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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
    Cumming, Simon James
    Individual (46 offsprings)
    Officer
    icon of calendar 2005-12-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Thomas, Kathryn Mary
    Born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Graham, David
    Born in August 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCitigroup Centre, Canada Square, Canary Wharf, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Randall, Peter William
    Chartered Secretary born in June 1948
    Individual
    Officer
    icon of calendar ~ 2002-06-12
    OF - Director → CIF 0
  • 2
    Gaulter, Andrew Martin
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-04 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 3
    Dasi Sutton, Lucy Victoria
    Tax Dierctor born in April 1969
    Individual
    Officer
    icon of calendar 2005-12-21 ~ 2013-07-05
    OF - Director → CIF 0
  • 4
    Walsh, Jeffrey Russell
    Banker Certified Public Accoun born in December 1957
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2001-07-09
    OF - Director → CIF 0
  • 5
    Smith, Jeremy David Robert
    Director Of Corporate Estate born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-28 ~ 2020-10-12
    OF - Director → CIF 0
  • 6
    Fitzgerald, Nigel
    Banker born in May 1960
    Individual
    Officer
    icon of calendar 2004-05-21 ~ 2011-06-17
    OF - Director → CIF 0
  • 7
    Brooks, Anthony Michael
    Chartered Accountant born in September 1944
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 8
    Spratley, Peter Raymond
    Banker born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-17 ~ 2007-05-18
    OF - Director → CIF 0
  • 9
    Dickson, Stephen Ross
    Accountant born in December 1957
    Individual (25 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2004-04-02
    OF - Director → CIF 0
  • 10
    Westwood, John Philip
    Chartered Surveyor born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-06 ~ 2009-10-07
    OF - Director → CIF 0
  • 11
    Mooney, Peter
    Architect born in January 1953
    Individual
    Officer
    icon of calendar 1997-05-23 ~ 1999-04-30
    OF - Director → CIF 0
  • 12
    Williams, Neil Russell
    Banker born in August 1950
    Individual
    Officer
    icon of calendar 2004-05-21 ~ 2009-09-08
    OF - Director → CIF 0
  • 13
    Hands, Douglas
    Banker born in September 1943
    Individual
    Officer
    icon of calendar ~ 1995-11-03
    OF - Director → CIF 0
  • 14
    Lynam, Stephen Roger
    Banker born in December 1949
    Individual
    Officer
    icon of calendar 2002-06-12 ~ 2004-06-14
    OF - Director → CIF 0
  • 15
    Rogers, Stephen
    Senior Manager born in March 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-06 ~ 2016-10-18
    OF - Director → CIF 0
  • 16
    Warren, Jonathan
    Director born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2025-01-13
    OF - Director → CIF 0
  • 17
    Dupont, Raymond George
    Crs Region Head Emea born in October 1946
    Individual
    Officer
    icon of calendar 2001-04-06 ~ 2006-08-24
    OF - Director → CIF 0
  • 18
    Carneiro, Raymond Lawrence
    Chartered Surveyor born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-10 ~ 2000-02-28
    OF - Director → CIF 0
  • 19
    Watson, Edward Grant
    Banker born in April 1961
    Individual
    Officer
    icon of calendar 1999-07-21 ~ 2001-01-08
    OF - Director → CIF 0
  • 20
    Smith, Linda Mary
    Chartered Accountant born in March 1965
    Individual
    Officer
    icon of calendar 2004-06-18 ~ 2005-12-19
    OF - Director → CIF 0
  • 21
    Killey, John Reginald
    Banker born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-11 ~ 2022-03-25
    OF - Director → CIF 0
  • 22
    Cooper, Glenn Gerard
    Banker born in February 1957
    Individual
    Officer
    icon of calendar 1999-05-01 ~ 2001-02-12
    OF - Director → CIF 0
  • 23
    Wertheim, John Michael
    Chartered Accountant born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-27 ~ 2007-05-18
    OF - Director → CIF 0
  • 24
    Dean, Susan Helena
    Chartered Accountant born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-11 ~ 2005-10-27
    OF - Director → CIF 0
  • 25
    Sharland, David Ian
    Chartered Accountant born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-06 ~ 2019-11-29
    OF - Director → CIF 0
  • 26
    CSVS (NOMINEES) LIMITED - 1990-06-08
    LEGIONPHASE LIMITED - 1986-07-21
    icon of addressCitigroup 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
    icon of addressCitigroup Centre, Canada Square Canary Wharf, London E14 5LB
    PRIVATE LIMITED COMPANY incorporated on 1985-05-22 (40 years 7 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.

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