1
Chief Executive Officer born in August 1962
Individual (65 offsprings)
Officer
2008-09-17 ~ 2010-11-23
OF - Director → CIF 0
2
Accountant born in August 1963
Individual (87 offsprings)
Officer
1999-10-11 ~ 2007-03-19
OF - Director → CIF 0
3
Director born in December 1952
Individual (74 offsprings)
Officer
1998-06-15 ~ 1999-01-25
OF - Director → CIF 0
4
Property Director born in August 1946
Individual (70 offsprings)
Officer
1999-02-05 ~ 2002-10-25
OF - Director → CIF 0
5
Director born in September 1960
Individual (67 offsprings)
Officer
2007-03-19 ~ 2008-03-31
OF - Director → CIF 0
6
Individual (62 offsprings)
Officer
2009-02-24 ~ 2020-08-03
OF - Secretary → CIF 0
7
Chief Executive Officer born in March 1968
Individual (70 offsprings)
Officer
2010-11-23 ~ 2018-10-24
OF - Director → CIF 0
8
Chartered Accountant born in June 1962
Individual (113 offsprings)
Officer
2003-02-26 ~ 2005-11-11
OF - Director → CIF 0
9
Attorney born in April 1970
Individual (26 offsprings)
Officer
1998-06-08 ~ 1998-06-15
OF - Director → CIF 0
10
Accountant born in September 1967
Individual (171 offsprings)
Officer
2008-03-06 ~ 2008-09-17
OF - Director → CIF 0
11
Accountant born in December 1961
Individual (114 offsprings)
Officer
2010-02-10 ~ 2021-10-18
OF - Director → CIF 0
12
Born in August 1963
Individual (69 offsprings)
Officer
2021-12-17 ~ 2025-10-27
OF - Director → CIF 0
13
Director born in April 1963
Individual (94 offsprings)
Officer
2006-03-01 ~ 2007-03-19
OF - Director → CIF 0
14
Born in March 1968
Individual (69 offsprings)
Officer
2025-07-15 ~ now
OF - Director → CIF 0
15
Banker born in August 1978
Individual (91 offsprings)
Officer
2009-07-23 ~ 2011-04-04
OF - Director → CIF 0
16
Accountant born in January 1964
Individual (35 offsprings)
Officer
1998-06-15 ~ 1999-08-23
OF - Director → CIF 0
Individual (35 offsprings)
Officer
1998-06-15 ~ 1999-08-23
OF - Secretary → CIF 0
17
Chief Executive born in July 1945
Individual (51 offsprings)
Officer
1999-01-25 ~ 2002-05-22
OF - Director → CIF 0
18
Director born in July 1965
Individual (70 offsprings)
Officer
2018-10-15 ~ 2025-07-15
OF - Director → CIF 0
19
Chief Financial Officer born in June 1971
Individual (107 offsprings)
Officer
2009-10-20 ~ 2010-01-08
OF - Director → CIF 0
OF - Director → CIF 0
20
Solicitor born in October 1965
Individual (76 offsprings)
Officer
1998-06-08 ~ 1998-06-15
OF - Director → CIF 0
21
Accountant born in October 1967
Individual (217 offsprings)
Officer
2007-03-19 ~ 2009-07-23
OF - Director → CIF 0
Individual (217 offsprings)
Officer
2008-09-01 ~ 2009-02-24
OF - Secretary → CIF 0
22
Solicitor born in December 1966
Individual (64 offsprings)
Officer
1999-08-23 ~ 2007-03-19
OF - Director → CIF 0
Individual (64 offsprings)
Officer
1999-08-23 ~ 2005-10-14
OF - Secretary → CIF 0
23
Born in May 1966
Individual (71 offsprings)
Officer
2024-03-14 ~ now
OF - Director → CIF 0
24
Director born in August 1960
Individual (65 offsprings)
Officer
2003-02-26 ~ 2007-03-19
OF - Director → CIF 0
25
Individual (87 offsprings)
Officer
2005-10-14 ~ 2008-09-01
OF - Secretary → CIF 0
26
NATIONAL CAR PARKS GROUP LIMITED
- now 03577168POINTEURO II LIMITED - 2003-03-18
TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09
Saffron Court, 14b St. Cross Street, London, England
Active Corporate (35 parents, 20 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
27
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
- now 03976881 10640222MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
PRECIS (1879) LIMITED - 2000-06-15
Ropemaker Place, 28 Ropemaker Street, London, England
Active Corporate (54 parents, 199 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
28
35 Basinghall Street, London
Active Corporate (191 parents, 1165 offsprings)
Officer
1998-06-08 ~ 1998-06-15
OF - Nominee Secretary → CIF 0