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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
    Quinn, Sean David
    Banker born in June 1953
    Individual (18 offsprings)
    Officer
    1999-09-20 ~ 2010-05-28
    OF - Director → CIF 0
  • 2
    Witherick, Graham
    Banker born in May 1949
    Individual (4 offsprings)
    Officer
    (before 1991-09-26) ~ 2001-09-30
    OF - Director → CIF 0
  • 3
    Healy, Fergus Augustine
    Global Product Head born in January 1969
    Individual (4 offsprings)
    Officer
    2005-10-11 ~ 2007-03-22
    OF - Director → CIF 0
  • 4
    Mulley, Andrew Graham
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Cumming, Simon James
    Individual (85 offsprings)
    Officer
    2016-10-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Morris, John David
    Banker born in July 1943
    Individual (6 offsprings)
    Officer
    (before 1991-09-26) ~ 2004-03-25
    OF - Director → CIF 0
  • 7
    Japaul, Viola Joyce Deloris
    Banker born in October 1963
    Individual (2 offsprings)
    Officer
    1998-06-29 ~ 2019-12-30
    OF - Director → CIF 0
  • 8
    Banks, Timothy Douglas
    Banker born in March 1963
    Individual (2 offsprings)
    Officer
    1995-03-22 ~ 1998-09-29
    OF - Director → CIF 0
  • 9
    Hamblin, Jillian Rosemary
    Banker born in December 1961
    Individual (1 offspring)
    Officer
    2000-04-07 ~ 2019-12-08
    OF - Director → CIF 0
  • 10
    Richards, Margaret Phillipa
    Banker born in March 1949
    Individual (2 offsprings)
    Officer
    (before 1991-09-26) ~ 1996-12-18
    OF - Director → CIF 0
  • 11
    Silbiger, Julius
    Banker born in September 1943
    Individual (1 offspring)
    Officer
    1997-01-17 ~ 1998-11-18
    OF - Director → CIF 0
  • 12
    Pierantozzi, Stefano
    Bank Employee born in July 1970
    Individual (10 offsprings)
    Officer
    2005-10-11 ~ 2007-03-22
    OF - Director → CIF 0
  • 13
    Thorogood, Robin Charles
    Banker born in January 1947
    Individual (18 offsprings)
    Officer
    1998-06-29 ~ 1999-09-17
    OF - Director → CIF 0
  • 14
    Louveaux, Xavier Emile Gustave Jean-marie
    Banker born in August 1937
    Individual (2 offsprings)
    Officer
    1996-04-29 ~ 1996-12-18
    OF - Director → CIF 0
  • 15
    Binney, Robert Harry
    Banker 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
  • 16
    Morrison, David Michael
    Fiduciary Manager born in March 1970
    Individual (15 offsprings)
    Officer
    2005-10-06 ~ 2007-03-22
    OF - Director → CIF 0
  • 17
    Ghai, Anoop Kumar
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2019-12-30 ~ now
    OF - Director → CIF 0
  • 18
    James, Stephen David
    Compliance Officer born in April 1971
    Individual (4 offsprings)
    Officer
    2001-12-14 ~ 2004-02-27
    OF - Director → CIF 0
  • 19
    Boniface, Derrick Bernard
    Financial Controller born in April 1953
    Individual (1 offspring)
    Officer
    2001-09-28 ~ 2011-04-27
    OF - Director → CIF 0
  • 20
    Lidster, Marne
    Banker born in March 1961
    Individual (2 offsprings)
    Officer
    1999-09-20 ~ 2008-06-12
    OF - Director → CIF 0
  • 21
    Phillips, David John
    Banker born in April 1956
    Individual (4 offsprings)
    Officer
    1998-06-16 ~ 1999-09-14
    OF - Director → CIF 0
  • 22
    James, David Rhys
    Banker born in June 1940
    Individual (2 offsprings)
    Officer
    (before 1991-09-26) ~ 1995-06-30
    OF - Director → CIF 0
  • 23
    Raimondo, Vincent John
    Accountant born in May 1950
    Individual (56 offsprings)
    Officer
    (before 1991-09-26) ~ 1994-03-29
    OF - Director → CIF 0
  • 24
    Husain, Masarrat
    Banker born in March 1951
    Individual (5 offsprings)
    Officer
    (before 1991-09-26) ~ 1994-03-22
    OF - Director → CIF 0
  • 25
    Welsh, Brian David
    Banker born in December 1952
    Individual (1 offspring)
    Officer
    1999-09-20 ~ 2001-01-30
    OF - Director → CIF 0
  • 26
    Gibson, Robert James
    Banker born in October 1960
    Individual (6 offsprings)
    Officer
    1999-02-12 ~ 2004-03-26
    OF - Director → CIF 0
  • 27
    Wilson, Christopher John
    Banker born in January 1962
    Individual (16 offsprings)
    Officer
    2000-04-07 ~ 2002-10-25
    OF - Director → CIF 0
  • 28
    Rees, Huw St John
    Chartered Accountant born in November 1953
    Individual (11 offsprings)
    Officer
    1995-03-22 ~ 2005-01-21
    OF - Director → CIF 0
  • 29
    Goudie Pujals, Manuel Federico
    Banker born in July 1954
    Individual (1 offspring)
    Officer
    1994-06-14 ~ 1996-04-29
    OF - Director → CIF 0
  • 30
    Blakey, Christopher
    Product Manager born in November 1959
    Individual (2 offsprings)
    Officer
    2004-05-13 ~ 2007-03-22
    OF - Director → CIF 0
  • 31
    Viswanathan, Sajeev
    Cao Gts Emea born in December 1967
    Individual (3 offsprings)
    Officer
    2006-10-20 ~ 2008-11-13
    OF - Director → CIF 0
  • 32
    Wright, Bronwyn Corinna
    Banker born in August 1971
    Individual (1 offspring)
    Officer
    2004-05-13 ~ 2007-03-22
    OF - Director → CIF 0
  • 33
    Frascarelli, Anne Ellen
    Banker born in September 1958
    Individual (8 offsprings)
    Officer
    1998-11-19 ~ 2004-05-21
    OF - Director → CIF 0
  • 34
    Dennis, Aidan Charles Parfitt
    Banker born in October 1961
    Individual (4 offsprings)
    Officer
    1997-01-17 ~ 2001-04-17
    OF - Director → CIF 0
  • 35
    Ash, Robert Frederick
    Banker born in March 1956
    Individual (3 offsprings)
    Officer
    1995-03-22 ~ 1996-12-05
    OF - Director → CIF 0
  • 36
    Frampton, Paul Frederick
    Banker born in January 1948
    Individual (4 offsprings)
    Officer
    (before 1991-09-26) ~ 1992-12-21
    OF - Director → CIF 0
  • 37
    Williamson, Karen Nicola
    Banker born in May 1961
    Individual (5 offsprings)
    Officer
    1999-09-20 ~ 2000-05-02
    OF - Director → CIF 0
  • 38
    Mares, David John
    Bank Officer born in December 1967
    Individual (1 offspring)
    Officer
    2003-02-21 ~ 2019-12-08
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
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 5 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 22 April 2026 and licensed under the Open Government Licence v3.0.