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 44
  • 1
    Polding, Royston Michael
    Born in March 1964
    Individual (3 offsprings)
    Officer
    1997-09-11 ~ 1998-05-19
    OF - Director → CIF 0
  • 2
    Leigh, Brian
    Born in January 1948
    Individual (2 offsprings)
    Officer
    1999-07-08 ~ 2003-11-03
    OF - Director → CIF 0
  • 3
    Jones, David
    Born in May 1974
    Individual (13 offsprings)
    Officer
    2007-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Kirkpatrick, John Robert
    Born in October 1966
    Individual (17 offsprings)
    Officer
    2005-06-06 ~ 2013-10-01
    OF - Director → CIF 0
  • 5
    Mayo, Gary John
    Born in October 1957
    Individual (2 offsprings)
    Officer
    (before 1991-06-25) ~ 1991-07-17
    OF - Director → CIF 0
  • 6
    Mullen, James Joseph Matthew
    Born in April 1979
    Individual (1 offspring)
    Officer
    2007-05-03 ~ 2007-12-03
    OF - Director → CIF 0
  • 7
    Watmore, Cyril George
    Born in April 1949
    Individual (1 offspring)
    Officer
    1991-07-22 ~ 1996-02-26
    OF - Director → CIF 0
  • 8
    Light, Paul James
    Born in March 1973
    Individual (14 offsprings)
    Officer
    2003-05-15 ~ 2007-05-04
    OF - Director → CIF 0
  • 9
    Churchill, Andrew John
    Born in June 1969
    Individual (1 offspring)
    Officer
    2005-09-20 ~ 2007-05-04
    OF - Director → CIF 0
  • 10
    Mitchell-hewson, John Stuart
    Born in April 1957
    Individual (43 offsprings)
    Officer
    1999-06-10 ~ 1999-07-09
    OF - Director → CIF 0
  • 11
    Apte, Shirish Moreshwar
    Born in December 1952
    Individual (4 offsprings)
    Officer
    1996-02-23 ~ 1997-11-01
    OF - Director → CIF 0
  • 12
    Chandler, Dianne Margaret
    Born in September 1970
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2001-07-23
    OF - Director → CIF 0
  • 13
    Plummer, Michael Roger
    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
  • 14
    Foxton, Michael Leonard Edward
    Born in February 1953
    Individual (4 offsprings)
    Officer
    1999-06-10 ~ 1999-07-09
    OF - Director → CIF 0
  • 15
    Morris, Clifford John
    Born in October 1951
    Individual (54 offsprings)
    Officer
    1999-06-10 ~ 1999-07-09
    OF - Director → CIF 0
  • 16
    Beale, Peter Joseph
    Born in September 1974
    Individual (1 offspring)
    Officer
    2003-05-15 ~ 2007-05-04
    OF - Director → CIF 0
  • 17
    Odonoghue, Anna Marie
    Born in September 1975
    Individual (1 offspring)
    Officer
    2005-09-20 ~ 2007-05-04
    OF - Director → CIF 0
  • 18
    Phillips, Karen Andrea
    Born in April 1967
    Individual (1 offspring)
    Officer
    1999-07-08 ~ 2004-04-22
    OF - Director → CIF 0
  • 19
    Tuck, Matthew John
    Born in June 1968
    Individual (9 offsprings)
    Officer
    1999-07-08 ~ 2000-05-25
    OF - Director → CIF 0
  • 20
    Kane, Declan
    Born in January 1971
    Individual (7 offsprings)
    Officer
    2005-09-20 ~ 2007-08-06
    OF - Director → CIF 0
  • 21
    Omidiora, Ade Dokun
    Born in October 1959
    Individual (5 offsprings)
    Officer
    1998-02-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 22
    Smith, David
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2003-05-15 ~ 2007-05-04
    OF - Director → CIF 0
  • 23
    Mcmahon, Ainslie
    Individual (35 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Secretary → CIF 0
  • 24
    Odonoghue, Mark
    Born in April 1976
    Individual (1 offspring)
    Officer
    2005-09-20 ~ 2007-05-04
    OF - Director → CIF 0
  • 25
    Ohehir, Georgina
    Born in December 1966
    Individual (1 offspring)
    Officer
    2005-09-20 ~ 2007-05-04
    OF - Director → CIF 0
  • 26
    Gill, Maurice
    Born in April 1979
    Individual (1 offspring)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
  • 27
    Tremaine, Paul Christopher
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2015-07-10 ~ 2020-01-17
    OF - Director → CIF 0
  • 28
    Bartholomew, Neil Jonathan
    Born in June 1964
    Individual (1 offspring)
    Officer
    2005-09-20 ~ 2007-05-04
    OF - Director → CIF 0
  • 29
    Gaulter, Andrew Martin
    Individual (85 offsprings)
    Officer
    2001-09-06 ~ 2005-06-06
    OF - Secretary → CIF 0
  • 30
    Rees, Jane Elizabeth
    Born in August 1972
    Individual (1 offspring)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 31
    Ng, Yat Tung
    Born in April 1950
    Individual (5 offsprings)
    Officer
    1998-05-18 ~ 1999-06-10
    OF - Director → CIF 0
  • 32
    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
  • 33
    Bacon, Paul Andrew
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2004-04-22 ~ 2009-06-01
    OF - Director → CIF 0
  • 34
    Mcdonnell, John
    Born in December 1951
    Individual (1 offspring)
    Officer
    (before 1991-06-25) ~ 1996-02-26
    OF - Director → CIF 0
  • 35
    Quarmby, Jonathan Michael
    Born in December 1962
    Individual (15 offsprings)
    Officer
    1999-07-08 ~ 2005-06-06
    OF - Director → CIF 0
  • 36
    Rodrigues, Alfred Sennen Lawrence
    Born in July 1951
    Individual (4 offsprings)
    Officer
    1996-02-23 ~ 1998-01-31
    OF - Director → CIF 0
  • 37
    Brown, Elizabeth Anne
    Individual (8 offsprings)
    Officer
    2018-06-22 ~ 2019-02-26
    OF - Secretary → CIF 0
  • 38
    Neale, Daniel Trevor
    Born in October 1970
    Individual (1 offspring)
    Officer
    2001-07-31 ~ 2007-05-04
    OF - Director → CIF 0
  • 39
    Robson, Jill Denise
    Individual (88 offsprings)
    Officer
    2005-06-07 ~ 2018-06-22
    OF - Secretary → CIF 0
  • 40
    Hamilton, Rachel
    Individual (33 offsprings)
    Officer
    2020-03-06 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 41
    Jones, Alan David
    Born in February 1952
    Individual (1 offspring)
    Officer
    (before 1991-06-25) ~ 1994-05-10
    OF - Director → CIF 0
  • 42
    Caulfield, Geraldine Mary
    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
    (before 1991-06-25) ~ 1996-04-16
    OF - Secretary → CIF 0
  • 43
    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
    Dissolved Corporate (19 parents, 42 offsprings)
    Officer
    1996-04-16 ~ 2001-09-06
    OF - Secretary → CIF 0
  • 44
    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 - Right to appoint or remove directors 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 moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 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 03941780... (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 (42 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-17
    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.