1
Chief Executive Officer born in July 1961
Individual
Officer
2013-04-16 ~ 2014-11-05
OF - Director → CIF 0
2
Asset Manager born in February 1975
Individual (1 offspring)
Officer
2020-03-06 ~ 2025-04-07
OF - Director → CIF 0
3
Company Director born in September 1949
Individual
Officer
2002-08-02 ~ 2008-10-06
OF - Director → CIF 0
4
Individual
Officer
2014-11-14 ~ 2018-04-01
OF - Secretary → CIF 0
5
Venture Capitalist born in February 1960
Individual (2 offsprings)
Officer
2002-07-17 ~ 2002-08-02
OF - Director → CIF 0
6
Managing Director born in April 1957
Individual (8 offsprings)
Officer
2002-08-02 ~ 2009-09-30
OF - Director → CIF 0
Director born in April 1957
Individual (8 offsprings)
2020-06-18 ~ 2024-09-30
OF - Director → CIF 0
7
Accountant born in August 1972
Individual (1 offspring)
Officer
2020-03-06 ~ 2024-02-20
OF - Director → CIF 0
8
Born in September 1967
Individual (22 offsprings)
Officer
2009-09-30 ~ 2020-03-06
OF - Director → CIF 0
9
Investment Executive born in May 1968
Individual (1 offspring)
Officer
2002-07-25 ~ 2002-08-02
OF - Director → CIF 0
10
Director born in August 1970
Individual (9 offsprings)
Officer
2016-02-18 ~ 2018-01-12
OF - Director → CIF 0
11
Asset Management born in March 1980
Individual (1 offspring)
Officer
2013-07-23 ~ 2016-02-18
OF - Director → CIF 0
12
Director born in August 1978
Individual
Officer
2009-09-30 ~ 2013-07-23
OF - Director → CIF 0
13
Individual
Officer
2002-08-20 ~ 2006-01-26
OF - Secretary → CIF 0
14
Director born in February 1987
Individual (4 offsprings)
Officer
2018-01-12 ~ 2020-03-06
OF - Director → CIF 0
15
Businessman born in February 1967
Individual
Officer
2008-09-23 ~ 2012-03-26
OF - Director → CIF 0
16
Venture Capitalist born in August 1955
Individual (6 offsprings)
Officer
2002-07-17 ~ 2002-08-02
OF - Director → CIF 0
17
Group Finance Director born in January 1961
Individual (4 offsprings)
Officer
2009-07-06 ~ 2016-09-30
OF - Director → CIF 0
Finance Director
Individual (4 offsprings)
Officer
2008-09-23 ~ 2014-11-14
OF - Secretary → CIF 0
18
Individual (13 offsprings)
Officer
2006-01-26 ~ 2008-06-23
OF - Secretary → CIF 0
19
Investment Director born in January 1966
Individual (3 offsprings)
Officer
2002-07-17 ~ 2002-08-02
OF - Director → CIF 0
20
Managing Director born in November 1949
Individual
Officer
2002-08-02 ~ 2007-12-31
OF - Director → CIF 0
21
Chief Financial Officer born in February 1972
Individual (1 offspring)
Officer
2016-09-30 ~ 2018-08-23
OF - Director → CIF 0
22
Finance Director born in June 1964
Individual (6 offsprings)
Officer
2002-08-02 ~ 2004-09-17
OF - Director → CIF 0
23
Individual
Officer
2018-04-01 ~ 2025-03-21
OF - Secretary → CIF 0
24
THREADNEEDLE PORTFOLIO SERVICES LIMITED
- now 00285988ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY - 1997-08-26 NF002713 ALLIED HAMBRO LIMITED - 1983-10-24
ALLIED INVESTORS TRUST LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London, England
Active Corporate (6 parents, 3 offsprings)
Person with significant control
2020-03-06 ~ 2025-04-07
PE - Has significant influence or control → CIF 0
25
MITRE SECRETARIES LIMITED
- now 01447749INVERESK SECRETARIES LIMITED - 1990-11-16
Mitre House, 160 Aldersgate Street, London
Active Corporate (4 parents, 165 offsprings)
Equity (Company account)
2 GBP2018-04-30
Officer
2002-04-22 ~ 2002-07-17
PE - Director → CIF 0
2002-04-22 ~ 2002-08-20
PE - Nominee Secretary → CIF 0
26
Brittany Ferries, Port Du Bloscon, Cs60 072, Roscoff, France
Corporate
Person with significant control
2025-04-07 ~ 2025-09-24
PE - Ownership of shares – 75% or more → 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 00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning 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 (8 parents, 97 offsprings)
Person with significant control
2016-04-06 ~ 2020-03-06
PE - Ownership of voting rights - 75% or more → CIF 0
28
INTERCEDE 1761 LIMITED - 2002-02-01 01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151Warning The number of records might exceed displayable range of browser, please consider
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... (more) Mitre House, 160 Aldersgate Street, London
Dissolved Corporate (3 parents, 8 offsprings)
Equity (Company account)
1 GBP2018-04-30
Officer
2002-04-22 ~ 2002-07-17
PE - Director → CIF 0