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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 30
  • 1
    Dean, Susan Helena
    Born in December 1957
    Individual (11 offsprings)
    Officer
    2001-01-11 ~ 2005-10-27
    OF - Director → CIF 0
  • 2
    Wertheim, John Michael
    Born in November 1957
    Individual (8 offsprings)
    Officer
    2005-10-27 ~ 2007-05-18
    OF - Director → CIF 0
  • 3
    Brooks, Anthony Michael
    Born in September 1944
    Individual (12 offsprings)
    Officer
    (before 1992-11-01) ~ 1998-06-30
    OF - Director → CIF 0
  • 4
    Mooney, Peter
    Born in January 1953
    Individual (3 offsprings)
    Officer
    1997-05-23 ~ 1999-04-30
    OF - Director → CIF 0
  • 5
    Carneiro, Raymond Lawrence
    Born in August 1955
    Individual (3 offsprings)
    Officer
    1993-08-10 ~ 2000-02-28
    OF - Director → CIF 0
  • 6
    Cooper, Glenn Gerard
    Born in February 1957
    Individual (2 offsprings)
    Officer
    1999-05-01 ~ 2001-02-12
    OF - Director → CIF 0
  • 7
    Graham, David
    Born in August 1982
    Individual (6 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 8
    Thomas, Kathryn Mary
    Born in October 1971
    Individual (8 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 9
    Gaulter, Andrew Martin
    Individual (76 offsprings)
    Officer
    2001-05-04 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 10
    Hands, Douglas
    Born in September 1943
    Individual (3 offsprings)
    Officer
    (before 1992-11-01) ~ 1995-11-03
    OF - Director → CIF 0
  • 11
    Lynam, Stephen Roger
    Born in December 1949
    Individual (2 offsprings)
    Officer
    2002-06-12 ~ 2004-06-14
    OF - Director → CIF 0
  • 12
    Williams, Neil Russell
    Born in August 1950
    Individual (3 offsprings)
    Officer
    2004-05-21 ~ 2009-09-08
    OF - Director → CIF 0
  • 13
    Dasi Sutton, Lucy Victoria
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2005-12-21 ~ 2013-07-05
    OF - Director → CIF 0
  • 14
    Warren, Jonathan
    Born in January 1973
    Individual (17 offsprings)
    Officer
    2019-11-29 ~ 2025-01-13
    OF - Director → CIF 0
  • 15
    Dickson, Stephen Ross
    Born in December 1957
    Individual (30 offsprings)
    Officer
    1998-06-01 ~ 2004-04-02
    OF - Director → CIF 0
  • 16
    Smith, Jeremy David Robert
    Born in July 1964
    Individual (9 offsprings)
    Officer
    2016-10-28 ~ 2020-10-12
    OF - Director → CIF 0
  • 17
    Sharland, David Ian
    Born in September 1959
    Individual (18 offsprings)
    Officer
    2007-06-06 ~ 2019-11-29
    OF - Director → CIF 0
  • 18
    Fitzgerald, Nigel
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2004-05-21 ~ 2011-06-17
    OF - Director → CIF 0
  • 19
    Spratley, Peter Raymond
    Born in March 1950
    Individual (3 offsprings)
    Officer
    2000-02-17 ~ 2007-05-18
    OF - Director → CIF 0
  • 20
    Watson, Edward Grant
    Born in April 1961
    Individual (3 offsprings)
    Officer
    1999-07-21 ~ 2001-01-08
    OF - Director → CIF 0
  • 21
    Westwood, John Philip
    Born in January 1970
    Individual (9 offsprings)
    Officer
    2007-06-06 ~ 2009-10-07
    OF - Director → CIF 0
  • 22
    Smith, Linda Mary
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2004-06-18 ~ 2005-12-19
    OF - Director → CIF 0
  • 23
    Walsh, Jeffrey Russell
    Born in December 1957
    Individual (22 offsprings)
    Officer
    1998-07-01 ~ 2001-07-09
    OF - Director → CIF 0
  • 24
    Rogers, Stephen
    Born in March 1959
    Individual (10 offsprings)
    Officer
    2007-06-06 ~ 2016-10-18
    OF - Director → CIF 0
  • 25
    Killey, John Reginald
    Born in May 1955
    Individual (15 offsprings)
    Officer
    2003-12-11 ~ 2022-03-25
    OF - Director → CIF 0
  • 26
    Dupont, Raymond George
    Born in October 1946
    Individual (2 offsprings)
    Officer
    2001-04-06 ~ 2006-08-24
    OF - Director → CIF 0
  • 27
    Randall, Peter William
    Born in June 1948
    Individual (8 offsprings)
    Officer
    (before 1992-11-01) ~ 2002-06-12
    OF - Director → CIF 0
  • 28
    Cumming, Simon James
    Individual (79 offsprings)
    Officer
    2005-12-21 ~ now
    OF - Secretary → CIF 0
  • 29
    CITICORPORATE LIMITED
    - now 02017411
    CSVS (NOMINEES) LIMITED - 1990-06-08
    LEGIONPHASE LIMITED - 1986-07-21
    Citigroup Centre, Canada Square, Canary Wharf
    Dissolved Corporate (18 parents, 40 offsprings)
    Officer
    (before 1992-11-01) ~ 2001-05-04
    OF - Secretary → CIF 0
  • 30
    CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED
    04988945
    Citigroup Centre, Canada Square, Canary Wharf, London, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CIB PROPERTIES LIMITED

Period: 1985-08-05 ~ now
Company number: 01915885
Registered names
CIB PROPERTIES LIMITED - now
HACKREMCO (NO.223) LIMITED - 1985-08-05 01967586... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • CIB PROPERTIES LIMITED
    Info
    HACKREMCO (NO.223) LIMITED - 1985-08-05
    Registered number 01915885
    Citigroup Centre, Canada Square Canary Wharf, London E14 5LB
    PRIVATE LIMITED COMPANY incorporated on 1985-05-22 (40 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    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.