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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 33
  • 1
    Quinn, Sean David
    Born in June 1953
    Individual (18 offsprings)
    Officer
    2000-12-22 ~ 2010-06-03
    OF - Director → CIF 0
  • 2
    Witherick, Graham
    Born in May 1949
    Individual (4 offsprings)
    Officer
    (before 1991-07-17) ~ 2001-09-30
    OF - Director → CIF 0
  • 3
    Lyall, Iain James
    Born in May 1962
    Individual (13 offsprings)
    Officer
    2005-03-18 ~ 2020-10-15
    OF - Director → CIF 0
  • 4
    Cumming, Simon James
    Individual (85 offsprings)
    Officer
    2016-09-16 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 5
    Morris, John David
    Born in July 1943
    Individual (6 offsprings)
    Officer
    (before 1991-07-17) ~ 2001-01-05
    OF - Director → CIF 0
  • 6
    Hyam, Richard Paul
    Born in April 1969
    Individual (25 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Hale, Amanda Jayne
    Born in March 1962
    Individual (13 offsprings)
    Officer
    2011-04-05 ~ 2014-04-04
    OF - Director → CIF 0
  • 8
    Hamilton, Rachel
    Individual (33 offsprings)
    Officer
    2020-03-27 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 9
    Robertson, Paul
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2000-12-22 ~ 2003-12-29
    OF - Director → CIF 0
  • 10
    Banks, Timothy Douglas
    Born in March 1963
    Individual (2 offsprings)
    Officer
    1995-04-04 ~ 1998-09-29
    OF - Director → CIF 0
  • 11
    Murphy, Ann Margaret
    Born in July 1970
    Individual (28 offsprings)
    Officer
    2017-01-20 ~ 2022-02-01
    OF - Director → CIF 0
  • 12
    Thomas, Richard Paul
    Born in December 1970
    Individual (25 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 13
    Davis, Ian James
    Born in September 1968
    Individual (33 offsprings)
    Officer
    2015-11-17 ~ 2019-09-13
    OF - Director → CIF 0
  • 14
    Richards, Margaret Phillipa
    Born in February 1949
    Individual (2 offsprings)
    Officer
    (before 1991-07-17) ~ 1996-12-18
    OF - Director → CIF 0
  • 15
    Lundie, Therese Claire
    Born in July 1979
    Individual (27 offsprings)
    Officer
    2011-04-05 ~ 2014-07-08
    OF - Director → CIF 0
    Craig, Therese Claire
    Born in July 1979
    Individual (27 offsprings)
    Officer
    2019-09-25 ~ 2024-03-05
    OF - Director → CIF 0
  • 16
    Pierantozzi, Stefano
    Born in July 1970
    Individual (10 offsprings)
    Officer
    2005-03-18 ~ 2008-09-22
    OF - Director → CIF 0
  • 17
    Binney, Robert Harry
    Born in October 1945
    Individual (9 offsprings)
    Officer
    2000-12-22 ~ 2011-04-05
    OF - Director → CIF 0
  • 18
    Morrison, David Michael
    Born in February 1970
    Individual (15 offsprings)
    Officer
    2005-03-18 ~ 2014-07-08
    OF - Director → CIF 0
  • 19
    Bailey, Francine Anne
    Born in September 1970
    Individual (19 offsprings)
    Officer
    2007-11-07 ~ 2017-01-20
    OF - Director → CIF 0
  • 20
    Mcmahon, Ainslie
    Individual (35 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Secretary → CIF 0
  • 21
    James, David Rhys
    Born in June 1940
    Individual (2 offsprings)
    Officer
    (before 1991-07-17) ~ 1995-06-30
    OF - Director → CIF 0
  • 22
    Raimondo, Vincent John
    Born in May 1950
    Individual (56 offsprings)
    Officer
    (before 1991-07-17) ~ 1994-03-29
    OF - Director → CIF 0
  • 23
    Wright, Anthony James Charles
    Born in July 1964
    Individual (18 offsprings)
    Officer
    2011-04-05 ~ 2015-11-25
    OF - Director → CIF 0
  • 24
    Gibson, Robert James
    Born in October 1960
    Individual (6 offsprings)
    Officer
    1999-07-10 ~ 2003-04-02
    OF - Director → CIF 0
  • 25
    Lintunen, Michael Gary
    Born in November 1963
    Individual (7 offsprings)
    Officer
    2002-12-20 ~ 2003-11-11
    OF - Director → CIF 0
  • 26
    Jenkins, Howard Nicholas
    Born in November 1961
    Individual (18 offsprings)
    Officer
    2014-04-04 ~ 2014-07-24
    OF - Director → CIF 0
  • 27
    Rees, Huw St John
    Born in November 1953
    Individual (11 offsprings)
    Officer
    1995-04-04 ~ 2005-01-21
    OF - Director → CIF 0
  • 28
    Newson, Andrew Christopher
    Born in November 1972
    Individual (13 offsprings)
    Officer
    2007-11-07 ~ 2017-01-20
    OF - Director → CIF 0
  • 29
    Frascarelli, Anne Ellen
    Born in September 1958
    Individual (8 offsprings)
    Officer
    2000-12-22 ~ 2004-05-21
    OF - Director → CIF 0
  • 30
    Clark, Stephen Leslie
    Born in November 1957
    Individual (25 offsprings)
    Officer
    2002-12-20 ~ 2022-02-01
    OF - Director → CIF 0
  • 31
    Frampton, Paul Frederick
    Born in January 1948
    Individual (4 offsprings)
    Officer
    (before 1991-07-17) ~ 1992-12-21
    OF - Director → CIF 0
  • 32
    CITICORPORATE LIMITED
    - now 02017411
    CSVS (NOMINEES) LIMITED - 1990-06-08 02017411
    LEGIONPHASE LIMITED - 1986-07-21 02017411
    Citigroup Centre, Canada Square, Canary Wharf
    Dissolved Corporate (19 parents, 42 offsprings)
    Officer
    (before 1991-07-17) ~ 2016-09-16
    OF - Secretary → CIF 0
  • 33
    153 East 53rd Street, New York, United States
    Corporate (41 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CIP PROPERTY (AIPT) LIMITED

Period: 2009-01-07 ~ 2026-04-07
Company number: 02405153
Registered names
CIP PROPERTY (AIPT) LIMITED - Dissolved
HACKREMCO (NO.513) LIMITED - 1989-11-02 02512083... (more)
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
    Citigroup Centre Canada Square, Canary Wharf, London E14 5LB
    PRIVATE LIMITED COMPANY incorporated on 1989-07-17 and dissolved on 2026-04-07 (36 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • CIP PROPERTY (AIPT) LIMITED
    S
    Registered number 02405153
    Citigroup 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 1
  • 1
    PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED
    - now 04439735
    PROLOGIS PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED - 2008-08-18
    PRECIS (2224) LIMITED - 2002-05-31
    1 New Burlington Place, London, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-01
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.