1
Accountant born in October 1968
Individual (4 offsprings)
Officer
2011-12-09 ~ 2012-06-25
OF - Director → CIF 0
2
Banker born in June 1963
Individual (138 offsprings)
Officer
2007-03-01 ~ 2008-12-16
OF - Director → CIF 0
3
Investment Manager born in June 1975
Individual (68 offsprings)
Officer
2007-03-01 ~ 2008-12-16
OF - Director → CIF 0
4
Director born in September 1960
Individual (67 offsprings)
Officer
2007-04-20 ~ 2008-03-31
OF - Director → CIF 0
5
Born in June 1979
Individual (10 offsprings)
Officer
2012-04-27 ~ 2013-05-08
OF - Director → CIF 0
Individual (10 offsprings)
Officer
2007-12-14 ~ 2013-10-30
OF - Secretary → CIF 0
6
Born in March 1968
Individual (70 offsprings)
Officer
2012-04-27 ~ 2018-10-24
OF - Director → CIF 0
7
Company Director born in August 1973
Individual (67 offsprings)
Officer
2007-03-01 ~ 2009-11-13
OF - Director → CIF 0
2015-11-23 ~ 2017-08-03
OF - Director → CIF 0
8
Chief Operating Officer born in June 1972
Individual (10 offsprings)
Officer
2008-12-16 ~ 2009-08-14
OF - Director → CIF 0
9
Born in September 1967
Individual (171 offsprings)
Officer
2007-10-28 ~ 2017-08-03
OF - Director → CIF 0
10
Accountant born in December 1961
Individual (114 offsprings)
Officer
2012-04-27 ~ 2017-09-26
OF - Director → CIF 0
2018-05-17 ~ 2021-10-18
OF - Director → CIF 0
11
Born in August 1963
Individual (69 offsprings)
Officer
2021-12-15 ~ 2025-10-27
OF - Director → CIF 0
12
Born in March 1968
Individual (69 offsprings)
Officer
2025-07-15 ~ now
OF - Director → CIF 0
13
Individual (48 offsprings)
Officer
2007-03-01 ~ 2010-06-10
OF - Secretary → CIF 0
14
Banker born in August 1978
Individual (91 offsprings)
Officer
2009-08-14 ~ 2013-07-08
OF - Director → CIF 0
15
Director born in October 1964
Individual (5 offsprings)
Officer
2018-02-01 ~ 2025-07-15
OF - Director → CIF 0
16
Director born in July 1965
Individual (70 offsprings)
Officer
2017-08-23 ~ 2025-07-15
OF - Director → CIF 0
17
Director born in April 1965
Individual (6 offsprings)
Officer
2017-08-23 ~ 2025-07-15
OF - Director → CIF 0
18
Retired born in April 1948
Individual (16 offsprings)
Officer
2012-06-21 ~ 2016-12-05
OF - Director → CIF 0
19
Born in October 1967
Individual (8 offsprings)
Officer
2017-08-23 ~ 2025-10-27
OF - Director → CIF 0
20
Finance Professional born in September 1984
Individual (48 offsprings)
Officer
2013-07-08 ~ 2017-08-03
OF - Director → CIF 0
21
Born in May 1966
Individual (71 offsprings)
Officer
2024-03-14 ~ now
OF - Director → CIF 0
22
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
Ropemaker Place, 28 Ropemaker Street, London, England
Active Corporate (54 parents, 199 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
23
100 New Bridge Street, London
Active Corporate (114 parents, 1700 offsprings)
Equity (Company account)
4 GBP2024-06-30
Officer
2007-03-01 ~ 2007-03-01
OF - Director → CIF 0
2007-03-01 ~ 2007-03-01
OF - Secretary → CIF 0
24
100 New Bridge Street, London
Active Corporate (114 parents, 721 offsprings)
Equity (Company account)
4 GBP2024-06-30
Officer
2007-03-01 ~ 2007-03-01
OF - Nominee Director → CIF 0
25
Saffron Court, 14b St. Cross Street, London, England
Active Corporate (31 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0