logo
explain how to read the page

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

CIB PROPERTIES LIMITED

Previous name
HACKREMCO (NO.223) LIMITED - 1985-08-05
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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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