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
    Kane, Declan
    Financial Services born in January 1971
    Individual (6 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Mcmahon, Ainslie
    Individual (35 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Brewster, Christopher John
    Banking born in January 1978
    Individual (6 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Bajorek-binkiewicz, Malgorzata Barbara
    Financial Services born in November 1967
    Individual (6 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 5
    Dabrowska, Katarzyna
    Banker born in February 1983
    Individual (6 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 6
    Mcelroy, David John
    Banking born in February 1968
    Individual (6 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
  • 7
    San Emeterio Iglesias, Juan
    Financial Services born in May 1974
    Individual (6 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
  • 8
    Citigroup Centre, Canada Square, London, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 36
  • 1
    Gardner, John Clifford
    Banker born in February 1933
    Individual
    Officer
    ~ 1992-02-28
    OF - Director → CIF 0
  • 2
    Begley, Alan
    Investment Banking born in January 1965
    Individual (3 offsprings)
    Officer
    2010-07-20 ~ 2012-05-20
    OF - Director → CIF 0
  • 3
    Elmes, Richard John
    Senior Business Analyst born in May 1966
    Individual (1 offspring)
    Officer
    2010-07-20 ~ 2016-08-31
    OF - Director → CIF 0
  • 4
    Meadows, Steven Blackard
    Banker born in December 1953
    Individual
    Officer
    2001-06-20 ~ 2003-06-30
    OF - Director → CIF 0
  • 5
    Brown, Elizabeth Anne
    Individual
    Officer
    2018-03-21 ~ 2019-02-26
    OF - Secretary → CIF 0
  • 6
    Carroll, Paul Gerard
    Banker born in August 1953
    Individual
    Officer
    2001-11-22 ~ 2007-06-29
    OF - Director → CIF 0
  • 7
    Foster, James Stephen
    Accountant born in February 1951
    Individual
    Officer
    2004-08-16 ~ 2007-05-11
    OF - Director → CIF 0
  • 8
    Kehoe, William John
    Banker born in December 1958
    Individual
    Officer
    1992-02-24 ~ 1995-06-01
    OF - Director → CIF 0
  • 9
    Cattermole, Raymond John
    Banker born in October 1946
    Individual
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 10
    Eichenberger, Denis Martin
    Banker born in August 1931
    Individual
    Officer
    ~ 1991-08-20
    OF - Director → CIF 0
  • 11
    Quarmby, Jonathan Michael
    Banker born in December 1962
    Individual
    Officer
    2004-08-16 ~ 2007-05-11
    OF - Director → CIF 0
  • 12
    Nelson, Simon Derek
    Operations Manager born in August 1959
    Individual (7 offsprings)
    Officer
    2004-08-16 ~ 2016-11-07
    OF - Director → CIF 0
  • 13
    O'flynn, Paul Thomas
    Banker born in January 1974
    Individual
    Officer
    2016-11-28 ~ 2019-07-11
    OF - Director → CIF 0
  • 14
    Tarran, Mark Stephen
    Bank Officer born in January 1967
    Individual (7 offsprings)
    Officer
    2004-08-16 ~ 2016-11-28
    OF - Director → CIF 0
  • 15
    Davies, Mark Christopher
    Banker born in July 1970
    Individual (1 offspring)
    Officer
    1998-06-04 ~ 1999-10-18
    OF - Director → CIF 0
  • 16
    Akerberg, Anders Olof
    Investment Banking born in July 1969
    Individual
    Officer
    2019-07-24 ~ 2021-06-10
    OF - Director → CIF 0
  • 17
    Manzoor, Mohammad Alamgir
    Banker born in May 1949
    Individual
    Officer
    1996-06-21 ~ 1996-11-29
    OF - Director → CIF 0
  • 18
    Gaulter, Andrew Martin
    Individual (1 offspring)
    Officer
    2001-06-21 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 19
    Crews, Richard Ian
    Banker born in October 1951
    Individual
    Officer
    1995-06-13 ~ 2001-05-08
    OF - Director → CIF 0
  • 20
    Hamilton, Rachel
    Individual
    Officer
    2020-03-27 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 21
    Light, Paul James
    Securities Processing Group Manager born in March 1973
    Individual
    Officer
    2016-04-13 ~ 2016-11-28
    OF - Director → CIF 0
  • 22
    Saunders, Michael Scott
    Banker born in January 1947
    Individual
    Officer
    ~ 1992-02-28
    OF - Director → CIF 0
  • 23
    Everall, Denise
    Banker born in March 1962
    Individual (3 offsprings)
    Officer
    2001-06-20 ~ 2010-06-30
    OF - Director → CIF 0
  • 24
    Stewart, Peter Alexander
    Banking born in January 1969
    Individual (1 offspring)
    Officer
    2016-11-28 ~ 2023-06-29
    OF - Director → CIF 0
  • 25
    Warner, Andrew David
    Born in April 1953
    Individual
    Officer
    ~ 1995-06-15
    OF - Director → CIF 0
  • 26
    Daenen, Hugo Alfons Maria
    Banker born in June 1943
    Individual
    Officer
    1997-07-10 ~ 1998-07-04
    OF - Director → CIF 0
  • 27
    Kirkpatrick, John Robert
    Banker born in October 1966
    Individual
    Officer
    1998-06-04 ~ 2015-09-22
    OF - Director → CIF 0
  • 28
    Fewell, Mark Lawrence
    Banker born in November 1967
    Individual
    Officer
    1998-06-04 ~ 2000-10-06
    OF - Director → CIF 0
  • 29
    Everard, Stephen Mark
    Banker born in March 1959
    Individual (6 offsprings)
    Officer
    1995-06-13 ~ 2001-11-28
    OF - Director → CIF 0
  • 30
    Hornett, Niall Frederick
    Banker born in August 1965
    Individual (1 offspring)
    Officer
    1997-07-10 ~ 1999-10-18
    OF - Director → CIF 0
  • 31
    Mullen, Peter Downey
    Banker born in December 1959
    Individual
    Officer
    2000-04-03 ~ 2001-04-04
    OF - Director → CIF 0
  • 32
    Robson, Jill Denise
    Individual (39 offsprings)
    Officer
    2005-06-01 ~ 2018-03-21
    OF - Secretary → CIF 0
  • 33
    Palamara, Joseph John
    Banker born in October 1947
    Individual
    Officer
    1998-06-04 ~ 1999-10-11
    OF - Director → CIF 0
  • 34
    Walsh, Jeffrey Russell
    Banker Certified Public Accoun born in December 1957
    Individual
    Officer
    1998-07-01 ~ 2001-06-22
    OF - Director → CIF 0
  • 35
    O'sullivan, Arlette
    Banker born in November 1977
    Individual
    Officer
    2016-11-28 ~ 2018-02-26
    OF - Director → CIF 0
  • 36
    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

CITIBANK LONDON NOMINEES LIMITED

Previous name
DIKAPPA (NUMBER 161) LIMITED - 1980-12-31
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 (45 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.