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

CITIBANK INTERNATIONAL LIMITED

Previous name
CITICORP INTERNATIONAL BANK LIMITED - 1985-06-18
Standard Industrial Classification
64191 - Banks

  • CITIBANK INTERNATIONAL LIMITED
    Info
    CITICORP INTERNATIONAL BANK LIMITED - 1985-06-18
    Registered number 01088249
    icon of addressCitigroup 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 company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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