1
Director born in September 1973
Individual
Officer
2006-03-30 ~ 2006-03-31
OF - Director → CIF 0
2
Accountant born in July 1978
Individual (22 offsprings)
Officer
2013-12-24 ~ 2018-03-20
OF - Director → CIF 0
3
Individual (17 offsprings)
Officer
2006-04-28 ~ 2013-12-24
OF - Secretary → CIF 0
4
Investment Director born in December 1960
Individual (3 offsprings)
Officer
2013-12-24 ~ 2018-06-30
OF - Director → CIF 0
5
Solicitor born in August 1980
Individual
Officer
2006-03-31 ~ 2006-04-28
OF - Director → CIF 0
6
Finance Director born in January 1954
Individual (1 offspring)
Officer
2006-04-28 ~ 2007-04-02
OF - Director → CIF 0
7
Accountant born in February 1985
Individual (2 offsprings)
Officer
2021-04-16 ~ 2022-02-23
OF - Director → CIF 0
8
Group Chief Executive born in August 1968
Individual (8 offsprings)
Officer
2012-02-06 ~ 2013-12-24
OF - Director → CIF 0
9
Individual (2 offsprings)
Officer
2008-04-24 ~ 2013-12-24
OF - Secretary → CIF 0
10
Chartered Accountant born in December 1956
Individual (5 offsprings)
Officer
2006-04-28 ~ 2013-12-24
OF - Director → CIF 0
11
Portfolio Director born in June 1968
Individual (7 offsprings)
Officer
2013-12-24 ~ 2022-03-16
OF - Director → CIF 0
12
Individual (28 offsprings)
Officer
2013-12-24 ~ 2018-01-12
OF - Secretary → CIF 0
13
Individual (14 offsprings)
Officer
2018-01-12 ~ 2025-09-22
OF - Secretary → CIF 0
14
Chartered Secretary born in May 1967
Individual
Officer
2006-03-30 ~ 2006-03-31
OF - Director → CIF 0
15
Director born in March 1980
Individual
Officer
2023-07-06 ~ 2025-09-19
OF - Director → CIF 0
16
Finance Director born in November 1957
Individual (9 offsprings)
Officer
2007-04-02 ~ 2013-12-24
OF - Director → CIF 0
17
Accountant born in January 1986
Individual (1 offspring)
Officer
2022-02-23 ~ 2023-03-16
OF - Director → CIF 0
18
Financier born in December 1973
Individual (2 offsprings)
Officer
2017-07-01 ~ 2021-02-23
OF - Director → CIF 0
19
Accountant born in May 1991
Individual
Officer
2018-03-20 ~ 2021-01-15
OF - Director → CIF 0
20
Accountant born in April 1982
Individual (1 offspring)
Officer
2022-03-16 ~ 2023-07-06
OF - Director → CIF 0
21
Chief Executive born in November 1951
Individual (2 offsprings)
Officer
2006-04-28 ~ 2011-12-31
OF - Director → CIF 0
22
Civil Engineer born in April 1951
Individual (5 offsprings)
Officer
2006-04-28 ~ 2009-06-30
OF - Director → CIF 0
23
Solicitor born in February 1968
Individual
Officer
2006-03-31 ~ 2006-04-28
OF - Director → CIF 0
24
Accountant born in January 1988
Individual
Officer
2021-02-23 ~ 2021-04-16
OF - Director → CIF 0
25
12, Charles Ii Street, London, United Kingdom
Active Corporate (5 parents, 39 offsprings)
Person with significant control
2016-04-06 ~ 2018-03-28
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
26
2 Lambs Passage, London
Active Corporate (6 parents, 24 offsprings)
Officer
2006-03-30 ~ 2006-04-28
PE - Nominee Secretary → CIF 0
27
INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED - 2022-01-10
INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED - 2017-09-01
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (5 parents, 21 offsprings)
Person with significant control
2018-03-28 ~ 2022-10-04
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0