 ~ 2022-02-22
OF - Director → CIF 0
7
Company Director born in April 1967
Individual (16 offsprings)
Officer
2018-07-05 ~ 2022-02-22
OF - Director → CIF 0
8
Director born in November 1967
Individual
Officer
2018-03-27 ~ 2018-07-05
OF - Director → CIF 0
9
Company Director born in May 1965
Individual (4 offsprings)
Officer
2018-07-05 ~ 2020-09-30
OF - Director → CIF 0
10
Individual (19 offsprings)
Officer
2018-03-27 ~ 2020-06-30
OF - Secretary → CIF 0
11
ABRDN INVESTMENT MANAGEMENT LIMITED - now
STANDARD LIFE (HOLDINGS) LIMITED - 1998-07-07
HALIFAX STANDARD LIFE (HOLDINGS) LIMITED - 1994-08-22
DUNWILCO (202) LIMITED - 1990-04-06
1, George Street, Edinburgh, United Kingdom
Active Corporate (6 parents, 31 offsprings)
Person with significant control
2018-03-27 ~ 2018-06-28
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
12
PATRIA PRIVATE EQUITY (EUROPE) LIMITED - now
STANDARD LIFE INVESTMENTS (PRIVATE CAPITAL) LIMITED - 2021-11-26
STANDARD LIFE INVESTMENTS (PRIVATE EQUITY) LIMITED - 2016-05-10
STANDARD LIFE PRIVATE EQUITY MANAGER LIMITED - 1998-08-26
LOTHIAN FIFTY (501) LIMITED - 1998-06-03
1, George Street, Edinburgh, United Kingdom
Active Corporate (5 parents, 29 offsprings)
Person with significant control
2018-06-28 ~ 2023-12-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
13
SLA CORPORATE SECRETARY LIMITED - 2021-11-26
6 SAS 2 LIMITED - 2020-03-05
ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
30 SLH 1 LIMITED - 2018-12-21
STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
1, George Street, Edinburgh, United Kingdom
Active Corporate (5 parents, 118 offsprings)
Officer
2020-06-30 ~ 2024-04-29
PE - Secretary → CIF 0