1
Born in March 1986
Individual (38 offsprings)
Officer
2026-01-13 ~ now
OF - Director → CIF 0
2
Director Of European Business Development born in June 1956
Individual (5 offsprings)
Officer
2013-11-22 ~ 2015-03-16
OF - Director → CIF 0
3
Investment Director born in July 1972
Individual (10 offsprings)
Officer
2014-08-14 ~ 2020-10-05
OF - Director → CIF 0
4
Born in December 1973
Individual (57 offsprings)
Officer
2021-06-28 ~ now
OF - Director → CIF 0
5
Chief Finance Officer born in October 1964
Individual (154 offsprings)
Officer
2013-06-26 ~ 2013-10-07
OF - Director → CIF 0
6
Fund Manager born in May 1976
Individual (30 offsprings)
Officer
2016-08-12 ~ 2017-12-06
OF - Director → CIF 0
7
Director, Swip Infrastructure Funds born in June 1964
Individual (55 offsprings)
Officer
2013-11-22 ~ 2017-05-01
OF - Director → CIF 0
8
Chief Operating Officer born in November 1968
Individual (43 offsprings)
Officer
2013-10-07 ~ 2021-06-28
OF - Director → CIF 0
9
Head Of Asset Management born in March 1975
Individual (150 offsprings)
Officer
2019-03-28 ~ 2021-08-26
OF - Director → CIF 0
10
Director born in May 1960
Individual (118 offsprings)
Officer
2019-03-28 ~ 2022-12-21
OF - Director → CIF 0
11
Chief Finance Officer born in February 1976
Individual (77 offsprings)
Officer
2016-12-13 ~ 2021-12-01
OF - Director → CIF 0
12
Born in December 1984
Individual (8 offsprings)
Officer
2015-03-16 ~ now
OF - Director → CIF 0
13
Director born in July 1976
Individual (13 offsprings)
Officer
2013-11-22 ~ 2014-08-14
OF - Director → CIF 0
14
Director born in March 1963
Individual (49 offsprings)
Officer
2016-08-12 ~ 2018-07-12
OF - Director → CIF 0
15
Born in February 1961
Individual (43 offsprings)
Officer
2023-03-14 ~ 2026-01-13
OF - Director → CIF 0
16
Director born in March 1962
Individual (6 offsprings)
Officer
2014-03-07 ~ 2016-12-13
OF - Director → CIF 0
17
Born in April 1981
Individual (82 offsprings)
Officer
2021-12-01 ~ now
OF - Director → CIF 0
18
Investment Manager, Infrastructure Funds born in May 1978
Individual (56 offsprings)
Officer
2013-11-22 ~ 2016-08-12
OF - Director → CIF 0
Investment Director born in May 1978
Individual (56 offsprings)
2017-12-06 ~ 2019-03-28
OF - Director → CIF 0
19
Investment Manager born in June 1965
Individual (36 offsprings)
Officer
2017-05-01 ~ 2017-12-06
OF - Director → CIF 0
20
Born in September 1990
Individual (83 offsprings)
Officer
2022-12-21 ~ now
OF - Director → CIF 0
21
Chief Executive Officer born in April 1963
Individual (106 offsprings)
Officer
2013-06-26 ~ 2013-10-07
OF - Director → CIF 0
22
Director born in November 1958
Individual (113 offsprings)
Officer
2021-08-26 ~ 2022-03-29
OF - Director → CIF 0
23
Born in July 1987
Individual (175 offsprings)
Officer
2022-03-29 ~ 2023-03-16
OF - Director → CIF 0
24
Born in April 1973
Individual (13 offsprings)
Officer
2023-04-01 ~ now
OF - Director → CIF 0
25
Born in December 1983
Individual (4 offsprings)
Officer
2023-11-01 ~ now
OF - Director → CIF 0
26
Investment Manager born in December 1965
Individual (98 offsprings)
Officer
2018-07-12 ~ 2019-03-28
OF - Director → CIF 0
27
Chairman born in May 1956
Individual (151 offsprings)
Officer
2013-10-07 ~ 2020-03-31
OF - Director → CIF 0
28
General Manager born in October 1982
Individual (5 offsprings)
Officer
2020-10-05 ~ 2023-10-31
OF - Director → CIF 0
29
Managing Director born in July 1972
Individual (11 offsprings)
Officer
2021-09-01 ~ 2023-04-01
OF - Director → CIF 0
30
Public Sector Commercial Director born in January 1966
Individual (10 offsprings)
Officer
2013-10-07 ~ 2014-03-07
OF - Director → CIF 0
31
Managing Director born in November 1970
Individual (11 offsprings)
Officer
2015-03-16 ~ 2017-07-24
OF - Director → CIF 0
32
Managing Director born in January 1970
Individual (17 offsprings)
Officer
2017-07-24 ~ 2021-07-20
OF - Director → CIF 0
33
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2014-10-02
Bow Bells House 1, Bread Street, London, England
Active Corporate (16 parents, 10 offsprings)
Equity (Company account)
65,000 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
34
SITA (GB) LIMITED - 2002-08-30
S.I.T.A. (GB) LIMITED - 2000-11-02
SITA (G.B.) LIMITED - 1993-02-22
SITACLEAN TECHNOLOGY LIMITED - 1992-01-21
BUCKSDENE LIMITED - 1988-11-04
Suez House, Grenfell Road, Maidenhead, Berkshire, England
Active Corporate (38 parents, 28 offsprings)
Officer
2013-06-26 ~ now
OF - Secretary → CIF 0
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
35
I-ENVIRONMENT INVESTMENTS LIMITED
07585988 The Broadgate Tower, Primrose Street, London, England
Active Corporate (34 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0