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
2016-12-01 ~ 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
2016-12-01 ~ 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
2016-12-01 ~ 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
2016-12-01 ~ 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
Individual (8 offsprings)
Officer
2017-08-17 ~ 2023-04-20
OF - Secretary → CIF 0
31
Investment Manager born in November 1989
Individual (29 offsprings)
Officer
2018-10-31 ~ 2022-03-09
OF - Director → CIF 0
32
Born in September 1989
Individual (50 offsprings)
Officer
2024-11-18 ~ now
OF - Director → 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
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (54 parents, 199 offsprings)
Person with significant control
2016-12-01 ~ 2023-04-20
PE - Has significant influence or control → CIF 0
37
VERCITY MANAGEMENT SERVICES LIMITED
- now 03819468HCP MANAGEMENT SERVICES LIMITED - 2021-04-23 03819468 NEWSCHOOLS LIMITED - 2013-04-30
INTERCEDE 1458 LIMITED - 1999-08-25
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
38
8, White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents, 1 offspring)
Person with significant control
2016-12-01 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0