1
ABERDEEN INTERNATIONAL AIRPORT LIMITED
- now SC096622ABERDEEN AIRPORT LIMITED - 2012-12-24
Aberdeen Airport, Dyce, Aberdeen
Active Corporate (57 parents)
Officer
2014-12-18 ~ 2016-03-08
IIF 32 - Director → ME
2
1 Park Row, Leeds
Active Corporate (32 parents, 1 offspring)
Officer
2014-09-30 ~ 2016-03-08
IIF 33 - Director → ME
3
AGS AIRPORTS INVESTMENTS LIMITED
09233296 1 Park Row, Leeds
Active Corporate (31 parents, 1 offspring)
Officer
2014-09-24 ~ 2016-03-08
IIF 40 - Director → ME
4
1 Park Row, Leeds
Active Corporate (34 parents, 2 offsprings)
Officer
2014-09-03 ~ 2016-03-08
IIF 34 - Director → ME
5
AGS AIRPORTS PENSION TRUSTEE LIMITED
09202431 1 Park Row, Leeds
Active Corporate (23 parents)
Officer
2014-09-03 ~ 2015-03-25
IIF 3 - Director → ME
6
3rd Floor 37 Esplanade, St Helier, Jersey
Active Corporate (10 parents)
Officer
2015-01-29 ~ 2016-03-08
IIF 72 - Director → ME
7
AIRPORT HOLDINGS NDH1 LIMITED
- now 06408392BAA (NDH1) LIMITED - 2012-09-28
BAA (NEWCO1) LIMITED - 2008-04-03
BAA (AH) LIMITED - 2007-12-20
1 Park Row, Leeds
Active Corporate (39 parents, 4 offsprings)
Officer
2014-12-18 ~ 2016-03-08
IIF 41 - Director → ME
8
AIRWAVE SOLUTIONS LIMITED
- now 03985643AIRWAVE SAFETY COMMUNICATIONS LIMITED - 2007-05-09
AIRWAVE O2 LIMITED - 2007-04-23
BT SIXTY-SIX LIMITED - 2001-09-06
BT WIRELESS LIMITED - 2001-03-30
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (57 parents, 7 offsprings)
Officer
2010-11-22 ~ 2016-02-19
IIF 8 - Director → ME
9
ARCA SHIPPING LIMITED - now
MEIF SHIPPING LIMITED
- 2015-10-29
05480773SAWDUST ACQUISITIONS LIMITED - 2005-06-15
Gunwharf Terminal, Gunwharf Road, Portsmouth, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2014-06-05 ~ 2015-02-13
IIF 56 - Director → ME
10
BAA LYNTON PLC - 1997-05-20
BAA PROPCO PLC - 1997-04-09
1 Park Row, Leeds
Active Corporate (56 parents)
Officer
2014-12-18 ~ 2016-03-08
IIF 39 - Director → ME
11
CHANNEL CREWING SERVICES LIMITED
- now 03291399FACTGLASS LIMITED - 1997-01-28
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Dissolved Corporate (26 parents)
Officer
2014-07-03 ~ 2015-02-13
IIF 24 - Director → ME
12
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2017-08-17 ~ 2020-06-22
IIF 60 - Director → ME
13
CONDOR WEYMOUTH LIMITED - 1996-12-06
Condor Ferries Limited, New Harbour Road South, Poole, Dorset, England
Active Corporate (36 parents)
Equity (Company account)
2,821,002 GBP2024-03-30
Officer
2016-02-18 ~ 2018-01-12
IIF 19 - Director → ME
14
ENTERPRISE HOLDINGS (UK) LIMITED - 2003-07-05
GIBTOR LIMITED - 1995-11-07
Condor Limited, New Harbour Road South, Poole, Dorset, United Kingdom
Active Corporate (35 parents, 3 offsprings)
Equity (Company account)
202 GBP2024-03-30
Officer
2016-02-18 ~ 2018-01-12
IIF 14 - Director → ME
15
Condor Marine Services Limited, New Harbour Road South, Poole, Dorset, United Kingdom
Active Corporate (34 parents)
Equity (Company account)
29,481 GBP2024-03-30
Officer
2016-02-18 ~ 2018-01-12
IIF 17 - Director → ME
16
CONDOR PORT AGENCIES LIMITED
- now 04625270COMMODORE PORT AGENCIES LIMITED - 2004-01-12
Condor Port Agencies Limited, New Harbour Road South, Poole, Dorset, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
0 GBP2024-03-30
Officer
2016-02-18 ~ 2018-01-12
IIF 16 - Director → ME
17
CONDOR UK HOLDINGS LIMITED
- now 04421657COMMODORE UK HOLDINGS LIMITED - 2004-01-13
INTERCEDE 1797 LIMITED - 2002-07-18
Condor Uk Holdings Limited, New Harbour Road South, Poole, Dorset, United Kingdom
Active Corporate (29 parents, 6 offsprings)
Officer
2016-02-18 ~ 2018-01-12
IIF 15 - Director → ME
18
ENTERPRISE EXPRESS LIMITED
- now 03099047INSUREPAPER LIMITED - 1995-10-02
Enterprise Express Limited, New Harbour Road South, Poole, Dorset, United Kingdom
Active Corporate (36 parents)
Equity (Company account)
0 GBP2024-03-30
Officer
2016-02-18 ~ 2018-01-12
IIF 18 - Director → ME
19
EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED
- now 03997991PRECIS (1900) LIMITED - 2000-08-03
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (30 parents)
Officer
2010-10-21 ~ 2019-04-01
IIF 46 - Director → ME
20
GALLOPER EXTENSION INVESTCO LIMITED
12412596 8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
Active Corporate (24 parents)
Officer
2020-01-20 ~ 2023-10-23
IIF 76 - Director → ME
21
GALLOPER EXTENSION INVESTCO PARENT LIMITED
12408293 8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2020-01-17 ~ 2023-10-23
IIF 74 - Director → ME
22
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2017-07-31 ~ 2020-06-22
IIF 44 - Director → ME
23
St Andrews Drive, Glasgow Airport, Paisley
Active Corporate (51 parents)
Officer
2014-12-18 ~ 2016-03-08
IIF 30 - Director → ME
24
C/o: Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (4 parents)
Officer
2013-08-02 ~ dissolved
IIF 70 - Director → ME
25
GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED
- now 06143511ALNERY NO. 2680 LIMITED - 2007-03-27
Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (30 parents)
Officer
2010-11-22 ~ 2014-03-28
IIF 10 - Director → ME
2016-02-19 ~ dissolved
IIF 59 - Director → ME
26
GUARDIAN DIGITAL COMMUNICATIONS LIMITED
- now 06143540ALNERY NO. 2679 LIMITED - 2007-03-27
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2010-11-22 ~ 2014-03-28
IIF 9 - Director → ME
27
7th Floor 33 Holborn, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-11-06 ~ 2023-10-26
IIF 13 - Director → ME
28
MACQUARIE (SCOTLAND) GP LIMITED
- now SC280388MEIF (SCOTLAND) GP LIMITED - 2009-06-29
LOTHIAN SHELF (264) LIMITED - 2005-03-01
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents, 1 offspring)
Officer
2015-09-21 ~ 2018-01-12
IIF 4 - Director → ME
29
MACQUARIE ASSET MANAGEMENT TRUSTEE CO LIMITED
14755579 Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-24 ~ 2023-12-04
IIF 12 - Director → ME
30
MACQUARIE INFRASTRUCTURE GP LIMITED
05755862 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (21 parents)
Officer
2016-05-24 ~ 2018-02-23
IIF 63 - Director → ME
31
MACQUARIE UK PROJECTS LIMITED
- now 04017771PRECIS (1918) LIMITED - 2000-11-03
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2010-10-20 ~ dissolved
IIF 57 - Director → ME
32
8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2021-03-03 ~ 2023-10-23
IIF 78 - Director → ME
33
8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2021-02-25 ~ 2023-10-23
IIF 77 - Director → ME
34
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (8 parents)
Officer
2011-12-22 ~ dissolved
IIF 53 - Director → ME
35
MEIF SHIPPING (HOLDINGS) LIMITED
- now 05480772SAWDUST INVESTMENTS LIMITED - 2005-06-15
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (17 parents)
Officer
2014-06-05 ~ dissolved
IIF 66 - Director → ME
36
MIDLAND EXPRESSWAY LIMITED
- now 02309767SPIRESHOT LIMITED - 1990-11-19
Operations Centre, Express Way, Weeford Lichfield, Staffordshire
Active Corporate (64 parents)
Officer
2010-10-25 ~ 2017-05-05
IIF 11 - Director → ME
37
MIDLAND MOTORWAYS GROUP LIMITED - now
MACQUARIE MOTORWAYS GROUP LIMITED
- 2017-05-19
05879935 Operations Centre Express Way, Weeford, Lichfield, Staffordshire
Active Corporate (30 parents, 1 offspring)
Officer
2010-10-20 ~ 2017-05-05
IIF 67 - Director → ME
38
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-04-22 ~ 2018-02-19
IIF 51 - Director → ME
39
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (16 parents)
Officer
2014-01-30 ~ 2018-01-12
IIF 54 - Director → ME
40
NEW GREEN INTERIM HOLDCO LIMITED
10542395 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2017-07-31 ~ 2020-06-22
IIF 37 - Director → ME
41
PINEATLAS LIMITED - 1983-02-07
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Dissolved Corporate (21 parents)
Officer
2014-07-03 ~ 2015-02-13
IIF 22 - Director → ME
42
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2017-07-31 ~ 2020-06-22
IIF 64 - Director → ME
43
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents, 5 offsprings)
Officer
2017-07-31 ~ 2020-06-22
IIF 29 - Director → ME
44
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2019-08-08 ~ 2020-06-22
IIF 42 - Director → ME
45
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2019-08-08 ~ 2020-06-22
IIF 43 - Director → ME
46
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (39 parents)
Officer
2017-07-31 ~ 2020-06-22
IIF 58 - Director → ME
47
Operations Centre Express Way, Weeford, Lichfield
Active Corporate (20 parents, 1 offspring)
Officer
2013-08-02 ~ 2017-05-05
IIF 71 - Director → ME
48
POTAMUS INFRASTRUCTURE (UK) LIMITED
- now 01540913MACQUARIE INFRASTRUCTURE (UK) LIMITED
- 2013-03-28
01540913KVAERNER CORPORATE DEVELOPMENT LIMITED - 1999-11-10
TRAFALGAR HOUSE CORPORATE DEVELOPMENT LIMITED - 1996-06-27
CUNARD PASSENGER HOLDINGS LIMITED - 1988-12-16
1 More London Place, London
Dissolved Corporate (58 parents)
Officer
2010-10-20 ~ dissolved
IIF 49 - Director → ME
49
RAMPION EXTENSION INVESTCO LIMITED
12423536 8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
Active Corporate (23 parents)
Officer
2020-01-24 ~ 2023-10-23
IIF 73 - Director → ME
50
RAMPION EXTENSION INVESTCO PARENT LIMITED
12422209 8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2020-01-23 ~ 2023-10-23
IIF 75 - Director → ME
51
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2017-07-31 ~ 2020-06-22
IIF 69 - Director → ME
52
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2017-07-31 ~ 2020-06-22
IIF 48 - Director → ME
53
SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED
- now 02431858AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
EASTLEIGH AIRPORT LIMITED - 1991-04-01
PRECIS (955) LIMITED - 1990-05-23
Southampton Airport, Wide Lane, Southampton
Active Corporate (67 parents)
Officer
2014-12-18 ~ 2016-03-08
IIF 31 - Director → ME
54
Steel City House, West Street, Sheffield, England
Active Corporate (30 parents)
Officer
2014-09-01 ~ 2018-03-31
IIF 1 - Director → ME
55
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (18 parents)
Officer
2010-10-20 ~ dissolved
IIF 55 - Director → ME
56
MACQUARIE EUROPEAN INFRASTRUCTURE LIMITED
- 2012-05-09
03724230MACQUARIE EUROPEAN INFRASTRUCTURE PUBLIC LIMITED COMPANY - 2005-03-09
PROJECT GLOBAL LIMITED - 1999-05-19
PRECIS (1726) LIMITED - 1999-04-13
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (32 parents, 3 offsprings)
Officer
2010-10-20 ~ dissolved
IIF 65 - Director → ME
57
UK CLIMATE INVESTMENTS APOLLO LIMITED
11913871 123 Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-03-29 ~ 2023-11-01
IIF 38 - Director → ME
58
UK CLIMATE INVESTMENTS DAZZLE LIMITED
13200074 123 Victoria Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-02-15 ~ 2023-10-26
IIF 7 - Director → ME
59
UK CLIMATE INVESTMENTS ETNA LIMITED
13461799 123 Victoria Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-06-17 ~ 2023-10-26
IIF 5 - Director → ME
60
123 Victoria Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-04-26 ~ 2023-10-26
IIF 36 - Director → ME
61
UK CLIMATE INVESTMENTS INDIGO LIMITED
10090772 123 Victoria Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-08-17 ~ 2023-10-26
IIF 45 - Director → ME
62
UK CLIMATE INVESTMENTS KIJANI LIMITED
13282577 123 Victoria Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-03-22 ~ 2023-10-26
IIF 6 - Director → ME
63
UK CLIMATE INVESTMENTS LAKESIDE LIMITED
11380581 123 Victoria Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-05-24 ~ 2023-10-26
IIF 35 - Director → ME
64
123 Victoria Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-08-17 ~ 2023-10-26
IIF 61 - Director → ME
65
UK GREEN INVESTMENT CLIMATE INTERNATIONAL LIMITED
09568027 Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2017-08-17 ~ 2023-10-25
IIF 2 - Director → ME
66
UK GREEN INVESTMENT GALLOPER LIMITED
09793796 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents)
Officer
2017-08-17 ~ 2020-06-22
IIF 52 - Director → ME
67
UK GREEN INVESTMENT LYLE LIMITED
10537974 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2017-08-17 ~ 2020-06-22
IIF 47 - Director → ME
68
UK GREEN INVESTMENT RAMPION LIMITED
09579083 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (40 parents, 4 offsprings)
Officer
2017-08-17 ~ 2020-06-22
IIF 68 - Director → ME
69
WIGHTLINK FERRIES AND PORTS LIMITED
03810758 Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Dissolved Corporate (18 parents)
Officer
2014-07-03 ~ 2015-02-13
IIF 23 - Director → ME
70
PRECIS (1344) LIMITED - 1995-07-10
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Dissolved Corporate (26 parents)
Officer
2014-07-03 ~ 2015-02-13
IIF 25 - Director → ME
71
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Dissolved Corporate (21 parents)
Officer
2014-07-03 ~ 2015-02-13
IIF 20 - Director → ME
72
WIGHTLINK HOLIDAYS LIMITED
- now 01036534PASSTRUCK(SHIPPING)COMPANY LIMITED - 1991-03-01
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Dissolved Corporate (24 parents)
Officer
2014-07-03 ~ 2015-02-13
IIF 28 - Director → ME
73
PASSRO(SHIPPING)CO.LIMITED - 1990-06-29
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Active Corporate (40 parents)
Officer
2014-07-03 ~ 2015-02-13
IIF 21 - Director → ME
74
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Dissolved Corporate (25 parents)
Officer
2014-07-03 ~ 2015-02-13
IIF 26 - Director → ME
75
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Dissolved Corporate (23 parents)
Officer
2014-07-03 ~ 2015-02-13
IIF 27 - Director → ME
76
8 White Oak Square, London Road, Swanley, Kent, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2017-07-31 ~ 2020-06-22
IIF 50 - Director → ME
77
MACQUARIE MIDLAND HOLDINGS LIMITED
- 2014-10-16
04006930PRECIS (1907) LIMITED - 2000-09-26
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (23 parents)
Officer
2010-10-20 ~ dissolved
IIF 62 - Director → ME