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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 40
  • 1
    James, David Rhys
    Born in July 1940
    Individual (2 offsprings)
    Officer
    (before 1991-09-26) ~ 1995-06-30
    OF - Director → CIF 0
  • 2
    James, Stephen David
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2001-12-14 ~ 2004-02-27
    OF - Director → CIF 0
  • 3
    Banks, Timothy Douglas
    Born in March 1963
    Individual (2 offsprings)
    Officer
    1995-03-22 ~ 1998-09-29
    OF - Director → CIF 0
  • 4
    Cumming, Simon James
    Individual (86 offsprings)
    Officer
    2016-10-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Silbiger, Julius
    Born in October 1943
    Individual (1 offspring)
    Officer
    1997-01-17 ~ 1998-11-18
    OF - Director → CIF 0
  • 6
    Husain, Masarrat
    Born in March 1951
    Individual (5 offsprings)
    Officer
    (before 1991-09-26) ~ 1994-03-22
    OF - Director → CIF 0
  • 7
    Boniface, Derrick Bernard
    Born in May 1953
    Individual (1 offspring)
    Officer
    2001-09-28 ~ 2011-04-27
    OF - Director → CIF 0
  • 8
    Frampton, Paul Frederick
    Born in January 1948
    Individual (4 offsprings)
    Officer
    (before 1991-09-26) ~ 1992-12-21
    OF - Director → CIF 0
  • 9
    Blakey, Christopher
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2004-05-13 ~ 2007-03-22
    OF - Director → CIF 0
  • 10
    Phillips, David John
    Born in May 1956
    Individual (4 offsprings)
    Officer
    1998-06-16 ~ 1999-09-14
    OF - Director → CIF 0
  • 11
    Witherick, Graham
    Born in May 1949
    Individual (4 offsprings)
    Officer
    (before 1991-09-26) ~ 2001-09-30
    OF - Director → CIF 0
  • 12
    Quinn, Sean David
    Born in July 1953
    Individual (18 offsprings)
    Officer
    1999-09-20 ~ 2010-05-28
    OF - Director → CIF 0
  • 13
    Ghai, Anoop Kumar
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2019-12-30 ~ now
    OF - Director → CIF 0
  • 14
    Ash, Robert Frederick
    Born in March 1956
    Individual (3 offsprings)
    Officer
    1995-03-22 ~ 1996-12-05
    OF - Director → CIF 0
  • 15
    Raimondo, Vincent John
    Born in May 1950
    Individual (57 offsprings)
    Officer
    (before 1991-09-26) ~ 1994-03-29
    OF - Director → CIF 0
  • 16
    Frascarelli, Anne Ellen
    Born in October 1958
    Individual (8 offsprings)
    Officer
    1998-11-19 ~ 2004-05-21
    OF - Director → CIF 0
  • 17
    Goudie Pujals, Manuel Federico
    Born in July 1954
    Individual (1 offspring)
    Officer
    1994-06-14 ~ 1996-04-29
    OF - Director → CIF 0
  • 18
    Williamson, Karen Nicola
    Born in May 1961
    Individual (5 offsprings)
    Officer
    1999-09-20 ~ 2000-05-02
    OF - Director → CIF 0
  • 19
    Gibson, Robert James
    Born in October 1960
    Individual (6 offsprings)
    Officer
    1999-02-12 ~ 2004-03-26
    OF - Director → CIF 0
  • 20
    Viswanathan, Sajeev
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2006-10-20 ~ 2008-11-13
    OF - Director → CIF 0
  • 21
    Richards, Margaret Phillipa
    Born in March 1949
    Individual (2 offsprings)
    Officer
    (before 1991-09-26) ~ 1996-12-18
    OF - Director → CIF 0
  • 22
    Hamblin, Jillian Rosemary
    Born in December 1961
    Individual (1 offspring)
    Officer
    2000-04-07 ~ 2019-12-08
    OF - Director → CIF 0
  • 23
    Mulley, Andrew Graham
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
  • 24
    Morrison, David Michael
    Born in March 1970
    Individual (15 offsprings)
    Officer
    2005-10-06 ~ 2007-03-22
    OF - Director → CIF 0
  • 25
    Japaul, Viola Joyce Deloris
    Born in October 1963
    Individual (2 offsprings)
    Officer
    1998-06-29 ~ 2019-12-30
    OF - Director → CIF 0
  • 26
    Wilson, Christopher John
    Born in January 1962
    Individual (16 offsprings)
    Officer
    2000-04-07 ~ 2002-10-25
    OF - Director → CIF 0
  • 27
    Wright, Bronwyn Corinna
    Born in August 1971
    Individual (1 offspring)
    Officer
    2004-05-13 ~ 2007-03-22
    OF - Director → CIF 0
  • 28
    Thorogood, Robin Charles
    Born in January 1947
    Individual (25 offsprings)
    Officer
    1998-06-29 ~ 1999-09-17
    OF - Director → CIF 0
  • 29
    Morris, John David
    Born in July 1943
    Individual (6 offsprings)
    Officer
    (before 1991-09-26) ~ 2004-03-25
    OF - Director → CIF 0
  • 30
    Binney, Robert Harry
    Born in October 1945
    Individual (9 offsprings)
    Officer
    1997-01-17 ~ 2001-11-30
    OF - Director → CIF 0
    2002-06-21 ~ 2002-06-22
    OF - Director → CIF 0
    2002-09-12 ~ 2019-12-08
    OF - Director → CIF 0
  • 31
    Louveaux, Xavier Emile Gustave Jean-marie
    Born in August 1937
    Individual (2 offsprings)
    Officer
    1996-04-29 ~ 1996-12-18
    OF - Director → CIF 0
  • 32
    Pierantozzi, Stefano
    Born in July 1970
    Individual (10 offsprings)
    Officer
    2005-10-11 ~ 2007-03-22
    OF - Director → CIF 0
  • 33
    Mares, David John
    Born in December 1967
    Individual (1 offspring)
    Officer
    2003-02-21 ~ 2019-12-08
    OF - Director → CIF 0
  • 34
    Lidster, Marne
    Born in March 1961
    Individual (2 offsprings)
    Officer
    1999-09-20 ~ 2008-06-12
    OF - Director → CIF 0
  • 35
    Healy, Fergus Augustine
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2005-10-11 ~ 2007-03-22
    OF - Director → CIF 0
  • 36
    Welsh, Brian David
    Born in December 1952
    Individual (1 offspring)
    Officer
    1999-09-20 ~ 2001-01-30
    OF - Director → CIF 0
  • 37
    Rees, Huw St John
    Born in December 1953
    Individual (11 offsprings)
    Officer
    1995-03-22 ~ 2005-01-21
    OF - Director → CIF 0
  • 38
    Dennis, Aidan Charles Parfitt
    Born in October 1961
    Individual (4 offsprings)
    Officer
    1997-01-17 ~ 2001-04-17
    OF - Director → CIF 0
  • 39
    CITICORPORATE LIMITED
    - now 02017411
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-08
    Due to be dissolved on 2018-07-17
    CSVS (NOMINEES) LIMITED - 1990-06-08 02017411
    LEGIONPHASE LIMITED - 1986-07-21 02017411
    Citigroup Centre, Canada Square, Canary Wharf
    Dissolved Corporate (19 parents, 42 offsprings)
    Officer
    (before 1991-09-26) ~ 2016-10-28
    OF - Secretary → CIF 0
  • 40
    153 East 53rd Street, New York, Ny 10022, United States
    Corporate (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CITICORP TRUSTEE COMPANY LIMITED

Period: 1987-10-09 ~ now
Company number: 00235914
Registered names
CITICORP TRUSTEE COMPANY LIMITED - now
CITIMONEY LIMITED - 1987-10-09
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CITICORP TRUSTEE COMPANY LIMITED
    Info
    CITIMONEY LIMITED - 1987-10-09
    MERCANTILE BANK (NOMINEES) LIMITED - 1987-10-09
    Registered number 00235914
    Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB
    PRIVATE LIMITED COMPANY incorporated on 1928-12-24 (97 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.