1
Company Director born in September 1949
Individual
Officer
2002-08-02 ~ 2008-10-06 OF - Director → CIF 0
2
Managing Director born in November 1949
Individual
Officer
2002-08-02 ~ 2007-12-31 OF - Director → CIF 0
3
Director born in August 1978
Individual
Officer
2009-09-30 ~ 2013-07-23 OF - Director → CIF 0
4
Investment Executive born in May 1968
Individual (1 offspring)
Officer
2002-07-25 ~ 2002-08-02 OF - Director → CIF 0
5
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
6
Individual
Officer
2018-04-01 ~ 2025-03-21 OF - Secretary → CIF 0
7
Venture Capitalist born in February 1960
Individual (2 offsprings)
Officer
2002-07-17 ~ 2002-08-02 OF - Director → CIF 0
8
Director born in February 1987
Individual (4 offsprings)
Officer
2018-01-12 ~ 2020-03-06 OF - Director → CIF 0
9
Director born in August 1970
Individual (9 offsprings)
Officer
2016-02-18 ~ 2018-01-12 OF - Director → CIF 0
10
Investment Director born in January 1966
Individual (3 offsprings)
Officer
2002-07-17 ~ 2002-08-02 OF - Director → CIF 0
11
Businessman born in February 1967
Individual
Officer
2008-09-23 ~ 2012-03-26 OF - Director → CIF 0
12
Chief Executive Officer born in July 1961
Individual
Officer
2013-04-16 ~ 2014-11-05 OF - Director → CIF 0
13
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
14
Chief Financial Officer born in February 1972
Individual (1 offspring)
Officer
2016-09-30 ~ 2018-08-23 OF - Director → CIF 0
15
Individual
Officer
2002-08-20 ~ 2006-01-26 OF - Secretary → CIF 0
16
Accountant born in August 1972
Individual (1 offspring)
Officer
2020-03-06 ~ 2024-02-20 OF - Director → CIF 0
17
Individual (13 offsprings)
Officer
2006-01-26 ~ 2008-06-23 OF - Secretary → CIF 0
18
Asset Management born in March 1980
Individual (1 offspring)
Officer
2013-07-23 ~ 2016-02-18 OF - Director → CIF 0
19
Individual
Officer
2014-11-14 ~ 2018-04-01 OF - Secretary → CIF 0
20
Asset Manager born in February 1975
Individual (1 offspring)
Officer
2020-03-06 ~ 2025-04-07 OF - Director → CIF 0
21
Born in September 1967
Individual (22 offsprings)
Officer
2009-09-30 ~ 2020-03-06 OF - Director → CIF 0
22
Venture Capitalist born in August 1955
Individual (7 offsprings)
Officer
2002-07-17 ~ 2002-08-02 OF - Director → CIF 0
23
Finance Director born in June 1964
Individual (6 offsprings)
Officer
2002-08-02 ~ 2004-09-17 OF - Director → CIF 0
24
Brittany Ferries, Port Du Bloscon, Cs60 072, Roscoff, FranceCorporate
Person with significant control
2025-04-07 ~ 2025-09-24
PE - Ownership of shares – 75% or more → CIF 0
25
INTERCEDE 1761 LIMITED - 2002-02-01
Mitre House, 160 Aldersgate Street, LondonDissolved Corporate (3 parents, 8 offsprings)
Equity (Company account)
1 GBP2018-04-30
Officer
2002-04-22 ~ 2002-07-17
PE - Director → CIF 0
26
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED - now
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 ~ 2020-03-06
PE - Ownership of voting rights - 75% or more → CIF 0
27
ALLIED HAMBRO LIMITED - 1983-10-24
ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY - 1997-08-26
ALLIED INVESTORS TRUST LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (6 parents, 3 offsprings)
Person with significant control
2020-03-06 ~ 2025-04-07
PE - Has significant influence or control → CIF 0
28
INVERESK SECRETARIES LIMITED - 1990-11-16
Mitre House, 160 Aldersgate Street, LondonActive Corporate (4 parents, 24 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