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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
    Watts, Andrew Douglas
    Born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Kearns, James
    Born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Cumming, Simon James
    Individual (46 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressCitigroup Centre, Canada Square, Canary Wharf, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
    Busfield, Philip Anthony
    Investment Banker born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-10 ~ 2008-07-09
    OF - Director → CIF 0
  • 2
    Kinsella, John Desmond
    Banker born in July 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-02-02 ~ 2023-08-17
    OF - Director → CIF 0
  • 3
    Soden, John Francis
    Director born in December 1952
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-07-17 ~ 2011-05-31
    OF - Director → CIF 0
  • 4
    Hirano, Hirofumi
    Investment Banker born in March 1961
    Individual
    Officer
    icon of calendar 1999-01-21 ~ 2007-01-22
    OF - Director → CIF 0
  • 5
    Mentzel, Aryeh
    Management born in January 1974
    Individual
    Officer
    icon of calendar 2013-06-21 ~ 2015-08-03
    OF - Director → CIF 0
    icon of calendar 2015-10-14 ~ 2018-12-13
    OF - Director → CIF 0
  • 6
    Holloway, Ian Richard
    Individual
    Officer
    icon of calendar 1998-12-16 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 7
    Pinniger, Robert Keith
    Banker born in March 1971
    Individual
    Officer
    icon of calendar 2015-08-03 ~ 2023-02-01
    OF - Director → CIF 0
  • 8
    Aragane, Takashi
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2007-04-17 ~ 2010-01-29
    OF - Director → CIF 0
  • 9
    Duffell, Alan Michael
    Director born in April 1953
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2016-03-16
    OF - Director → CIF 0
  • 10
    Osada, Tadao
    Investment Banker born in October 1946
    Individual
    Officer
    icon of calendar 1998-12-16 ~ 1999-02-17
    OF - Director → CIF 0
  • 11
    O'leary, Thomas Joseph Patrick
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 12
    Tobias Marin, Francisco
    Chief Operating Officer & Finance Officer born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2013-05-10
    OF - Director → CIF 0
  • 13
    Warren, Jonathan
    Finance Director born in January 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ 2025-01-13
    OF - Director → CIF 0
  • 14
    De Carvalho, Michel Ray
    Intestment Banker born in July 1944
    Individual
    Officer
    icon of calendar 1999-10-12 ~ 2000-10-20
    OF - Director → CIF 0
    De Carvalho, Michel Ray
    Investment Banker born in July 1944
    Individual
    icon of calendar 2007-11-02 ~ 2010-03-18
    OF - Director → CIF 0
  • 15
    Fandozzi, Vincent
    Banker born in September 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-02-04 ~ 2011-09-30
    OF - Director → CIF 0
  • 16
    Asano, Koji
    Investment Banker born in July 1960
    Individual
    Officer
    icon of calendar 2000-07-24 ~ 2002-04-11
    OF - Director → CIF 0
  • 17
    Norris, Peter John
    Chartered Accountant born in October 1961
    Individual
    Officer
    icon of calendar 2008-07-17 ~ 2011-03-11
    OF - Director → CIF 0
  • 18
    Mistry, Jiten Vasantkumar
    Analyst born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-14 ~ 2022-02-03
    OF - Director → CIF 0
  • 19
    Berry, Brian Shelton
    Investment Banker born in December 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-12-16 ~ 2008-05-12
    OF - Director → CIF 0
  • 20
    Beck, John Douglas
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-24 ~ 2009-03-26
    OF - Secretary → CIF 0
  • 21
    Tamoto, Shinya
    Investment Banker born in August 1963
    Individual
    Officer
    icon of calendar 2007-10-22 ~ 2008-07-09
    OF - Director → CIF 0
  • 22
    Hassard, Tim Nevard
    Director born in November 1981
    Individual
    Officer
    icon of calendar 2018-12-13 ~ 2021-05-31
    OF - Director → CIF 0
  • 23
    Farace, Andrea
    Investment Banker born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-15 ~ 2011-05-27
    OF - Director → CIF 0
    Farace, Andrea
    Executive born in March 1956
    Individual (4 offsprings)
    icon of calendar 2014-03-03 ~ 2018-07-30
    OF - Director → CIF 0
  • 24
    Sugawara, Hitoshi
    Merchant Banker born in August 1967
    Individual
    Officer
    icon of calendar 2011-10-03 ~ 2013-06-21
    OF - Director → CIF 0
  • 25
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-12-16 ~ 1998-12-16
    PE - Nominee Secretary → CIF 0
  • 26
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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 PFG LIMITED - 1999-03-09
NIKKO PRINCIPAL INVESTMENTS LIMITED - 2009-10-26
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • CITIGROUP CAPITAL UK LIMITED
    Info
    NIKKO PFG LIMITED - 1999-03-09
    NIKKO PRINCIPAL INVESTMENTS LIMITED - 1999-03-09
    Registered number 03686706
    icon of addressCitigroup Centre Canada Square, Canary Wharf, London E14 5LB
    PRIVATE LIMITED COMPANY incorporated on 1998-12-16 (26 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.