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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 45
  • 1
    San Emeterio Iglesias, Juan
    Born in May 1974
    Individual (6 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Stewart, Peter Alexander
    Born in January 1969
    Individual (7 offsprings)
    Officer
    2016-11-28 ~ 2023-06-29
    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
    Kirkpatrick, John Robert
    Born in October 1966
    Individual (17 offsprings)
    Officer
    1998-06-04 ~ 2015-09-22
    OF - Director → CIF 0
  • 5
    O'sullivan, Arlette
    Born in November 1977
    Individual (6 offsprings)
    Officer
    2016-11-28 ~ 2018-02-26
    OF - Director → CIF 0
  • 6
    Akerberg, Anders Olof
    Born in July 1969
    Individual (6 offsprings)
    Officer
    2019-07-24 ~ 2021-06-10
    OF - Director → CIF 0
  • 7
    Everall, Denise
    Banker born in March 1962
    Individual (20 offsprings)
    Officer
    2001-06-20 ~ 2010-06-30
    OF - Director → CIF 0
  • 8
    Lawford, Jonathan Mark
    Born in June 1976
    Individual (7 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 9
    Light, Paul James
    Born in March 1973
    Individual (14 offsprings)
    Officer
    2016-04-13 ~ 2016-11-28
    OF - Director → CIF 0
  • 10
    Begley, Alan
    Born in January 1965
    Individual (26 offsprings)
    Officer
    2010-07-20 ~ 2012-05-20
    OF - Director → CIF 0
  • 11
    O'flynn, Paul Thomas
    Born in January 1974
    Individual (6 offsprings)
    Officer
    2016-11-28 ~ 2019-07-11
    OF - Director → CIF 0
  • 12
    Manzoor, Mohammad Alamgir
    Born in May 1949
    Individual (6 offsprings)
    Officer
    1996-06-21 ~ 1996-11-29
    OF - Director → CIF 0
  • 13
    Nelson, Simon Derek
    Born in August 1959
    Individual (14 offsprings)
    Officer
    2004-08-16 ~ 2016-11-07
    OF - Director → CIF 0
  • 14
    Crews, Richard Ian
    Born in October 1951
    Individual (46 offsprings)
    Officer
    1995-06-13 ~ 2001-05-08
    OF - Director → CIF 0
  • 15
    Walsh, Jeffrey Russell
    Born in December 1957
    Individual (23 offsprings)
    Officer
    1998-07-01 ~ 2001-06-22
    OF - Director → CIF 0
  • 16
    Eichenberger, Denis Martin
    Born in August 1931
    Individual (4 offsprings)
    Officer
    (before 1991-08-07) ~ 1991-08-20
    OF - Director → CIF 0
  • 17
    Hornett, Niall Frederick
    Born in August 1965
    Individual (7 offsprings)
    Officer
    1997-07-10 ~ 1999-10-18
    OF - Director → CIF 0
  • 18
    Mullen, Peter Downey
    Born in December 1959
    Individual (17 offsprings)
    Officer
    2000-04-03 ~ 2001-04-04
    OF - Director → CIF 0
  • 19
    Warner, Andrew David
    Born in April 1953
    Individual (1 offspring)
    Officer
    (before 1991-08-07) ~ 1995-06-15
    OF - Director → CIF 0
  • 20
    Kane, Declan
    Born in January 1971
    Individual (7 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
  • 21
    Saunders, Michael Scott
    Born in January 1947
    Individual (4 offsprings)
    Officer
    (before 1991-08-07) ~ 1992-02-28
    OF - Director → CIF 0
  • 22
    Fewell, Mark Lawrence
    Born in November 1967
    Individual (15 offsprings)
    Officer
    1998-06-04 ~ 2000-10-06
    OF - Director → CIF 0
  • 23
    Bajorek-binkiewicz, Malgorzata Barbara
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 24
    Mcmahon, Ainslie
    Individual (35 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Secretary → CIF 0
  • 25
    Dabrowska, Katarzyna
    Born in February 1983
    Individual (6 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 26
    Meadows, Steven Blackard
    Born in December 1953
    Individual (15 offsprings)
    Officer
    2001-06-20 ~ 2003-06-30
    OF - Director → CIF 0
  • 27
    Everard, Stephen Mark
    Born in March 1959
    Individual (29 offsprings)
    Officer
    1995-06-13 ~ 2001-11-28
    OF - Director → CIF 0
  • 28
    Kehoe, William John
    Born in December 1958
    Individual (5 offsprings)
    Officer
    1992-02-24 ~ 1995-06-01
    OF - Director → CIF 0
  • 29
    Palamara, Joseph John
    Born in October 1947
    Individual (6 offsprings)
    Officer
    1998-06-04 ~ 1999-10-11
    OF - Director → CIF 0
  • 30
    Gaulter, Andrew Martin
    Individual (85 offsprings)
    Officer
    2001-06-21 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 31
    Elmes, Richard John
    Born in May 1966
    Individual (15 offsprings)
    Officer
    2010-07-20 ~ 2016-08-31
    OF - Director → CIF 0
  • 32
    Foster, James Stephen
    Born in February 1951
    Individual (16 offsprings)
    Officer
    2004-08-16 ~ 2007-05-11
    OF - Director → CIF 0
  • 33
    Daenen, Hugo Alfons Maria
    Born in June 1943
    Individual (6 offsprings)
    Officer
    1997-07-10 ~ 1998-07-04
    OF - Director → CIF 0
  • 34
    Mcelroy, David John
    Born in February 1968
    Individual (6 offsprings)
    Officer
    2016-11-28 ~ 2025-11-07
    OF - Director → CIF 0
  • 35
    Davies, Mark Christopher
    Born in July 1970
    Individual (7 offsprings)
    Officer
    1998-06-04 ~ 1999-10-18
    OF - Director → CIF 0
  • 36
    Quarmby, Jonathan Michael
    Born in December 1962
    Individual (15 offsprings)
    Officer
    2004-08-16 ~ 2007-05-11
    OF - Director → CIF 0
  • 37
    Cattermole, Raymond John
    Born in October 1946
    Individual (2 offsprings)
    Officer
    (before 1991-08-07) ~ 1996-04-30
    OF - Director → CIF 0
  • 38
    Brown, Elizabeth Anne
    Individual (8 offsprings)
    Officer
    2018-03-21 ~ 2019-02-26
    OF - Secretary → CIF 0
  • 39
    Gardner, John Clifford
    Born in February 1933
    Individual (5 offsprings)
    Officer
    (before 1991-08-07) ~ 1992-02-28
    OF - Director → CIF 0
  • 40
    Robson, Jill Denise
    Individual (88 offsprings)
    Officer
    2005-06-01 ~ 2018-03-21
    OF - Secretary → CIF 0
  • 41
    Tarran, Mark Stephen
    Born in January 1967
    Individual (14 offsprings)
    Officer
    2004-08-16 ~ 2016-11-28
    OF - Director → CIF 0
  • 42
    Hamilton, Rachel
    Individual (33 offsprings)
    Officer
    2020-03-27 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 43
    Carroll, Paul Gerard
    Born in August 1953
    Individual (14 offsprings)
    Officer
    2001-11-22 ~ 2007-06-29
    OF - Director → CIF 0
  • 44
    CITICORPORATE LIMITED
    - now 02017411
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-08
    Due to be dissolved on 2018-07-17
    CSVS (NOMINEES) LIMITED - 1990-06-08 02017411
    LEGIONPHASE LIMITED - 1986-07-21 02017411
    Citigroup Centre, Canada Square, Canary Wharf
    Dissolved Corporate (19 parents, 42 offsprings)
    Officer
    (before 1991-08-07) ~ 2001-06-21
    OF - Secretary → CIF 0
  • 45
    CITIBANK INVESTMENTS LIMITED
    01911126
    Citigroup Centre, Canada Square, London, England
    Active Corporate (35 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

CITIBANK LONDON NOMINEES LIMITED

Period: 1980-12-31 ~ now
Company number: 01468284
Registered names
CITIBANK LONDON NOMINEES LIMITED - now
DIKAPPA (NUMBER 161) LIMITED - 1980-12-31 01488220... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • CITIBANK LONDON NOMINEES LIMITED
    Info
    DIKAPPA (NUMBER 161) LIMITED - 1980-12-31
    Registered number 01468284
    Citigroup Centre, Canada Square Canary Wharf, London E14 5LB
    PRIVATE LIMITED COMPANY incorporated on 1979-12-21 (46 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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