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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
    Omidiora, Ade Dokun
    Banker born in October 1959
    Individual (5 offsprings)
    Officer
    1998-02-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 2
    Jones, David
    Born in May 1974
    Individual (13 offsprings)
    Officer
    2007-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Churchill, Andrew John
    Banker born in June 1969
    Individual (1 offspring)
    Officer
    2005-09-20 ~ 2007-05-04
    OF - Director → CIF 0
  • 4
    Smith, David
    Bank Manager born in July 1973
    Individual (2 offsprings)
    Officer
    2003-05-15 ~ 2007-05-04
    OF - Director → CIF 0
  • 5
    Brown, Elizabeth Anne
    Individual (8 offsprings)
    Officer
    2018-06-22 ~ 2019-02-26
    OF - Secretary → CIF 0
  • 6
    Kirkpatrick, John Robert
    Banker born in October 1966
    Individual (17 offsprings)
    Officer
    2005-06-06 ~ 2013-10-01
    OF - Director → CIF 0
  • 7
    Rodrigues, Alfred Sennen Lawrence
    Banker born in July 1951
    Individual (4 offsprings)
    Officer
    1996-02-23 ~ 1998-01-31
    OF - Director → CIF 0
  • 8
    Mullen, James Joseph Matthew
    Section Manager Depositary Ope born in April 1979
    Individual (1 offspring)
    Officer
    2007-05-03 ~ 2007-12-03
    OF - Director → CIF 0
  • 9
    Ng, Yat Tung
    Banker born in April 1950
    Individual (5 offsprings)
    Officer
    1998-05-18 ~ 1999-06-10
    OF - Director → CIF 0
  • 10
    Mcdonnell, John
    Banker born in December 1951
    Individual (1 offspring)
    Officer
    (before 1991-06-25) ~ 1996-02-26
    OF - Director → CIF 0
  • 11
    Hamilton, Rachel
    Individual (33 offsprings)
    Officer
    2020-03-06 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 12
    Odonoghue, Mark
    Bank Official born in April 1976
    Individual (1 offspring)
    Officer
    2005-09-20 ~ 2007-05-04
    OF - Director → CIF 0
  • 13
    Robson, Jill Denise
    Individual (86 offsprings)
    Officer
    2005-06-07 ~ 2018-06-22
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Tuck, Matthew John
    Banker born in June 1968
    Individual (9 offsprings)
    Officer
    1999-07-08 ~ 2000-05-25
    OF - Director → CIF 0
  • 16
    Gill, Maurice
    Born in April 1979
    Individual (1 offspring)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
  • 17
    Kane, Declan
    Financial Services born in January 1971
    Individual (7 offsprings)
    Officer
    2005-09-20 ~ 2007-08-06
    OF - Director → CIF 0
  • 18
    Mayo, Gary John
    Clerk born in October 1957
    Individual (2 offsprings)
    Officer
    (before 1991-06-25) ~ 1991-07-17
    OF - Director → CIF 0
  • 19
    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
    (before 1991-06-25) ~ 1996-04-16
    OF - Secretary → CIF 0
  • 20
    Gaulter, Andrew Martin
    Individual (83 offsprings)
    Officer
    2001-09-06 ~ 2005-06-06
    OF - Secretary → CIF 0
  • 21
    Phillips, Karen Andrea
    Banker born in April 1967
    Individual (1 offspring)
    Officer
    1999-07-08 ~ 2004-04-22
    OF - Director → CIF 0
  • 22
    Bartholomew, Neil Jonathan
    Banker born in June 1964
    Individual (1 offspring)
    Officer
    2005-09-20 ~ 2007-05-04
    OF - Director → CIF 0
  • 23
    Rees, Jane Elizabeth
    Born in August 1972
    Individual (1 offspring)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 24
    Chandler, Dianne Margaret
    Banker born in September 1970
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2001-07-23
    OF - Director → CIF 0
  • 25
    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
  • 26
    Tremaine, Paul Christopher
    Bank Manager born in September 1963
    Individual (2 offsprings)
    Officer
    2015-07-10 ~ 2020-01-17
    OF - Director → CIF 0
  • 27
    Foxton, Michael Leonard Edward
    Administrator born in February 1953
    Individual (4 offsprings)
    Officer
    1999-06-10 ~ 1999-07-09
    OF - Director → CIF 0
  • 28
    Bacon, Paul Andrew
    Banker born in June 1971
    Individual (2 offsprings)
    Officer
    2004-04-22 ~ 2009-06-01
    OF - Director → CIF 0
  • 29
    Light, Paul James
    Banker born in March 1973
    Individual (14 offsprings)
    Officer
    2003-05-15 ~ 2007-05-04
    OF - Director → CIF 0
  • 30
    Odonoghue, Anna Marie
    Banker born in September 1975
    Individual (1 offspring)
    Officer
    2005-09-20 ~ 2007-05-04
    OF - Director → CIF 0
  • 31
    Beale, Peter Joseph
    Banker born in September 1974
    Individual (1 offspring)
    Officer
    2003-05-15 ~ 2007-05-04
    OF - Director → CIF 0
  • 32
    Polding, Royston Michael
    Banker born in March 1964
    Individual (3 offsprings)
    Officer
    1997-09-11 ~ 1998-05-19
    OF - Director → CIF 0
  • 33
    Mcmahon, Ainslie
    Individual (35 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Secretary → CIF 0
  • 34
    Mitchell-hewson, John Stuart
    Chartered Secretary born in April 1957
    Individual (43 offsprings)
    Officer
    1999-06-10 ~ 1999-07-09
    OF - Director → CIF 0
  • 35
    Ohehir, Georgina
    Director Of Opertations born in December 1966
    Individual (1 offspring)
    Officer
    2005-09-20 ~ 2007-05-04
    OF - Director → CIF 0
  • 36
    Leigh, Brian
    Banker born in January 1948
    Individual (2 offsprings)
    Officer
    1999-07-08 ~ 2003-11-03
    OF - Director → CIF 0
  • 37
    Jones, Alan David
    Personnel Manager born in February 1952
    Individual (1 offspring)
    Officer
    (before 1991-06-25) ~ 1994-05-10
    OF - Director → CIF 0
  • 38
    Quarmby, Jonathan Michael
    Banker born in December 1962
    Individual (15 offsprings)
    Officer
    1999-07-08 ~ 2005-06-06
    OF - Director → CIF 0
  • 39
    Watmore, Cyril George
    Settlements Manager born in April 1949
    Individual (1 offspring)
    Officer
    1991-07-22 ~ 1996-02-26
    OF - Director → CIF 0
  • 40
    Apte, Shirish Moreshwar
    Banker born in December 1952
    Individual (4 offsprings)
    Officer
    1996-02-23 ~ 1997-11-01
    OF - Director → CIF 0
  • 41
    Morris, Clifford John
    Administrator born in October 1951
    Individual (54 offsprings)
    Officer
    1999-06-10 ~ 1999-07-09
    OF - Director → CIF 0
  • 42
    Neale, Daniel Trevor
    Banker born in October 1970
    Individual (1 offspring)
    Officer
    2001-07-31 ~ 2007-05-04
    OF - Director → CIF 0
  • 43
    CITICORPORATE LIMITED
    - now 02017411
    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 directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 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 moreCIF 0
    PE - Right to appoint or remove directors 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 04288165... (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 1 month). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.