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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Cumming, Simon James
    Individual (79 offsprings)
    Officer
    2012-07-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Cohen, Paul Alfred
    Banker born in February 1940
    Individual (7 offsprings)
    Officer
    ~ 1995-03-08
    OF - Director → CIF 0
  • 3
    Vanni D'archirafi, Francesco Paolo
    Banker born in January 1960
    Individual (12 offsprings)
    Officer
    2001-09-01 ~ 2005-10-18
    OF - Director → CIF 0
  • 4
    Whittaker, Guy Robert
    Banker born in September 1956
    Individual (8 offsprings)
    Officer
    1994-02-11 ~ 1996-12-31
    OF - Director → CIF 0
  • 5
    Mistry, Jiten Vasantkumar
    Director born in May 1978
    Individual (11 offsprings)
    Officer
    2019-12-23 ~ 2021-07-23
    OF - Director → CIF 0
  • 6
    Dean, Susan Helena
    Chartered Accountant born in December 1957
    Individual (11 offsprings)
    Officer
    2002-10-24 ~ 2009-06-01
    OF - Director → CIF 0
  • 7
    Gallant, Peter Maurice
    Banker born in June 1944
    Individual (5 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 8
    Mitchell-hewson, John Stuart
    Individual (5 offsprings)
    Officer
    ~ 2001-08-20
    OF - Secretary → CIF 0
  • 9
    Holmes, Edward Allen
    Banker born in December 1943
    Individual (5 offsprings)
    Officer
    1998-07-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 10
    Brutsche, Ernst Wilhelm
    Banker born in December 1937
    Individual (2 offsprings)
    Officer
    1994-02-11 ~ 1997-12-12
    OF - Director → CIF 0
  • 11
    Etholm, Per
    Banker born in July 1955
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 1999-03-30
    OF - Director → CIF 0
  • 12
    Alemany, Ellen
    Banker born in December 1955
    Individual (3 offsprings)
    Officer
    2000-04-04 ~ 2001-09-01
    OF - Director → CIF 0
  • 13
    Heintz, Jeffrey William
    Banker born in November 1946
    Individual (5 offsprings)
    Officer
    1994-02-11 ~ 1996-03-08
    OF - Director → CIF 0
  • 14
    Vlok, Gerhard
    Born in February 1978
    Individual (4 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 15
    Mccarthy, Peter
    Chief Administrative Officer, Emea born in November 1957
    Individual (6 offsprings)
    Officer
    2012-08-10 ~ 2019-12-23
    OF - Director → CIF 0
  • 16
    Kirkwood, Michael James
    Banker born in June 1947
    Individual (11 offsprings)
    Officer
    1998-01-01 ~ 2007-07-16
    OF - Director → CIF 0
  • 17
    Bartle, Leo Wallace
    Banker born in November 1949
    Individual (2 offsprings)
    Officer
    ~ 1994-03-11
    OF - Director → CIF 0
  • 18
    Cormack, Ian Donald
    Banker born in November 1947
    Individual (35 offsprings)
    Officer
    1994-02-11 ~ 1998-05-05
    OF - Director → CIF 0
  • 19
    Sharland, David Ian
    Chartered Accountant born in September 1959
    Individual (18 offsprings)
    Officer
    2009-06-01 ~ 2019-12-12
    OF - Director → CIF 0
  • 20
    Morris, Clifford John
    Assistant Secretary
    Individual (53 offsprings)
    Officer
    1994-02-11 ~ 1998-11-05
    OF - Secretary → CIF 0
  • 21
    Cobb, James Robert
    Accountant born in December 1968
    Individual (28 offsprings)
    Officer
    2001-10-25 ~ 2004-11-13
    OF - Director → CIF 0
  • 22
    Brooks, Anthony Michael
    Banker born in September 1944
    Individual (12 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 23
    Corbat, Michael Louis
    Ceo Emea born in May 1960
    Individual (9 offsprings)
    Officer
    2012-01-01 ~ 2012-08-10
    OF - Director → CIF 0
  • 24
    Thomas, Kathryn Mary
    Born in October 1971
    Individual (8 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 25
    Huertas, Thomas Francis
    Banker born in April 1949
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 26
    Mcfarlane, John
    Banker born in June 1947
    Individual (17 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 27
    Mills, William Joseph
    Banker born in September 1955
    Individual (10 offsprings)
    Officer
    2004-12-14 ~ 2011-12-31
    OF - Director → CIF 0
  • 28
    Sudhoff, Belinda Zoe
    Chartered Accountant born in September 1980
    Individual (3 offsprings)
    Officer
    2021-07-23 ~ 2024-06-05
    OF - Director → CIF 0
  • 29
    Harwerth, Elizabeth Noel
    Banker born in December 1947
    Individual (35 offsprings)
    Officer
    2000-08-15 ~ 2003-09-30
    OF - Director → CIF 0
  • 30
    Gans, Bradley Jay
    General Counsel born in August 1960
    Individual (7 offsprings)
    Officer
    2004-12-14 ~ 2019-09-01
    OF - Director → CIF 0
  • 31
    Warren, Jonathan
    Director born in January 1973
    Individual (17 offsprings)
    Officer
    2019-12-12 ~ 2025-01-13
    OF - Director → CIF 0
  • 32
    Robson, Jill Denise
    Individual (78 offsprings)
    Officer
    2008-06-01 ~ 2012-07-20
    OF - Secretary → CIF 0
  • 33
    Walsh, Jeffrey Russell
    Certified Public Accountant born in December 1957
    Individual (22 offsprings)
    Officer
    1998-07-01 ~ 2004-11-13
    OF - Director → CIF 0
  • 34
    Gaulter, Andrew Martin
    Solicitor born in April 1951
    Individual (76 offsprings)
    Officer
    2002-10-24 ~ 2003-09-30
    OF - Director → CIF 0
    Gaulter, Andrew Martin
    Individual (76 offsprings)
    Officer
    2001-08-21 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 35
    153 East 53rd Street, New York, United States
    Corporate (41 offsprings)
    Person with significant control
    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
parent relation
Company in focus

CITIBANK INVESTMENTS LIMITED

Period: 1985-05-03 ~ now
Company number: 01911126
Registered name
CITIBANK INVESTMENTS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CITIBANK INVESTMENTS LIMITED
    Info
    Registered number 01911126
    Citigroup Centre, Canada Square Canary Wharf, London E14 5LB
    PRIVATE LIMITED COMPANY incorporated on 1985-05-03 (40 years 10 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
    Citigroup 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
    33, 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 16
  • 1
    CITI (UK) PENSION TRUSTEE LIMITED
    - now 04060697
    CITIGROUP (UK) PENSION TRUSTEE LIMITED - 2008-05-09
    55 Baker Street 55 Baker Street, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    CITI PENSIONS & TRUSTEES LTD
    02051903
    55 Baker Street, London
    Dissolved Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 3
    CITIBANK LONDON NOMINEES LIMITED
    - now 01468284
    DIKAPPA (NUMBER 161) LIMITED - 1980-12-31
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    CITICLIENT NOMINEES NO 8 LIMITED
    03999258
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    CITICORPORATE LIMITED
    - now 02017411
    CSVS (NOMINEES) LIMITED - 1990-06-08
    LEGIONPHASE LIMITED - 1986-07-21
    55 Baker Street, London
    Dissolved Corporate (18 parents, 40 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    CITIFINANCIAL CORPORATION LIMITED
    - now 02008955
    ASSOCIATES FINANCIAL CORPORATION LIMITED - 2005-10-06
    BURGINHALL 43 LIMITED - 1986-08-13
    55 Baker Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    CITIFINANCIAL HOLDINGS LIMITED
    - now 04276450
    ASSOCIATES CAPITAL HOLDINGS LIMITED - 2003-04-11
    55 Baker Street, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-19
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Has significant influence or control → OE
  • 8
    CITIFINANCIAL LIMITED
    - now 03558251
    AVCO LEASING LIMITED - 2002-11-14
    SPASOURCE LIMITED - 1998-06-03
    55 Baker Street, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2017-03-01 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    CITIFINANCIAL MORTGAGE CORPORATION
    01533025
    55 Baker Street, London
    Liquidation Corporate (17 parents)
    Person with significant control
    2017-03-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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 as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    CITIFRIENDS NOMINEE LIMITED
    - now 02204145
    SQUAREFIN 184 LIMITED - 1988-03-09
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Has significant influence or control as a member of a firm → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors as a member of a firm → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 11
    CITIGROUP CENTRE 1 LIMITED
    - now 06255166
    CITIGROUP PROPERTY CGC1 LIMITED - 2007-10-24
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    CITIVIC NOMINEES LIMITED
    - now 01807082
    HACKREMCO (NO.162) LIMITED - 1984-05-25
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
  • 13
    CUIM NOMINEE LIMITED
    - now 03162906
    CLOVERWAY LIMITED - 1996-07-05
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 14
    FUTURE MORTGAGES 1 LIMITED
    - now 03200878
    FUTURE MORTGAGES LTD - 2004-11-01
    55 Baker Street, London
    Liquidation Corporate (22 parents)
    Person with significant control
    2017-03-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 15
    N.C.B.TRUST LIMITED
    00209374
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (51 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
  • 16
    NATIONAL CITY NOMINEES LIMITED
    00245808
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (48 parents)
    Person with significant control
    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 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.