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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 31
  • 1
    Morris, David John Howard
    Banker born in February 1939
    Individual (12 offsprings)
    Officer
    1994-12-14 ~ 1999-02-03
    OF - Director → CIF 0
  • 2
    Quinn, Sean David
    Banker born in June 1953
    Individual (18 offsprings)
    Officer
    2003-02-14 ~ 2010-06-03
    OF - Director → CIF 0
  • 3
    Lyall, Iain James
    Fiduciary Relationship Manager born in May 1962
    Individual (13 offsprings)
    Officer
    2005-03-18 ~ 2020-10-15
    OF - Director → CIF 0
  • 4
    Cumming, Simon James
    Individual (85 offsprings)
    Officer
    2016-09-16 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 5
    Hyam, Richard Paul
    Fiduciary Services born in April 1969
    Individual (25 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Hale, Amanda Jayne
    Bank Officer born in March 1962
    Individual (13 offsprings)
    Officer
    2011-04-05 ~ 2014-04-04
    OF - Director → CIF 0
  • 7
    Hamilton, Rachel
    Individual (33 offsprings)
    Officer
    2020-03-27 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 8
    Robson, Jill Denise
    Individual (86 offsprings)
    Officer
    2003-02-14 ~ 2010-05-24
    OF - Secretary → CIF 0
  • 9
    Murphy, Ann Margaret
    Chartered Accountant born in July 1970
    Individual (28 offsprings)
    Officer
    2017-01-20 ~ 2022-02-01
    OF - Director → CIF 0
  • 10
    Thomas, Richard Paul
    Accountant born in December 1970
    Individual (25 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 11
    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
  • 12
    Poynter, John
    Office Manager born in December 1938
    Individual (1 offspring)
    Officer
    (before 1993-01-29) ~ 1994-12-14
    OF - Director → CIF 0
  • 13
    Edgeworth, Glenn
    Accountant born in December 1955
    Individual (2 offsprings)
    Officer
    1999-02-03 ~ 2003-02-14
    OF - Director → CIF 0
  • 14
    Gaulter, Andrew Martin
    Solicitor born in April 1951
    Individual (83 offsprings)
    Officer
    1999-02-03 ~ 2000-04-28
    OF - Director → CIF 0
    2000-05-09 ~ 2003-02-14
    OF - Director → CIF 0
    Gaulter, Andrew Martin
    Individual (83 offsprings)
    Officer
    (before 1993-01-29) ~ 1999-02-03
    OF - Secretary → CIF 0
    2000-05-09 ~ 2003-02-14
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Pierantozzi, Stefano
    Bank Employee born in July 1970
    Individual (10 offsprings)
    Officer
    2005-03-18 ~ 2008-09-22
    OF - Director → CIF 0
  • 17
    Morrison, David Michael
    Fiduciary Manager born in February 1970
    Individual (15 offsprings)
    Officer
    2005-03-18 ~ 2014-07-08
    OF - Director → CIF 0
  • 18
    Bailey, Francine Anne
    Fiduciary Manager born in September 1970
    Individual (19 offsprings)
    Officer
    2007-11-07 ~ 2017-01-20
    OF - Director → CIF 0
  • 19
    Mcmahon, Ainslie
    Individual (35 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Secretary → CIF 0
  • 20
    Jaques, Peter Charles
    Chartered Accountant born in December 1955
    Individual (18 offsprings)
    Officer
    1995-01-12 ~ 2000-04-25
    OF - Director → CIF 0
  • 21
    Wright, Anthony James Charles
    Bank Officer born in July 1964
    Individual (18 offsprings)
    Officer
    2011-04-05 ~ 2015-11-25
    OF - Director → CIF 0
  • 22
    Johnson, Ian
    Individual (34 offsprings)
    Officer
    1999-02-03 ~ 2000-05-09
    OF - Secretary → CIF 0
  • 23
    Lintunen, Michael Gary
    Bank Official born in November 1963
    Individual (7 offsprings)
    Officer
    2003-02-14 ~ 2003-11-11
    OF - Director → CIF 0
  • 24
    Jenkins, Howard Nicholas
    Fiduciary Manager born in November 1961
    Individual (18 offsprings)
    Officer
    2014-04-04 ~ 2014-07-24
    OF - Director → CIF 0
  • 25
    Rees, Huw St John
    Chartered Accountant born in November 1953
    Individual (11 offsprings)
    Officer
    2003-02-14 ~ 2005-01-21
    OF - Director → CIF 0
  • 26
    Newson, Andrew Christopher
    Fiduciary Relationship Manager born in November 1972
    Individual (13 offsprings)
    Officer
    2007-11-07 ~ 2017-01-20
    OF - Director → CIF 0
  • 27
    Frascarelli, Anne Ellen
    Banker born in September 1958
    Individual (8 offsprings)
    Officer
    2003-02-14 ~ 2004-05-21
    OF - Director → CIF 0
  • 28
    Clark, Stephen Leslie
    Bank Officer born in November 1957
    Individual (25 offsprings)
    Officer
    2003-02-14 ~ 2022-02-01
    OF - Director → CIF 0
  • 29
    Caldecott, Rupert Mark
    Investment Fund Manager born in July 1953
    Individual (11 offsprings)
    Officer
    (before 1993-01-29) ~ 1997-10-31
    OF - Director → CIF 0
  • 30
    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
  • 31
    153 East 53rd Street, New York, United States
    Corporate (41 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED

Period: 2009-01-07 ~ 2025-10-14
Company number: 01816708 01740555
Registered names
CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED - Dissolved 01740555
HW NOMINEES LIMITED - 1996-05-28
ZEALOUS LIMITED - 1984-11-12
Standard Industrial Classification
74990 - Non-trading Company

  • CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED
    Info
    CTCL PROPERTY MHI NOMINEES NO2 LIMITED - 2009-01-07
    SSL NOMINEES LIMITED - 2009-01-07
    HW NOMINEES LIMITED - 2009-01-07
    ZEALOUS LIMITED - 2009-01-07
    Registered number 01816708
    Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB
    PRIVATE LIMITED COMPANY incorporated on 1984-05-16 and dissolved on 2025-10-14 (41 years 4 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.