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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
    Vlok, Gerhard
    Born in February 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Cumming, Simon James
    Individual (46 offsprings)
    Officer
    icon of calendar 2012-07-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Thomas, Kathryn Mary
    Born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ 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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 31
  • 1
    Mills, William Joseph
    Banker born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-14 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Vanni D'archirafi, Francesco Paolo
    Banker born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ 2005-10-18
    OF - Director → CIF 0
  • 3
    Holmes, Edward Allen
    Banker born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 4
    Sudhoff, Belinda Zoe
    Chartered Accountant born in September 1980
    Individual
    Officer
    icon of calendar 2021-07-23 ~ 2024-06-05
    OF - Director → CIF 0
  • 5
    Harwerth, Elizabeth Noel
    Banker born in December 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-08-15 ~ 2003-09-30
    OF - Director → CIF 0
  • 6
    Gaulter, Andrew Martin
    Solicitor born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-24 ~ 2003-09-30
    OF - Director → CIF 0
    Gaulter, Andrew Martin
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-21 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 7
    Walsh, Jeffrey Russell
    Certified Public Accountant born in December 1957
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2004-11-13
    OF - Director → CIF 0
  • 8
    Etholm, Per
    Banker born in July 1955
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 1999-03-30
    OF - Director → CIF 0
  • 9
    Brutsche, Ernst Wilhelm
    Banker born in December 1937
    Individual
    Officer
    icon of calendar 1994-02-11 ~ 1997-12-12
    OF - Director → CIF 0
  • 10
    Mistry, Jiten Vasantkumar
    Director born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ 2021-07-23
    OF - Director → CIF 0
  • 11
    Corbat, Michael Louis
    Ceo Emea born in May 1960
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2012-08-10
    OF - Director → CIF 0
  • 12
    Mitchell-hewson, John Stuart
    Individual
    Officer
    icon of calendar ~ 2001-08-20
    OF - Secretary → CIF 0
  • 13
    Brooks, Anthony Michael
    Banker born in September 1944
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 14
    Heintz, Jeffrey William
    Banker born in November 1946
    Individual
    Officer
    icon of calendar 1994-02-11 ~ 1996-03-08
    OF - Director → CIF 0
  • 15
    Robson, Jill Denise
    Individual (39 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2012-07-20
    OF - Secretary → CIF 0
  • 16
    Warren, Jonathan
    Director born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ 2025-01-13
    OF - Director → CIF 0
  • 17
    Cobb, James Robert
    Accountant born in December 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-10-25 ~ 2004-11-13
    OF - Director → CIF 0
  • 18
    Cormack, Ian Donald
    Banker born in November 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-02-11 ~ 1998-05-05
    OF - Director → CIF 0
  • 19
    Kirkwood, Michael James
    Banker born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 2007-07-16
    OF - Director → CIF 0
  • 20
    Cohen, Paul Alfred
    Banker born in February 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-03-08
    OF - Director → CIF 0
  • 21
    Morris, Clifford John
    Assistant Secretary
    Individual
    Officer
    icon of calendar 1994-02-11 ~ 1998-11-05
    OF - Secretary → CIF 0
  • 22
    Bartle, Leo Wallace
    Banker born in November 1949
    Individual
    Officer
    icon of calendar ~ 1994-03-11
    OF - Director → CIF 0
  • 23
    Huertas, Thomas Francis
    Banker born in April 1949
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 24
    Dean, Susan Helena
    Chartered Accountant born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-24 ~ 2009-06-01
    OF - Director → CIF 0
  • 25
    Mccarthy, Peter
    Chief Administrative Officer, Emea born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-10 ~ 2019-12-23
    OF - Director → CIF 0
  • 26
    Gans, Bradley Jay
    General Counsel born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-14 ~ 2019-09-01
    OF - Director → CIF 0
  • 27
    Gallant, Peter Maurice
    Banker born in June 1944
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 28
    Whittaker, Guy Robert
    Banker born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-11 ~ 1996-12-31
    OF - Director → CIF 0
  • 29
    Alemany, Ellen
    Banker born in December 1955
    Individual
    Officer
    icon of calendar 2000-04-04 ~ 2001-09-01
    OF - Director → CIF 0
  • 30
    Sharland, David Ian
    Chartered Accountant born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2019-12-12
    OF - Director → CIF 0
  • 31
    Mcfarlane, John
    Banker born in June 1947
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
parent relation
Company in focus

CITIBANK INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CITIBANK INVESTMENTS LIMITED
    Info
    Registered number 01911126
    icon of addressCitigroup Centre, Canada Square Canary Wharf, London E14 5LB
    PRIVATE LIMITED COMPANY incorporated on 1985-05-03 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • CITIBANK INVESTMENTS LIMITED
    S
    Registered number 191126
    icon of addressCitigroup Centre, Canada Square, Canary Wharf, London, England, E14 5LB
    Private Company Limited By Shares in Companies House Cardiff, England & Wales
    CIF 1
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • CITIBANK INVESTMENTS LIMITED
    S
    Registered number 1911126
    icon of address33, Canada Square, Canary Wharf, London, E14 5LB
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    CITIGROUP (UK) PENSION TRUSTEE LIMITED - 2008-05-09
    icon of address55 Baker Street 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address55 Baker Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 3
    DIKAPPA (NUMBER 161) LIMITED - 1980-12-31
    icon of addressCitigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    icon of addressCitigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    CSVS (NOMINEES) LIMITED - 1990-06-08
    LEGIONPHASE LIMITED - 1986-07-21
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    BURGINHALL 43 LIMITED - 1986-08-13
    ASSOCIATES FINANCIAL CORPORATION LIMITED - 2005-10-06
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    SPASOURCE LIMITED - 1998-06-03
    AVCO LEASING LIMITED - 2002-11-14
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address55 Baker Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    SQUAREFIN 184 LIMITED - 1988-03-09
    icon of addressCitigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Has significant influence or control as a member of a firm → OE
    CIF 16 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    CITIGROUP PROPERTY CGC1 LIMITED - 2007-10-24
    icon of addressCitigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    HACKREMCO (NO.162) LIMITED - 1984-05-25
    icon of addressCitigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 12
    CLOVERWAY LIMITED - 1996-07-05
    icon of addressCitigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 13
    FUTURE MORTGAGES LTD - 2004-11-01
    icon of address55 Baker Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of addressCitigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressCitigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
    CIF 9 - Has significant influence or control as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
Ceased 1
  • ASSOCIATES CAPITAL HOLDINGS LIMITED - 2003-04-11
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-19
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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