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
    Cumming, Simon James
    Individual (47 offsprings)
    Officer
    2012-07-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Vlok, Gerhard
    Chartered Accountant born in February 1978
    Individual (4 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Kathryn Mary
    Director born in October 1971
    Individual (6 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 4
    CITIBANK UK LIMITED - now
    CITI MARBLE ARCH LIMITED - 2018-09-13
    153 East 53rd Street, New York, United States
    Active Corporate (4 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 31
  • 1
    Morris, Clifford John
    Assistant Secretary
    Individual
    Officer
    1994-02-11 ~ 1998-11-05
    OF - Secretary → CIF 0
  • 2
    Mcfarlane, John
    Banker born in June 1947
    Individual
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 3
    Huertas, Thomas Francis
    Banker born in April 1949
    Individual
    Officer
    1999-04-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 4
    Alemany, Ellen
    Banker born in December 1955
    Individual
    Officer
    2000-04-04 ~ 2001-09-01
    OF - Director → CIF 0
  • 5
    Brooks, Anthony Michael
    Banker born in September 1944
    Individual
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 6
    Cobb, James Robert
    Accountant born in December 1968
    Individual (21 offsprings)
    Officer
    2001-10-25 ~ 2004-11-13
    OF - Director → CIF 0
  • 7
    Sharland, David Ian
    Chartered Accountant born in September 1959
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2019-12-12
    OF - Director → CIF 0
  • 8
    Dean, Susan Helena
    Chartered Accountant born in December 1957
    Individual (2 offsprings)
    Officer
    2002-10-24 ~ 2009-06-01
    OF - Director → CIF 0
  • 9
    Etholm, Per
    Banker born in July 1955
    Individual
    Officer
    1998-01-01 ~ 1999-03-30
    OF - Director → CIF 0
  • 10
    Whittaker, Guy Robert
    Banker born in September 1956
    Individual (1 offspring)
    Officer
    1994-02-11 ~ 1996-12-31
    OF - Director → CIF 0
  • 11
    Brutsche, Ernst Wilhelm
    Banker born in December 1937
    Individual
    Officer
    1994-02-11 ~ 1997-12-12
    OF - Director → CIF 0
  • 12
    Mistry, Jiten Vasantkumar
    Director born in May 1978
    Individual (2 offsprings)
    Officer
    2019-12-23 ~ 2021-07-23
    OF - Director → CIF 0
  • 13
    Mills, William Joseph
    Banker born in September 1955
    Individual (1 offspring)
    Officer
    2004-12-14 ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    Sudhoff, Belinda Zoe
    Chartered Accountant born in September 1980
    Individual
    Officer
    2021-07-23 ~ 2024-06-05
    OF - Director → CIF 0
  • 15
    Cormack, Ian Donald
    Banker born in November 1947
    Individual (7 offsprings)
    Officer
    1994-02-11 ~ 1998-05-05
    OF - Director → CIF 0
  • 16
    Bartle, Leo Wallace
    Banker born in November 1949
    Individual
    Officer
    ~ 1994-03-11
    OF - Director → CIF 0
  • 17
    Vanni D'archirafi, Francesco Paolo
    Banker born in January 1960
    Individual (2 offsprings)
    Officer
    2001-09-01 ~ 2005-10-18
    OF - Director → CIF 0
  • 18
    Gaulter, Andrew Martin
    Solicitor born in April 1951
    Individual (1 offspring)
    Officer
    2002-10-24 ~ 2003-09-30
    OF - Director → CIF 0
    Gaulter, Andrew Martin
    Individual (1 offspring)
    Officer
    2001-08-21 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 19
    Mccarthy, Peter
    Chief Administrative Officer, Emea born in November 1957
    Individual (3 offsprings)
    Officer
    2012-08-10 ~ 2019-12-23
    OF - Director → CIF 0
  • 20
    Gans, Bradley Jay
    General Counsel born in August 1960
    Individual (2 offsprings)
    Officer
    2004-12-14 ~ 2019-09-01
    OF - Director → CIF 0
  • 21
    Warren, Jonathan
    Director born in January 1973
    Individual (4 offsprings)
    Officer
    2019-12-12 ~ 2025-01-13
    OF - Director → CIF 0
  • 22
    Corbat, Michael Louis
    Ceo Emea born in May 1960
    Individual
    Officer
    2012-01-01 ~ 2012-08-10
    OF - Director → CIF 0
  • 23
    Kirkwood, Michael James
    Banker born in June 1947
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2007-07-16
    OF - Director → CIF 0
  • 24
    Cohen, Paul Alfred
    Banker born in February 1940
    Individual (1 offspring)
    Officer
    ~ 1995-03-08
    OF - Director → CIF 0
  • 25
    Mitchell-hewson, John Stuart
    Individual
    Officer
    ~ 2001-08-20
    OF - Secretary → CIF 0
  • 26
    Heintz, Jeffrey William
    Banker born in November 1946
    Individual
    Officer
    1994-02-11 ~ 1996-03-08
    OF - Director → CIF 0
  • 27
    Harwerth, Elizabeth Noel
    Banker born in December 1947
    Individual (6 offsprings)
    Officer
    2000-08-15 ~ 2003-09-30
    OF - Director → CIF 0
  • 28
    Robson, Jill Denise
    Individual (39 offsprings)
    Officer
    2008-06-01 ~ 2012-07-20
    OF - Secretary → CIF 0
  • 29
    Gallant, Peter Maurice
    Banker born in June 1944
    Individual
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 30
    Holmes, Edward Allen
    Banker born in December 1943
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 31
    Walsh, Jeffrey Russell
    Certified Public Accountant born in December 1957
    Individual
    Officer
    1998-07-01 ~ 2004-11-13
    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
    Citigroup Centre, Canada Square Canary Wharf, London E14 5LB
    Private Limited Company incorporated on 1985-05-03 (40 years 2 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
Active 15
  • 1
    CITIGROUP (UK) PENSION TRUSTEE LIMITED - 2008-05-09
    55 Baker Street 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 3
    DIKAPPA (NUMBER 161) LIMITED - 1980-12-31
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    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
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    CSVS (NOMINEES) LIMITED - 1990-06-08
    LEGIONPHASE LIMITED - 1986-07-21
    55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    ASSOCIATES FINANCIAL CORPORATION LIMITED - 2005-10-06
    BURGINHALL 43 LIMITED - 1986-08-13
    55 Baker Street, London
    Dissolved Corporate (3 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
    AVCO LEASING LIMITED - 2002-11-14
    SPASOURCE LIMITED - 1998-06-03
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    55 Baker Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2017-03-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    SQUAREFIN 184 LIMITED - 1988-03-09
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Right to appoint or remove directors as a member of a firm → OE
    CIF 16 - Has significant influence or control as a member of a firm → OE
  • 10
    CITIGROUP PROPERTY CGC1 LIMITED - 2007-10-24
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    HACKREMCO (NO.162) LIMITED - 1984-05-25
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → 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
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    CLOVERWAY LIMITED - 1996-07-05
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (8 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
  • 13
    FUTURE MORTGAGES LTD - 2004-11-01
    55 Baker Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2017-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 14
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    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 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
  • 15
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    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
Ceased 1
  • ASSOCIATES CAPITAL HOLDINGS LIMITED - 2003-04-11
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.