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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 8
  • 1
    Kane, Declan
    Born in January 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Dabrowska, Katarzyna
    Born in March 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Mcelroy, David John
    Born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Mcmahon, Ainslie
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-09-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Brewster, Christopher John
    Born in January 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-28 ~ now
    OF - Director → CIF 0
  • 6
    Bajorek-binkiewicz, Malgorzata Barbara
    Born in December 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-06-10 ~ now
    OF - Director → CIF 0
  • 7
    San Emeterio Iglesias, Juan
    Born in May 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-28 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressCitigroup Centre, Canada Square, London, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    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 39
  • 1
    Nelson, Simon Derek
    Operations Manager born in August 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ 2016-11-07
    OF - Director → CIF 0
  • 2
    Tarran, Mark Stephen
    Bank Officer born in January 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ 2016-11-28
    OF - Director → CIF 0
  • 3
    Mullen, Peter Downey
    Banker born in December 1959
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2001-04-04
    OF - Director → CIF 0
  • 4
    Fewell, Mark Lawrence
    Banker born in December 1967
    Individual
    Officer
    icon of calendar 1998-06-04 ~ 2000-10-06
    OF - Director → CIF 0
  • 5
    Palamara, Joseph John
    Banker born in October 1947
    Individual
    Officer
    icon of calendar 1998-06-04 ~ 1999-10-11
    OF - Director → CIF 0
  • 6
    Begley, Alan
    Investment Banking born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-20 ~ 2012-05-20
    OF - Director → CIF 0
  • 7
    Meadows, Steven Blackard
    Banker born in December 1953
    Individual
    Officer
    icon of calendar 2001-06-20 ~ 2003-06-30
    OF - Director → CIF 0
  • 8
    Gaulter, Andrew Martin
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-21 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 9
    Kehoe, William John
    Banker born in December 1958
    Individual
    Officer
    icon of calendar 1992-02-28 ~ 1995-06-15
    OF - Director → CIF 0
  • 10
    Gardner, John Clifford
    Banker born in March 1933
    Individual
    Officer
    icon of calendar ~ 1992-03-02
    OF - Director → CIF 0
  • 11
    Walsh, Jeffrey Russell
    Banker Certified Public Accoun born in December 1957
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2001-06-22
    OF - Director → CIF 0
  • 12
    Oflynn, Paul Thomas
    Banker born in January 1974
    Individual
    Officer
    icon of calendar 2016-11-28 ~ 2019-07-11
    OF - Director → CIF 0
  • 13
    Pointing, David Leonard
    Banker born in January 1955
    Individual
    Officer
    icon of calendar ~ 1992-03-02
    OF - Director → CIF 0
  • 14
    O'sullivan, Arlette
    Banker born in December 1977
    Individual
    Officer
    icon of calendar 2016-11-28 ~ 2018-02-26
    OF - Director → CIF 0
  • 15
    Cattermole, Raymond John
    Banker born in October 1946
    Individual
    Officer
    icon of calendar 1992-02-28 ~ 1996-04-30
    OF - Director → CIF 0
  • 16
    Everard, Stephen Mark
    Banker born in March 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-06-14 ~ 2001-11-28
    OF - Director → CIF 0
  • 17
    Crews, Richard Ian
    Banker born in October 1951
    Individual
    Officer
    icon of calendar 1995-06-14 ~ 2001-05-08
    OF - Director → CIF 0
  • 18
    Hamilton, Rachel
    Individual
    Officer
    icon of calendar 2020-03-06 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 19
    Stewart, Peter Alexander
    Banking born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-28 ~ 2023-06-29
    OF - Director → CIF 0
  • 20
    Carroll, Paul Gerard
    Banker born in August 1953
    Individual
    Officer
    icon of calendar 2001-11-22 ~ 2007-06-29
    OF - Director → CIF 0
  • 21
    Hornett, Niall Frederick
    Banker born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-10 ~ 1999-10-18
    OF - Director → CIF 0
  • 22
    Robson, Jill Denise
    Individual (39 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2018-03-21
    OF - Secretary → CIF 0
  • 23
    Manzoor, Mohammad Alamgir
    Banker born in May 1949
    Individual
    Officer
    icon of calendar 1996-06-21 ~ 1996-11-29
    OF - Director → CIF 0
  • 24
    Kirkpatrick, John Robert
    Banker born in October 1966
    Individual
    Officer
    icon of calendar 1998-06-04 ~ 2015-09-22
    OF - Director → CIF 0
  • 25
    Penn, Robert
    Banker born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-28 ~ 1995-06-15
    OF - Director → CIF 0
  • 26
    Everall, Denise
    Banker born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 27
    Foster, James Stephen
    Accountant born in March 1951
    Individual
    Officer
    icon of calendar 2002-11-27 ~ 2007-05-11
    OF - Director → CIF 0
  • 28
    Davies, Mark Christopher
    Banker born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-04 ~ 1999-10-18
    OF - Director → CIF 0
  • 29
    Elmes, Richard John
    Senior Business Analyst born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-20 ~ 2016-08-31
    OF - Director → CIF 0
  • 30
    Le Cren, Philip Godfrey
    Banker born in December 1945
    Individual
    Officer
    icon of calendar ~ 1992-03-02
    OF - Director → CIF 0
  • 31
    Brown, Elizabeth Anne
    Individual
    Officer
    icon of calendar 2018-03-21 ~ 2019-02-26
    OF - Secretary → CIF 0
  • 32
    Barlow, Stephen William
    Banker born in August 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-03-02
    OF - Director → CIF 0
  • 33
    Quarmby, Jonathan Michael
    Banker born in December 1962
    Individual
    Officer
    icon of calendar 2003-11-03 ~ 2007-05-11
    OF - Director → CIF 0
  • 34
    Eichenberger, Denis Martin
    Banker born in August 1931
    Individual
    Officer
    icon of calendar ~ 1992-08-28
    OF - Director → CIF 0
  • 35
    Daenen, Hugo Alfons Maria
    Banker born in July 1943
    Individual
    Officer
    icon of calendar 1997-07-10 ~ 1998-07-04
    OF - Director → CIF 0
  • 36
    Light, Paul James
    Securities Processing Group Manager born in March 1973
    Individual
    Officer
    icon of calendar 2016-04-13 ~ 2016-11-28
    OF - Director → CIF 0
  • 37
    Akerberg, Anders Olof
    Investment Banking born in July 1969
    Individual
    Officer
    icon of calendar 2019-07-24 ~ 2021-04-14
    OF - Director → CIF 0
  • 38
    Saunders, Michael Scott
    Banker born in January 1947
    Individual
    Officer
    icon of calendar ~ 1992-03-02
    OF - Director → CIF 0
  • 39
    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
    ~ 2001-06-21
    PE - Secretary → CIF 0
parent relation
Company in focus

NATIONAL CITY NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • NATIONAL CITY NOMINEES LIMITED
    Info
    Registered number 00245808
    icon of addressCitigroup Centre, Canada Square Canary Wharf, London E14 5LB
    PRIVATE LIMITED COMPANY incorporated on 1930-02-15 (95 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    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.