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 ~ 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
Director born in April 1965
Individual (20 offsprings)
Officer
2002-12-01 ~ 2007-12-31 OF - Director → CIF 0
12
Banker born in January 1968
Individual (18 offsprings)
Officer
2016-03-08 ~ 2023-12-31 OF - Director → CIF 0
13
Company Director born in May 1981
Individual
Officer
2022-12-31 ~ 2025-01-28 OF - Director → CIF 0
14
Company Officer born in May 1972
Individual (1 offspring)
Officer
2014-12-18 ~ 2022-12-19 OF - Director → CIF 0
15
Individual
Officer
2006-06-01 ~ 2008-11-28 OF - Secretary → CIF 0
16
Managing Director born in May 1955
Individual
Officer
2009-07-31 ~ 2010-11-01 OF - Director → CIF 0
17
Airport Management born in July 1944
Individual
Officer
~ 1999-08-01 OF - Director → CIF 0
18
Investment Banker born in August 1970
Individual (9 offsprings)
Officer
2014-12-18 ~ 2016-03-08 OF - Director → CIF 0
19
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
20
Managing Director Glasgow Airp born in March 1966
Individual (2 offsprings)
Officer
2007-02-05 ~ 2008-11-28 OF - Director → CIF 0
21
Managing Director born in August 1952
Individual (1 offspring)
Officer
1996-09-01 ~ 2002-04-30 OF - Director → CIF 0
22
Operations Director born in June 1982
Individual (1 offspring)
Officer
2020-11-02 ~ 2022-02-28 OF - Director → CIF 0
23
Managing Director born in April 1978
Individual (1 offspring)
Officer
2018-07-19 ~ 2020-11-02 OF - Director → CIF 0
24
Financier born in January 1970
Individual (2 offsprings)
Officer
2014-12-18 ~ 2020-03-26 OF - Director → CIF 0
25
Investment Professional born in January 1986
Individual (1 offspring)
Officer
2023-02-13 ~ 2025-01-28 OF - Director → CIF 0
26
Individual
Officer
1995-03-01 ~ 1995-06-15 OF - Secretary → CIF 0
27
Asset Manager born in June 1968
Individual (3 offsprings)
Officer
2022-01-27 ~ 2025-01-28 OF - Director → CIF 0
28
Operations Director born in May 1960
Individual (2 offsprings)
Officer
1995-01-01 ~ 1995-02-23 OF - Director → CIF 0
29
Airport Director born in May 1953
Individual
Officer
~ 1996-09-01 OF - Director → CIF 0
Airport Director born in May 1953
Individual
Officer
1999-08-01 ~ 2006-01-01 OF - Director → CIF 0
30
Chief Executive Officer born in February 1966
Individual (2 offsprings)
Officer
2018-07-19 ~ 2023-01-01 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 November 1974
Individual
Officer
2011-08-24 ~ 2013-08-30 OF - Director → CIF 0
34
Company Director born in November 1976
Individual (1 offspring)
Officer
2022-10-01 ~ 2023-04-01 OF - Director → CIF 0
35
Cfo born in May 1977
Individual (5 offsprings)
Officer
2020-03-26 ~ 2022-09-30 OF - Director → CIF 0
36
Chartered Accountant born in June 1947
Individual
Officer
1993-05-05 ~ 2007-02-05 OF - Director → CIF 0
37
Chief Executive Officer born in December 1972
Individual (1 offspring)
Officer
2023-01-01 ~ 2025-01-28 OF - Director → CIF 0
38
Managing Director born in February 1969
Individual
Officer
2008-11-28 ~ 2018-01-31 OF - Director → CIF 0
39
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 KingdomActive Corporate (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
40
The Sherard Building, Edmund Halley Road, Oxford, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2025-01-28
PE - Has significant influence or control → CIF 0