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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
    Lawford, Jonathan Mark
    Born in June 1976
    Individual (7 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 2
    San Emeterio Iglesias, Juan
    Born in May 1974
    Individual (6 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Brewster, Christopher John
    Born in January 1978
    Individual (6 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Kane, Declan
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
  • 5
    Bajorek-binkiewicz, Malgorzata Barbara
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 6
    Dabrowska, Katarzyna
    Born in February 1983
    Individual (6 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 7
    Mcmahon, Ainslie
    Individual (35 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Secretary → CIF 0
  • 8
    Citigroup Centre, Canada Square, London, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 40
  • 1
    Le Cren, Philip Godfrey
    Banker born in November 1945
    Individual
    Officer
    ~ 1992-03-02
    OF - Director → CIF 0
  • 2
    Hamilton, Rachel
    Individual
    Officer
    2020-03-06 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 3
    Pointing, David Leonard
    Banker born in January 1955
    Individual
    Officer
    ~ 1992-03-02
    OF - Director → CIF 0
  • 4
    Quarmby, Jonathan Michael
    Banker born in December 1962
    Individual
    Officer
    2003-11-03 ~ 2007-05-11
    OF - Director → CIF 0
  • 5
    Everall, Denise
    Banker born in March 1962
    Individual (3 offsprings)
    Officer
    2001-06-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 6
    Brown, Elizabeth Anne
    Individual
    Officer
    2018-03-21 ~ 2019-02-26
    OF - Secretary → CIF 0
  • 7
    Begley, Alan
    Investment Banking born in January 1965
    Individual (3 offsprings)
    Officer
    2010-07-20 ~ 2012-05-20
    OF - Director → CIF 0
  • 8
    Palamara, Joseph John
    Banker born in October 1947
    Individual
    Officer
    1998-06-04 ~ 1999-10-11
    OF - Director → CIF 0
  • 9
    Crews, Richard Ian
    Banker born in October 1951
    Individual
    Officer
    1995-06-14 ~ 2001-05-08
    OF - Director → CIF 0
  • 10
    Carroll, Paul Gerard
    Banker born in August 1953
    Individual
    Officer
    2001-11-22 ~ 2007-06-29
    OF - Director → CIF 0
  • 11
    Elmes, Richard John
    Senior Business Analyst born in May 1966
    Individual (1 offspring)
    Officer
    2010-07-20 ~ 2016-08-31
    OF - Director → CIF 0
  • 12
    Barlow, Stephen William
    Banker born in August 1945
    Individual (3 offsprings)
    Officer
    ~ 1992-03-02
    OF - Director → CIF 0
  • 13
    Meadows, Steven Blackard
    Banker born in December 1953
    Individual
    Officer
    2001-06-20 ~ 2003-06-30
    OF - Director → CIF 0
  • 14
    Mullen, Peter Downey
    Banker born in December 1959
    Individual
    Officer
    2000-04-03 ~ 2001-04-04
    OF - Director → CIF 0
  • 15
    Manzoor, Mohammad Alamgir
    Banker born in May 1949
    Individual
    Officer
    1996-06-21 ~ 1996-11-29
    OF - Director → CIF 0
  • 16
    Robson, Jill Denise
    Individual (39 offsprings)
    Officer
    2005-06-01 ~ 2018-03-21
    OF - Secretary → CIF 0
  • 17
    Oflynn, Paul Thomas
    Banker born in January 1974
    Individual
    Officer
    2016-11-28 ~ 2019-07-11
    OF - Director → CIF 0
  • 18
    Tarran, Mark Stephen
    Bank Officer born in January 1967
    Individual (7 offsprings)
    Officer
    2004-08-16 ~ 2016-11-28
    OF - Director → CIF 0
  • 19
    Akerberg, Anders Olof
    Investment Banking born in July 1969
    Individual
    Officer
    2019-07-24 ~ 2021-04-14
    OF - Director → CIF 0
  • 20
    Stewart, Peter Alexander
    Banking born in January 1969
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2023-06-29
    OF - Director → CIF 0
  • 21
    Mcelroy, David John
    Born in February 1968
    Individual
    Officer
    2016-11-28 ~ 2025-11-07
    OF - Director → CIF 0
  • 22
    Daenen, Hugo Alfons Maria
    Banker born in June 1943
    Individual
    Officer
    1997-07-10 ~ 1998-07-04
    OF - Director → CIF 0
  • 23
    Saunders, Michael Scott
    Banker born in January 1947
    Individual
    Officer
    ~ 1992-03-02
    OF - Director → CIF 0
  • 24
    Cattermole, Raymond John
    Banker born in October 1946
    Individual
    Officer
    1992-02-28 ~ 1996-04-30
    OF - Director → CIF 0
  • 25
    Davies, Mark Christopher
    Banker born in July 1970
    Individual (1 offspring)
    Officer
    1998-06-04 ~ 1999-10-18
    OF - Director → CIF 0
  • 26
    Light, Paul James
    Securities Processing Group Manager born in March 1973
    Individual
    Officer
    2016-04-13 ~ 2016-11-28
    OF - Director → CIF 0
  • 27
    Hornett, Niall Frederick
    Banker born in August 1965
    Individual (1 offspring)
    Officer
    1997-07-10 ~ 1999-10-18
    OF - Director → CIF 0
  • 28
    Walsh, Jeffrey Russell
    Banker Certified Public Accoun born in December 1957
    Individual
    Officer
    1998-07-01 ~ 2001-06-22
    OF - Director → CIF 0
  • 29
    Eichenberger, Denis Martin
    Banker born in August 1931
    Individual
    Officer
    ~ 1992-08-28
    OF - Director → CIF 0
  • 30
    Fewell, Mark Lawrence
    Banker born in November 1967
    Individual
    Officer
    1998-06-04 ~ 2000-10-06
    OF - Director → CIF 0
  • 31
    Everard, Stephen Mark
    Banker born in March 1959
    Individual (6 offsprings)
    Officer
    1995-06-14 ~ 2001-11-28
    OF - Director → CIF 0
  • 32
    Kirkpatrick, John Robert
    Banker born in October 1966
    Individual
    Officer
    1998-06-04 ~ 2015-09-22
    OF - Director → CIF 0
  • 33
    Kehoe, William John
    Banker born in December 1958
    Individual
    Officer
    1992-02-28 ~ 1995-06-15
    OF - Director → CIF 0
  • 34
    O'sullivan, Arlette
    Banker born in November 1977
    Individual
    Officer
    2016-11-28 ~ 2018-02-26
    OF - Director → CIF 0
  • 35
    Nelson, Simon Derek
    Operations Manager born in August 1959
    Individual (7 offsprings)
    Officer
    2004-08-16 ~ 2016-11-07
    OF - Director → CIF 0
  • 36
    Foster, James Stephen
    Accountant born in February 1951
    Individual
    Officer
    2002-11-27 ~ 2007-05-11
    OF - Director → CIF 0
  • 37
    Gardner, John Clifford
    Banker born in February 1933
    Individual
    Officer
    ~ 1992-03-02
    OF - Director → CIF 0
  • 38
    Penn, Robert
    Banker born in October 1951
    Individual (1 offspring)
    Officer
    1992-02-28 ~ 1995-06-15
    OF - Director → CIF 0
  • 39
    Gaulter, Andrew Martin
    Individual (1 offspring)
    Officer
    2001-06-21 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 40
    CSVS (NOMINEES) LIMITED - 1990-06-08
    LEGIONPHASE LIMITED - 1986-07-21
    Citigroup 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
    Citigroup Centre, Canada Square Canary Wharf, London E14 5LB
    PRIVATE LIMITED COMPANY incorporated on 1930-02-15 (96 years). 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 9 February 2026 and licensed under the Open Government Licence v3.0.