1
Individual (5 offsprings)
Officer
2025-06-20 ~ now
OF - Secretary → CIF 0
2
Individual (5 offsprings)
Officer
2025-06-20 ~ now
OF - Secretary → CIF 0
3
Company Officer born in February 1960
Individual (52 offsprings)
Officer
2018-11-27 ~ 2021-09-30
OF - Director → CIF 0
4
Director born in November 1962
Individual (39 offsprings)
Officer
2018-11-27 ~ 2020-04-23
OF - Director → CIF 0
5
Funds Management born in June 1975
Individual (12 offsprings)
Officer
2019-11-15 ~ 2020-10-15
OF - Director → CIF 0
6
Individual (69 offsprings)
Officer
2018-11-27 ~ 2025-05-15
OF - Secretary → CIF 0
7
Born in December 1967
Individual (7 offsprings)
Officer
2022-01-12 ~ now
OF - Director → CIF 0
8
Born in December 1971
Individual (33 offsprings)
Officer
2018-11-27 ~ 2019-11-13
OF - Director → CIF 0
9
Born in September 1977
Individual (13 offsprings)
Officer
2026-01-01 ~ now
OF - Director → CIF 0
10
Vp, Commercial, Europe born in July 1986
Individual (1 offspring)
Officer
2022-01-26 ~ 2023-08-22
OF - Director → CIF 0
11
Individual (5 offsprings)
Officer
2025-06-20 ~ now
OF - Secretary → CIF 0
12
Born in August 1977
Individual (5 offsprings)
Officer
2025-06-20 ~ 2026-01-01
OF - Director → CIF 0
13
Managing Director, Risk Team born in December 1982
Individual (13 offsprings)
Officer
2020-10-15 ~ 2022-01-24
OF - Director → CIF 0
14
Company Officer born in June 1976
Individual (12 offsprings)
Officer
2022-04-21 ~ 2025-06-20
OF - Director → CIF 0
15
Born in March 1978
Individual (9 offsprings)
Officer
2020-02-04 ~ 2020-04-23
OF - Director → CIF 0
Director born in March 1978
Individual (9 offsprings)
2020-04-23 ~ 2023-07-06
OF - Director → CIF 0
16
Accountant born in December 1981
Individual (17 offsprings)
Officer
2023-08-22 ~ 2025-05-15
OF - Director → CIF 0
17
Accountant born in November 1978
Individual (12 offsprings)
Officer
2023-07-06 ~ 2025-05-15
OF - Director → CIF 0
18
Banker born in May 1986
Individual (10 offsprings)
Officer
2018-11-27 ~ 2019-11-15
OF - Director → CIF 0
19
Chartered Accountant born in February 1974
Individual (24 offsprings)
Officer
2021-05-13 ~ 2022-01-24
OF - Director → CIF 0
20
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Person with significant control
2023-09-04 ~ 2023-09-04
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
21
MACQUARIE ROTORCRAFT HOLDINGS LIMITED
15030922 3rd Floor, 1, Ashley Road, Altrincham, Cheshire, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2023-09-04 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
22
MACQUARIE ROTORCRAFT GROUP LIMITED
15027886 Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Person with significant control
2023-09-04 ~ 2023-09-04
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
23
MACQUARIE TRANSPORTATION FINANCE LIMITED
11655793 Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Person with significant control
2018-11-27 ~ 2023-09-04
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