1
Company Director born in January 1921
Individual
Officer
~ 1998-04-30 OF - Director → CIF 0
2
Individual (4 offsprings)
Officer
2005-10-14 ~ 2008-09-01 OF - Secretary → CIF 0
3
Solicitor born in December 1966
Individual (1 offspring)
Officer
1999-06-29 ~ 2007-03-19 OF - Director → CIF 0
Individual (1 offspring)
Officer
1999-05-18 ~ 2005-10-14 OF - Secretary → CIF 0
4
Chief Executive Officer born in March 1968
Individual (2 offsprings)
Officer
2010-11-23 ~ 2018-10-24 OF - Director → CIF 0
5
Executive Vice President born in September 1965
Individual
Officer
1998-04-30 ~ 2002-05-22 OF - Director → CIF 0
6
Business Executive And Lawyer born in October 1944
Individual
Officer
1998-04-30 ~ 2002-05-22 OF - Director → CIF 0
7
Company Director born in April 1939
Individual
Officer
~ 1998-04-30 OF - Director → CIF 0
Individual
Officer
1995-06-28 ~ 1996-01-05 OF - Secretary → CIF 0
8
Executive born in July 1957
Individual (6 offsprings)
Officer
1999-04-22 ~ 2002-05-22 OF - Director → CIF 0
9
Business Executive born in January 1948
Individual
Officer
1998-04-30 ~ 1999-06-07 OF - Director → CIF 0
10
Solicitor born in April 1939
Individual
Officer
1994-07-11 ~ 1998-05-05 OF - Director → CIF 0
11
Chief Financial Officer born in June 1971
Individual (7 offsprings)
Officer
2009-10-20 ~ 2010-01-08 OF - Director → CIF 0
OF - Director → CIF 0
12
Banker born in August 1978
Individual
Officer
2009-07-23 ~ 2013-07-08 OF - Director → CIF 0
13
Accountant born in December 1961
Individual (31 offsprings)
Officer
2010-02-10 ~ 2021-10-18 OF - Director → CIF 0
14
Director born in July 1965
Individual (1 offspring)
Officer
2018-10-15 ~ 2025-07-15 OF - Director → CIF 0
15
Company Director born in April 1932
Individual
Officer
~ 1995-11-24 OF - Director → CIF 0
16
Accountant born in August 1963
Individual (12 offsprings)
Officer
1999-10-11 ~ 2007-03-19 OF - Director → CIF 0
17
Accountant born in October 1967
Individual (52 offsprings)
Officer
2007-03-19 ~ 2009-07-23 OF - Director → CIF 0
Individual (52 offsprings)
Officer
2008-09-01 ~ 2009-02-24 OF - Secretary → CIF 0
18
Property Director born in August 1946
Individual (6 offsprings)
Officer
1999-04-22 ~ 2002-10-25 OF - Director → CIF 0
19
Company Director born in June 1936
Individual
Officer
~ 1998-09-30 OF - Director → CIF 0
20
Business Executive born in January 1947
Individual
Officer
1998-04-30 ~ 1999-07-02 OF - Director → CIF 0
21
Company Director born in February 1913
Individual
Officer
~ 1995-07-28 OF - Director → CIF 0
22
Banker born in February 1959
Individual (7 offsprings)
Officer
2007-03-19 ~ 2007-03-26 OF - Director → CIF 0
23
Company Director born in March 1929
Individual (3 offsprings)
Officer
~ 1998-04-30 OF - Director → CIF 0
24
Business Executive born in December 1956
Individual
Officer
1998-04-30 ~ 2002-05-22 OF - Director → CIF 0
25
Company Director born in December 1925
Individual
Officer
~ 1999-04-22 OF - Director → CIF 0
26
Director born in September 1960
Individual (1 offspring)
Officer
2007-03-19 ~ 2008-03-31 OF - Director → CIF 0
27
Company Director born in February 1936
Individual
Officer
~ 1995-06-26 OF - Director → CIF 0
Individual
Officer
~ 1995-06-26 OF - Secretary → CIF 0
28
Chief Executive born in July 1945
Individual (3 offsprings)
Officer
1999-01-25 ~ 2002-05-22 OF - Director → CIF 0
29
Director born in April 1963
Individual (3 offsprings)
Officer
2006-03-01 ~ 2007-03-19 OF - Director → CIF 0
30
Director born in August 1960
Individual (2 offsprings)
Officer
2003-02-26 ~ 2007-03-19 OF - Director → CIF 0
31
Born in August 1963
Individual (1 offspring)
Officer
2021-12-17 ~ 2025-10-27 OF - Director → CIF 0
32
Chartered Accountant born in June 1962
Individual (16 offsprings)
Officer
2003-02-26 ~ 2005-11-11 OF - Director → CIF 0
33
Chief Executive Officer born in August 1962
Individual (1 offspring)
Officer
2008-09-17 ~ 2010-11-23 OF - Director → CIF 0
34
Individual
Officer
1996-01-05 ~ 1999-05-18 OF - Secretary → CIF 0
35
Individual
Officer
2009-02-24 ~ 2020-08-03 OF - Secretary → CIF 0
36
Accountant born in September 1967
Individual (22 offsprings)
Officer
2008-03-06 ~ 2008-09-17 OF - Director → CIF 0
37
Accountant born in January 1964
Individual (2 offsprings)
Officer
1998-04-30 ~ 1999-08-23 OF - Director → CIF 0
38
Company Director born in December 1952
Individual (17 offsprings)
Officer
1995-05-18 ~ 1999-04-22 OF - Director → CIF 0
39
MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
PRECIS (1879) LIMITED - 2000-06-15
MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
Ropemaker Place, 28 Ropemaker Street, London, EnglandActive Corporate (7 parents, 95 offsprings)
Person with significant control
2016-04-06 ~ 2017-08-03
PE - Has significant influence or control as a member of a firm → CIF 0