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 03739954 TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09 01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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