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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
    Cumming, Simon
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-04-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Thomas, Kathryn Mary
    Born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Radford, Richard
    Born in September 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Director → CIF 0
  • 4
    HURON PROPERTY INVESTMENTS LIMITED - 2013-02-25
    icon of address33 Davies Street, Davies Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 43
  • 1
    Bailie, Mark Mccracken
    Bank Official born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-04 ~ 2005-01-27
    OF - Director → CIF 0
  • 2
    Abu-suud, Walid Khaled
    Company Director born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-21 ~ 2019-04-12
    OF - Director → CIF 0
  • 3
    Greenshields, John Fraser
    Banker born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-22 ~ 2006-11-16
    OF - Director → CIF 0
  • 4
    Cullinan, Rory Malcolm
    Bank Official born in October 1959
    Individual
    Officer
    icon of calendar 2003-11-04 ~ 2004-07-21
    OF - Director → CIF 0
  • 5
    Jiwa, Shiraz
    Director born in April 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-05-21 ~ 2015-09-29
    OF - Director → CIF 0
  • 6
    Castro, Marcos
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 7
    Pettit, Timothy John
    Banker born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-29 ~ 2003-11-04
    OF - Director → CIF 0
  • 8
    Carmichael Edmunds, Carol Lyn
    Bank Official born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2007-07-02
    OF - Director → CIF 0
  • 9
    Moriarty, Antoinette Una
    Bank Official born in June 1967
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2003-11-04
    OF - Director → CIF 0
  • 10
    Smith, Jeremy David Robert
    Director, Citibank Na born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-12 ~ 2020-10-12
    OF - Director → CIF 0
  • 11
    Maud, Glenn
    Director born in June 1958
    Individual (38 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2013-05-21
    OF - Director → CIF 0
    Maud, Glenn
    Individual (38 offsprings)
    Officer
    icon of calendar 2008-01-17 ~ 2013-05-21
    OF - Secretary → CIF 0
  • 12
    Kelly, Owen
    Director born in September 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2008-11-01
    OF - Director → CIF 0
  • 13
    Mcmurray, Lindsey
    Managing Director born in January 1971
    Individual (46 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2007-11-29
    OF - Director → CIF 0
  • 14
    Graham, Annabel Susan
    Individual
    Officer
    icon of calendar 2005-11-14 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 15
    Hourican, John Patrick
    Accountant born in July 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-07-24 ~ 2003-08-05
    OF - Director → CIF 0
  • 16
    Lea, John Albert
    Bank Official born in January 1951
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2003-11-04
    OF - Director → CIF 0
    Lea, John Albert
    Individual
    Officer
    icon of calendar 1994-05-03 ~ 2004-03-10
    OF - Secretary → CIF 0
  • 17
    Warren, Jonathan
    Director born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ 2025-01-13
    OF - Director → CIF 0
  • 18
    Tate, Helen Elizabeth
    Chartered Accountant born in August 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-09-29 ~ 2003-11-04
    OF - Director → CIF 0
  • 19
    Sweetman, Jonathan Michael
    Bank Official born in January 1951
    Individual
    Officer
    icon of calendar 1994-05-03 ~ 2000-03-10
    OF - Director → CIF 0
  • 20
    Vanstone, David Paul
    Managing Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-29 ~ 2003-11-04
    OF - Director → CIF 0
  • 21
    Speirs, Robert
    Group Finance Director born in October 1936
    Individual
    Officer
    icon of calendar 1995-02-27 ~ 1998-10-23
    OF - Director → CIF 0
  • 22
    Mills, Alan Ewing
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-10 ~ 2005-01-27
    OF - Secretary → CIF 0
  • 23
    Corti, Miranda Geraldine
    Chartered Accountant born in May 1960
    Individual
    Officer
    icon of calendar 2003-09-29 ~ 2003-11-04
    OF - Director → CIF 0
  • 24
    Loh, Laraine
    Born in September 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-21 ~ 2019-04-12
    OF - Director → CIF 0
  • 25
    Brown, Martin Graham
    Chartered Accountant born in April 1958
    Individual
    Officer
    icon of calendar 1994-05-03 ~ 1997-01-31
    OF - Director → CIF 0
  • 26
    Whitby, Peter James
    Bank Official born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-10 ~ 2003-09-29
    OF - Director → CIF 0
  • 27
    Gregson, Henry William
    Company Director born in May 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-11-04 ~ 2004-05-17
    OF - Director → CIF 0
  • 28
    Smith, Carolyn
    Bank Official born in November 1972
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2001-03-30
    OF - Director → CIF 0
  • 29
    Killey, John Reginald
    Corporate Real Estate Executive born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-12 ~ 2022-03-25
    OF - Director → CIF 0
  • 30
    Houston, Iain Arthur
    Bank Official born in February 1949
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2003-08-05
    OF - Director → CIF 0
  • 31
    Robertson, Iain Leith Johnston
    Bank Official born in March 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-07-24 ~ 2003-09-29
    OF - Director → CIF 0
  • 32
    Saunders, Peter John
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2008-01-17
    OF - Director → CIF 0
    Saunders, Peter John
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2008-01-17
    OF - Secretary → CIF 0
  • 33
    Carr, Thomas
    Sales & Marketing Director born in June 1940
    Individual
    Officer
    icon of calendar 1994-05-03 ~ 1995-05-01
    OF - Director → CIF 0
  • 34
    Workman, John Donald Black
    Bank Official born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-22 ~ 2007-11-29
    OF - Director → CIF 0
  • 35
    Mcgillivray, Ian
    Bank Official born in July 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-11-04 ~ 2007-11-29
    OF - Director → CIF 0
  • 36
    Sharland, David Ian
    Chartered Accountant born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-12 ~ 2019-08-30
    OF - Director → CIF 0
  • 37
    Latter, William Vaughan
    Bank Official born in June 1957
    Individual
    Officer
    icon of calendar 1997-05-26 ~ 2000-03-10
    OF - Director → CIF 0
  • 38
    Giffin, David Ronald
    Bank Official born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-22 ~ 2007-11-29
    OF - Director → CIF 0
  • 39
    Dhanani, Sangeet
    Born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2019-04-12
    OF - Director → CIF 0
  • 40
    Thomas, Marina Louise
    Individual (35 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 41
    Halstead, Richard Graham
    Bank Official born in March 1957
    Individual
    Officer
    icon of calendar 2004-02-24 ~ 2007-11-29
    OF - Director → CIF 0
  • 42
    Robertson, Iain Samuel
    Banker born in December 1945
    Individual
    Officer
    icon of calendar 1995-02-07 ~ 2000-03-10
    OF - Director → CIF 0
  • 43
    Quinlan, Derek Michael
    Director born in November 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ 2013-05-21
    OF - Director → CIF 0
parent relation
Company in focus

R.B. BISHOPSGATE INVESTMENTS LIMITED

Previous name
R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • R.B. BISHOPSGATE INVESTMENTS LIMITED
    Info
    R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06
    Registered number 02924707
    icon of addressCitigroup Centre Canada Square, Canary Wharf, London E14 5LB
    PRIVATE LIMITED COMPANY incorporated on 1994-05-03 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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