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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
Active 4
  • 1
    Mulley, Andrew Graham
    Born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Ghai, Anoop Kumar
    Born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-30 ~ now
    OF - Director → CIF 0
  • 3
    Cumming, Simon James
    Individual (46 offsprings)
    Officer
    icon of calendar 2016-10-28 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address153 East 53rd Street, New York, Ny 10022, United States
    Corporate (26 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 36
  • 1
    James, Stephen David
    Compliance Officer born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-14 ~ 2004-02-27
    OF - Director → CIF 0
  • 2
    Goudie Pujals, Manuel Federico
    Banker born in July 1954
    Individual
    Officer
    icon of calendar 1994-06-14 ~ 1996-04-29
    OF - Director → CIF 0
  • 3
    Raimondo, Vincent John
    Accountant born in May 1950
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1994-03-29
    OF - Director → CIF 0
  • 4
    Silbiger, Julius
    Banker born in September 1943
    Individual
    Officer
    icon of calendar 1997-01-17 ~ 1998-11-18
    OF - Director → CIF 0
  • 5
    Dennis, Aidan Charles Parfitt
    Banker born in October 1961
    Individual
    Officer
    icon of calendar 1997-01-17 ~ 2001-04-17
    OF - Director → CIF 0
  • 6
    Hamblin, Jillian Rosemary
    Banker born in December 1961
    Individual
    Officer
    icon of calendar 2000-04-07 ~ 2019-12-08
    OF - Director → CIF 0
  • 7
    Boniface, Derrick Bernard
    Financial Controller born in April 1953
    Individual
    Officer
    icon of calendar 2001-09-28 ~ 2011-04-27
    OF - Director → CIF 0
  • 8
    Frascarelli, Anne Ellen
    Banker born in September 1958
    Individual
    Officer
    icon of calendar 1998-11-19 ~ 2004-05-21
    OF - Director → CIF 0
  • 9
    Pierantozzi, Stefano
    Bank Employee born in July 1970
    Individual
    Officer
    icon of calendar 2005-10-11 ~ 2007-03-22
    OF - Director → CIF 0
  • 10
    Morris, John David
    Banker born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-03-25
    OF - Director → CIF 0
  • 11
    Phillips, David John
    Banker born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-16 ~ 1999-09-14
    OF - Director → CIF 0
  • 12
    Viswanathan, Sajeev
    Cao Gts Emea born in December 1967
    Individual
    Officer
    icon of calendar 2006-10-20 ~ 2008-11-13
    OF - Director → CIF 0
  • 13
    Frampton, Paul Frederick
    Banker born in January 1948
    Individual
    Officer
    icon of calendar ~ 1992-12-21
    OF - Director → CIF 0
  • 14
    Rees, Huw St John
    Chartered Accountant born in November 1953
    Individual
    Officer
    icon of calendar 1995-03-22 ~ 2005-01-21
    OF - Director → CIF 0
  • 15
    Ash, Robert Frederick
    Banker born in February 1956
    Individual
    Officer
    icon of calendar 1995-03-22 ~ 1996-12-05
    OF - Director → CIF 0
  • 16
    Healy, Fergus Augustine
    Global Product Head born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-11 ~ 2007-03-22
    OF - Director → CIF 0
  • 17
    Thorogood, Robin Charles
    Banker born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-06-29 ~ 1999-09-17
    OF - Director → CIF 0
  • 18
    Quinn, Sean David
    Banker born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-20 ~ 2010-05-28
    OF - Director → CIF 0
  • 19
    Mares, David John
    Bank Officer born in December 1967
    Individual
    Officer
    icon of calendar 2003-02-21 ~ 2019-12-08
    OF - Director → CIF 0
  • 20
    James, David Rhys
    Banker born in June 1940
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 21
    Husain, Masarrat
    Banker born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-03-22
    OF - Director → CIF 0
  • 22
    Japaul, Viola Joyce Deloris
    Banker born in October 1963
    Individual
    Officer
    icon of calendar 1998-06-29 ~ 2019-12-30
    OF - Director → CIF 0
  • 23
    Witherick, Graham
    Banker born in May 1949
    Individual
    Officer
    icon of calendar ~ 2001-09-30
    OF - Director → CIF 0
  • 24
    Banks, Timothy Douglas
    Banker born in March 1963
    Individual
    Officer
    icon of calendar 1995-03-22 ~ 1998-09-29
    OF - Director → CIF 0
  • 25
    Morrison, David Michael
    Fiduciary Manager born in February 1970
    Individual
    Officer
    icon of calendar 2005-10-06 ~ 2007-03-22
    OF - Director → CIF 0
  • 26
    Wilson, Christopher John
    Banker born in January 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-04-07 ~ 2002-10-25
    OF - Director → CIF 0
  • 27
    Lidster, Marne
    Banker born in February 1961
    Individual
    Officer
    icon of calendar 1999-09-20 ~ 2008-06-12
    OF - Director → CIF 0
  • 28
    Williamson, Karen Nicola
    Banker born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-20 ~ 2000-05-02
    OF - Director → CIF 0
  • 29
    Louveaux, Xavier Emile Gustave Jean-marie
    Banker born in August 1937
    Individual
    Officer
    icon of calendar 1996-04-29 ~ 1996-12-18
    OF - Director → CIF 0
  • 30
    Gibson, Robert James
    Banker born in October 1960
    Individual
    Officer
    icon of calendar 1999-02-12 ~ 2004-03-26
    OF - Director → CIF 0
  • 31
    Richards, Margaret Phillipa
    Banker born in February 1949
    Individual
    Officer
    icon of calendar ~ 1996-12-18
    OF - Director → CIF 0
  • 32
    Welsh, Brian David
    Banker born in December 1952
    Individual
    Officer
    icon of calendar 1999-09-20 ~ 2001-01-30
    OF - Director → CIF 0
  • 33
    Wright, Bronwyn Corinna
    Banker born in August 1971
    Individual
    Officer
    icon of calendar 2004-05-13 ~ 2007-03-22
    OF - Director → CIF 0
  • 34
    Binney, Robert Harry
    Banker born in October 1945
    Individual
    Officer
    icon of calendar 1997-01-17 ~ 2001-11-30
    OF - Director → CIF 0
    icon of calendar 2002-06-21 ~ 2002-06-22
    OF - Director → CIF 0
    icon of calendar 2002-09-12 ~ 2019-12-08
    OF - Director → CIF 0
  • 35
    Blakey, Christopher
    Product Manager born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-13 ~ 2007-03-22
    OF - Director → CIF 0
  • 36
    CSVS (NOMINEES) LIMITED - 1990-06-08
    LEGIONPHASE LIMITED - 1986-07-21
    icon of addressCitigroup Centre, Canada Square, Canary Wharf
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    ~ 2016-10-28
    PE - Secretary → CIF 0
parent relation
Company in focus

CITICORP TRUSTEE COMPANY LIMITED

Previous names
CITIMONEY LIMITED - 1987-10-09
MERCANTILE BANK (NOMINEES) LIMITED - 1987-03-03
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
    icon of addressCitigroup Centre, Canada Square, Canary Wharf, London E14 5LB
    PRIVATE LIMITED COMPANY incorporated on 1928-12-24 (97 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.