1
Banker born in April 1976
Individual (34 offsprings)
Officer
2017-07-31 ~ 2018-01-12
OF - Director → CIF 0
2
Born in January 1991
Individual (25 offsprings)
Officer
2022-07-01 ~ now
OF - Director → CIF 0
3
Director born in February 1979
Individual (210 offsprings)
Officer
2023-09-04 ~ 2024-02-06
OF - Director → CIF 0
4
Director born in October 1978
Individual (42 offsprings)
Officer
2018-01-12 ~ 2021-02-17
OF - Director → CIF 0
5
Born in October 1994
Individual (17 offsprings)
Officer
2025-07-15 ~ now
OF - Director → CIF 0
6
Born in October 1989
Individual (22 offsprings)
Officer
2024-06-04 ~ now
OF - Director → CIF 0
7
Senior Managing Director born in January 1978
Individual (16 offsprings)
Officer
2017-07-31 ~ 2019-09-24
OF - Director → CIF 0
8
Chief Executive born in November 1966
Individual (44 offsprings)
Officer
2017-03-13 ~ 2017-07-31
OF - Director → CIF 0
9
Born in April 1971
Individual (12 offsprings)
Officer
2026-01-12 ~ now
OF - Director → CIF 0
10
Born in September 1967
Individual (171 offsprings)
Officer
2018-01-12 ~ 2019-03-27
OF - Director → CIF 0
11
Banker born in July 1974
Individual (13 offsprings)
Officer
2016-11-22 ~ 2017-03-13
OF - Director → CIF 0
12
Investment Banking born in August 1970
Individual (77 offsprings)
Officer
2017-07-31 ~ 2020-06-22
OF - Director → CIF 0
13
Asset Manager born in April 1985
Individual (21 offsprings)
Officer
2024-05-07 ~ 2025-07-15
OF - Director → CIF 0
14
Individual (15 offsprings)
Officer
2016-11-22 ~ 2017-03-13
OF - Secretary → CIF 0
15
Born in January 1987
Individual (75 offsprings)
Officer
2023-08-22 ~ now
OF - Director → CIF 0
16
Public Servant born in September 1967
Individual (31 offsprings)
Officer
2017-03-13 ~ 2017-07-31
OF - Director → CIF 0
17
Born in September 1977
Individual (19 offsprings)
Officer
2017-07-31 ~ 2017-12-23
OF - Director → CIF 0
18
Director born in September 1974
Individual (161 offsprings)
Officer
2023-04-20 ~ 2023-09-14
OF - Director → CIF 0
19
Banker born in June 1969
Individual (137 offsprings)
Officer
2017-07-31 ~ 2020-06-22
OF - Director → CIF 0
Investment Banker born in June 1969
Individual (137 offsprings)
2020-06-22 ~ 2021-02-17
OF - Director → CIF 0
Director born in June 1969
Individual (137 offsprings)
2021-02-17 ~ 2023-04-20
OF - Director → CIF 0
20
Born in July 1962
Individual (116 offsprings)
Officer
2017-07-31 ~ 2019-09-24
OF - Director → CIF 0
21
Investment Manager born in July 1974
Individual (32 offsprings)
Officer
2016-11-22 ~ 2017-03-13
OF - Director → CIF 0
22
Investment Manager born in October 1969
Individual (33 offsprings)
Officer
2017-07-31 ~ 2018-10-31
OF - Director → CIF 0
23
Solicitor born in September 1972
Individual (33 offsprings)
Officer
2016-11-22 ~ 2017-03-13
OF - Director → CIF 0
Individual (33 offsprings)
Officer
2017-03-13 ~ 2017-07-31
OF - Secretary → CIF 0
24
Born in October 1971
Individual (13 offsprings)
Officer
2024-02-22 ~ 2025-12-15
OF - Director → CIF 0
25
Investment Manager born in September 1989
Individual (21 offsprings)
Officer
2022-03-09 ~ 2022-07-01
OF - Director → CIF 0
26
Director born in January 1988
Individual (32 offsprings)
Officer
2023-04-20 ~ 2024-08-23
OF - Director → CIF 0
27
Managing Director born in May 1977
Individual (80 offsprings)
Officer
2019-03-27 ~ 2023-04-20
OF - Director → CIF 0
28
Investment Manager born in January 1986
Individual (16 offsprings)
Officer
2023-06-02 ~ 2024-03-27
OF - Director → CIF 0
29
Finance Professional born in March 1980
Individual (15 offsprings)
Officer
2019-09-25 ~ 2024-03-27
OF - Director → CIF 0
30
Investment Manager born in November 1989
Individual (29 offsprings)
Officer
2018-10-31 ~ 2022-03-09
OF - Director → CIF 0
31
Born in September 1989
Individual (50 offsprings)
Officer
2024-11-18 ~ now
OF - Director → CIF 0
32
Individual (1 offspring)
Officer
2017-08-17 ~ 2023-04-20
OF - Secretary → CIF 0
33
Born in March 1969
Individual (13 offsprings)
Officer
2024-02-22 ~ now
OF - Director → CIF 0
34
Investment Manager born in February 1980
Individual (29 offsprings)
Officer
2017-07-31 ~ 2019-09-24
OF - Director → CIF 0
35
ADAAFA (UK) LIMITED - 2013-06-20
18, St Swithin's Lane, London, United Kingdom
Active Corporate (19 parents, 778 offsprings)
Officer
2017-08-17 ~ 2021-03-31
OF - Secretary → CIF 0
36
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 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (54 parents, 199 offsprings)
Person with significant control
2016-11-22 ~ 2023-04-20
PE - Has significant influence or control → CIF 0
37
8, White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents, 5 offsprings)
Person with significant control
2016-11-22 ~ now
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
38
VERCITY MANAGEMENT SERVICES LIMITED
- now 03819468HCP MANAGEMENT SERVICES LIMITED - 2021-04-23 03819468 NEWSCHOOLS LIMITED - 2013-04-30
INTERCEDE 1458 LIMITED - 1999-08-25 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8, White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (33 parents, 217 offsprings)
Officer
2021-03-31 ~ now
OF - Secretary → CIF 0