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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 30
  • 1
    Mentzel, Aryeh
    Born in January 1974
    Individual (1 offspring)
    Officer
    2013-06-21 ~ 2015-08-03
    OF - Director → CIF 0
    2015-10-14 ~ 2018-12-13
    OF - Director → CIF 0
  • 2
    Cumming, Simon James
    Individual (86 offsprings)
    Officer
    2009-03-26 ~ now
    OF - Secretary → CIF 0
  • 3
    O'leary, Thomas Joseph Patrick
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 4
    Berry, Brian Shelton
    Born in December 1952
    Individual (36 offsprings)
    Officer
    1998-12-16 ~ 2008-05-12
    OF - Director → CIF 0
  • 5
    Pinniger, Robert Keith
    Born in March 1971
    Individual (1 offspring)
    Officer
    2015-08-03 ~ 2023-02-01
    OF - Director → CIF 0
  • 6
    Duffell, Alan Michael
    Born in April 1953
    Individual (6 offsprings)
    Officer
    2011-06-01 ~ 2016-03-16
    OF - Director → CIF 0
  • 7
    Mistry, Jiten Vasantkumar
    Born in May 1978
    Individual (11 offsprings)
    Officer
    2015-10-14 ~ 2022-02-03
    OF - Director → CIF 0
  • 8
    Busfield, Philip Anthony
    Born in October 1961
    Individual (12 offsprings)
    Officer
    2002-06-10 ~ 2008-07-09
    OF - Director → CIF 0
  • 9
    De Carvalho, Michel Ray
    Born in July 1944
    Individual (6 offsprings)
    Officer
    1999-10-12 ~ 2000-10-20
    OF - Director → CIF 0
    2007-11-02 ~ 2010-03-18
    OF - Director → CIF 0
  • 10
    Hassard, Tim Nevard
    Born in November 1981
    Individual (1 offspring)
    Officer
    2018-12-13 ~ 2021-05-31
    OF - Director → CIF 0
  • 11
    Tobias Marin, Francisco
    Born in April 1973
    Individual (13 offsprings)
    Officer
    2011-10-03 ~ 2013-05-10
    OF - Director → CIF 0
  • 12
    Osada, Tadao
    Born in October 1946
    Individual (4 offsprings)
    Officer
    1998-12-16 ~ 1999-02-17
    OF - Director → CIF 0
  • 13
    Aragane, Takashi
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2007-04-17 ~ 2010-01-29
    OF - Director → CIF 0
  • 14
    Fandozzi, Vincent
    Born in September 1965
    Individual (11 offsprings)
    Officer
    2011-02-04 ~ 2011-09-30
    OF - Director → CIF 0
  • 15
    Sugawara, Hitoshi
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2011-10-03 ~ 2013-06-21
    OF - Director → CIF 0
  • 16
    Kinsella, John Desmond
    Born in July 1962
    Individual (24 offsprings)
    Officer
    2022-02-02 ~ 2023-08-17
    OF - Director → CIF 0
  • 17
    Warren, Jonathan
    Finance Director born in January 1973
    Individual (17 offsprings)
    Officer
    2023-12-15 ~ 2025-01-13
    OF - Director → CIF 0
  • 18
    Asano, Koji
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2000-07-24 ~ 2002-04-11
    OF - Director → CIF 0
  • 19
    Soden, John Francis
    Born in December 1952
    Individual (53 offsprings)
    Officer
    2008-07-17 ~ 2011-05-31
    OF - Director → CIF 0
  • 20
    Holloway, Ian Richard
    Individual (1 offspring)
    Officer
    1998-12-16 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 21
    Tamoto, Shinya
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2007-10-22 ~ 2008-07-09
    OF - Director → CIF 0
  • 22
    Norris, Peter John
    Born in October 1961
    Individual (18 offsprings)
    Officer
    2008-07-17 ~ 2011-03-11
    OF - Director → CIF 0
  • 23
    Hirano, Hirofumi
    Born in March 1961
    Individual (6 offsprings)
    Officer
    1999-01-21 ~ 2007-01-22
    OF - Director → CIF 0
  • 24
    Beck, John Douglas
    Individual (20 offsprings)
    Officer
    2000-07-24 ~ 2009-03-26
    OF - Secretary → CIF 0
  • 25
    Watts, Andrew Douglas
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ 2026-04-15
    OF - Director → CIF 0
  • 26
    Kearns, James
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 27
    Farace, Andrea
    Born in March 1956
    Individual (16 offsprings)
    Officer
    2008-05-15 ~ 2011-05-27
    OF - Director → CIF 0
    2014-03-03 ~ 2018-07-30
    OF - Director → CIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1998-12-16 ~ 1998-12-16
    OF - Nominee Director → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-12-16 ~ 1998-12-16
    OF - Nominee Secretary → CIF 0
  • 30
    CITIGROUP CAPITAL INVESTMENTS UK LIMITED
    07196865
    Citigroup Centre, Canada Square, Canary Wharf, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CITIGROUP CAPITAL UK LIMITED

Period: 2009-10-26 ~ now
Company number: 03686706
Registered names
CITIGROUP CAPITAL UK LIMITED - now
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 - 2009-10-26
    Registered number 03686706
    Citigroup Centre Canada Square, Canary Wharf, London E14 5LB
    PRIVATE LIMITED COMPANY incorporated on 1998-12-16 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.