1
Individual (4 offsprings)
Officer
2005-09-05 ~ 2008-09-01 OF - Secretary → CIF 0
2
Solicitor born in December 1966
Individual (1 offspring)
Officer
2002-11-01 ~ 2004-11-17 OF - Director → CIF 0
Individual (1 offspring)
Officer
2003-03-25 ~ 2004-11-17 OF - Secretary → CIF 0
3
Chief Executive Officer born in March 1968
Individual (2 offsprings)
Officer
2010-11-23 ~ 2018-10-24 OF - Director → CIF 0
4
Banker born in June 1975
Individual (15 offsprings)
Officer
2007-03-19 ~ 2008-09-30 OF - Director → CIF 0
5
Chief Financial Officer born in June 1971
Individual (7 offsprings)
Officer
2009-10-20 ~ 2010-01-08 OF - Director → CIF 0
OF - Director → CIF 0
6
Banker born in August 1978
Individual
Officer
2009-07-23 ~ 2013-07-08 OF - Director → CIF 0
7
Accountant born in December 1961
Individual (31 offsprings)
Officer
2010-02-10 ~ 2021-10-18 OF - Director → CIF 0
8
Director born in July 1965
Individual (1 offspring)
Officer
2018-10-15 ~ 2025-07-15 OF - Director → CIF 0
9
Accountant born in August 1963
Individual (12 offsprings)
Officer
2002-11-01 ~ 2007-03-19 OF - Director → CIF 0
10
Director born in May 1957
Individual (3 offsprings)
Officer
2002-11-01 ~ 2004-11-17 OF - Director → CIF 0
11
Accountant born in October 1967
Individual (52 offsprings)
Officer
2007-09-26 ~ 2009-07-23 OF - Director → CIF 0
Individual (52 offsprings)
Officer
2008-09-01 ~ 2009-02-24 OF - Secretary → CIF 0
12
Co Director born in January 1958
Individual (2 offsprings)
Officer
2002-05-22 ~ 2005-09-01 OF - Director → CIF 0
13
Investment Director born in March 1967
Individual (12 offsprings)
Officer
2002-05-22 ~ 2004-04-30 OF - Director → CIF 0
Investment Director
Individual (12 offsprings)
Officer
2002-05-22 ~ 2003-03-25 OF - Secretary → CIF 0
14
Solicitor born in September 1975
Individual
Officer
2002-05-08 ~ 2002-05-22 OF - Director → CIF 0
15
Director born in September 1960
Individual (1 offspring)
Officer
2007-03-19 ~ 2008-03-31 OF - Director → CIF 0
16
Director born in April 1963
Individual (3 offsprings)
Officer
2006-03-01 ~ 2007-03-19 OF - Director → CIF 0
17
Director born in August 1960
Individual (2 offsprings)
Officer
2002-11-01 ~ 2004-11-17 OF - Director → CIF 0
2005-11-11 ~ 2007-03-19 OF - Director → CIF 0
18
Born in August 1963
Individual (1 offspring)
Officer
2021-12-17 ~ 2025-10-27 OF - Director → CIF 0
19
Director born in February 1956
Individual (18 offsprings)
Officer
2002-09-30 ~ 2005-09-01 OF - Director → CIF 0
20
Chartered Accountant born in June 1962
Individual (16 offsprings)
Officer
2002-11-01 ~ 2005-11-11 OF - Director → CIF 0
Individual (16 offsprings)
Officer
2004-11-17 ~ 2005-09-05 OF - Secretary → CIF 0
21
Company Director born in August 1973
Individual (36 offsprings)
Officer
2007-03-19 ~ 2007-10-10 OF - Director → CIF 0
22
Chief Executive Officer born in August 1962
Individual (1 offspring)
Officer
2008-09-17 ~ 2010-11-23 OF - Director → CIF 0
23
Individual
Officer
2002-05-08 ~ 2002-05-22 OF - Secretary → CIF 0
24
Individual
Officer
2009-02-24 ~ 2020-08-03 OF - Secretary → CIF 0
25
Accountant born in September 1967
Individual (22 offsprings)
Officer
2007-10-10 ~ 2008-09-17 OF - Director → CIF 0
26
Director born in November 1966
Individual (11 offsprings)
Officer
2004-04-30 ~ 2005-09-01 OF - Director → CIF 0
27
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2002-04-23 ~ 2002-05-08
PE - Nominee Secretary → CIF 0
28
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 ~ 2017-08-03
PE - Has significant influence or control as a member of a firm → CIF 0
29
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2002-04-23 ~ 2002-05-08
PE - Nominee Director → CIF 0