1
Individual
Officer
2017-08-17 ~ 2023-04-20 OF - Secretary → CIF 0
2
Banker born in April 1976
Individual (2 offsprings)
Officer
2017-07-31 ~ 2018-01-12 OF - Director → CIF 0
3
Born in July 1962
Individual (26 offsprings)
Officer
2017-07-31 ~ 2019-09-24 OF - Director → CIF 0
4
Solicitor born in September 1972
Individual (9 offsprings)
Officer
2016-11-22 ~ 2017-03-13 OF - Director → CIF 0
Individual (9 offsprings)
Officer
2017-03-13 ~ 2017-07-31 OF - Secretary → CIF 0
5
Public Servant born in September 1967
Individual (6 offsprings)
Officer
2017-03-13 ~ 2017-07-31 OF - Director → CIF 0
6
Director born in January 1988
Individual (11 offsprings)
Officer
2023-04-20 ~ 2024-08-23 OF - Director → CIF 0
7
Asset Manager born in April 1985
Individual (3 offsprings)
Officer
2024-05-07 ~ 2025-07-15 OF - Director → CIF 0
8
Finance Professional born in March 1980
Individual
Officer
2019-09-25 ~ 2024-03-27 OF - Director → CIF 0
9
Director born in September 1974
Individual (30 offsprings)
Officer
2023-04-20 ~ 2023-09-14 OF - Director → CIF 0
10
Investment Banking born in August 1970
Individual (9 offsprings)
Officer
2017-07-31 ~ 2020-06-22 OF - Director → CIF 0
11
Senior Managing Director born in January 1978
Individual (1 offspring)
Officer
2017-07-31 ~ 2019-09-24 OF - Director → CIF 0
12
Investment Manager born in October 1969
Individual (10 offsprings)
Officer
2017-07-31 ~ 2018-10-31 OF - Director → CIF 0
13
Investment Manager born in January 1986
Individual (4 offsprings)
Officer
2023-06-02 ~ 2024-03-27 OF - Director → CIF 0
14
Director born in October 1978
Individual (3 offsprings)
Officer
2018-01-12 ~ 2021-02-17 OF - Director → CIF 0
15
Banker born in July 1974
Individual
Officer
2016-11-22 ~ 2017-03-13 OF - Director → CIF 0
16
Investment Manager born in February 1980
Individual (1 offspring)
Officer
2017-07-31 ~ 2019-09-24 OF - Director → CIF 0
17
Individual
Officer
2016-11-22 ~ 2017-03-13 OF - Secretary → CIF 0
18
Banker born in June 1969
Individual (7 offsprings)
Officer
2017-07-31 ~ 2020-06-22 OF - Director → CIF 0
Investment Banker born in June 1969
Individual (7 offsprings)
2020-06-22 ~ 2021-02-17 OF - Director → CIF 0
Director born in June 1969
Individual (7 offsprings)
2021-02-17 ~ 2023-04-20 OF - Director → CIF 0
19
Chief Executive born in November 1966
Individual (7 offsprings)
Officer
2017-03-13 ~ 2017-07-31 OF - Director → CIF 0
20
Investment Manager born in November 1989
Individual (1 offspring)
Officer
2018-10-31 ~ 2022-03-09 OF - Director → CIF 0
21
Investment Manager born in July 1974
Individual (8 offsprings)
Officer
2016-11-22 ~ 2017-03-13 OF - Director → CIF 0
22
Investment Manager born in September 1989
Individual (2 offsprings)
Officer
2022-03-09 ~ 2022-07-01 OF - Director → CIF 0
23
Born in September 1977
Individual
Officer
2017-07-31 ~ 2017-12-23 OF - Director → CIF 0
24
Director born in February 1979
Individual (27 offsprings)
Officer
2023-09-04 ~ 2024-02-06 OF - Director → CIF 0
25
Born in September 1967
Individual (22 offsprings)
Officer
2018-01-12 ~ 2019-03-27 OF - Director → CIF 0
26
Managing Director born in May 1977
Individual (45 offsprings)
Officer
2019-03-27 ~ 2023-04-20 OF - Director → CIF 0
27
C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United KingdomActive Corporate (9 parents, 4 offsprings)
Person with significant control
2016-11-22 ~ 2019-08-14
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
28
MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
PRECIS (1879) LIMITED - 2000-06-15
MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
Ropemaker Place, 28 Ropemaker Street, London, United KingdomActive Corporate (7 parents, 95 offsprings)
Person with significant control
2016-11-22 ~ 2023-04-20
PE - Has significant influence or control → CIF 0
29
ADAAFA (UK) LIMITED - 2013-06-20
18, St Swithin's Lane, London, United KingdomActive Corporate (3 parents, 559 offsprings)
Officer
2017-08-17 ~ 2021-03-31
PE - Secretary → CIF 0