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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 38
  • 1
    Brent, James Stephen
    Banker born in November 1965
    Individual (55 offsprings)
    Officer
    1997-07-07 ~ 2000-04-25
    OF - Director → CIF 0
  • 2
    Corner, Robin
    Banker born in March 1941
    Individual (14 offsprings)
    Officer
    (before 1993-01-29) ~ 1997-07-31
    OF - Director → CIF 0
  • 3
    Quinn, Sean David
    Banker born in June 1953
    Individual (18 offsprings)
    Officer
    2003-02-14 ~ 2010-06-03
    OF - Director → CIF 0
  • 4
    Sykes, Andrew Francis
    Banker born in July 1957
    Individual (35 offsprings)
    Officer
    1994-11-17 ~ 2000-04-25
    OF - Director → CIF 0
  • 5
    Rock, John William
    Banker born in January 1943
    Individual (16 offsprings)
    Officer
    (before 1993-01-29) ~ 1999-09-30
    OF - Director → CIF 0
  • 6
    Lyall, Iain James
    Fiduciary Relationship Manager born in May 1962
    Individual (13 offsprings)
    Officer
    2005-03-18 ~ 2020-10-15
    OF - Director → CIF 0
  • 7
    Benton, Robert John
    Stockbroker born in August 1957
    Individual (63 offsprings)
    Officer
    1993-06-01 ~ 1995-01-29
    OF - Director → CIF 0
  • 8
    Cumming, Simon James
    Individual (85 offsprings)
    Officer
    2016-09-16 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 9
    Hyam, Richard Paul
    Fiduciary Services born in April 1969
    Individual (25 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Hale, Amanda Jayne
    Bank Officer born in March 1962
    Individual (13 offsprings)
    Officer
    2011-04-05 ~ 2014-04-04
    OF - Director → CIF 0
  • 11
    Woodhouse, Anthony William
    Banker born in July 1965
    Individual (20 offsprings)
    Officer
    1997-07-07 ~ 1998-12-18
    OF - Director → CIF 0
  • 12
    Hamilton, Rachel
    Individual (33 offsprings)
    Officer
    2020-03-27 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 13
    Robson, Jill Denise
    Individual (86 offsprings)
    Officer
    2003-02-14 ~ 2010-05-24
    OF - Secretary → CIF 0
  • 14
    Murphy, Ann Margaret
    Chartered Accountant born in July 1970
    Individual (28 offsprings)
    Officer
    2017-01-20 ~ 2022-02-01
    OF - Director → CIF 0
  • 15
    Thomas, Richard Paul
    Accountant born in December 1970
    Individual (25 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 16
    Marenbach, Bernd Egon
    Banker born in May 1943
    Individual (3 offsprings)
    Officer
    1993-06-01 ~ 2000-04-25
    OF - Director → CIF 0
  • 17
    Davis, Ian James
    Senior Manager-Fiduciary Services born in September 1968
    Individual (33 offsprings)
    Officer
    2015-11-17 ~ 2019-09-13
    OF - Director → CIF 0
  • 18
    Wertheim, John Michael
    Chartered Accountant born in November 1957
    Individual (8 offsprings)
    Officer
    2001-01-26 ~ 2002-02-11
    OF - Director → CIF 0
  • 19
    Dickson, Valerie Anne
    Chartered Secretary born in April 1965
    Individual (28 offsprings)
    Officer
    2002-02-11 ~ 2003-02-14
    OF - Director → CIF 0
  • 20
    Cairns, Christopher John
    Banker born in February 1940
    Individual (5 offsprings)
    Officer
    1993-06-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 21
    Gaulter, Andrew Martin
    Solicitor born in April 1951
    Individual (83 offsprings)
    Officer
    2001-01-26 ~ 2003-02-14
    OF - Director → CIF 0
    Gaulter, Andrew Martin
    Individual (83 offsprings)
    Officer
    (before 1993-01-29) ~ 2003-02-14
    OF - Secretary → CIF 0
  • 22
    Lundie, Therese Claire
    Fiduciary Services born in July 1979
    Individual (27 offsprings)
    Officer
    2011-04-05 ~ 2014-07-08
    OF - Director → CIF 0
    Craig, Therese Claire
    Fiduciary Services born in July 1979
    Individual (27 offsprings)
    Officer
    2019-09-25 ~ 2024-03-05
    OF - Director → CIF 0
  • 23
    Pierantozzi, Stefano
    Bank Employee born in July 1970
    Individual (10 offsprings)
    Officer
    2005-03-18 ~ 2008-09-22
    OF - Director → CIF 0
  • 24
    Morrison, David Michael
    Fiduciary Manager born in February 1970
    Individual (15 offsprings)
    Officer
    2005-03-18 ~ 2014-07-08
    OF - Director → CIF 0
  • 25
    Bailey, Francine Anne
    Fiduciary Manager born in September 1970
    Individual (19 offsprings)
    Officer
    2007-11-07 ~ 2017-01-20
    OF - Director → CIF 0
  • 26
    Mcmahon, Ainslie
    Individual (35 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Secretary → CIF 0
  • 27
    Wright, Anthony James Charles
    Bank Officer born in July 1964
    Individual (18 offsprings)
    Officer
    2011-04-05 ~ 2015-11-25
    OF - Director → CIF 0
  • 28
    Thomas, Neill Peter
    Banker born in May 1964
    Individual (6 offsprings)
    Officer
    1997-07-07 ~ 2000-04-25
    OF - Director → CIF 0
  • 29
    Lintunen, Michael Gary
    Bank Official born in November 1963
    Individual (7 offsprings)
    Officer
    2003-02-14 ~ 2003-11-11
    OF - Director → CIF 0
  • 30
    Barham, Bernard Frank
    Banker born in July 1953
    Individual (14 offsprings)
    Officer
    (before 1993-01-29) ~ 1993-06-01
    OF - Director → CIF 0
  • 31
    Jenkins, Howard Nicholas
    Fiduciary Manager born in November 1961
    Individual (18 offsprings)
    Officer
    2014-04-04 ~ 2014-07-24
    OF - Director → CIF 0
  • 32
    Rees, Huw St John
    Chartered Accountant born in November 1953
    Individual (11 offsprings)
    Officer
    2003-02-14 ~ 2005-01-21
    OF - Director → CIF 0
  • 33
    Fleming Brown, Christopher Johannes
    Banker born in July 1960
    Individual (11 offsprings)
    Officer
    1997-07-07 ~ 2001-01-26
    OF - Director → CIF 0
  • 34
    Newson, Andrew Christopher
    Fiduciary Relationship Manager born in November 1972
    Individual (13 offsprings)
    Officer
    2007-11-07 ~ 2017-01-20
    OF - Director → CIF 0
  • 35
    Frascarelli, Anne Ellen
    Banker born in September 1958
    Individual (8 offsprings)
    Officer
    2003-02-14 ~ 2004-05-21
    OF - Director → CIF 0
  • 36
    Clark, Stephen Leslie
    Bank Officer born in November 1957
    Individual (25 offsprings)
    Officer
    2003-02-14 ~ 2022-02-01
    OF - Director → CIF 0
  • 37
    CITICORPORATE LIMITED
    - now 02017411
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.