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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 69
  • 1
    Cowles, James Charles
    Head Of Markets Emea born in May 1955
    Individual (12 offsprings)
    Officer
    2009-03-31 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Beelitz, Frank Ferdinand
    Banker born in February 1944
    Individual (2 offsprings)
    Officer
    (before 1992-03-28) ~ 1993-05-19
    OF - Director → CIF 0
  • 3
    Jones, Margaret Lesley
    Non Executive Director born in August 1954
    Individual (11 offsprings)
    Officer
    2014-09-08 ~ 2015-07-31
    OF - Director → CIF 0
  • 4
    Plunkett, Iain
    Born in May 1971
    Individual (8 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 5
    King, Thomas Christopher
    Head Of Banking Emea born in March 1960
    Individual (1 offspring)
    Officer
    2009-03-31 ~ 2009-09-23
    OF - Director → CIF 0
  • 6
    Lee, Tiina Le-seong
    Born in January 1968
    Individual (12 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 7
    Goulding, Richard Frank
    Self Employed born in May 1959
    Individual (10 offsprings)
    Officer
    2016-05-11 ~ 2021-01-29
    OF - Director → CIF 0
  • 8
    Cumming, Simon James
    Individual (85 offsprings)
    Officer
    2020-02-28 ~ 2021-02-26
    OF - Secretary → CIF 0
  • 9
    Raja, Amit
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 10
    Basing, Malcolm Phillip
    Non Executive Director born in September 1956
    Individual (14 offsprings)
    Officer
    2018-07-05 ~ 2020-10-11
    OF - Director → CIF 0
  • 11
    Boshart, James Stewart
    Co-Chief Executive born in June 1945
    Individual (5 offsprings)
    Officer
    1998-07-29 ~ 2000-08-07
    OF - Director → CIF 0
  • 12
    Pellow, Ian Anthony
    Individual (136 offsprings)
    Officer
    (before 1992-03-28) ~ 1997-03-26
    OF - Secretary → CIF 0
  • 13
    Challen, David John
    Investment Banker born in March 1943
    Individual (17 offsprings)
    Officer
    2004-05-06 ~ 2005-05-05
    OF - Director → CIF 0
    Challen, David John
    Vice Chairman born in March 1943
    Individual (17 offsprings)
    2009-11-17 ~ 2014-03-31
    OF - Director → CIF 0
  • 14
    Westgarth, Graham
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2024-03-26 ~ 2026-03-02
    OF - Director → CIF 0
  • 15
    Bergin, Kyra
    Individual (7 offsprings)
    Officer
    1997-03-26 ~ 1999-05-13
    OF - Secretary → CIF 0
  • 16
    Coym, Peter
    Managing Director born in January 1942
    Individual (3 offsprings)
    Officer
    (before 1992-03-28) ~ 1993-05-24
    OF - Director → CIF 0
  • 17
    Klein, Michael Stuart
    Banker born in November 1963
    Individual (6 offsprings)
    Officer
    2003-03-27 ~ 2008-05-01
    OF - Director → CIF 0
  • 18
    Robson, Jill Denise
    Individual (86 offsprings)
    Officer
    2008-06-01 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 19
    Corbat, Michael Louis
    Ceo Citi Holdings born in May 1960
    Individual (9 offsprings)
    Officer
    2011-10-17 ~ 2012-11-19
    OF - Director → CIF 0
  • 20
    Long, Stephen Harry
    Pres International Operations born in February 1943
    Individual (4 offsprings)
    Officer
    2005-07-05 ~ 2006-12-31
    OF - Director → CIF 0
  • 21
    Ardalan, Cyrus
    Ex Banker born in July 1950
    Individual (12 offsprings)
    Officer
    2017-08-02 ~ 2021-11-04
    OF - Director → CIF 0
  • 22
    Singh, Gagandeep
    Born in November 1984
    Individual (4 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 23
    Bischoff, Winfried Franz Wilhelm, Sir
    Banker born in May 1941
    Individual (23 offsprings)
    Officer
    2002-07-23 ~ 2009-09-11
    OF - Director → CIF 0
  • 24
    Sen-gosain, Manjira
    Born in December 1969
    Individual (1 offspring)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
  • 25
    Moulds, Jonathan Paul
    Born in May 1965
    Individual (18 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 26
    Gaulter, Andrew Martin
    Joint Company Secretary
    Individual (83 offsprings)
    Officer
    2000-05-25 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 27
    Tassell, Anne-maree
    Emea Operations & Technology Head born in September 1969
    Individual (1 offspring)
    Officer
    2021-09-28 ~ 2022-11-03
    OF - Director → CIF 0
  • 28
    Weir, Catherine Mullaney
    Ceo Global Wealth Management born in November 1957
    Individual (5 offsprings)
    Officer
    2007-11-09 ~ 2011-12-05
    OF - Director → CIF 0
  • 29
    Atkinson, Nicola Jane
    Born in February 1977
    Individual (5 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 30
    Ducsai, Evelin Katalin
    Born in October 1974
    Individual (1 offspring)
    Officer
    2023-06-14 ~ 2025-11-14
    OF - Director → CIF 0
  • 31
    Bushnell, David Colton
    Senior Risk Officer born in May 1954
    Individual (5 offsprings)
    Officer
    2005-06-24 ~ 2008-05-16
    OF - Director → CIF 0
  • 32
    Mcveigh, Charles Senff
    Investment Banker born in July 1942
    Individual (21 offsprings)
    Officer
    (before 1992-03-28) ~ 2002-07-23
    OF - Director → CIF 0
  • 33
    Asquith, Jonathan Paul
    Port Non-Executive Director born in September 1956
    Individual (39 offsprings)
    Officer
    2012-10-31 ~ 2017-08-30
    OF - Director → CIF 0
  • 34
    Taylor, Diana
    Managing Director born in June 1955
    Individual (5 offsprings)
    Officer
    2010-01-27 ~ 2022-04-26
    OF - Director → CIF 0
  • 35
    Turek, Zdenek
    Banker born in August 1964
    Individual (3 offsprings)
    Officer
    2013-06-10 ~ 2016-03-05
    OF - Director → CIF 0
  • 36
    Clark, Sally Jane
    Born in September 1962
    Individual (9 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 37
    Von Koskull, Casper Wilhelm
    Born in September 1960
    Individual (1 offspring)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
  • 38
    Cantera, Jose Antonio Garcia
    Head Of European Equity Resear born in May 1966
    Individual (2 offsprings)
    Officer
    2003-03-19 ~ 2003-07-02
    OF - Director → CIF 0
  • 39
    Wimborne, Zoe Victoria
    Emea Chief Risk Officer born in May 1969
    Individual (2 offsprings)
    Officer
    2021-05-25 ~ 2024-05-17
    OF - Director → CIF 0
  • 40
    Church, Colin
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    1994-05-06 ~ 1995-12-20
    OF - Director → CIF 0
  • 41
    Arduini, Leonardo
    Emea Head Of Markets&Securities Services born in May 1963
    Individual (2 offsprings)
    Officer
    2016-03-03 ~ 2022-07-28
    OF - Director → CIF 0
  • 42
    Mills, William Joseph
    Banker born in September 1955
    Individual (11 offsprings)
    Officer
    2003-05-27 ~ 2011-12-31
    OF - Director → CIF 0
  • 43
    Gray, Eloise Christina
    Individual (1 offspring)
    Officer
    2021-02-27 ~ 2023-10-16
    OF - Secretary → CIF 0
  • 44
    Henry, Peter Blair
    Dean Emeritus born in July 1969
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 45
    Pitt, Andrew Neil
    Head Of European Equity Reasea born in February 1966
    Individual (3 offsprings)
    Officer
    2003-10-28 ~ 2008-06-03
    OF - Director → CIF 0
  • 46
    Bardrick, James David Kempster
    Co-Head Global Banking Group born in November 1962
    Individual (9 offsprings)
    Officer
    2010-02-22 ~ 2012-08-08
    OF - Director → CIF 0
    Bardrick, James David Kempster
    Co Head Corporate & Investment Banking For Emea born in November 1962
    Individual (9 offsprings)
    2013-09-17 ~ 2024-01-12
    OF - Director → CIF 0
  • 47
    Miller, Royce William
    Counsel
    Individual (4 offsprings)
    Officer
    1999-05-13 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 48
    Mannion, Francis Michael
    Chartered Accountant born in March 1962
    Individual (1 offspring)
    Officer
    2019-07-16 ~ 2022-03-31
    OF - Director → CIF 0
  • 49
    Dean, Susan Helena
    Born in December 1957
    Individual (11 offsprings)
    Officer
    2012-04-26 ~ 2018-09-27
    OF - Director → CIF 0
  • 50
    Mccarthy, Peter
    Chief Administrative Officer Emea born in November 1957
    Individual (6 offsprings)
    Officer
    2012-05-16 ~ 2019-08-01
    OF - Director → CIF 0
  • 51
    Fall, William Moray Newton
    Born in April 1957
    Individual (14 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 52
    Falco, Manuel
    Co-Head Global Banking Group born in April 1964
    Individual (2 offsprings)
    Officer
    2010-02-22 ~ 2012-08-22
    OF - Director → CIF 0
  • 53
    Middleton, Peter James
    Chief Executive born in February 1940
    Individual (40 offsprings)
    Officer
    1995-12-20 ~ 1998-07-29
    OF - Director → CIF 0
  • 54
    Wynaendts, Alexander Rjin
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2021-01-22 ~ 2021-11-19
    OF - Director → CIF 0
  • 55
    Hay, Marianne Laing
    Banker born in March 1952
    Individual (31 offsprings)
    Officer
    2005-10-17 ~ 2007-09-01
    OF - Director → CIF 0
  • 56
    Miller, Edward Frank
    Banker born in April 1942
    Individual (5 offsprings)
    Officer
    2000-08-07 ~ 2002-07-15
    OF - Director → CIF 0
  • 57
    Anderson, John Walter
    Banker born in February 1937
    Individual (9 offsprings)
    Officer
    2002-07-23 ~ 2004-08-31
    OF - Director → CIF 0
  • 58
    Young-of-graffham, David Ivor, Lord
    Investment Banker born in February 1932
    Individual (73 offsprings)
    Officer
    (before 1992-03-28) ~ 1994-05-06
    OF - Director → CIF 0
  • 59
    Massey, James Lee
    Investment Banker born in February 1943
    Individual (3 offsprings)
    Officer
    (before 1992-03-28) ~ 1992-05-07
    OF - Director → CIF 0
  • 60
    Schlein, Michael Edward
    Banker born in October 1961
    Individual (7 offsprings)
    Officer
    2007-02-01 ~ 2009-09-21
    OF - Director → CIF 0
  • 61
    Freeman, Ronald Michael
    Co Chief Executive born in July 1939
    Individual (6 offsprings)
    Officer
    1998-07-29 ~ 2000-06-26
    OF - Director → CIF 0
  • 62
    Jain, Deepak
    Compliance Managing Director born in September 1970
    Individual (3 offsprings)
    Officer
    2019-09-06 ~ 2024-02-14
    OF - Director → CIF 0
  • 63
    Roche, John Joseph
    Attorney born in November 1935
    Individual (4 offsprings)
    Officer
    2002-07-23 ~ 2005-05-05
    OF - Director → CIF 0
  • 64
    Samuel, William Meredith, Mr
    Banker born in February 1952
    Individual (37 offsprings)
    Officer
    2000-06-26 ~ 2003-07-31
    OF - Director → CIF 0
  • 65
    Vanni D'archirafi, Francesco Paolo
    Banker born in January 1960
    Individual (13 offsprings)
    Officer
    2002-07-23 ~ 2005-10-18
    OF - Director → CIF 0
  • 66
    Tobias Marin, Francisco
    Finance Officer born in April 1973
    Individual (12 offsprings)
    Officer
    2022-08-03 ~ 2024-03-25
    OF - Director → CIF 0
  • 67
    Kaden, Lewis B
    Vice Chairman born in March 1942
    Individual (4 offsprings)
    Officer
    2008-05-27 ~ 2011-10-18
    OF - Director → CIF 0
  • 68
    CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED
    04988945
    Citigroup Centre, Canada Square, Canary Wharf, London, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2020-02-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 69
    153, East 53 Street, New York, United States
    Corporate (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-03
    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

CITIGROUP GLOBAL MARKETS LIMITED

Period: 2003-04-07 ~ now
Company number: 01763297 01548967
Registered names
CITIGROUP GLOBAL MARKETS LIMITED - now 01548967
STOCKROBE LIMITED - 1984-02-01
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

Related profiles found in government register
  • CITIGROUP GLOBAL MARKETS LIMITED
    Info
    SALOMON BROTHERS INTERNATIONAL LIMITED - 2003-04-07
    STOCKROBE LIMITED - 2003-04-07
    Registered number 01763297
    Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB
    PRIVATE LIMITED COMPANY incorporated on 1983-10-21 (42 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    CIF 0
  • CITIGROUP GLOBAL MARKETS LIMITED
    S
    Registered number 01763297
    Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IVALDI CAPITAL LLP
    OC348587
    Shaw Gibbs Insolvency Ltd, 264 Banbury Road, Oxford, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-05-17 ~ 2018-09-10
    CIF 1 - LLP Member → ME

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