logo
explain how to read the page

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 104
  • 1
    Klein, Michael Stuart
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2003-03-27 ~ 2008-05-01
    OF - Director → CIF 0
  • 2
    Deuters, Christopher Frederick
    Born in August 1948
    Individual (7 offsprings)
    Officer
    (before 1991-09-26) ~ 1992-03-17
    OF - Director → CIF 0
  • 3
    Corcoran, Michael Thomas
    Born in September 1942
    Individual (1 offspring)
    Officer
    (before 1991-09-26) ~ 1993-12-15
    OF - Director → CIF 0
  • 4
    Corbat, Michael Louis
    Born in May 1960
    Individual (9 offsprings)
    Officer
    2011-10-17 ~ 2012-11-19
    OF - Director → CIF 0
  • 5
    Banerji, Sujit
    Born in August 1954
    Individual (3 offsprings)
    Officer
    1997-12-08 ~ 1998-08-31
    OF - Director → CIF 0
  • 6
    Ungaro, Sergio
    Born in May 1940
    Individual (1 offspring)
    Officer
    1997-04-04 ~ 1998-08-31
    OF - Director → CIF 0
  • 7
    Pigorini, Luigi Maria
    Born in September 1961
    Individual (1 offspring)
    Officer
    2011-05-17 ~ 2012-09-07
    OF - Director → CIF 0
  • 8
    Long, Stephen Harry
    Born in February 1943
    Individual (4 offsprings)
    Officer
    2005-07-05 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Challen, David John
    Born in March 1943
    Individual (17 offsprings)
    Officer
    2004-05-06 ~ 2005-05-05
    OF - Director → CIF 0
    2009-11-17 ~ 2014-03-31
    OF - Director → CIF 0
  • 10
    Black, Andrew Robert
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2009-10-29 ~ 2011-07-07
    OF - Director → CIF 0
  • 11
    Socquet, Willy Prosper
    Born in September 1947
    Individual (1 offspring)
    Officer
    2000-10-06 ~ 2001-08-03
    OF - Director → CIF 0
  • 12
    Pendleton, Alan
    Born in December 1943
    Individual (5 offsprings)
    Officer
    1997-12-08 ~ 1998-08-31
    OF - Director → CIF 0
  • 13
    Anderson, Donald W
    Born in February 1934
    Individual (8 offsprings)
    Officer
    (before 1991-09-26) ~ 1992-02-28
    OF - Director → CIF 0
  • 14
    Samuel, William Meredith, Mr
    Born in February 1952
    Individual (37 offsprings)
    Officer
    2003-01-10 ~ 2003-07-31
    OF - Director → CIF 0
  • 15
    Ioannou, Eleni
    Individual (4 offsprings)
    Officer
    1992-07-01 ~ 1992-12-11
    OF - Secretary → CIF 0
  • 16
    Taylor, John William
    Born in October 1935
    Individual (1 offspring)
    Officer
    (before 1991-09-26) ~ 1994-03-31
    OF - Director → CIF 0
  • 17
    Cumming, Simon James
    Individual (86 offsprings)
    Officer
    2012-07-21 ~ now
    OF - Secretary → CIF 0
  • 18
    Warmington, Ronald John
    Born in February 1949
    Individual (9 offsprings)
    Officer
    1997-12-08 ~ 1998-08-31
    OF - Director → CIF 0
  • 19
    Rastogi, Dipak Kumar
    Born in October 1954
    Individual (2 offsprings)
    Officer
    1995-05-09 ~ 1996-03-15
    OF - Director → CIF 0
  • 20
    Roche, John Joseph
    Born in November 1935
    Individual (4 offsprings)
    Officer
    2003-01-06 ~ 2005-05-05
    OF - Director → CIF 0
  • 21
    Williams, Meredith Lynn
    Born in December 1949
    Individual (2 offsprings)
    Officer
    1995-11-06 ~ 1998-08-31
    OF - Director → CIF 0
  • 22
    Mitchell-hewson, John Stuart
    Individual (43 offsprings)
    Officer
    (before 1991-09-26) ~ 2001-08-20
    OF - Secretary → CIF 0
  • 23
    Apte, Shirish Moreshwar
    Born in December 1952
    Individual (4 offsprings)
    Officer
    1996-10-14 ~ 1997-10-06
    OF - Director → CIF 0
  • 24
    Bushnell, David Colton
    Born in May 1954
    Individual (5 offsprings)
    Officer
    2005-06-24 ~ 2008-05-16
    OF - Director → CIF 0
  • 25
    Asquith, Jonathan Paul
    Born in September 1956
    Individual (39 offsprings)
    Officer
    2012-10-31 ~ now
    OF - Director → CIF 0
  • 26
    Mccarthy, Peter
    Born in November 1957
    Individual (6 offsprings)
    Officer
    2012-05-16 ~ now
    OF - Director → CIF 0
  • 27
    Weir, Catherine Mullaney
    Born in November 1957
    Individual (6 offsprings)
    Officer
    2007-11-09 ~ 2011-12-05
    OF - Director → CIF 0
  • 28
    Staerker, Albrecht Otto
    Born in December 1939
    Individual (1 offspring)
    Officer
    1997-12-08 ~ 1998-08-31
    OF - Director → CIF 0
  • 29
    Foxton, Michael Leonard Edward
    Individual (4 offsprings)
    Officer
    1995-05-09 ~ 1998-09-28
    OF - Secretary → CIF 0
  • 30
    Jones, Margaret Lesley
    Born in August 1954
    Individual (11 offsprings)
    Officer
    2014-09-08 ~ 2015-07-31
    OF - Director → CIF 0
  • 31
    Morris, Clifford John
    Individual (54 offsprings)
    Officer
    1992-12-07 ~ 1998-09-28
    OF - Secretary → CIF 0
  • 32
    Menendez, Carlos
    Born in October 1969
    Individual (5 offsprings)
    Officer
    2009-11-09 ~ 2010-07-09
    OF - Director → CIF 0
  • 33
    Sattar, Mukarram
    Born in January 1950
    Individual (5 offsprings)
    Officer
    1997-12-08 ~ 1998-08-31
    OF - Director → CIF 0
  • 34
    Duffell, Alan Michael
    Born in April 1953
    Individual (6 offsprings)
    Officer
    2011-11-15 ~ 2015-02-27
    OF - Director → CIF 0
  • 35
    Samengo-turner, Fabian Pius
    Born in February 1931
    Individual (1 offspring)
    Officer
    (before 1991-09-26) ~ 1994-03-31
    OF - Director → CIF 0
  • 36
    Fischel Bock, Henry Paul
    Born in May 1961
    Individual (1 offspring)
    Officer
    2005-02-22 ~ 2005-08-14
    OF - Director → CIF 0
  • 37
    Brutsche, Ernst Wilhelm
    Born in December 1937
    Individual (2 offsprings)
    Officer
    (before 1991-09-26) ~ 1997-12-31
    OF - Director → CIF 0
  • 38
    Gibson, David Eugene
    Born in February 1940
    Individual (2 offsprings)
    Officer
    1994-03-31 ~ 1996-03-31
    OF - Director → CIF 0
  • 39
    Votron, Jean-paul Francois Caroline
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2003-04-14 ~ 2004-08-02
    OF - Director → CIF 0
  • 40
    Walsh, Jeffrey Russell
    Born in December 1957
    Individual (23 offsprings)
    Officer
    1998-07-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 41
    Bardrick, James David Kempster
    Born in November 1962
    Individual (9 offsprings)
    Officer
    2014-03-07 ~ now
    OF - Director → CIF 0
  • 42
    Von Lehmden, Gary Joseph
    Born in September 1954
    Individual (5 offsprings)
    Officer
    1997-08-11 ~ 1998-08-31
    OF - Director → CIF 0
    2012-08-30 ~ 2015-02-27
    OF - Director → CIF 0
  • 43
    Gruffat, Jean Claude
    Born in November 1944
    Individual (2 offsprings)
    Officer
    2002-01-31 ~ 2002-12-18
    OF - Director → CIF 0
  • 44
    Dowd, Kenneth Lowell
    Born in November 1940
    Individual (1 offspring)
    Officer
    2001-03-22 ~ 2003-03-26
    OF - Director → CIF 0
  • 45
    Neave, James Barrie
    Born in June 1964
    Individual (9 offsprings)
    Officer
    2001-11-16 ~ 2002-12-18
    OF - Director → CIF 0
  • 46
    Hawker, Michael John
    Born in October 1959
    Individual (17 offsprings)
    Officer
    1994-03-31 ~ 1995-05-09
    OF - Director → CIF 0
  • 47
    Covell, Charles Arthur Alan
    Born in April 1955
    Individual (10 offsprings)
    Officer
    1997-12-08 ~ 1998-08-31
    OF - Director → CIF 0
    2005-05-26 ~ 2007-03-31
    OF - Director → CIF 0
  • 48
    Devitre, Dinyar Sohrab
    Born in April 1947
    Individual (3 offsprings)
    Officer
    1998-08-31 ~ 2001-02-28
    OF - Director → CIF 0
  • 49
    Schlein, Michael Edward
    Born in October 1961
    Individual (7 offsprings)
    Officer
    2007-02-01 ~ 2009-09-21
    OF - Director → CIF 0
  • 50
    Bowen, William Neville
    Born in March 1935
    Individual (7 offsprings)
    Officer
    1994-03-31 ~ 1997-07-16
    OF - Director → CIF 0
  • 51
    Prewer, Michael
    Born in September 1952
    Individual (10 offsprings)
    Officer
    1997-12-08 ~ 1998-08-31
    OF - Director → CIF 0
  • 52
    Slattery, Michael
    Born in August 1954
    Individual (1 offspring)
    Officer
    1997-12-08 ~ 1998-08-31
    OF - Director → CIF 0
  • 53
    Menezes, Victor Joseph
    Born in May 1949
    Individual (2 offsprings)
    Officer
    1994-03-31 ~ 1994-08-31
    OF - Director → CIF 0
  • 54
    Orf, Roger Gerard
    Born in July 1952
    Individual (37 offsprings)
    Officer
    2008-03-20 ~ 2009-11-10
    OF - Director → CIF 0
  • 55
    Seegers, Frederik Ferdinand
    Born in July 1958
    Individual (6 offsprings)
    Officer
    2004-12-13 ~ 2006-06-14
    OF - Director → CIF 0
  • 56
    Cormack, Ian Donald
    Born in November 1947
    Individual (38 offsprings)
    Officer
    1994-03-31 ~ 1998-05-05
    OF - Director → CIF 0
  • 57
    Etholm, Per
    Born in July 1955
    Individual (2 offsprings)
    Officer
    1995-06-22 ~ 1998-08-31
    OF - Director → CIF 0
  • 58
    Tremblay, David Allen
    Born in May 1956
    Individual (1 offspring)
    Officer
    1997-12-08 ~ 1998-06-30
    OF - Director → CIF 0
  • 59
    Kirkwood, Michael James
    Born in June 1947
    Individual (11 offsprings)
    Officer
    1997-12-08 ~ 1998-08-31
    OF - Director → CIF 0
    2001-09-01 ~ 2002-12-18
    OF - Director → CIF 0
  • 60
    Pijls, Henricus Lambertus
    Born in December 1965
    Individual (52 offsprings)
    Officer
    2008-05-27 ~ 2009-11-18
    OF - Director → CIF 0
  • 61
    Dean, Susan Helena
    Born in December 1957
    Individual (11 offsprings)
    Officer
    2012-04-26 ~ now
    OF - Director → CIF 0
  • 62
    Ten Broek, Cornelis (kees) Hendrikus
    Born in July 1953
    Individual (1 offspring)
    Officer
    1995-01-25 ~ 1996-06-30
    OF - Director → CIF 0
  • 63
    Awad, George
    Born in April 1960
    Individual (1 offspring)
    Officer
    2006-11-03 ~ 2008-05-20
    OF - Director → CIF 0
  • 64
    Sciard, Thierry Jean Francois
    Born in April 1956
    Individual (5 offsprings)
    Officer
    1995-01-25 ~ 1998-08-31
    OF - Director → CIF 0
  • 65
    Turek, Zdenek
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2013-06-10 ~ 2013-10-18
    OF - Director → CIF 0
  • 66
    Kaden, Lewis B
    Born in March 1942
    Individual (4 offsprings)
    Officer
    2008-05-27 ~ 2011-10-18
    OF - Director → CIF 0
  • 67
    Tansey, Wendy Jean
    Born in February 1955
    Individual (5 offsprings)
    Officer
    1997-12-08 ~ 1998-08-31
    OF - Director → CIF 0
  • 68
    Whittaker, Guy Robert
    Born in September 1956
    Individual (8 offsprings)
    Officer
    1994-03-31 ~ 1996-12-31
    OF - Director → CIF 0
  • 69
    Holmes, Edward Allen
    Born in December 1943
    Individual (5 offsprings)
    Officer
    1998-05-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 70
    Meadows, Steven Blackard
    Born in December 1953
    Individual (15 offsprings)
    Officer
    1998-08-31 ~ 2002-12-18
    OF - Director → CIF 0
  • 71
    Brooks, Anthony Michael
    Born in September 1944
    Individual (13 offsprings)
    Officer
    (before 1991-09-26) ~ 1998-06-30
    OF - Director → CIF 0
  • 72
    Vanni D'archirafi, Francesco Paolo
    Born in January 1960
    Individual (13 offsprings)
    Officer
    2001-09-01 ~ 2005-10-18
    OF - Director → CIF 0
  • 73
    Taylor, Diana
    Born in June 1955
    Individual (5 offsprings)
    Officer
    2010-01-27 ~ now
    OF - Director → CIF 0
  • 74
    Ryan, Gerard Jude
    Born in September 1964
    Individual (62 offsprings)
    Officer
    2008-05-27 ~ 2011-06-30
    OF - Director → CIF 0
  • 75
    Gaulter, Andrew Martin
    Individual (85 offsprings)
    Officer
    2001-08-21 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 76
    Hay, Marianne Laing
    Born in March 1952
    Individual (32 offsprings)
    Officer
    2005-10-17 ~ 2007-09-01
    OF - Director → CIF 0
  • 77
    Gallant, Peter Maurice
    Born in June 1944
    Individual (6 offsprings)
    Officer
    (before 1991-09-26) ~ 1993-10-14
    OF - Director → CIF 0
    1996-09-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 78
    Kornreich, Joel
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2010-11-15 ~ 2011-09-30
    OF - Director → CIF 0
  • 79
    Nestor, John Martin
    Born in April 1962
    Individual (24 offsprings)
    Officer
    2003-01-06 ~ 2005-12-01
    OF - Director → CIF 0
  • 80
    Woolcock, Colin Gordon
    Born in March 1955
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2001-07-09
    OF - Director → CIF 0
  • 81
    Anderson, John Walter
    Born in February 1937
    Individual (9 offsprings)
    Officer
    1998-09-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 82
    Huey Evans, Gay
    Born in July 1954
    Individual (18 offsprings)
    Officer
    2007-05-23 ~ 2008-03-10
    OF - Director → CIF 0
  • 83
    Rao, Jaithirth
    Born in July 1952
    Individual (2 offsprings)
    Officer
    1994-03-31 ~ 1995-11-05
    OF - Director → CIF 0
  • 84
    Woolley, Brian Peter
    Born in April 1954
    Individual (5 offsprings)
    Officer
    (before 1991-09-26) ~ 1994-03-31
    OF - Director → CIF 0
  • 85
    Adams, Laurence Philip
    Born in October 1956
    Individual (23 offsprings)
    Officer
    1995-01-25 ~ 1995-01-30
    OF - Director → CIF 0
  • 86
    Troxler, Robert Chambliss
    Born in May 1941
    Individual (1 offspring)
    Officer
    (before 1991-09-26) ~ 1992-01-26
    OF - Director → CIF 0
  • 87
    Williams, Terence Ivan
    Born in April 1951
    Individual (18 offsprings)
    Officer
    2003-01-06 ~ 2004-03-12
    OF - Director → CIF 0
  • 88
    Lorange, Peter
    Born in April 1943
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 89
    Alemany, Ellen
    Born in December 1955
    Individual (3 offsprings)
    Officer
    1999-12-16 ~ 2001-09-01
    OF - Director → CIF 0
  • 90
    Martin, Roger William
    Born in May 1945
    Individual (9 offsprings)
    Officer
    2001-01-30 ~ 2002-12-18
    OF - Director → CIF 0
  • 91
    Bischoff, Winfried Franz Wilhelm, Sir
    Born in May 1941
    Individual (23 offsprings)
    Officer
    2003-01-06 ~ 2009-09-11
    OF - Director → CIF 0
  • 92
    Abbott, Wilder Kimball
    Born in December 1937
    Individual (1 offspring)
    Officer
    1996-09-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 93
    Clifford, David Robert
    Born in September 1952
    Individual (5 offsprings)
    Officer
    (before 1991-09-26) ~ 1992-03-09
    OF - Director → CIF 0
  • 94
    Cowles, James Charles
    Born in May 1955
    Individual (12 offsprings)
    Officer
    2012-10-31 ~ now
    OF - Director → CIF 0
  • 95
    Burnim, Peter Richard
    Born in January 1947
    Individual (2 offsprings)
    Officer
    (before 1991-09-26) ~ 1993-09-15
    OF - Director → CIF 0
  • 96
    Mcfarlane, John
    Born in June 1947
    Individual (17 offsprings)
    Officer
    (before 1991-09-26) ~ 1993-06-30
    OF - Director → CIF 0
  • 97
    Thompson, Maurice Nicholas Beech
    Born in April 1958
    Individual (23 offsprings)
    Officer
    2012-06-07 ~ 2014-03-27
    OF - Director → CIF 0
  • 98
    Robson, Jill Denise
    Individual (88 offsprings)
    Officer
    2008-06-01 ~ 2012-07-20
    OF - Secretary → CIF 0
  • 99
    Simmonds, Julian Michael
    Born in April 1951
    Individual (25 offsprings)
    Officer
    1998-08-31 ~ 2002-12-18
    OF - Director → CIF 0
  • 100
    Bakhshi, Suneel
    Born in September 1958
    Individual (8 offsprings)
    Officer
    1996-04-22 ~ 1998-08-31
    OF - Director → CIF 0
  • 101
    Toledo Sandoval, Victor Osvaldo
    Born in June 1954
    Individual (1 offspring)
    Officer
    1997-04-08 ~ 1998-08-31
    OF - Director → CIF 0
  • 102
    Preston, Christopher Elliott
    Born in May 1954
    Individual (9 offsprings)
    Officer
    2001-11-28 ~ 2003-04-01
    OF - Director → CIF 0
  • 103
    Mills, William Joseph
    Born in September 1955
    Individual (11 offsprings)
    Officer
    2003-05-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 104
    Osvog Ii, Elmer Donald
    Born in August 1953
    Individual (1 offspring)
    Officer
    1997-12-08 ~ 1998-03-31
    OF - Director → CIF 0
parent relation
Company in focus

CITIBANK INTERNATIONAL LIMITED

Period: 1985-06-18 ~ 2016-01-04
Company number: 01088249 NF004027
Registered names
CITIBANK INTERNATIONAL LIMITED - now NF004027
Standard Industrial Classification
64191 - Banks

  • CITIBANK INTERNATIONAL LIMITED
    Info
    CITICORP INTERNATIONAL BANK LIMITED - 1985-06-18
    Registered number 01088249
    Citigroup Centre Canada Square, Canary Wharf, London E14 5LB
    CONVERTED/CLOSED COMPANY incorporated on 1972-12-21 and dissolved on 2016-01-04 (43 years). The status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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