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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
Active 4
  • 1
    Hyam, Richard Paul
    Fiduciary Services born in April 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcmahon, Ainslie
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-09-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Thomas, Richard Paul
    Accountant born in December 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ now
    OF - Director → CIF 0
  • 4
    CITIBANK UK LIMITED - now
    CITI MARBLE ARCH LIMITED - 2018-09-13
    icon of address153 East 53rd Street, New York, United States
    Active Corporate (5 parents, 44 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Gaulter, Andrew Martin
    Solicitor born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-03 ~ 2000-04-28
    OF - Director → CIF 0
    icon of calendar 2000-05-09 ~ 2003-02-14
    OF - Director → CIF 0
    Gaulter, Andrew Martin
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-02-03
    OF - Secretary → CIF 0
    icon of calendar 2000-05-09 ~ 2003-02-14
    OF - Secretary → CIF 0
  • 2
    Lyall, Iain James
    Fiduciary Relationship Manager born in May 1962
    Individual
    Officer
    icon of calendar 2005-03-18 ~ 2020-10-15
    OF - Director → CIF 0
  • 3
    Johnson, Ian
    Individual
    Officer
    icon of calendar 1999-02-03 ~ 2000-05-09
    OF - Secretary → CIF 0
  • 4
    Wright, Anthony James Charles
    Bank Officer born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-05 ~ 2015-11-25
    OF - Director → CIF 0
  • 5
    Hale, Amanda Jayne
    Bank Officer born in March 1962
    Individual
    Officer
    icon of calendar 2011-04-05 ~ 2014-04-04
    OF - Director → CIF 0
  • 6
    Newson, Andrew Christopher
    Fiduciary Relationship Manager born in November 1972
    Individual
    Officer
    icon of calendar 2007-11-07 ~ 2017-01-20
    OF - Director → CIF 0
  • 7
    Frascarelli, Anne Ellen
    Banker born in September 1958
    Individual
    Officer
    icon of calendar 2003-02-14 ~ 2004-05-21
    OF - Director → CIF 0
  • 8
    Pierantozzi, Stefano
    Bank Employee born in July 1970
    Individual
    Officer
    icon of calendar 2005-03-18 ~ 2008-09-22
    OF - Director → CIF 0
  • 9
    Lintunen, Michael Gary
    Bank Official born in November 1963
    Individual
    Officer
    icon of calendar 2003-02-14 ~ 2003-11-11
    OF - Director → CIF 0
  • 10
    Hamilton, Rachel
    Individual
    Officer
    icon of calendar 2020-03-27 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 11
    Robson, Jill Denise
    Individual (39 offsprings)
    Officer
    icon of calendar 2003-02-14 ~ 2010-05-24
    OF - Secretary → CIF 0
  • 12
    Rees, Huw St John
    Chartered Accountant born in November 1953
    Individual
    Officer
    icon of calendar 2003-02-14 ~ 2005-01-21
    OF - Director → CIF 0
  • 13
    Poynter, John
    Office Manager born in December 1938
    Individual
    Officer
    icon of calendar ~ 1994-12-14
    OF - Director → CIF 0
  • 14
    Cumming, Simon James
    Individual (46 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 15
    Jaques, Peter Charles
    Chartered Accountant born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-12 ~ 2000-04-25
    OF - Director → CIF 0
  • 16
    Quinn, Sean David
    Banker born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-14 ~ 2010-06-03
    OF - Director → CIF 0
  • 17
    Caldecott, Rupert Mark
    Investment Fund Manager born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-10-31
    OF - Director → CIF 0
  • 18
    Jenkins, Howard Nicholas
    Fiduciary Manager born in November 1961
    Individual
    Officer
    icon of calendar 2014-04-04 ~ 2014-07-24
    OF - Director → CIF 0
  • 19
    Morrison, David Michael
    Fiduciary Manager born in February 1970
    Individual
    Officer
    icon of calendar 2005-03-18 ~ 2014-07-08
    OF - Director → CIF 0
  • 20
    Bailey, Francine Anne
    Fiduciary Manager born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-07 ~ 2017-01-20
    OF - Director → CIF 0
  • 21
    Davis, Ian James
    Senior Manager-Fiduciary Services born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-17 ~ 2019-09-13
    OF - Director → CIF 0
  • 22
    Lundie, Therese Claire
    Fiduciary Services born in July 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-04-05 ~ 2014-07-08
    OF - Director → CIF 0
    Craig, Therese Claire
    Fiduciary Services born in July 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ 2024-03-05
    OF - Director → CIF 0
  • 23
    Edgeworth, Glenn
    Accountant born in December 1955
    Individual
    Officer
    icon of calendar 1999-02-03 ~ 2003-02-14
    OF - Director → CIF 0
  • 24
    Murphy, Ann Margaret
    Chartered Accountant born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-20 ~ 2022-02-01
    OF - Director → CIF 0
  • 25
    Morris, David John Howard
    Banker born in February 1939
    Individual
    Officer
    icon of calendar 1994-12-14 ~ 1999-02-03
    OF - Director → CIF 0
  • 26
    Clark, Stephen Leslie
    Bank Officer born in November 1957
    Individual
    Officer
    icon of calendar 2003-02-14 ~ 2022-02-01
    OF - Director → CIF 0
  • 27
    CSVS (NOMINEES) LIMITED - 1990-06-08
    LEGIONPHASE LIMITED - 1986-07-21
    icon of addressCitigroup Centre, Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-05-24 ~ 2016-09-16
    PE - Secretary → CIF 0
parent relation
Company in focus

CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED

Previous names
CTCL PROPERTY MHI NOMINEES NO2 LIMITED - 2009-01-07
ZEALOUS LIMITED - 1984-11-12
SSL NOMINEES LIMITED - 2003-02-18
HW NOMINEES LIMITED - 1996-05-28
Standard Industrial Classification
74990 - Non-trading Company

  • CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED
    Info
    CTCL PROPERTY MHI NOMINEES NO2 LIMITED - 2009-01-07
    ZEALOUS LIMITED - 2009-01-07
    SSL NOMINEES LIMITED - 2009-01-07
    HW NOMINEES LIMITED - 2009-01-07
    Registered number 01816708
    icon of addressCitigroup Centre, Canada Square, Canary Wharf, London E14 5LB
    PRIVATE LIMITED COMPANY incorporated on 1984-05-16 (41 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.