logo
explain how to read the page

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 43
  • 1
    Kirkpatrick, John Robert
    Born in October 1966
    Individual (17 offsprings)
    Officer
    2000-05-22 ~ 2000-05-31
    OF - Nominee Director → CIF 0
  • 2
    Craig, Therese
    Born in July 1979
    Individual (26 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
    Lundie, Therese Claire
    Born in July 1979
    Individual (26 offsprings)
    Officer
    2011-04-05 ~ 2014-07-08
    OF - Director → CIF 0
    Craig, Therese Claire
    Born in July 1979
    Individual (26 offsprings)
    Officer
    2017-01-20 ~ 2024-03-05
    OF - Director → CIF 0
  • 3
    Cumming, Simon James
    Individual (86 offsprings)
    Officer
    2016-09-16 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 4
    Davis, Ian James
    Born in October 1968
    Individual (33 offsprings)
    Officer
    2015-11-17 ~ 2019-09-13
    OF - Director → CIF 0
  • 5
    Witherick, Graham
    Born in May 1949
    Individual (4 offsprings)
    Officer
    2000-05-31 ~ 2001-09-30
    OF - Director → CIF 0
  • 6
    Quinn, Sean David
    Born in July 1953
    Individual (18 offsprings)
    Officer
    2000-05-31 ~ 2010-06-03
    OF - Director → CIF 0
  • 7
    Young, Lesley Ann
    Born in July 1976
    Individual (12 offsprings)
    Officer
    2020-10-15 ~ 2023-12-11
    OF - Director → CIF 0
  • 8
    Thomas, Richard Paul
    Born in December 1970
    Individual (25 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
  • 9
    Crews, Richard Ian
    Born in October 1951
    Individual (46 offsprings)
    Officer
    2000-05-22 ~ 2000-05-31
    OF - Director → CIF 0
  • 10
    Wright, Anthony James Charles
    Born in July 1964
    Individual (18 offsprings)
    Officer
    2011-04-05 ~ 2015-11-25
    OF - Director → CIF 0
  • 11
    Hyam, Richard Paul
    Born in May 1969
    Individual (25 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Walsh, Jeffrey Russell
    Born in December 1957
    Individual (23 offsprings)
    Officer
    2000-05-22 ~ 2000-05-31
    OF - Director → CIF 0
  • 13
    Frascarelli, Anne Ellen
    Born in October 1958
    Individual (8 offsprings)
    Officer
    2002-12-20 ~ 2004-05-21
    OF - Director → CIF 0
  • 14
    Mullen, Peter Downey
    Born in December 1959
    Individual (17 offsprings)
    Officer
    2000-05-22 ~ 2000-05-31
    OF - Nominee Director → CIF 0
  • 15
    Whiteford, Rowena Helen
    Born in March 1976
    Individual (13 offsprings)
    Officer
    2020-10-15 ~ 2023-12-11
    OF - Director → CIF 0
  • 16
    Clark, Veronica Imlach
    Born in July 1971
    Individual (12 offsprings)
    Officer
    2022-02-01 ~ 2023-12-11
    OF - Director → CIF 0
  • 17
    Gibson, Robert James
    Born in October 1960
    Individual (6 offsprings)
    Officer
    2000-05-31 ~ 2003-04-02
    OF - Director → CIF 0
  • 18
    Lyall, Iain James
    Born in May 1962
    Individual (13 offsprings)
    Officer
    2005-03-18 ~ 2017-01-20
    OF - Director → CIF 0
  • 19
    Newson, Andrew Christopher
    Born in December 1972
    Individual (13 offsprings)
    Officer
    2007-11-07 ~ 2017-01-20
    OF - Director → CIF 0
  • 20
    Fewell, Mark Lawrence
    Born in December 1967
    Individual (15 offsprings)
    Officer
    2000-05-22 ~ 2000-05-31
    OF - Nominee Director → CIF 0
  • 21
    Mcmahon, Ainslie
    Individual (35 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Secretary → CIF 0
  • 22
    Morrison, David Michael
    Born in March 1970
    Individual (15 offsprings)
    Officer
    2005-03-18 ~ 2014-07-08
    OF - Director → CIF 0
  • 23
    Everard, Stephen Mark
    Born in December 1967
    Individual (29 offsprings)
    Officer
    2000-05-22 ~ 2000-05-31
    OF - Nominee Director → CIF 0
  • 24
    Bailey, Francine Anne
    Born in October 1970
    Individual (19 offsprings)
    Officer
    2007-11-07 ~ 2017-01-20
    OF - Director → CIF 0
  • 25
    Morris, John David
    Born in July 1943
    Individual (6 offsprings)
    Officer
    2000-05-31 ~ 2002-12-20
    OF - Director → CIF 0
  • 26
    Gaulter, Andrew Martin
    Individual (85 offsprings)
    Officer
    2001-09-04 ~ 2005-04-25
    OF - Secretary → CIF 0
  • 27
    Craig, Fiona
    Born in August 1984
    Individual (12 offsprings)
    Officer
    2019-09-25 ~ 2023-12-11
    OF - Director → CIF 0
  • 28
    Foster, James Stephen
    Born in March 1951
    Individual (16 offsprings)
    Officer
    2002-11-27 ~ 2002-11-27
    OF - Director → CIF 0
  • 29
    Binney, Robert Harry
    Born in October 1945
    Individual (9 offsprings)
    Officer
    2000-05-31 ~ 2011-04-05
    OF - Director → CIF 0
  • 30
    Jenkins, Howard Nicholas
    Born in December 1961
    Individual (18 offsprings)
    Officer
    2014-04-04 ~ 2014-07-24
    OF - Director → CIF 0
  • 31
    Pierantozzi, Stefano
    Born in July 1970
    Individual (10 offsprings)
    Officer
    2005-03-18 ~ 2008-09-22
    OF - Director → CIF 0
  • 32
    Hale, Amanda Jayne
    Born in March 1962
    Individual (13 offsprings)
    Officer
    2011-04-05 ~ 2014-04-11
    OF - Director → CIF 0
  • 33
    Lintunen, Michael Gary
    Born in December 1963
    Individual (7 offsprings)
    Officer
    2002-12-20 ~ 2003-11-11
    OF - Director → CIF 0
  • 34
    Baily, Shane Emphy
    Born in December 1971
    Individual (20 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 35
    Robson, Jill Denise
    Individual (88 offsprings)
    Officer
    2005-04-26 ~ 2010-05-24
    OF - Secretary → CIF 0
  • 36
    Clark, Stephen Leslie
    Born in December 1957
    Individual (25 offsprings)
    Officer
    2002-12-20 ~ 2022-02-01
    OF - Director → CIF 0
  • 37
    Hamilton, Rachel
    Individual (33 offsprings)
    Officer
    2020-03-27 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 38
    Murphy, Ann Margaret
    Born in July 1970
    Individual (28 offsprings)
    Officer
    2017-01-20 ~ 2022-02-01
    OF - Director → CIF 0
  • 39
    Rees, Huw St John
    Born in December 1953
    Individual (11 offsprings)
    Officer
    2000-05-31 ~ 2005-01-21
    OF - Director → CIF 0
  • 40
    Dennis, Aidan Charles Parfitt
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2000-05-31 ~ 2001-04-17
    OF - Director → CIF 0
  • 41
    CITICORPORATE LIMITED
    - now 02017411
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-08
    Due to be dissolved on 2018-07-17
    CSVS (NOMINEES) LIMITED - 1990-06-08
    LEGIONPHASE LIMITED - 1986-07-21
    Citigroup Centre, Canada Square, Canary Wharf
    Dissolved Corporate (19 parents, 42 offsprings)
    Officer
    2000-05-22 ~ 2001-09-04
    OF - Secretary → CIF 0
    2010-05-24 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 42
    CITIBANK UK LIMITED
    - now 11283101
    CITI MARBLE ARCH LIMITED - 2018-09-13
    Citgroup Centre, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (16 parents, 19 offsprings)
    Person with significant control
    2021-10-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    153, East 53rd Street, New York, Ny 10022, United States
    Corporate (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CITICLIENT (CPF) NOMINEES NO 2 LIMITED

Period: 2000-06-09 ~ now
Company number: 03999259 03999261... (more)
Registered names
CITICLIENT (CPF) NOMINEES NO 2 LIMITED - now 03999261... (more)
CITICLIENT NOMINEES NO 9 LIMITED - 2000-06-09 05892235... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CITICLIENT (CPF) NOMINEES NO 2 LIMITED
    Info
    CITICLIENT NOMINEES NO 9 LIMITED - 2000-06-09
    Registered number 03999259
    Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB
    PRIVATE LIMITED COMPANY incorporated on 2000-05-22 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-22
    CIF 0
  • CITICLIENT (CPF) NOMINEES NO 2 LIMITED
    S
    Registered number 03999259
    Citigroup Centre, Canada Square, Canary Wharf, London, United Kingdom, E14 5LB
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RAVENSBANK BUSINESS PARK MANAGEMENT COMPANY LIMITED
    05610738
    Vine Office, Sciviers Lane, Lower Upham, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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