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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 44
  • 1
    Bacon, Paul Andrew
    Banker born in July 1971
    Individual (2 offsprings)
    Officer
    2004-04-22 ~ 2009-06-01
    OF - Director → CIF 0
  • 2
    Polding, Royston Michael
    Banker born in March 1964
    Individual (3 offsprings)
    Officer
    1997-09-11 ~ 1998-05-19
    OF - Director → CIF 0
  • 3
    Beale, Peter Joseph
    Banker born in October 1974
    Individual (1 offspring)
    Officer
    2003-05-15 ~ 2007-05-04
    OF - Director → CIF 0
  • 4
    Robson, Jill Denise
    Individual (78 offsprings)
    Officer
    2005-06-07 ~ 2018-06-22
    OF - Secretary → CIF 0
  • 5
    Apte, Shirish Moreshwar
    Banker born in December 1952
    Individual (4 offsprings)
    Officer
    1996-02-23 ~ 1997-11-01
    OF - Director → CIF 0
  • 6
    Watmore, Cyril George
    Settlements Manager born in May 1949
    Individual (1 offspring)
    Officer
    1991-07-22 ~ 1996-02-26
    OF - Director → CIF 0
  • 7
    Elliott, Timothy Duncan
    Banker born in August 1967
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2007-05-04
    OF - Director → CIF 0
    2015-07-10 ~ 2024-04-04
    OF - Director → CIF 0
  • 8
    Churchill, Andrew John
    Banker born in July 1969
    Individual (1 offspring)
    Officer
    2005-09-20 ~ 2007-05-04
    OF - Director → CIF 0
  • 9
    Rodrigues, Alfred Sennen Lawrence
    Banker born in July 1951
    Individual (2 offsprings)
    Officer
    1996-02-23 ~ 1998-01-31
    OF - Director → CIF 0
  • 10
    Neale, Daniel Trevor
    Banker born in October 1970
    Individual (1 offspring)
    Officer
    2001-07-31 ~ 2007-05-04
    OF - Director → CIF 0
  • 11
    Kirkpatrick, John Robert
    Banker born in October 1966
    Individual (17 offsprings)
    Officer
    2005-06-06 ~ 2013-10-01
    OF - Director → CIF 0
  • 12
    Ng, Yat Tung
    Banker born in May 1950
    Individual (5 offsprings)
    Officer
    1998-05-18 ~ 1999-06-10
    OF - Director → CIF 0
  • 13
    Chandler, Dianne Margaret
    Banker born in October 1970
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2001-07-23
    OF - Director → CIF 0
  • 14
    Gaulter, Andrew Martin
    Individual (76 offsprings)
    Officer
    2001-09-06 ~ 2005-06-06
    OF - Secretary → CIF 0
  • 15
    Tremaine, Paul Christopher
    Bank Manager born in October 1963
    Individual (2 offsprings)
    Officer
    2015-07-10 ~ 2020-01-17
    OF - Director → CIF 0
  • 16
    Omidiora, Ade Dokun
    Banker born in October 1959
    Individual (5 offsprings)
    Officer
    1998-02-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 17
    Odonoghue, Mark
    Bank Official born in May 1976
    Individual (1 offspring)
    Officer
    2005-09-20 ~ 2007-05-04
    OF - Director → CIF 0
  • 18
    Mcdonnell, John
    Banker born in December 1951
    Individual (1 offspring)
    Officer
    ~ 1996-02-26
    OF - Director → CIF 0
  • 19
    Gill, Maurice
    Born in May 1979
    Individual (1 offspring)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
  • 20
    Ohehir, Georgina
    Director Of Opertations born in December 1966
    Individual (1 offspring)
    Officer
    2005-09-20 ~ 2007-05-04
    OF - Director → CIF 0
  • 21
    Quarmby, Jonathan Michael
    Banker born in December 1962
    Individual (15 offsprings)
    Officer
    1999-07-08 ~ 2005-06-06
    OF - Director → CIF 0
  • 22
    Rees, Jane Elizabeth
    Born in August 1972
    Individual (1 offspring)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 23
    Smith, David
    Bank Manager born in July 1973
    Individual (2 offsprings)
    Officer
    2003-05-15 ~ 2007-05-04
    OF - Director → CIF 0
  • 24
    Jones, David
    Born in May 1974
    Individual (13 offsprings)
    Officer
    2007-11-15 ~ now
    OF - Director → CIF 0
  • 25
    Morris, Clifford John
    Administrator born in October 1951
    Individual (53 offsprings)
    Officer
    1999-06-10 ~ 1999-07-09
    OF - Director → CIF 0
  • 26
    Odonoghue, Anna Marie
    Banker born in October 1975
    Individual (1 offspring)
    Officer
    2005-09-20 ~ 2007-05-04
    OF - Director → CIF 0
  • 27
    Bartholomew, Neil Jonathan
    Banker born in July 1964
    Individual (1 offspring)
    Officer
    2005-09-20 ~ 2007-05-04
    OF - Director → CIF 0
  • 28
    Brown, Elizabeth Anne
    Individual (8 offsprings)
    Officer
    2018-06-22 ~ 2019-02-26
    OF - Secretary → CIF 0
  • 29
    Phillips, Karen Andrea
    Banker born in May 1967
    Individual (1 offspring)
    Officer
    1999-07-08 ~ 2004-04-22
    OF - Director → CIF 0
  • 30
    Hamilton, Rachel
    Individual (33 offsprings)
    Officer
    2020-03-06 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 31
    Caulfield, Geraldine Mary
    Chartered Accountant born in March 1950
    Individual (1 offspring)
    Officer
    1994-05-11 ~ 1995-09-08
    OF - Director → CIF 0
    Caulfield, Geraldine Mary
    Individual (1 offspring)
    Officer
    ~ 1996-04-16
    OF - Secretary → CIF 0
  • 32
    Light, Paul James
    Banker born in March 1973
    Individual (14 offsprings)
    Officer
    2003-05-15 ~ 2007-05-04
    OF - Director → CIF 0
  • 33
    Leigh, Brian
    Banker born in January 1948
    Individual (2 offsprings)
    Officer
    1999-07-08 ~ 2003-11-03
    OF - Director → CIF 0
  • 34
    Tuck, Matthew John
    Banker born in July 1968
    Individual (8 offsprings)
    Officer
    1999-07-08 ~ 2000-05-25
    OF - Director → CIF 0
  • 35
    Jones, Alan David
    Personnel Manager born in March 1952
    Individual (1 offspring)
    Officer
    ~ 1994-05-10
    OF - Director → CIF 0
  • 36
    Mitchell-hewson, John Stuart
    Chartered Secretary born in May 1957
    Individual (34 offsprings)
    Officer
    1999-06-10 ~ 1999-07-09
    OF - Director → CIF 0
  • 37
    Mayo, Gary John
    Clerk born in October 1957
    Individual (1 offspring)
    Officer
    ~ 1991-07-17
    OF - Director → CIF 0
  • 38
    Foxton, Michael Leonard Edward
    Administrator born in March 1953
    Individual (4 offsprings)
    Officer
    1999-06-10 ~ 1999-07-09
    OF - Director → CIF 0
  • 39
    Kane, Declan
    Financial Services born in January 1971
    Individual (7 offsprings)
    Officer
    2005-09-20 ~ 2007-08-06
    OF - Director → CIF 0
  • 40
    Mullen, James Joseph Matthew
    Section Manager Depositary Ope born in May 1979
    Individual (1 offspring)
    Officer
    2007-05-03 ~ 2007-12-03
    OF - Director → CIF 0
  • 41
    Mcmahon, Ainslie
    Individual (35 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Secretary → CIF 0
  • 42
    Plummer, Michael Roger
    Banker born in May 1966
    Individual (2 offsprings)
    Officer
    1999-07-08 ~ 2009-06-01
    OF - Director → CIF 0
    2013-10-01 ~ 2015-07-13
    OF - Director → CIF 0
  • 43
    CITIBANK INVESTMENTS LIMITED
    01911126
    Citigroup Centre, Canada Square, London, England
    Active Corporate (35 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 44
    CITICORPORATE LIMITED
    - now 02017411
    CSVS (NOMINEES) LIMITED - 1990-06-08
    LEGIONPHASE LIMITED - 1986-07-21
    Citigroup Centre, Canada Square, Canary Wharf
    Dissolved Corporate (18 parents, 40 offsprings)
    Officer
    1996-04-16 ~ 2001-09-06
    OF - Secretary → CIF 0
parent relation
Company in focus

CITIVIC NOMINEES LIMITED

Period: 1984-05-25 ~ now
Company number: 01807082
Registered names
CITIVIC NOMINEES LIMITED - now
HACKREMCO (NO.162) LIMITED - 1984-05-25 03415803... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • CITIVIC NOMINEES LIMITED
    Info
    HACKREMCO (NO.162) LIMITED - 1984-05-25
    Registered number 01807082
    Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB
    PRIVATE LIMITED COMPANY incorporated on 1984-04-09 (41 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    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 March 2026 and licensed under the Open Government Licence v3.0.