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 3
  • 1
    Cumming, Simon James
    Chartered Secretary born in July 1964
    Individual (47 offsprings)
    Officer
    2006-02-15 ~ dissolved
    OF - director → CIF 0
  • 2
    Robson, Jill Denise
    Chartered Secretary born in May 1965
    Individual (39 offsprings)
    Officer
    2001-05-24 ~ dissolved
    OF - director → CIF 0
    Robson, Jill Denise
    Individual (39 offsprings)
    Officer
    2001-08-07 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Citigroup Centre, Canada Square, London, England
    Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Karrass, Patricia Anya
    Chartered Secretary born in August 1962
    Individual
    Officer
    2000-04-03 ~ 2001-06-14
    OF - director → CIF 0
    Karrass, Patricia Anya
    Chartered Secretary
    Individual
    Officer
    2000-06-30 ~ 2001-08-07
    OF - secretary → CIF 0
  • 2
    Morris, Clifford John
    Banker born in October 1951
    Individual
    Officer
    1992-11-20 ~ 2001-10-31
    OF - director → CIF 0
  • 3
    Hubbard, Christine Elizabeth
    Chartered Sec born in July 1953
    Individual
    Officer
    1999-10-04 ~ 2000-12-27
    OF - director → CIF 0
  • 4
    Foxton, Michael Leonard Edward
    Banker born in February 1953
    Individual (1 offspring)
    Officer
    1995-02-14 ~ 2000-03-31
    OF - director → CIF 0
  • 5
    Mackenzie, Roger Ian
    Tax Consultant born in January 1940
    Individual
    Officer
    1993-05-20 ~ 1997-06-30
    OF - director → CIF 0
  • 6
    Dickson, Valerie Anne
    Chartered Secretary born in April 1965
    Individual
    Officer
    2001-05-24 ~ 2004-09-30
    OF - director → CIF 0
  • 7
    Berry, Elizabeth Anne
    Administrator born in April 1959
    Individual
    Officer
    1999-10-04 ~ 2000-10-24
    OF - director → CIF 0
  • 8
    Gaulter, Andrew Martin
    Solicitor born in April 1951
    Individual (1 offspring)
    Officer
    2004-09-30 ~ 2008-04-25
    OF - director → CIF 0
  • 9
    Stapleton, Edward Colmcille
    Banker born in April 1942
    Individual
    Officer
    1998-05-13 ~ 1999-07-25
    OF - director → CIF 0
  • 10
    Knott, Sandra
    Individual
    Officer
    ~ 2000-06-30
    OF - secretary → CIF 0
  • 11
    Ioannou, Eleni
    Administrator born in November 1964
    Individual (1 offspring)
    Officer
    ~ 1992-12-11
    OF - director → CIF 0
  • 12
    Mitchell-hewson, John Stuart
    Chartered Secretary born in April 1957
    Individual
    Officer
    ~ 2001-08-20
    OF - director → CIF 0
  • 13
    Moore, Avice Susan
    Chartered Secretary born in February 1951
    Individual
    Officer
    2000-04-03 ~ 2000-06-30
    OF - director → CIF 0
  • 14
    Robinson, Alan Thomas
    Banker born in July 1951
    Individual
    Officer
    ~ 1996-04-30
    OF - director → CIF 0
  • 15
    Gallant, Peter Maurice
    Banker born in June 1944
    Individual
    Officer
    ~ 1993-09-02
    OF - director → CIF 0
parent relation
Company in focus

CITICORPORATE LIMITED

Previous names
CSVS (NOMINEES) LIMITED - 1990-06-08
LEGIONPHASE LIMITED - 1986-07-21
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments
Active 1
  • CITILOANS PLC - 2003-03-14
    CITIEUROPE PLC - 1996-01-03
    STARS 3 PLC - 1995-12-05
    DAVENGREEN PLC - 1990-11-14
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    CIF 23 - secretary → ME
Ceased 39
  • 1
    CVC CAPITAL PARTNERS LIMITED - 2004-01-05
    CITICORP VENTURE CAPITAL LIMITED - 1993-07-08
    CITICORP DEVELOPMENT CAPITAL LIMITED - 1984-09-26
    DIKAPPA (NUMBER 219) LIMITED - 1982-04-08
    5th Floor 6 St. Andrew Street, London, England
    Dissolved corporate (5 parents)
    Officer
    ~ 1993-08-22
    CIF 24 - secretary → ME
  • 2
    SHELFCO (NO.2007) LIMITED - 2000-12-13
    Citigroup Centre Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2001-07-06 ~ 2016-09-16
    CIF 11 - secretary → ME
  • 3
    SHELFCO (NO.2008) LIMITED - 2000-12-13
    Citigroup Centre Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2001-07-06 ~ 2016-09-16
    CIF 12 - secretary → ME
  • 4
    HACKREMCO (NO.223) LIMITED - 1985-08-05
    Citigroup Centre, Canada Square Canary Wharf, London
    Corporate (4 parents)
    Officer
    ~ 2001-05-04
    CIF 25 - secretary → ME
  • 5
    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
    Corporate (4 parents)
    Officer
    2010-05-24 ~ 2016-09-16
    CIF 32 - secretary → ME
  • 6
    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
    Corporate (4 parents)
    Officer
    2010-05-24 ~ 2016-09-16
    CIF 33 - secretary → ME
  • 7
    NORWICH PROPERTY TRUST LIMITED - 2009-01-07
    HACKREMCO (NO.513) LIMITED - 1989-11-02
    Citigroup Centre Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    ~ 2016-09-16
    CIF 30 - secretary → ME
  • 8
    Citigroup Centre Canada Square, Canary Wharf, London
    Corporate (6 parents)
    Officer
    2014-07-29 ~ 2016-09-16
    CIF 40 - secretary → ME
  • 9
    Citigroup Centre Canada Square, Canary Wharf, London
    Corporate (6 parents)
    Officer
    2014-07-29 ~ 2016-09-16
    CIF 41 - secretary → ME
  • 10
    CIP IRPUT FUND NOMINEE NO 1 LIMITED - 2010-02-10
    Citigroup Centre, Canada Square, Canary Wharf, London
    Corporate (6 parents)
    Officer
    2006-09-22 ~ 2016-09-16
    CIF 10 - secretary → ME
  • 11
    CIP IRPUT FUND NOMINEE NO 2 LIMITED - 2010-02-10
    Citigroup Centre, Canada Square, Canary Wharf, London
    Corporate (6 parents)
    Officer
    2006-09-22 ~ 2016-09-16
    CIF 9 - secretary → ME
  • 12
    CTCL (BOPPF) FUND NOMINEE NO. 1 LIMITED - 2013-10-01
    Citigroup Centre, Canada Square, Canary Wharf, London
    Corporate (6 parents)
    Officer
    2010-05-24 ~ 2016-09-16
    CIF 38 - secretary → ME
  • 13
    CTCL (BOPPF) FUND NOMINEE NO. 2 LIMITED - 2013-10-01
    Citigroup Centre, Canada Square Canary Wharf, London
    Corporate (6 parents)
    Officer
    2010-05-24 ~ 2016-09-16
    CIF 39 - secretary → ME
  • 14
    DIKAPPA (NUMBER 161) LIMITED - 1980-12-31
    Citigroup Centre, Canada Square Canary Wharf, London
    Corporate (8 parents)
    Officer
    ~ 2001-06-21
    CIF 28 - secretary → ME
  • 15
    Citigroup Centre, Canada Square, Canary Wharf, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-05-24 ~ 2016-09-16
    CIF 35 - secretary → ME
    2000-05-22 ~ 2001-09-04
    CIF 15 - secretary → ME
  • 16
    CITICLIENT NOMINEES NO 9 LIMITED - 2000-06-09
    Citigroup Centre, Canada Square, Canary Wharf, London
    Corporate (6 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
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-22 ~ 2001-06-21
    CIF 6 - nominee-secretary → ME
  • 18
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-22 ~ 2001-06-21
    CIF 7 - nominee-secretary → ME
  • 19
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-22 ~ 2001-06-21
    CIF 8 - nominee-secretary → ME
  • 20
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-22 ~ 2001-06-21
    CIF 1 - nominee-secretary → ME
  • 21
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-22 ~ 2001-06-21
    CIF 2 - nominee-secretary → ME
  • 22
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-22 ~ 2001-06-21
    CIF 3 - nominee-secretary → ME
  • 23
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-22 ~ 2001-06-21
    CIF 4 - nominee-secretary → ME
  • 24
    Citigroup Centre, Canada Square Canary Wharf, London
    Corporate (6 parents)
    Officer
    2000-05-22 ~ 2001-06-21
    CIF 5 - nominee-secretary → ME
  • 25
    CITIMONEY LIMITED - 1987-10-09
    MERCANTILE BANK (NOMINEES) LIMITED - 1987-03-03
    Citigroup Centre, Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    ~ 2016-10-28
    CIF 31 - secretary → ME
  • 26
    SQUAREFIN 184 LIMITED - 1988-03-09
    Citigroup Centre, Canada Square Canary Wharf, London
    Corporate (8 parents)
    Officer
    ~ 2001-06-21
    CIF 29 - secretary → ME
  • 27
    CITICORP DINERS CLUB LIMITED - 2001-10-16
    SCONSET PROPERTIES LIMITED - 1995-11-24
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved corporate (2 parents)
    Officer
    1992-03-20 ~ 2001-09-18
    CIF 22 - secretary → ME
  • 28
    PLANTBRASS LIMITED - 2001-10-31
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-02-19 ~ 2001-05-04
    CIF 17 - secretary → ME
  • 29
    HACKREMCO (NO.162) LIMITED - 1984-05-25
    Citigroup Centre, Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    1996-04-16 ~ 2001-09-06
    CIF 19 - secretary → ME
  • 30
    Company Secretarial Department, Citigroup Centre Canada Square, Canary Wharf, London
    Corporate (6 parents)
    Officer
    2010-05-24 ~ 2016-09-16
    CIF 36 - secretary → ME
  • 31
    C/o Company Secretarial, Department, Citigroup Centre, Canada Square, Canary Wharf, London
    Corporate (6 parents)
    Officer
    2010-05-24 ~ 2016-09-16
    CIF 37 - secretary → ME
  • 32
    CLOVERWAY LIMITED - 1996-07-05
    Citigroup Centre, Canada Square Canary Wharf, London
    Corporate (8 parents)
    Officer
    1996-07-12 ~ 2001-06-21
    CIF 18 - secretary → ME
  • 33
    CITICORP DEALING RESOURCES INTERNATIONAL LIMITED - 1996-08-15
    FXTS INTERNATIONAL LIMITED - 1994-08-15
    LEGIBUS 1679 LIMITED - 1992-04-27
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Corporate (5 parents)
    Officer
    1993-09-09 ~ 1996-06-29
    CIF 20 - secretary → ME
  • 34
    CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1993-02-12 ~ 1993-05-20
    CIF 42 - secretary → ME
  • 35
    Citigroup Centre, Canada Square Canary Wharf, London
    Corporate (10 parents)
    Officer
    ~ 2001-06-21
    CIF 26 - secretary → ME
  • 36
    Citigroup Centre, Canada Square Canary Wharf, London
    Corporate (8 parents)
    Officer
    ~ 2001-06-21
    CIF 27 - secretary → ME
  • 37
    TRADE CREDIT MANAGEMENT COMPANY LIMITED - 2000-02-01
    ALNERY NO.1762 LIMITED - 1998-11-16
    34-37 Liverpool Street, 2nd Floor, London, England
    Corporate (3 parents, 29 offsprings)
    Officer
    1999-04-26 ~ 2000-07-14
    CIF 16 - secretary → ME
  • 38
    CIT VENDOR FINANCE (UK) LIMITED - 2016-01-13
    CITICAPITAL LTD - 2004-09-30
    CITICORP VENDOR FINANCE (EUROPE) LTD - 2002-05-28
    CITICORP VENDOR FINANCE (EUROPE), LTD. - 2000-11-13
    Inspired, Easthampstead Road, Bracknell, England
    Corporate (10 parents, 1 offspring)
    Officer
    2000-07-24 ~ 2002-04-04
    CIF 13 - secretary → ME
  • 39
    Citigroup Centre, Canada Square Canary Wharf, London
    Corporate (8 parents, 1 offspring)
    Officer
    1992-10-28 ~ 2001-06-21
    CIF 21 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.