1
Finance Director born in December 1950
Individual
Officer
1997-03-04 ~ 1999-08-05 OF - Director → CIF 0
2
Director born in November 1939
Individual (1 offspring)
Officer
1997-04-01 ~ 1999-11-07 OF - Director → CIF 0
3
Director born in April 1944
Individual (1 offspring)
Officer
1999-10-01 ~ 2003-06-08 OF - Director → CIF 0
4
Company Officer born in May 1972
Individual (1 offspring)
Officer
2014-12-18 ~ 2022-12-19 OF - Director → CIF 0
5
Deputy Group Finance Director born in November 1943
Individual
Officer
1997-04-01 ~ 1999-04-01 OF - Director → CIF 0
6
Divisional Managing Director born in November 1958
Individual (1 offspring)
Officer
2006-09-30 ~ 2009-02-23 OF - Director → CIF 0
7
Chartered Surveyor born in June 1952
Individual (5 offsprings)
Officer
1997-04-01 ~ 1999-03-31 OF - Director → CIF 0
8
Chief Executive Officer born in December 1972
Individual (2 offsprings)
Officer
2023-01-01 ~ 2025-01-28 OF - Director → CIF 0
9
Chartered Surveyor born in July 1939
Individual
Officer
1997-04-01 ~ 1997-08-01 OF - Director → CIF 0
10
Commercial Director born in March 1965
Individual (4 offsprings)
Officer
2009-07-31 ~ 2012-10-08 OF - Director → CIF 0
11
Financier born in January 1970
Individual (2 offsprings)
Officer
2014-12-18 ~ 2020-03-26 OF - Director → CIF 0
12
Individual (6 offsprings)
Officer
1997-09-16 ~ 2005-11-09 OF - Secretary → CIF 0
13
Director born in January 1979
Individual
Officer
2016-05-24 ~ 2022-01-28 OF - Director → CIF 0
2022-01-27 ~ 2022-12-31 OF - Director → CIF 0
14
Investment Banker born in August 1970
Individual (9 offsprings)
Officer
2014-12-18 ~ 2016-03-08 OF - Director → CIF 0
15
Company Director born in November 1976
Individual (1 offspring)
Officer
2022-10-01 ~ 2023-04-01 OF - Director → CIF 0
16
Heathrow Property Director born in September 1958
Individual (1 offspring)
Officer
2009-07-31 ~ 2014-12-18 OF - Director → CIF 0
17
Individual
Officer
2006-06-01 ~ 2008-11-28 OF - Secretary → CIF 0
18
Individual
Officer
2008-11-28 ~ 2010-08-31 OF - Secretary → CIF 0
19
Chartered Surveyor born in January 1952
Individual
Officer
1997-04-01 ~ 2009-07-31 OF - Director → CIF 0
20
Airport Management born in August 1945
Individual
Officer
1997-07-01 ~ 1999-04-01 OF - Director → CIF 0
21
Director born in November 1960
Individual (1 offspring)
Officer
2014-09-01 ~ 2014-12-18 OF - Director → CIF 0
22
Company Director born in January 1959
Individual (1 offspring)
Officer
1997-04-01 ~ 1999-04-01 OF - Director → CIF 0
Director born in January 1959
Individual (1 offspring)
2000-04-01 ~ 2002-01-31 OF - Director → CIF 0
23
Director born in June 1961
Individual
Officer
2014-09-01 ~ 2014-12-18 OF - Director → CIF 0
24
Chartered Surveyor born in September 1945
Individual (7 offsprings)
Officer
1997-03-04 ~ 1999-03-08 OF - Director → CIF 0
25
International Asset Management, People & Communica born in September 1960
Individual (1 offspring)
Officer
2023-04-01 ~ 2023-09-21 OF - Director → CIF 0
26
Individual
Officer
2005-11-09 ~ 2006-06-01 OF - Secretary → CIF 0
27
Company Director born in May 1976
Individual
Officer
2023-09-21 ~ 2025-01-28 OF - Director → CIF 0
28
Individual
Officer
1997-03-04 ~ 1997-09-16 OF - Secretary → CIF 0
29
Director born in December 1956
Individual (2 offsprings)
Officer
1997-04-01 ~ 1997-07-01 OF - Director → CIF 0
30
Finance Professional born in May 1991
Individual (1 offspring)
Officer
2025-05-12 ~ 2025-09-23 OF - Director → CIF 0
31
Cfo born in May 1977
Individual (5 offsprings)
Officer
2020-03-26 ~ 2022-09-30 OF - Director → CIF 0
32
Director born in August 1967
Individual (1 offspring)
Officer
2012-10-08 ~ 2014-09-01 OF - Director → CIF 0
Engineer born in August 1967
Individual (1 offspring)
Officer
2014-12-18 ~ 2016-05-24 OF - Director → CIF 0
33
Asset Manager born in June 1968
Individual (2 offsprings)
Officer
2022-01-27 ~ 2025-01-28 OF - Director → CIF 0
34
Chief Executive Officer born in February 1966
Individual (2 offsprings)
Officer
2018-07-19 ~ 2023-01-01 OF - Director → CIF 0
35
Chartered Accountant born in December 1950
Individual (2 offsprings)
Officer
1999-02-18 ~ 2006-09-30 OF - Director → CIF 0
36
Chartered Surveyor born in June 1949
Individual (1 offspring)
Officer
1997-04-01 ~ 1999-02-18 OF - Director → CIF 0
37
Investment Professional born in September 1967
Individual (22 offsprings)
Officer
2023-02-13 ~ 2025-01-28 OF - Director → CIF 0
38
Born in January 1986
Individual (7 offsprings)
Officer
2023-02-13 ~ 2025-01-28 OF - Director → CIF 0
39
Managing Director born in February 1969
Individual
Officer
2014-12-18 ~ 2018-01-31 OF - Director → CIF 0
40
Finance Director born in February 1944
Individual (2 offsprings)
Officer
1997-04-01 ~ 2002-08-31 OF - Director → CIF 0
41
Chartered Surveyor born in June 1957
Individual (2 offsprings)
Officer
1997-04-01 ~ 1998-10-31 OF - Director → CIF 0
42
Banker born in January 1968
Individual (20 offsprings)
Officer
2016-03-08 ~ 2023-12-31 OF - Director → CIF 0
43
Company Director born in May 1981
Individual
Officer
2022-12-31 ~ 2025-01-28 OF - Director → CIF 0
44
Chartered Surveyor born in December 1948
Individual
Officer
1997-08-01 ~ 1999-04-01 OF - Director → CIF 0
2001-01-15 ~ 2008-07-29 OF - Director → CIF 0
45
10th Floor, Bsi Tower, 389 Chiswick High Road, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2025-01-28
PE - Has significant influence or control → CIF 0
46
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, United KingdomActive Corporate (7 parents, 95 offsprings)
Person with significant control
2016-04-06 ~ 2025-01-28
PE - Has significant influence or control as a member of a firm → CIF 0