1
Individual
Officer
~ 1995-03-01 OF - secretary → CIF 0
1995-06-15 ~ 1996-01-31 OF - secretary → CIF 0
2005-10-05 ~ 2006-06-01 OF - secretary → CIF 0
2
Chartered Accountant born in June 1956
Individual
Officer
2013-09-02 ~ 2014-12-18 OF - director → CIF 0
3
Investment Professional born in September 1967
Individual (17 offsprings)
Officer
2023-02-13 ~ 2025-01-28 OF - director → CIF 0
4
Engineer born in May 1959
Individual (1 offspring)
Officer
2012-10-08 ~ 2014-12-18 OF - director → CIF 0
5
Individual (6 offsprings)
Officer
1997-09-16 ~ 2005-10-05 OF - secretary → CIF 0
6
Individual
Officer
1996-01-31 ~ 1997-09-16 OF - secretary → CIF 0
7
International Asset Management, People & Communica born in September 1960
Individual
Officer
2023-04-01 ~ 2023-09-21 OF - director → CIF 0
8
Director born in August 1967
Individual (1 offspring)
Officer
2010-11-01 ~ 2010-11-01 OF - director → CIF 0
2010-11-01 ~ 2012-10-08 OF - director → CIF 0
Engineer born in August 1967
Individual (1 offspring)
Officer
2014-12-18 ~ 2016-05-24 OF - director → CIF 0
9
Head Of Central Finance born in July 1973
Individual (3 offsprings)
Officer
2008-04-01 ~ 2011-06-30 OF - director → CIF 0
10
Individual
Officer
2008-11-28 ~ 2010-08-31 OF - secretary → CIF 0
11
Managing Director born in August 1968
Individual (2 offsprings)
Officer
2019-03-28 ~ 2020-06-19 OF - director → CIF 0
12
Director born in April 1965
Individual (20 offsprings)
Officer
2006-01-01 ~ 2007-12-31 OF - director → CIF 0
13
Banker born in January 1968
Individual (18 offsprings)
Officer
2016-03-08 ~ 2023-12-31 OF - director → CIF 0
14
Company Director born in May 1981
Individual
Officer
2022-12-31 ~ 2025-01-28 OF - director → CIF 0
15
Company Officer born in May 1972
Individual (1 offspring)
Officer
2014-12-18 ~ 2022-12-19 OF - director → CIF 0
16
Individual
Officer
2006-06-01 ~ 2008-11-28 OF - secretary → CIF 0
17
Managing Director born in May 1955
Individual
Officer
2009-07-31 ~ 2010-11-01 OF - director → CIF 0
18
Airport Management born in July 1944
Individual
Officer
~ 1999-08-01 OF - director → CIF 0
19
Investment Banker born in August 1970
Individual (9 offsprings)
Officer
2014-12-18 ~ 2016-03-08 OF - director → CIF 0
20
Director born in January 1979
Individual
Officer
2016-05-24 ~ 2022-01-28 OF - director → CIF 0
2022-01-27 ~ 2022-12-31 OF - director → CIF 0
21
Managing Director born in December 1968
Individual (1 offspring)
Officer
2013-10-01 ~ 2018-07-31 OF - director → CIF 0
22
Financier born in January 1970
Individual (2 offsprings)
Officer
2014-12-18 ~ 2020-03-26 OF - director → CIF 0
23
Investment Professional born in January 1986
Individual (1 offspring)
Officer
2023-02-13 ~ 2025-01-28 OF - director → CIF 0
24
Individual
Officer
1995-03-01 ~ 1995-06-15 OF - secretary → CIF 0
25
Managing Director born in March 1966
Individual (1 offspring)
Officer
2003-07-14 ~ 2007-01-16 OF - director → CIF 0
26
Asset Manager born in June 1968
Individual (3 offsprings)
Officer
2022-01-27 ~ 2025-01-28 OF - director → CIF 0
27
Airport Director born in May 1953
Individual
Officer
1999-08-01 ~ 2006-01-01 OF - director → CIF 0
28
Director born in August 1966
Individual (14 offsprings)
Officer
2013-03-05 ~ 2013-08-21 OF - director → CIF 0
29
Director born in February 1966
Individual (2 offsprings)
Officer
2010-09-20 ~ 2013-03-05 OF - director → CIF 0
Chief Executive Officer born in February 1966
Individual (2 offsprings)
Officer
2018-07-19 ~ 2023-01-01 OF - director → CIF 0
30
Managing Director born in June 1944
Individual
Officer
~ 1989-07-01 OF - director → CIF 0
31
Company Director born in May 1976
Individual
Officer
2023-09-21 ~ 2025-01-28 OF - director → CIF 0
32
Finance Director born in December 1967
Individual (3 offsprings)
Officer
2007-02-05 ~ 2008-03-31 OF - director → CIF 0
33
Director born in August 1968
Individual
Officer
2007-01-16 ~ 2010-07-31 OF - director → CIF 0
34
Executive born in May 1969
Individual (1 offspring)
Officer
2020-11-02 ~ 2022-02-28 OF - director → CIF 0
35
Director born in November 1974
Individual
Officer
2011-08-24 ~ 2013-08-30 OF - director → CIF 0
36
Managing Director born in February 1966
Individual (3 offsprings)
Officer
1999-10-01 ~ 2001-06-02 OF - director → CIF 0
37
Company Director born in November 1976
Individual (1 offspring)
Officer
2022-10-01 ~ 2023-04-01 OF - director → CIF 0
38
Chartered Surveyor born in April 1962
Individual (3 offsprings)
Officer
2002-01-01 ~ 2003-07-14 OF - director → CIF 0
39
Airport Management born in April 1959
Individual (2 offsprings)
Officer
1992-04-21 ~ 1999-08-01 OF - director → CIF 0
40
Chief Hr And Development Director born in March 1966
Individual (1 offspring)
Officer
2020-06-19 ~ 2020-11-02 OF - director → CIF 0
41
Cfo born in May 1977
Individual (5 offsprings)
Officer
2020-03-26 ~ 2022-09-30 OF - director → CIF 0
42
Managing Director born in September 1954
Individual (2 offsprings)
Officer
1989-07-01 ~ 1992-04-21 OF - director → CIF 0
43
Chartered Accountant born in June 1947
Individual
Officer
1993-05-05 ~ 2007-02-05 OF - director → CIF 0
44
Chief Executive Officer born in December 1972
Individual (1 offspring)
Officer
2023-01-01 ~ 2025-01-28 OF - director → CIF 0
45
MACQUARIE 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 KingdomCorporate (7 parents, 85 offsprings)
Person with significant control
2016-04-06 ~ 2025-01-28
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control → CIF 0
46
The Sherard Building, Edmund Halley Road, Oxford, United KingdomCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2025-01-28
PE - Has significant influence or control → CIF 0