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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
    Robson, Jill Denise
    Individual (78 offsprings)
    Officer
    2003-02-14 ~ 2010-05-24
    OF - Secretary → CIF 0
  • 2
    Hyam, Richard Paul
    Fiduciary Services born in April 1969
    Individual (25 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Anthony James Charles
    Bank Officer born in July 1964
    Individual (18 offsprings)
    Officer
    2011-04-05 ~ 2015-11-25
    OF - Director → CIF 0
  • 4
    Frascarelli, Anne Ellen
    Banker born in September 1958
    Individual (8 offsprings)
    Officer
    2003-02-14 ~ 2004-05-21
    OF - Director → CIF 0
  • 5
    Hamilton, Rachel
    Individual (33 offsprings)
    Officer
    2020-03-27 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 6
    Lyall, Iain James
    Fiduciary Relationship Manager born in May 1962
    Individual (13 offsprings)
    Officer
    2005-03-18 ~ 2020-10-15
    OF - Director → CIF 0
  • 7
    Jenkins, Howard Nicholas
    Fiduciary Manager born in November 1961
    Individual (18 offsprings)
    Officer
    2014-04-04 ~ 2014-07-24
    OF - Director → CIF 0
  • 8
    Quinn, Sean David
    Banker born in June 1953
    Individual (18 offsprings)
    Officer
    2003-02-14 ~ 2010-06-03
    OF - Director → CIF 0
  • 9
    Thomas, Richard Paul
    Accountant born in December 1970
    Individual (25 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 10
    Poynter, John
    Office Manager born in December 1938
    Individual (1 offspring)
    Officer
    ~ 1994-12-14
    OF - Director → CIF 0
  • 11
    Rees, Huw St John
    Chartered Accountant born in November 1953
    Individual (11 offsprings)
    Officer
    2003-02-14 ~ 2005-01-21
    OF - Director → CIF 0
  • 12
    Lundie, Therese Claire
    Fiduciary Services born in July 1979
    Individual (26 offsprings)
    Officer
    2011-04-05 ~ 2014-07-08
    OF - Director → CIF 0
    Craig, Therese Claire
    Fiduciary Services born in July 1979
    Individual (26 offsprings)
    Officer
    2019-09-25 ~ 2024-03-05
    OF - Director → CIF 0
  • 13
    Bailey, Francine Anne
    Fiduciary Manager born in September 1970
    Individual (19 offsprings)
    Officer
    2007-11-07 ~ 2017-01-20
    OF - Director → CIF 0
  • 14
    Gaulter, Andrew Martin
    Solicitor born in April 1951
    Individual (76 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 (76 offsprings)
    Officer
    ~ 1999-02-03
    OF - Secretary → CIF 0
    2000-05-09 ~ 2003-02-14
    OF - Secretary → CIF 0
  • 15
    Hale, Amanda Jayne
    Bank Officer born in March 1962
    Individual (13 offsprings)
    Officer
    2011-04-05 ~ 2014-04-04
    OF - Director → CIF 0
  • 16
    Clark, Stephen Leslie
    Bank Officer born in November 1957
    Individual (25 offsprings)
    Officer
    2003-02-14 ~ 2022-02-01
    OF - Director → CIF 0
  • 17
    Edgeworth, Glenn
    Accountant born in December 1955
    Individual (2 offsprings)
    Officer
    1999-02-03 ~ 2003-02-14
    OF - Director → CIF 0
  • 18
    Cumming, Simon James
    Individual (79 offsprings)
    Officer
    2016-09-16 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 19
    Morrison, David Michael
    Fiduciary Manager born in March 1970
    Individual (15 offsprings)
    Officer
    2005-03-18 ~ 2014-07-08
    OF - Director → CIF 0
  • 20
    Murphy, Ann Margaret
    Chartered Accountant born in July 1970
    Individual (28 offsprings)
    Officer
    2017-01-20 ~ 2022-02-01
    OF - Director → CIF 0
  • 21
    Morris, David John Howard
    Banker born in March 1939
    Individual (10 offsprings)
    Officer
    1994-12-14 ~ 1999-02-03
    OF - Director → CIF 0
  • 22
    Mcmahon, Ainslie
    Individual (35 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Secretary → CIF 0
  • 23
    Caldecott, Rupert Mark
    Investment Fund Manager born in July 1953
    Individual (11 offsprings)
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
  • 24
    Johnson, Ian
    Individual (33 offsprings)
    Officer
    1999-02-03 ~ 2000-05-09
    OF - Secretary → CIF 0
  • 25
    Newson, Andrew Christopher
    Fiduciary Relationship Manager born in November 1972
    Individual (13 offsprings)
    Officer
    2007-11-07 ~ 2017-01-20
    OF - Director → CIF 0
  • 26
    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
  • 27
    Jaques, Peter Charles
    Chartered Accountant born in December 1955
    Individual (18 offsprings)
    Officer
    1995-01-12 ~ 2000-04-25
    OF - Director → CIF 0
  • 28
    Pierantozzi, Stefano
    Bank Employee born in July 1970
    Individual (10 offsprings)
    Officer
    2005-03-18 ~ 2008-09-22
    OF - Director → CIF 0
  • 29
    Lintunen, Michael Gary
    Bank Official born in November 1963
    Individual (7 offsprings)
    Officer
    2003-02-14 ~ 2003-11-11
    OF - Director → CIF 0
  • 30
    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
  • 31
    CITICORPORATE LIMITED
    - now 02017411
    CSVS (NOMINEES) LIMITED - 1990-06-08
    LEGIONPHASE LIMITED - 1986-07-21
    Citigroup Centre, Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 40 offsprings)
    Officer
    2010-05-24 ~ 2016-09-16
    OF - Secretary → CIF 0
parent relation
Company in focus

CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED

Period: 2009-01-07 ~ 2025-10-14
Company number: 01816708
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 company status 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 March 2026 and licensed under the Open Government Licence v3.0.