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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
Active 4
  • 1
    Hyam, Richard Paul
    Fiduciary Services born in April 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcmahon, Ainslie
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-09-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Thomas, Richard Paul
    Accountant born in December 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ now
    OF - Director → CIF 0
  • 4
    CITI MARBLE ARCH LIMITED - 2018-09-13
    icon of addressCitigroup Centre Canada Square, Canada Square, London, England
    Active Corporate (5 parents, 44 offsprings)
    Person with significant control
    icon of calendar 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 34
  • 1
    Fleming Brown, Christopher Johannes
    Banker born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-07 ~ 2001-01-26
    OF - Director → CIF 0
  • 2
    Cairns, Christopher John
    Banker born in February 1940
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 3
    Sykes, Andrew Francis
    Banker born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-11-17 ~ 2000-04-25
    OF - Director → CIF 0
  • 4
    Gaulter, Andrew Martin
    Solicitor born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-26 ~ 2003-02-14
    OF - Director → CIF 0
    Gaulter, Andrew Martin
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-02-14
    OF - Secretary → CIF 0
  • 5
    Lyall, Iain James
    Fiduciary Relationship Manager born in May 1962
    Individual
    Officer
    icon of calendar 2005-03-18 ~ 2020-10-15
    OF - Director → CIF 0
  • 6
    Wright, Anthony James Charles
    Bank Officer born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-05 ~ 2015-11-25
    OF - Director → CIF 0
  • 7
    Hale, Amanda Jayne
    Bank Officer born in March 1962
    Individual
    Officer
    icon of calendar 2011-04-05 ~ 2014-04-04
    OF - Director → CIF 0
  • 8
    Newson, Andrew Christopher
    Fiduciary Relationship Manager born in November 1972
    Individual
    Officer
    icon of calendar 2007-11-07 ~ 2017-01-20
    OF - Director → CIF 0
  • 9
    Barham, Bernard Frank
    Banker born in July 1953
    Individual
    Officer
    icon of calendar ~ 1993-06-01
    OF - Director → CIF 0
  • 10
    Corner, Robin
    Banker born in March 1941
    Individual
    Officer
    icon of calendar ~ 1997-07-31
    OF - Director → CIF 0
  • 11
    Dickson, Valerie Anne
    Chartered Secretary born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-11 ~ 2003-02-14
    OF - Director → CIF 0
  • 12
    Frascarelli, Anne Ellen
    Banker born in September 1958
    Individual
    Officer
    icon of calendar 2003-02-14 ~ 2004-05-21
    OF - Director → CIF 0
  • 13
    Pierantozzi, Stefano
    Bank Employee born in July 1970
    Individual
    Officer
    icon of calendar 2005-03-18 ~ 2008-09-22
    OF - Director → CIF 0
  • 14
    Rock, John William
    Banker born in January 1943
    Individual
    Officer
    icon of calendar ~ 1999-09-30
    OF - Director → CIF 0
  • 15
    Lintunen, Michael Gary
    Bank Official born in November 1963
    Individual
    Officer
    icon of calendar 2003-02-14 ~ 2003-11-11
    OF - Director → CIF 0
  • 16
    Hamilton, Rachel
    Individual
    Officer
    icon of calendar 2020-03-27 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 17
    Brent, James Stephen
    Banker born in November 1965
    Individual (30 offsprings)
    Officer
    icon of calendar 1997-07-07 ~ 2000-04-25
    OF - Director → CIF 0
  • 18
    Robson, Jill Denise
    Individual (39 offsprings)
    Officer
    icon of calendar 2003-02-14 ~ 2010-05-24
    OF - Secretary → CIF 0
  • 19
    Woodhouse, Anthony William
    Banker born in July 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-07-07 ~ 1998-12-18
    OF - Director → CIF 0
  • 20
    Rees, Huw St John
    Chartered Accountant born in November 1953
    Individual
    Officer
    icon of calendar 2003-02-14 ~ 2005-01-21
    OF - Director → CIF 0
  • 21
    Cumming, Simon James
    Individual (46 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 22
    Benton, Robert John
    Stockbroker born in August 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 1993-06-01 ~ 1995-01-29
    OF - Director → CIF 0
  • 23
    Quinn, Sean David
    Banker born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-14 ~ 2010-06-03
    OF - Director → CIF 0
  • 24
    Jenkins, Howard Nicholas
    Fiduciary Manager born in November 1961
    Individual
    Officer
    icon of calendar 2014-04-04 ~ 2014-07-24
    OF - Director → CIF 0
  • 25
    Morrison, David Michael
    Fiduciary Manager born in February 1970
    Individual
    Officer
    icon of calendar 2005-03-18 ~ 2014-07-08
    OF - Director → CIF 0
  • 26
    Bailey, Francine Anne
    Fiduciary Manager born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-07 ~ 2017-01-20
    OF - Director → CIF 0
  • 27
    Wertheim, John Michael
    Chartered Accountant born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-26 ~ 2002-02-11
    OF - Director → CIF 0
  • 28
    Davis, Ian James
    Senior Manager-Fiduciary Services born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-17 ~ 2019-09-13
    OF - Director → CIF 0
  • 29
    Marenbach, Bernd Egon
    Banker born in May 1943
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 2000-04-25
    OF - Director → CIF 0
  • 30
    Lundie, Therese Claire
    Fiduciary Services born in July 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-04-05 ~ 2014-07-08
    OF - Director → CIF 0
    Craig, Therese Claire
    Fiduciary Services born in July 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ 2024-03-05
    OF - Director → CIF 0
  • 31
    Murphy, Ann Margaret
    Chartered Accountant born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-20 ~ 2022-02-01
    OF - Director → CIF 0
  • 32
    Thomas, Neill Peter
    Banker born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-07 ~ 2000-04-25
    OF - Director → CIF 0
  • 33
    Clark, Stephen Leslie
    Bank Officer born in November 1957
    Individual
    Officer
    icon of calendar 2003-02-14 ~ 2022-02-01
    OF - Director → CIF 0
  • 34
    CSVS (NOMINEES) LIMITED - 1990-06-08
    LEGIONPHASE LIMITED - 1986-07-21
    icon of addressCitigroup Centre, Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-05-24 ~ 2016-09-16
    PE - Secretary → CIF 0
parent relation
Company in focus

CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED

Previous names
SSSB (BANKING) NOMINEES LIMITED - 2003-02-18
SCHRODER SALOMON SMITH BARNEY (BANKING) NOMINEES LIMITED - 2002-11-11
SCHRODER (BANKING) NOMINEES LIMITED - 2000-05-17
PLATTERY LIMITED - 1983-12-20
CTCL PROPERTY MHI NOMINEES NO 1 LIMITED - 2009-01-07
Standard Industrial Classification
74990 - Non-trading Company

  • CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED
    Info
    SSSB (BANKING) NOMINEES LIMITED - 2003-02-18
    SCHRODER SALOMON SMITH BARNEY (BANKING) NOMINEES LIMITED - 2003-02-18
    SCHRODER (BANKING) NOMINEES LIMITED - 2003-02-18
    PLATTERY LIMITED - 2003-02-18
    CTCL PROPERTY MHI NOMINEES NO 1 LIMITED - 2003-02-18
    Registered number 01740555
    icon of addressCitigroup Centre, Canada Square Canary Wharf, London E14 5LB
    PRIVATE LIMITED COMPANY incorporated on 1983-07-19 (42 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.