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 38
  • 1
    Fleming Brown, Christopher Johannes
    Born in July 1960
    Individual (11 offsprings)
    Officer
    1997-07-07 ~ 2001-01-26
    OF - Director → CIF 0
  • 2
    Lundie, Therese Claire
    Born in July 1979
    Individual (26 offsprings)
    Officer
    2011-04-05 ~ 2014-07-08
    OF - Director → CIF 0
    Craig, Therese Claire
    Born in July 1979
    Individual (26 offsprings)
    Officer
    2019-09-25 ~ 2024-03-05
    OF - Director → CIF 0
  • 3
    Cairns, Christopher John
    Born in February 1940
    Individual (5 offsprings)
    Officer
    1993-06-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 4
    Cumming, Simon James
    Individual (86 offsprings)
    Officer
    2016-09-16 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 5
    Sykes, Andrew Francis
    Born in July 1957
    Individual (35 offsprings)
    Officer
    1994-11-17 ~ 2000-04-25
    OF - Director → CIF 0
  • 6
    Davis, Ian James
    Born in September 1968
    Individual (33 offsprings)
    Officer
    2015-11-17 ~ 2019-09-13
    OF - Director → CIF 0
  • 7
    Marenbach, Bernd Egon
    Born in May 1943
    Individual (3 offsprings)
    Officer
    1993-06-01 ~ 2000-04-25
    OF - Director → CIF 0
  • 8
    Quinn, Sean David
    Born in June 1953
    Individual (18 offsprings)
    Officer
    2003-02-14 ~ 2010-06-03
    OF - Director → CIF 0
  • 9
    Thomas, Richard Paul
    Born in December 1970
    Individual (25 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 10
    Wright, Anthony James Charles
    Born in July 1964
    Individual (18 offsprings)
    Officer
    2011-04-05 ~ 2015-11-25
    OF - Director → CIF 0
  • 11
    Hyam, Richard Paul
    Born in April 1969
    Individual (25 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Frascarelli, Anne Ellen
    Born in September 1958
    Individual (8 offsprings)
    Officer
    2003-02-14 ~ 2004-05-21
    OF - Director → CIF 0
  • 13
    Lyall, Iain James
    Born in May 1962
    Individual (13 offsprings)
    Officer
    2005-03-18 ~ 2020-10-15
    OF - Director → CIF 0
  • 14
    Newson, Andrew Christopher
    Born in November 1972
    Individual (13 offsprings)
    Officer
    2007-11-07 ~ 2017-01-20
    OF - Director → CIF 0
  • 15
    Wertheim, John Michael
    Born in November 1957
    Individual (8 offsprings)
    Officer
    2001-01-26 ~ 2002-02-11
    OF - Director → CIF 0
  • 16
    Corner, Robin
    Born in March 1941
    Individual (14 offsprings)
    Officer
    (before 1993-01-29) ~ 1997-07-31
    OF - Director → CIF 0
  • 17
    Woodhouse, Anthony William
    Born in July 1965
    Individual (20 offsprings)
    Officer
    1997-07-07 ~ 1998-12-18
    OF - Director → CIF 0
  • 18
    Mcmahon, Ainslie
    Individual (35 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Secretary → CIF 0
  • 19
    Morrison, David Michael
    Born in February 1970
    Individual (15 offsprings)
    Officer
    2005-03-18 ~ 2014-07-08
    OF - Director → CIF 0
  • 20
    Bailey, Francine Anne
    Born in September 1970
    Individual (19 offsprings)
    Officer
    2007-11-07 ~ 2017-01-20
    OF - Director → CIF 0
  • 21
    Gaulter, Andrew Martin
    Born in April 1951
    Individual (85 offsprings)
    Officer
    2001-01-26 ~ 2003-02-14
    OF - Director → CIF 0
    Gaulter, Andrew Martin
    Individual (85 offsprings)
    Officer
    (before 1993-01-29) ~ 2003-02-14
    OF - Secretary → CIF 0
  • 22
    Brent, James Stephen
    Born in November 1965
    Individual (59 offsprings)
    Officer
    1997-07-07 ~ 2000-04-25
    OF - Director → CIF 0
  • 23
    Jenkins, Howard Nicholas
    Born in November 1961
    Individual (18 offsprings)
    Officer
    2014-04-04 ~ 2014-07-24
    OF - Director → CIF 0
  • 24
    Pierantozzi, Stefano
    Born in July 1970
    Individual (10 offsprings)
    Officer
    2005-03-18 ~ 2008-09-22
    OF - Director → CIF 0
  • 25
    Hale, Amanda Jayne
    Born in March 1962
    Individual (13 offsprings)
    Officer
    2011-04-05 ~ 2014-04-04
    OF - Director → CIF 0
  • 26
    Lintunen, Michael Gary
    Born in November 1963
    Individual (7 offsprings)
    Officer
    2003-02-14 ~ 2003-11-11
    OF - Director → CIF 0
  • 27
    Benton, Robert John
    Born in August 1957
    Individual (64 offsprings)
    Officer
    1993-06-01 ~ 1995-01-29
    OF - Director → CIF 0
  • 28
    Dickson, Valerie Anne
    Born in April 1965
    Individual (28 offsprings)
    Officer
    2002-02-11 ~ 2003-02-14
    OF - Director → CIF 0
  • 29
    Rock, John William
    Born in January 1943
    Individual (18 offsprings)
    Officer
    (before 1993-01-29) ~ 1999-09-30
    OF - Director → CIF 0
  • 30
    Robson, Jill Denise
    Individual (88 offsprings)
    Officer
    2003-02-14 ~ 2010-05-24
    OF - Secretary → CIF 0
  • 31
    Clark, Stephen Leslie
    Born in November 1957
    Individual (25 offsprings)
    Officer
    2003-02-14 ~ 2022-02-01
    OF - Director → CIF 0
  • 32
    Hamilton, Rachel
    Individual (33 offsprings)
    Officer
    2020-03-27 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 33
    Thomas, Neill Peter
    Born in May 1964
    Individual (6 offsprings)
    Officer
    1997-07-07 ~ 2000-04-25
    OF - Director → CIF 0
  • 34
    Barham, Bernard Frank
    Born in July 1953
    Individual (16 offsprings)
    Officer
    (before 1993-01-29) ~ 1993-06-01
    OF - Director → CIF 0
  • 35
    Murphy, Ann Margaret
    Born in July 1970
    Individual (28 offsprings)
    Officer
    2017-01-20 ~ 2022-02-01
    OF - Director → CIF 0
  • 36
    Rees, Huw St John
    Born in November 1953
    Individual (11 offsprings)
    Officer
    2003-02-14 ~ 2005-01-21
    OF - Director → CIF 0
  • 37
    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
    LEGIONPHASE LIMITED - 1986-07-21
    Citigroup Centre, Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents, 42 offsprings)
    Officer
    2010-05-24 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 38
    CITIBANK UK LIMITED
    - now 11283101
    CITI MARBLE ARCH LIMITED - 2018-09-13 11283101
    Citigroup Centre Canada Square, Canada Square, London, England
    Active Corporate (16 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED

Period: 2009-01-07 ~ 2025-10-14
Company number: 01740555 01816708
Registered names
CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED - Dissolved 01816708
PLATTERY LIMITED - 1983-12-20
Standard Industrial Classification
74990 - Non-trading Company

  • CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED
    Info
    CTCL PROPERTY MHI NOMINEES NO 1 LIMITED - 2009-01-07
    SSSB (BANKING) NOMINEES LIMITED - 2009-01-07
    SCHRODER SALOMON SMITH BARNEY (BANKING) NOMINEES LIMITED - 2009-01-07
    SCHRODER (BANKING) NOMINEES LIMITED - 2009-01-07
    PLATTERY LIMITED - 2009-01-07
    Registered number 01740555
    Citigroup Centre, Canada Square Canary Wharf, London E14 5LB
    PRIVATE LIMITED COMPANY incorporated on 1983-07-19 and dissolved on 2025-10-14 (42 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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