1
Chief Risk Officer born in September 1965
Individual
Officer
2006-12-06 ~ 2012-12-13 OF - Director → CIF 0
2
Ceo born in April 1954
Individual (5 offsprings)
Officer
2006-12-06 ~ 2010-09-03 OF - Director → CIF 0
3
Accountant born in March 1985
Individual (2 offsprings)
Officer
2022-03-22 ~ 2024-02-23 OF - Director → CIF 0
4
Individual (3 offsprings)
Officer
2007-01-22 ~ 2007-03-31 OF - Secretary → CIF 0
5
Asset Management born in January 1968
Individual (17 offsprings)
Officer
2010-09-03 ~ 2012-12-13 OF - Director → CIF 0
6
Investment Director born in April 1969
Individual
Officer
2008-09-29 ~ 2011-08-30 OF - Director → CIF 0
7
Financier born in December 1973
Individual (2 offsprings)
Officer
2017-07-01 ~ 2021-02-23 OF - Director → CIF 0
8
Investment Director born in December 1960
Individual (3 offsprings)
Officer
2012-12-13 ~ 2018-06-30 OF - Director → CIF 0
9
Asset Manager born in June 1968
Individual (6 offsprings)
Officer
2006-12-06 ~ 2012-12-13 OF - Director → CIF 0
10
Individual (14 offsprings)
Officer
2018-01-12 ~ 2025-09-22 OF - Secretary → CIF 0
11
Portfolio Director born in June 1968
Individual (6 offsprings)
Officer
2012-12-13 ~ 2022-03-22 OF - Director → CIF 0
12
Asset Manager born in October 1977
Individual (33 offsprings)
Officer
2019-02-22 ~ 2021-12-01 OF - Director → CIF 0
13
Asset Manager born in March 1975
Individual (1 offspring)
Officer
2010-09-03 ~ 2012-06-11 OF - Director → CIF 0
14
Company Director born in October 1955
Individual (1 offspring)
Officer
2012-12-13 ~ 2019-02-22 OF - Director → CIF 0
15
Investment Director born in November 1963
Individual
Officer
2006-12-06 ~ 2008-09-18 OF - Director → CIF 0
16
Individual (28 offsprings)
Officer
2012-12-14 ~ 2018-01-12 OF - Secretary → CIF 0
17
Level 7, One Bartholomew Close, London, EnglandActive Corporate (2 parents, 2 offsprings)
Person with significant control
2022-05-09 ~ 2022-05-09
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
18
INFRASTRUCTURE INVESTMENTS PPP OFTO LLP - 2022-03-03
Level 7, One Bartholomew Close, London, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2022-05-09 ~ 2022-05-09
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
19
LDCS PROCESS AGENT LIMITED - now
HACKREMCO (NO.670) LIMITED - 1991-09-19
One Silk Street, LondonActive Corporate (4 parents, 35 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
2006-11-20 ~ 2007-01-22
PE - Nominee Secretary → CIF 0
20
COMAT REGISTRARS LIMITED - 2010-04-15
8, Gray's Inn Square, Gray's Inn, London, United KingdomDissolved Corporate (2 parents, 13 offsprings)
Equity (Company account)
50 GBP2017-03-31
Officer
2007-03-31 ~ 2012-12-14
PE - Secretary → CIF 0
21
HACKREMCO (NO.675) LIMITED - 1991-09-19
One Silk Street, LondonActive Corporate (4 parents, 20 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2006-11-20 ~ 2006-12-06
PE - Nominee Director → CIF 0
22
3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
Level 7, One Bartholomew Close, London, EnglandActive Corporate (5 parents, 16 offsprings)
Person with significant control
2022-05-09 ~ 2022-05-09
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
23
Level 7, One Bartholomew Close, London, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2022-05-09 ~ 2022-05-09
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
24
INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED - 2022-01-10
INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED - 2017-09-01
Level 7, One Bartholomew Close, London, EnglandActive Corporate (5 parents, 21 offsprings)
Person with significant control
2022-05-09 ~ 2022-05-09
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
25
Level 7, One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (5 parents, 38 offsprings)
Person with significant control
2016-04-06 ~ 2022-05-09
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