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

CITIBANK INTERNATIONAL LIMITED

Period: 1985-06-18 ~ 2016-01-04
Company number: 01088249
Registered names
CITIBANK INTERNATIONAL LIMITED - now
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.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.