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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 42
  • 1
    Lawford, Jonathan Mark
    Born in July 1976
    Individual (7 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Robson, Jill Denise
    Individual (78 offsprings)
    Officer
    2005-06-01 ~ 2018-03-21
    OF - Secretary → CIF 0
  • 3
    San Emeterio Iglesias, Juan
    Born in May 1974
    Individual (6 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Mcelroy, David John
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2016-11-28 ~ 2025-11-07
    OF - Director → CIF 0
  • 5
    Meadows, Steven Blackard
    Banker born in December 1953
    Individual (15 offsprings)
    Officer
    2001-06-20 ~ 2003-06-30
    OF - Director → CIF 0
  • 6
    Manzoor, Mohammad Alamgir
    Banker born in May 1949
    Individual (6 offsprings)
    Officer
    1996-07-12 ~ 1996-11-29
    OF - Director → CIF 0
  • 7
    Everall, Denise
    Banker born in March 1962
    Individual (20 offsprings)
    Officer
    2001-06-20 ~ 2010-06-30
    OF - Director → CIF 0
  • 8
    Dabrowska, Katarzyna
    Born in March 1983
    Individual (6 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 9
    Everard, Stephen Mark
    Banker born in March 1959
    Individual (29 offsprings)
    Officer
    1996-07-12 ~ 2001-11-28
    OF - Director → CIF 0
  • 10
    Kirkpatrick, John Robert
    Banker born in October 1966
    Individual (17 offsprings)
    Officer
    1998-06-04 ~ 2015-09-22
    OF - Director → CIF 0
  • 11
    Gaulter, Andrew Martin
    Individual (76 offsprings)
    Officer
    2001-06-21 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 12
    Richards, Martin Edgar
    Born in March 1943
    Individual (1171 offsprings)
    Officer
    1996-02-22 ~ 1996-07-12
    OF - Nominee Director → CIF 0
  • 13
    Mullen, Peter Downey
    Banker born in December 1959
    Individual (17 offsprings)
    Officer
    2000-04-03 ~ 2001-04-04
    OF - Director → CIF 0
  • 14
    Quarmby, Jonathan Michael
    Banker born in December 1962
    Individual (15 offsprings)
    Officer
    2003-11-03 ~ 2007-05-11
    OF - Director → CIF 0
  • 15
    Daenen, Hugo Alfons Maria
    Banker born in July 1943
    Individual (6 offsprings)
    Officer
    1997-07-10 ~ 1998-07-04
    OF - Director → CIF 0
  • 16
    Palamara, Joseph John
    Banker born in October 1947
    Individual (6 offsprings)
    Officer
    1998-06-04 ~ 1999-10-11
    OF - Director → CIF 0
  • 17
    O'flynn, Paul Thomas
    Banker born in January 1974
    Individual (6 offsprings)
    Officer
    2016-11-28 ~ 2019-07-11
    OF - Director → CIF 0
  • 18
    Nelson, Simon Derek
    Operations Manager born in August 1959
    Individual (14 offsprings)
    Officer
    2004-08-16 ~ 2016-11-07
    OF - Director → CIF 0
  • 19
    Stewart, Peter Alexander
    Banking born in January 1969
    Individual (7 offsprings)
    Officer
    2016-11-28 ~ 2023-06-29
    OF - Director → CIF 0
  • 20
    O'sullivan, Arlette
    Banker born in December 1977
    Individual (6 offsprings)
    Officer
    2016-11-28 ~ 2018-02-26
    OF - Director → CIF 0
  • 21
    Begley, Alan
    Investment Banking born in January 1965
    Individual (26 offsprings)
    Officer
    2010-07-20 ~ 2012-05-20
    OF - Director → CIF 0
  • 22
    Elmes, Richard John
    Senior Business Analyst born in May 1966
    Individual (15 offsprings)
    Officer
    2010-07-20 ~ 2016-08-31
    OF - Director → CIF 0
  • 23
    Carroll, Paul Gerard
    Banker born in August 1953
    Individual (14 offsprings)
    Officer
    2001-11-22 ~ 2007-06-29
    OF - Director → CIF 0
  • 24
    Brown, Elizabeth Anne
    Individual (8 offsprings)
    Officer
    2018-03-21 ~ 2019-02-26
    OF - Secretary → CIF 0
  • 25
    Crews, Richard Ian
    Banker born in October 1951
    Individual (40 offsprings)
    Officer
    1996-07-12 ~ 2001-05-08
    OF - Director → CIF 0
  • 26
    Hamilton, Rachel
    Individual (33 offsprings)
    Officer
    2020-03-06 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 27
    Tarran, Mark Stephen
    Bank Officer born in January 1967
    Individual (14 offsprings)
    Officer
    2004-08-16 ~ 2016-11-28
    OF - Director → CIF 0
  • 28
    Akerberg, Anders Olof
    Investment Banking born in July 1969
    Individual (6 offsprings)
    Officer
    2019-07-24 ~ 2021-06-10
    OF - Director → CIF 0
  • 29
    Fewell, Mark Lawrence
    Banker born in December 1967
    Individual (15 offsprings)
    Officer
    1998-06-04 ~ 2000-10-06
    OF - Director → CIF 0
  • 30
    Light, Paul James
    Securities Processing Group Manager born in March 1973
    Individual (14 offsprings)
    Officer
    2016-04-13 ~ 2016-11-28
    OF - Director → CIF 0
  • 31
    Walsh, Jeffrey Russell
    Banker Certified Public Accoun born in December 1957
    Individual (22 offsprings)
    Officer
    1998-07-01 ~ 2001-06-22
    OF - Director → CIF 0
  • 32
    Brewster, Christopher John
    Born in January 1978
    Individual (6 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
  • 33
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1996-02-22 ~ 1996-07-12
    OF - Nominee Director → CIF 0
  • 34
    Hornett, Niall Frederick
    Banker born in August 1965
    Individual (7 offsprings)
    Officer
    1997-07-10 ~ 1999-10-18
    OF - Director → CIF 0
  • 35
    Kane, Declan
    Born in January 1971
    Individual (7 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
  • 36
    Mcmahon, Ainslie
    Individual (35 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Secretary → CIF 0
  • 37
    Davies, Mark Christopher
    Banker born in July 1970
    Individual (7 offsprings)
    Officer
    1998-06-04 ~ 1999-10-18
    OF - Director → CIF 0
  • 38
    Foster, James Stephen
    Accountant born in March 1951
    Individual (16 offsprings)
    Officer
    2002-11-27 ~ 2007-05-11
    OF - Director → CIF 0
  • 39
    Bajorek-binkiewicz, Malgorzata Barbara
    Born in December 1967
    Individual (6 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 40
    CITIBANK INVESTMENTS LIMITED
    01911126
    Citigroup Centre, Canada Square, London
    Active Corporate (35 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    CITICORPORATE LIMITED
    - now 02017411
    CSVS (NOMINEES) LIMITED - 1990-06-08
    LEGIONPHASE LIMITED - 1986-07-21
    Citigroup Centre, Canada Square, Canary Wharf
    Dissolved Corporate (18 parents, 40 offsprings)
    Officer
    1996-07-12 ~ 2001-06-21
    OF - Secretary → CIF 0
  • 42
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1996-02-22 ~ 1996-07-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CUIM NOMINEE LIMITED

Period: 1996-07-05 ~ now
Company number: 03162906
Registered names
CUIM NOMINEE LIMITED - now
CLOVERWAY LIMITED - 1996-07-05
Standard Industrial Classification
74990 - Non-trading Company

  • CUIM NOMINEE LIMITED
    Info
    CLOVERWAY LIMITED - 1996-07-05
    Registered number 03162906
    Citigroup Centre, Canada Square Canary Wharf, London E14 5LB
    PRIVATE LIMITED COMPANY incorporated on 1996-02-22 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-22
    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 March 2026 and licensed under the Open Government Licence v3.0.