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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
    Hyam, Richard Paul
    Born in April 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcmahon, Ainslie
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-09-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Thomas, Richard Paul
    Born in December 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ now
    OF - Director → CIF 0
  • 4
    CITIBANK UK LIMITED - now
    CITI MARBLE ARCH LIMITED - 2018-09-13
    icon of address153 East 53rd Street, New York, United States
    Active Corporate (5 parents, 44 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Raimondo, Vincent John
    Accountant born in May 1950
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1994-03-29
    OF - Director → CIF 0
  • 2
    Lyall, Iain James
    Fiduciary Relationship Manager born in May 1962
    Individual
    Officer
    icon of calendar 2005-03-18 ~ 2020-10-15
    OF - Director → CIF 0
  • 3
    Wright, Anthony James Charles
    Bank Officer born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-05 ~ 2015-11-25
    OF - Director → CIF 0
  • 4
    Hale, Amanda Jayne
    Bank Officer born in March 1962
    Individual
    Officer
    icon of calendar 2011-04-05 ~ 2014-04-04
    OF - Director → CIF 0
  • 5
    Newson, Andrew Christopher
    Fiduciary Relationship Manager born in November 1972
    Individual
    Officer
    icon of calendar 2007-11-07 ~ 2017-01-20
    OF - Director → CIF 0
  • 6
    Frascarelli, Anne Ellen
    Banker born in September 1958
    Individual
    Officer
    icon of calendar 2000-12-22 ~ 2004-05-21
    OF - Director → CIF 0
  • 7
    Pierantozzi, Stefano
    Bank Employee born in July 1970
    Individual
    Officer
    icon of calendar 2005-03-18 ~ 2008-09-22
    OF - Director → CIF 0
  • 8
    Lintunen, Michael Gary
    Bank Official born in November 1963
    Individual
    Officer
    icon of calendar 2002-12-20 ~ 2003-11-11
    OF - Director → CIF 0
  • 9
    Morris, John David
    Banker born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-01-05
    OF - Director → CIF 0
  • 10
    Robertson, Paul
    Banker born in May 1960
    Individual
    Officer
    icon of calendar 2000-12-22 ~ 2003-12-29
    OF - Director → CIF 0
  • 11
    Hamilton, Rachel
    Individual
    Officer
    icon of calendar 2020-03-27 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 12
    Frampton, Paul Frederick
    Banker born in January 1948
    Individual
    Officer
    icon of calendar ~ 1992-12-21
    OF - Director → CIF 0
  • 13
    Rees, Huw St John
    Chartered Accountant born in November 1953
    Individual
    Officer
    icon of calendar 1995-04-04 ~ 2005-01-21
    OF - Director → CIF 0
  • 14
    Cumming, Simon James
    Individual (46 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 15
    Quinn, Sean David
    Banker born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-22 ~ 2010-06-03
    OF - Director → CIF 0
  • 16
    James, David Rhys
    Banker born in June 1940
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 17
    Jenkins, Howard Nicholas
    Fiduciary Manager born in November 1961
    Individual
    Officer
    icon of calendar 2014-04-04 ~ 2014-07-24
    OF - Director → CIF 0
  • 18
    Witherick, Graham
    Banker born in May 1949
    Individual
    Officer
    icon of calendar ~ 2001-09-30
    OF - Director → CIF 0
  • 19
    Banks, Timothy Douglas
    Banker born in March 1963
    Individual
    Officer
    icon of calendar 1995-04-04 ~ 1998-09-29
    OF - Director → CIF 0
  • 20
    Morrison, David Michael
    Fiduciary Manager born in February 1970
    Individual
    Officer
    icon of calendar 2005-03-18 ~ 2014-07-08
    OF - Director → CIF 0
  • 21
    Bailey, Francine Anne
    Fiduciary Manager born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-07 ~ 2017-01-20
    OF - Director → CIF 0
  • 22
    Davis, Ian James
    Senior Manager-Fiduciary Services born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-17 ~ 2019-09-13
    OF - Director → CIF 0
  • 23
    Gibson, Robert James
    Banker born in October 1960
    Individual
    Officer
    icon of calendar 1999-07-10 ~ 2003-04-02
    OF - Director → CIF 0
  • 24
    Richards, Margaret Phillipa
    Banker born in February 1949
    Individual
    Officer
    icon of calendar ~ 1996-12-18
    OF - Director → CIF 0
  • 25
    Lundie, Therese Claire
    Fiduciary Services born in July 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-04-05 ~ 2014-07-08
    OF - Director → CIF 0
    Craig, Therese Claire
    Fiduciary Services born in July 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ 2024-03-05
    OF - Director → CIF 0
  • 26
    Murphy, Ann Margaret
    Chartered Accountant born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-20 ~ 2022-02-01
    OF - Director → CIF 0
  • 27
    Binney, Robert Harry
    Banker born in October 1945
    Individual
    Officer
    icon of calendar 2000-12-22 ~ 2011-04-05
    OF - Director → CIF 0
  • 28
    Clark, Stephen Leslie
    Bank Officer born in November 1957
    Individual
    Officer
    icon of calendar 2002-12-20 ~ 2022-02-01
    OF - Director → CIF 0
  • 29
    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
    ~ 2016-09-16
    PE - Secretary → CIF 0
parent relation
Company in focus

CIP PROPERTY (AIPT) LIMITED

Previous names
NORWICH PROPERTY TRUST LIMITED - 2009-01-07
HACKREMCO (NO.513) LIMITED - 1989-11-02
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CIP PROPERTY (AIPT) LIMITED
    Info
    NORWICH PROPERTY TRUST LIMITED - 2009-01-07
    HACKREMCO (NO.513) LIMITED - 2009-01-07
    Registered number 02405153
    icon of addressCitigroup Centre Canada Square, Canary Wharf, London E14 5LB
    PRIVATE LIMITED COMPANY incorporated on 1989-07-17 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • CIP PROPERTY (AIPT) LIMITED
    S
    Registered number 02405153
    icon of addressCitigroup Centre, Canada Square, London, England, E14 5LB
    Private Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - 2008-08-18
    PRECIS (2224) LIMITED - 2002-05-31
    icon of address1 New Burlington Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-01
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE

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