1
Individual (21 offsprings)
Officer
2017-08-17 ~ 2022-09-15
OF - Secretary → CIF 0
2
Banker born in April 1976
Individual (34 offsprings)
Officer
2017-08-17 ~ 2018-01-12
OF - Director → CIF 0
3
Investment Manager born in January 1991
Individual (25 offsprings)
Officer
2022-07-01 ~ 2023-02-13
OF - Director → CIF 0
4
Born in September 1978
Individual (137 offsprings)
Officer
2022-05-06 ~ now
OF - Director → CIF 0
5
Director born in October 1978
Individual (42 offsprings)
Officer
2018-01-12 ~ 2021-02-17
OF - Director → CIF 0
6
Senior Managing Director born in January 1978
Individual (16 offsprings)
Officer
2017-08-17 ~ 2018-12-13
OF - Director → CIF 0
7
Director born in July 1963
Individual (85 offsprings)
Officer
2018-12-13 ~ 2019-06-05
OF - Director → CIF 0
8
Chief Executive born in November 1966
Individual (44 offsprings)
Officer
2017-03-09 ~ 2017-08-17
OF - Director → CIF 0
9
Born in February 1981
Individual (135 offsprings)
Officer
2023-02-13 ~ 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
Investment Banking born in August 1970
Individual (77 offsprings)
Officer
2017-08-17 ~ 2020-06-22
OF - Director → CIF 0
12
Born in December 1967
Individual (19 offsprings)
Officer
2022-05-06 ~ now
OF - Director → CIF 0
13
Public Servant born in September 1967
Individual (31 offsprings)
Officer
2017-03-09 ~ 2017-08-17
OF - Director → CIF 0
14
Born in September 1977
Individual (19 offsprings)
Officer
2017-08-17 ~ 2017-12-23
OF - Director → CIF 0
15
Banker born in June 1969
Individual (137 offsprings)
Officer
2017-08-17 ~ 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
2021-02-17 ~ 2022-09-15
OF - Director → CIF 0
16
Investment Banker born in July 1962
Individual (116 offsprings)
Officer
2017-08-17 ~ 2018-12-13
OF - Director → CIF 0
17
Investment Manager born in October 1969
Individual (33 offsprings)
Officer
2017-08-17 ~ 2018-10-31
OF - Director → CIF 0
18
Public Servant born in October 1963
Individual (6 offsprings)
Officer
2017-08-11 ~ 2017-08-17
OF - Director → CIF 0
19
Solicitor born in September 1972
Individual (33 offsprings)
Officer
2017-08-04 ~ 2017-08-17
OF - Director → CIF 0
Individual (33 offsprings)
Officer
2017-03-09 ~ 2017-08-17
OF - Secretary → CIF 0
20
Born in January 1980
Individual (41 offsprings)
Officer
2019-11-29 ~ 2022-05-06
OF - Director → CIF 0
21
Director born in September 1972
Individual (45 offsprings)
Officer
2018-12-13 ~ 2019-06-05
OF - Director → CIF 0
22
Director born in August 1963
Individual (107 offsprings)
Officer
2019-06-05 ~ 2022-05-06
OF - Director → CIF 0
23
Investment Manager born in September 1989
Individual (21 offsprings)
Officer
2022-03-09 ~ 2022-07-01
OF - Director → CIF 0
24
Director born in May 1977
Individual (80 offsprings)
Officer
2019-03-27 ~ 2022-09-15
OF - Director → CIF 0
25
Company Director born in December 1968
Individual (127 offsprings)
Officer
2019-06-05 ~ 2019-12-03
OF - Director → CIF 0
26
Investment Manager born in November 1989
Individual (29 offsprings)
Officer
2018-10-31 ~ 2022-03-09
OF - Director → CIF 0
27
Investment Manager born in February 1980
Individual (29 offsprings)
Officer
2017-08-17 ~ 2019-09-24
OF - Director → CIF 0
28
6th Floor, 33 Holborn, London, England, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2022-09-15 ~ now
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
29
UK GREEN INVESTMENT BANK LIMITED
- now SC424067UK GREEN INVESTMENT BANK PLC - 2017-07-05 SC424067 Atria One, 144 Morrison Street, Edinburgh, United Kingdom
Active Corporate (29 parents, 21 offsprings)
Person with significant control
2017-03-09 ~ 2017-08-17
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
30
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
31
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
2017-08-17 ~ 2022-09-15
PE - Has significant influence or control → CIF 0
32
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