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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 32
  • 1
    Wax, Marilyn
    Banker born in June 1950
    Individual (2 offsprings)
    Officer
    1992-04-02 ~ 1993-11-01
    OF - Director → CIF 0
  • 2
    Walsh, Jeffrey Russell
    Banker Certified Public Accoun born in December 1957
    Individual (23 offsprings)
    Officer
    1998-07-01 ~ 2001-06-27
    OF - Director → CIF 0
  • 3
    Heintz, Jeffrey William
    Banker born in November 1946
    Individual (6 offsprings)
    Officer
    1992-04-02 ~ 1993-12-14
    OF - Director → CIF 0
  • 4
    Christopher Kim Rayment
    Individual (656 offsprings)
    Insolvency
    2014-01-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    David Sydney Merrygold
    Individual (129 offsprings)
    Insolvency
    2013-05-22 ~ 2014-01-03
    IP - (Case 1) practitioner → CIF 0
  • 6
    Karimi, Amir Mushtaq
    Back Official born in July 1969
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2012-10-18
    OF - Director → CIF 0
  • 7
    Cumming, Simon James
    Chartered Secretary born in July 1964
    Individual (85 offsprings)
    Officer
    2012-10-17 ~ now
    OF - Director → CIF 0
    Cumming, Simon James
    Individual (85 offsprings)
    Officer
    2008-05-28 ~ now
    OF - Secretary → CIF 0
  • 8
    Doris, Robert Steven
    Senior Dealer Vp born in July 1974
    Individual (1 offspring)
    Officer
    2008-12-12 ~ 2012-10-18
    OF - Director → CIF 0
  • 9
    Maguire, James Joseph
    Banker born in October 1951
    Individual (4 offsprings)
    Officer
    1992-04-02 ~ 1993-03-22
    OF - Director → CIF 0
  • 10
    Robson, Jill Denise
    Chartered Secretary born in May 1965
    Individual (86 offsprings)
    Officer
    2012-10-17 ~ now
    OF - Director → CIF 0
  • 11
    Randall, Peter William
    Banker born in June 1948
    Individual (9 offsprings)
    Officer
    1992-03-20 ~ 1993-02-25
    OF - Director → CIF 0
    Randall, Peter William
    Chartered Secretary born in June 1948
    Individual (9 offsprings)
    1995-11-24 ~ 2001-10-15
    OF - Director → CIF 0
  • 12
    Dickson, Valerie Anne
    Company Secretary born in April 1965
    Individual (28 offsprings)
    Officer
    2001-09-12 ~ 2001-10-15
    OF - Director → CIF 0
  • 13
    Reece, Steven Lee
    Banker born in March 1951
    Individual (1 offspring)
    Officer
    1992-04-02 ~ 1993-11-01
    OF - Director → CIF 0
  • 14
    Gaulter, Andrew Martin
    Solicitor born in April 1951
    Individual (83 offsprings)
    Officer
    2001-08-23 ~ 2001-10-15
    OF - Director → CIF 0
    Gaulter, Andrew Martin
    Individual (83 offsprings)
    Officer
    2001-09-18 ~ 2008-05-28
    OF - Secretary → CIF 0
  • 15
    Brooks, Anthony Michael
    Accountant born in September 1944
    Individual (13 offsprings)
    Officer
    1992-03-20 ~ 1998-06-30
    OF - Director → CIF 0
  • 16
    Parkash, Kunal Kumar
    Accountant born in October 1970
    Individual (4 offsprings)
    Officer
    2003-01-07 ~ 2006-02-03
    OF - Director → CIF 0
  • 17
    Fewings, Martyn Trevor
    Banker born in November 1952
    Individual (4 offsprings)
    Officer
    1992-04-02 ~ 1995-11-27
    OF - Director → CIF 0
  • 18
    Golden, Anthony Thomas
    Corporate Banking Head born in June 1960
    Individual (1 offspring)
    Officer
    2006-06-09 ~ 2012-10-18
    OF - Director → CIF 0
  • 19
    Brown, Martin
    Banker born in August 1948
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 20
    Malcolm Cohen
    Individual (2 offsprings)
    Insolvency
    2013-05-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Hayes, Brian
    Banker born in May 1959
    Individual (1 offspring)
    Officer
    2003-01-07 ~ 2004-01-26
    OF - Director → CIF 0
  • 22
    Murphy, Edward Kevin
    Bank Official born in August 1960
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 23
    Kelleher, Ciaran
    Banker born in November 1965
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2012-10-18
    OF - Director → CIF 0
  • 24
    Whelan, Nial Anthony
    Financial Controller born in August 1968
    Individual (1 offspring)
    Officer
    2001-12-05 ~ 2003-01-07
    OF - Director → CIF 0
  • 25
    Bushnell, Paul James
    Accountant born in July 1970
    Individual (1 offspring)
    Officer
    2001-10-15 ~ 2012-10-18
    OF - Director → CIF 0
  • 26
    Macdonald, Keith Joseph
    Banker born in September 1957
    Individual (18 offsprings)
    Officer
    2003-01-07 ~ 2004-09-08
    OF - Director → CIF 0
  • 27
    Brady, Aiden Michael
    Chief Country Officer born in May 1954
    Individual (1 offspring)
    Officer
    2001-10-15 ~ 2003-01-07
    OF - Director → CIF 0
  • 28
    Karper, Stephen James
    Banker born in April 1944
    Individual (4 offsprings)
    Officer
    1992-04-02 ~ 1993-03-22
    OF - Director → CIF 0
  • 29
    Fitzgerald, Mark John Alexander
    Barrister born in September 1965
    Individual (1 offspring)
    Officer
    2002-01-11 ~ 2002-03-26
    OF - Director → CIF 0
  • 30
    Fine, Joshua Marc
    Lawyer born in July 1971
    Individual (1 offspring)
    Officer
    2002-03-26 ~ 2004-09-08
    OF - Director → CIF 0
  • 31
    CHERWELL MUSIC SERVICES LIMITED - now
    TONEHOLD LIMITED - 1993-04-14
    6 Stoke Newington Road, London
    Dissolved Corporate (4 parents, 757 offsprings)
    Officer
    1992-03-20 ~ 1992-03-20
    OF - Nominee Secretary → CIF 0
  • 32
    CITICORPORATE LIMITED
    - now 02017411
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-08
    Due to be dissolved on 2018-07-17
    CSVS (NOMINEES) LIMITED - 1990-06-08
    LEGIONPHASE LIMITED - 1986-07-21
    Citigroup Centre, Canada Square, Canary Wharf
    Dissolved Corporate (19 parents, 42 offsprings)
    Officer
    1992-03-20 ~ 2001-09-18
    OF - Secretary → CIF 0
parent relation
Company in focus

CITIGROUP CAPITAL FINANCE IRELAND LIMITED

Period: 2001-10-16 ~ 2015-07-17
Company number: 02698894
Registered names
CITIGROUP CAPITAL FINANCE IRELAND LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-22
Dissolved on 2015-07-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CITIGROUP CAPITAL FINANCE IRELAND LIMITED
    Info
    CITICORP DINERS CLUB LIMITED - 2001-10-16
    SCONSET PROPERTIES LIMITED - 2001-10-16
    Registered number 02698894
    16 The Havens, Ransomes Europark, Ipswich IP3 9SJ
    PRIVATE LIMITED COMPANY incorporated on 1992-03-20 and dissolved on 2015-07-17 (23 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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