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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 18
  • 1
    Karrass, Patricia Anya
    Chartered Secretary born in August 1962
    Individual (7 offsprings)
    Officer
    2000-04-03 ~ 2001-06-14
    OF - Director → CIF 0
    Karrass, Patricia Anya
    Chartered Secretary
    Individual (7 offsprings)
    Officer
    2000-06-30 ~ 2001-08-07
    OF - Secretary → CIF 0
  • 2
    Gallant, Peter Maurice
    Banker born in June 1944
    Individual (5 offsprings)
    Officer
    (before 1992-05-12) ~ 1993-09-02
    OF - Director → CIF 0
  • 3
    Stapleton, Edward Colmcille
    Banker born in April 1942
    Individual (1 offspring)
    Officer
    1998-05-13 ~ 1999-07-25
    OF - Director → CIF 0
  • 4
    Ioannou, Eleni
    Administrator born in November 1964
    Individual (4 offsprings)
    Officer
    (before 1992-05-12) ~ 1992-12-11
    OF - Director → CIF 0
  • 5
    Hubbard, Christine Elizabeth
    Chartered Sec born in July 1953
    Individual (7 offsprings)
    Officer
    1999-10-04 ~ 2000-12-27
    OF - Director → CIF 0
  • 6
    Foxton, Michael Leonard Edward
    Banker born in February 1953
    Individual (4 offsprings)
    Officer
    1995-02-14 ~ 2000-03-31
    OF - Director → CIF 0
  • 7
    Berry, Elizabeth Anne
    Administrator born in April 1959
    Individual (1 offspring)
    Officer
    1999-10-04 ~ 2000-10-24
    OF - Director → CIF 0
  • 8
    Moore, Avice Susan
    Chartered Secretary born in February 1951
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2000-06-30
    OF - Director → CIF 0
  • 9
    Gaulter, Andrew Martin
    Solicitor born in April 1951
    Individual (76 offsprings)
    Officer
    2004-09-30 ~ 2008-04-25
    OF - Director → CIF 0
  • 10
    Mackenzie, Roger Ian
    Tax Consultant born in January 1940
    Individual (2 offsprings)
    Officer
    1993-05-20 ~ 1997-06-30
    OF - Director → CIF 0
  • 11
    Robinson, Alan Thomas
    Banker born in July 1951
    Individual (2 offsprings)
    Officer
    (before 1992-05-12) ~ 1996-04-30
    OF - Director → CIF 0
  • 12
    Knott, Sandra
    Individual (1 offspring)
    Officer
    (before 1992-05-12) ~ 2000-06-30
    OF - Secretary → CIF 0
  • 13
    Mitchell-hewson, John Stuart
    Chartered Secretary born in April 1957
    Individual (34 offsprings)
    Officer
    (before 1992-05-12) ~ 2001-08-20
    OF - Director → CIF 0
  • 14
    Morris, Clifford John
    Banker born in October 1951
    Individual (53 offsprings)
    Officer
    1992-11-20 ~ 2001-10-31
    OF - Director → CIF 0
  • 15
    Cumming, Simon James
    Chartered Secretary born in July 1964
    Individual (79 offsprings)
    Officer
    2006-02-15 ~ now
    OF - Director → CIF 0
  • 16
    Dickson, Valerie Anne
    Chartered Secretary born in April 1965
    Individual (22 offsprings)
    Officer
    2001-05-24 ~ 2004-09-30
    OF - Director → CIF 0
  • 17
    Robson, Jill Denise
    Chartered Secretary born in May 1965
    Individual (78 offsprings)
    Officer
    2001-05-24 ~ now
    OF - Director → CIF 0
    Robson, Jill Denise
    Individual (78 offsprings)
    Officer
    2001-08-07 ~ now
    OF - Secretary → CIF 0
  • 18
    CITIBANK INVESTMENTS LIMITED
    01911126
    Citigroup Centre, Canada Square, London, England
    Active Corporate (35 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

CITICORPORATE LIMITED

Period: 1990-06-08 ~ 2018-07-17
Company number: 02017411
Registered names
CITICORPORATE LIMITED - Dissolved
LEGIONPHASE LIMITED - 1986-07-21
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments 40
  • 1
    APRILWAY LIMITED - now
    CVC CAPITAL PARTNERS LIMITED
    - 2004-01-05 01619666 04726084
    CITICORP VENTURE CAPITAL LIMITED
    - 1993-07-08 01619666
    CITICORP DEVELOPMENT CAPITAL LIMITED
    - 1984-09-26 01619666
    DIKAPPA (NUMBER 219) LIMITED
    - 1982-04-08 01619666 01855020... (more)
    5th Floor 6 St. Andrew Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-08-22) ~ 1993-08-22
    CIF 27 - Secretary → ME
  • 2
    CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED
    - now 04089228 04089236
    SHELFCO (NO.2007) LIMITED - 2000-12-13
    Citigroup Centre Canada Square, Canary Wharf, London
    Dissolved Corporate (32 parents)
    Officer
    2001-07-06 ~ 2016-09-16
    CIF 11 - Secretary → ME
  • 3
    CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITED
    - now 04089236 04089228
    SHELFCO (NO.2008) LIMITED - 2000-12-13
    Citigroup Centre Canada Square, Canary Wharf, London
    Dissolved Corporate (32 parents)
    Officer
    2001-07-06 ~ 2016-09-16
    CIF 12 - Secretary → ME
  • 4
    CIB PROPERTIES LIMITED
    - now 01915885
    HACKREMCO (NO.223) LIMITED
    - 1985-08-05 01915885 01967586... (more)
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (30 parents)
    Officer
    (before 1992-11-01) ~ 2001-05-04
    CIF 28 - Secretary → ME
  • 5
    CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED
    - now 01740555 01816708
    CTCL PROPERTY MHI NOMINEES NO 1 LIMITED - 2009-01-07
    SSSB (BANKING) NOMINEES LIMITED - 2003-02-18
    SCHRODER SALOMON SMITH BARNEY (BANKING) NOMINEES LIMITED - 2002-11-11
    SCHRODER (BANKING) NOMINEES LIMITED - 2000-05-17
    PLATTERY LIMITED - 1983-12-20
    Citigroup Centre, Canada Square Canary Wharf, London
    Dissolved Corporate (38 parents)
    Officer
    2010-05-24 ~ 2016-09-16
    CIF 32 - Secretary → ME
  • 6
    CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED
    - now 01816708 01740555
    CTCL PROPERTY MHI NOMINEES NO2 LIMITED - 2009-01-07
    SSL NOMINEES LIMITED - 2003-02-18
    HW NOMINEES LIMITED - 1996-05-28
    ZEALOUS LIMITED - 1984-11-12
    Citigroup Centre, Canada Square, Canary Wharf, London
    Dissolved Corporate (31 parents)
    Officer
    2010-05-24 ~ 2016-09-16
    CIF 33 - Secretary → ME
  • 7
    CIP PROPERTY (AIPT) LIMITED
    - now 02405153
    NORWICH PROPERTY TRUST LIMITED
    - 2009-01-07 02405153
    HACKREMCO (NO.513) LIMITED
    - 1989-11-02 02405153 02405158... (more)
    Citigroup Centre Canada Square, Canary Wharf, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    (before 1991-07-17) ~ 2016-09-16
    CIF 30 - Secretary → ME
  • 8
    CIP SLI GREF NOMINEE 1 LIMITED
    09151426 09151576
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2014-07-29 ~ 2016-09-16
    CIF 40 - Secretary → ME
  • 9
    CIP SLI GREF NOMINEE 2 LIMITED
    09151576 09151426
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2014-07-29 ~ 2016-09-16
    CIF 41 - Secretary → ME
  • 10
    CIP SLI UKPF NOMINEE NO 1 LIMITED
    - now 05943939 05943937
    CIP IRPUT FUND NOMINEE NO 1 LIMITED
    - 2010-02-10 05943939 05943937
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (30 parents)
    Officer
    2006-09-22 ~ 2016-09-16
    CIF 10 - Secretary → ME
  • 11
    CIP SLI UKPF NOMINEE NO 2 LIMITED
    - now 05943937 05943939
    CIP IRPUT FUND NOMINEE NO 2 LIMITED
    - 2010-02-10 05943937 05943939
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (30 parents)
    Officer
    2006-09-22 ~ 2016-09-16
    CIF 9 - Secretary → ME
  • 12
    CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED
    - now 05444253 05444256
    CTCL (BOPPF) FUND NOMINEE NO. 1 LIMITED
    - 2013-10-01 05444253 05444256
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-05-24 ~ 2016-09-16
    CIF 38 - Secretary → ME
  • 13
    CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED
    - now 05444256 05444253
    CTCL (BOPPF) FUND NOMINEE NO. 2 LIMITED
    - 2013-10-01 05444256 05444253
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-05-24 ~ 2016-09-16
    CIF 39 - Secretary → ME
  • 14
    CITIBANK LONDON NOMINEES LIMITED
    - now 01468284
    DIKAPPA (NUMBER 161) LIMITED
    - 1980-12-31 01468284 01488220... (more)
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (45 parents)
    Officer
    (before 1991-08-07) ~ 2001-06-21
    CIF 26 - Secretary → ME
  • 15
    CITICLIENT (CPF) NOMINEES LIMITED
    03999261 03999259... (more)
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2000-05-22 ~ 2001-09-04
    CIF 15 - Secretary → ME
    2010-05-24 ~ 2016-09-16
    CIF 35 - Secretary → ME
  • 16
    CITICLIENT (CPF) NOMINEES NO 2 LIMITED
    - now 03999259 03999261... (more)
    CITICLIENT NOMINEES NO 9 LIMITED
    - 2000-06-09 03999259 05892235... (more)
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    2010-05-24 ~ 2016-09-16
    CIF 34 - Secretary → ME
    2000-05-22 ~ 2001-09-04
    CIF 14 - Secretary → ME
  • 17
    CITICLIENT NOMINEES NO 1 LIMITED
    03999269 03999255... (more)
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-05-22 ~ 2001-06-21
    CIF 6 - Nominee Secretary → ME
  • 18
    CITICLIENT NOMINEES NO 2 LIMITED
    03999273 03999255... (more)
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-05-22 ~ 2001-06-21
    CIF 7 - Nominee Secretary → ME
  • 19
    CITICLIENT NOMINEES NO 3 LIMITED
    03999275 03999255... (more)
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-05-22 ~ 2001-06-21
    CIF 8 - Nominee Secretary → ME
  • 20
    CITICLIENT NOMINEES NO 4 LIMITED
    03999248 03999250... (more)
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-05-22 ~ 2001-06-21
    CIF 1 - Nominee Secretary → ME
  • 21
    CITICLIENT NOMINEES NO 5 LIMITED
    03999250 03999248... (more)
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-05-22 ~ 2001-06-21
    CIF 2 - Nominee Secretary → ME
  • 22
    CITICLIENT NOMINEES NO 6 LIMITED
    03999255 03999248... (more)
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-05-22 ~ 2001-06-21
    CIF 3 - Nominee Secretary → ME
  • 23
    CITICLIENT NOMINEES NO 7 LIMITED
    03999256 03999255... (more)
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-05-22 ~ 2001-06-21
    CIF 4 - Nominee Secretary → ME
  • 24
    CITICLIENT NOMINEES NO 8 LIMITED
    03999258 03999248... (more)
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (30 parents)
    Officer
    2000-05-22 ~ 2001-06-21
    CIF 5 - Nominee Secretary → ME
  • 25
    CITICORP TRUSTEE COMPANY LIMITED
    - now 00235914
    CITIMONEY LIMITED
    - 1987-10-09 00235914
    MERCANTILE BANK (NOMINEES) LIMITED
    - 1987-03-03 00235914
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (40 parents)
    Officer
    (before 1991-09-26) ~ 2016-10-28
    CIF 24 - Secretary → ME
  • 26
    CITIFRIENDS NOMINEE LIMITED
    - now 02204145
    SQUAREFIN 184 LIMITED
    - 1988-03-09 02204145 02017629... (more)
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (46 parents)
    Officer
    (before 1991-08-07) ~ 2001-06-21
    CIF 29 - Secretary → ME
  • 27
    CITIGROUP CAPITAL FINANCE IRELAND LIMITED - now
    CITICORP DINERS CLUB LIMITED
    - 2001-10-16 02698894
    SCONSET PROPERTIES LIMITED
    - 1995-11-24 02698894
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (29 parents)
    Officer
    1992-03-20 ~ 2001-09-18
    CIF 22 - Secretary → ME
  • 28
    CITIGROUP PROPERTY LIMITED - now
    PLANTBRASS LIMITED
    - 2001-10-31 03687297
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    1999-02-19 ~ 2001-05-04
    CIF 17 - Secretary → ME
  • 29
    CITILOANS LIMITED
    - now 02503648
    CITILOANS PLC
    - 2003-03-14 02503648
    CITIEUROPE PLC
    - 1996-01-03 02503648
    STARS 3 PLC
    - 1995-12-05 02503648
    DAVENGREEN PLC
    - 1990-11-14 02503648
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-05-18) ~ dissolved
    CIF 31 - Secretary → ME
  • 30
    CITIVIC NOMINEES LIMITED
    - now 01807082
    HACKREMCO (NO.162) LIMITED - 1984-05-25
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (44 parents)
    Officer
    1996-04-16 ~ 2001-09-06
    CIF 19 - Secretary → ME
  • 31
    CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED
    05263327 05263332
    Company Secretarial Department, Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2010-05-24 ~ 2016-09-16
    CIF 36 - Secretary → ME
  • 32
    CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED
    05263332 05263327
    C/o Company Secretarial, Department, Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2010-05-24 ~ 2016-09-16
    CIF 37 - Secretary → ME
  • 33
    CUIM NOMINEE LIMITED
    - now 03162906
    CLOVERWAY LIMITED - 1996-07-05
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (42 parents)
    Officer
    1996-07-12 ~ 2001-06-21
    CIF 18 - Secretary → ME
  • 34
    EBS DEALING RESOURCES INTERNATIONAL LIMITED - now
    CITICORP DEALING RESOURCES INTERNATIONAL LIMITED
    - 1996-08-15 02669861
    FXTS INTERNATIONAL LIMITED
    - 1994-08-15 02669861
    LEGIBUS 1679 LIMITED - 1992-04-27
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (44 parents)
    Officer
    1993-09-09 ~ 1996-06-29
    CIF 20 - Secretary → ME
  • 35
    LONDON CAPITAL HOLDINGS LIMITED
    - now 02791437
    CITIBANK PROPERTY INVESTMENTS LIMITED
    - 1993-04-30 02791437
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    1993-02-12 ~ 1993-05-20
    CIF 42 - Secretary → ME
  • 36
    N.C.B.TRUST LIMITED
    00209374
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (51 parents)
    Officer
    ~ 2001-06-21
    CIF 23 - Secretary → ME
  • 37
    NATIONAL CITY NOMINEES LIMITED
    00245808
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (48 parents)
    Officer
    ~ 2001-06-21
    CIF 25 - Secretary → ME
  • 38
    ORBIAN MANAGEMENT LIMITED
    - now 03522614
    TRADE CREDIT MANAGEMENT COMPANY LIMITED
    - 2000-02-01 03522614
    ALNERY NO.1762 LIMITED - 1998-11-16
    34-37 Liverpool Street, 2nd Floor, London, England
    Active Corporate (35 parents, 34 offsprings)
    Officer
    1999-04-26 ~ 2000-07-14
    CIF 16 - Secretary → ME
  • 39
    PEAC (UK) LIMITED - now
    CIT VENDOR FINANCE (UK) LIMITED - 2016-01-13
    CITICAPITAL LTD - 2004-09-30
    CITICORP VENDOR FINANCE (EUROPE) LTD
    - 2002-05-28 03088213
    CITICORP VENDOR FINANCE (EUROPE), LTD.
    - 2000-11-13 03088213
    COPELCO LIMITED
    - 2000-11-09 03088213
    Inspired, Easthampstead Road, Bracknell, England
    Active Corporate (62 parents, 1 offspring)
    Officer
    2000-07-24 ~ 2002-04-04
    CIF 13 - Secretary → ME
  • 40
    VIDACOS NOMINEES LIMITED
    00297979
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (47 parents, 3 offsprings)
    Officer
    1992-10-28 ~ 2001-06-21
    CIF 21 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.