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 James
    Individual (47 offsprings)
    Officer
    2009-03-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Kearns, James
    Tax Director born in December 1978
    Individual (2 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Watts, Andrew Douglas
    Finance born in October 1974
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Citigroup Centre, Canada Square, Canary Wharf, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Farace, Andrea
    Investment Banker born in March 1956
    Individual (4 offsprings)
    Officer
    2008-05-15 ~ 2011-05-27
    OF - Director → CIF 0
    Farace, Andrea
    Executive born in March 1956
    Individual (4 offsprings)
    2014-03-03 ~ 2018-07-30
    OF - Director → CIF 0
  • 2
    Asano, Koji
    Investment Banker born in July 1960
    Individual
    Officer
    2000-07-24 ~ 2002-04-11
    OF - Director → CIF 0
  • 3
    Norris, Peter John
    Chartered Accountant born in October 1961
    Individual (5 offsprings)
    Officer
    2008-07-17 ~ 2011-03-11
    OF - Director → CIF 0
  • 4
    Tobias Marin, Francisco
    Chief Operating Officer & Finance Officer born in April 1973
    Individual
    Officer
    2011-10-03 ~ 2013-05-10
    OF - Director → CIF 0
  • 5
    Hirano, Hirofumi
    Investment Banker born in March 1961
    Individual
    Officer
    1999-01-21 ~ 2007-01-22
    OF - Director → CIF 0
  • 6
    Soden, John Francis
    Director born in December 1952
    Individual (13 offsprings)
    Officer
    2008-07-17 ~ 2011-05-31
    OF - Director → CIF 0
  • 7
    Busfield, Philip Anthony
    Investment Banker born in October 1961
    Individual (1 offspring)
    Officer
    2002-06-10 ~ 2008-07-09
    OF - Director → CIF 0
  • 8
    Pinniger, Robert Keith
    Banker born in March 1971
    Individual
    Officer
    2015-08-03 ~ 2023-02-01
    OF - Director → CIF 0
  • 9
    Tamoto, Shinya
    Investment Banker born in August 1963
    Individual
    Officer
    2007-10-22 ~ 2008-07-09
    OF - Director → CIF 0
  • 10
    Sugawara, Hitoshi
    Merchant Banker born in August 1967
    Individual
    Officer
    2011-10-03 ~ 2013-06-21
    OF - Director → CIF 0
  • 11
    Mentzel, Aryeh
    Management born in January 1974
    Individual
    Officer
    2013-06-21 ~ 2015-08-03
    OF - Director → CIF 0
    2015-10-14 ~ 2018-12-13
    OF - Director → CIF 0
  • 12
    Mistry, Jiten Vasantkumar
    Analyst born in May 1978
    Individual (2 offsprings)
    Officer
    2015-10-14 ~ 2022-02-03
    OF - Director → CIF 0
  • 13
    Kinsella, John Desmond
    Banker born in July 1962
    Individual (9 offsprings)
    Officer
    2022-02-02 ~ 2023-08-17
    OF - Director → CIF 0
  • 14
    Osada, Tadao
    Investment Banker born in October 1946
    Individual
    Officer
    1998-12-16 ~ 1999-02-17
    OF - Director → CIF 0
  • 15
    Duffell, Alan Michael
    Director born in April 1953
    Individual
    Officer
    2011-06-01 ~ 2016-03-16
    OF - Director → CIF 0
  • 16
    O'leary, Thomas Joseph Patrick
    Individual
    Officer
    1999-01-01 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 17
    Berry, Brian Shelton
    Investment Banker born in December 1952
    Individual (4 offsprings)
    Officer
    1998-12-16 ~ 2008-05-12
    OF - Director → CIF 0
  • 18
    Beck, John Douglas
    Individual (1 offspring)
    Officer
    2000-07-24 ~ 2009-03-26
    OF - Secretary → CIF 0
  • 19
    Hassard, Tim Nevard
    Director born in November 1981
    Individual
    Officer
    2018-12-13 ~ 2021-05-31
    OF - Director → CIF 0
  • 20
    Aragane, Takashi
    Director born in December 1960
    Individual
    Officer
    2007-04-17 ~ 2010-01-29
    OF - Director → CIF 0
  • 21
    Warren, Jonathan
    Finance Director born in January 1973
    Individual (4 offsprings)
    Officer
    2023-12-15 ~ 2025-01-13
    OF - Director → CIF 0
  • 22
    De Carvalho, Michel Ray
    Intestment Banker born in July 1944
    Individual
    Officer
    1999-10-12 ~ 2000-10-20
    OF - Director → CIF 0
    De Carvalho, Michel Ray
    Investment Banker born in July 1944
    Individual
    2007-11-02 ~ 2010-03-18
    OF - Director → CIF 0
  • 23
    Fandozzi, Vincent
    Banker born in September 1965
    Individual (9 offsprings)
    Officer
    2011-02-04 ~ 2011-09-30
    OF - Director → CIF 0
  • 24
    Holloway, Ian Richard
    Individual
    Officer
    1998-12-16 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 25
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-12-16 ~ 1998-12-16
    PE - Nominee Secretary → CIF 0
  • 26
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-12-16 ~ 1998-12-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CITIGROUP CAPITAL UK LIMITED

Previous names
NIKKO PRINCIPAL INVESTMENTS LIMITED - 2009-10-26
NIKKO PFG LIMITED - 1999-03-09
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • CITIGROUP CAPITAL UK LIMITED
    Info
    NIKKO PRINCIPAL INVESTMENTS LIMITED - 2009-10-26
    NIKKO PFG LIMITED - 1999-03-09
    Registered number 03686706
    Citigroup Centre Canada Square, Canary Wharf, London E14 5LB
    Private Limited Company incorporated on 1998-12-16 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.