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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 43
  • 1
    Walsh, Jeffrey Russell
    Certified Public Accountant born in December 1957
    Individual (23 offsprings)
    Officer
    2000-05-22 ~ 2000-05-31
    OF - Director → CIF 0
  • 2
    Quinn, Sean David
    Banker born in June 1953
    Individual (18 offsprings)
    Officer
    2000-05-31 ~ 2010-06-03
    OF - Director → CIF 0
  • 3
    Witherick, Graham
    Bank Official born in May 1949
    Individual (4 offsprings)
    Officer
    2000-05-31 ~ 2001-09-30
    OF - Director → CIF 0
  • 4
    Baily, Shane Emphy
    Born in November 1971
    Individual (20 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 5
    Young, Lesley Ann
    Fiduciary Services born in June 1976
    Individual (12 offsprings)
    Officer
    2020-10-15 ~ 2023-12-11
    OF - Director → CIF 0
  • 6
    Lyall, Iain James
    Fiduciary Relationship Manager born in May 1962
    Individual (13 offsprings)
    Officer
    2005-03-18 ~ 2017-01-20
    OF - Director → CIF 0
  • 7
    Fewell, Mark Lawrence
    Born in November 1967
    Individual (15 offsprings)
    Officer
    2000-05-22 ~ 2000-05-31
    OF - Nominee Director → CIF 0
  • 8
    Cumming, Simon James
    Individual (85 offsprings)
    Officer
    2016-09-16 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 9
    Morris, John David
    Banker born in July 1943
    Individual (6 offsprings)
    Officer
    2000-05-31 ~ 2002-12-20
    OF - Director → CIF 0
  • 10
    Craig, Fiona
    Chartered Accountant born in August 1984
    Individual (12 offsprings)
    Officer
    2019-09-25 ~ 2023-12-11
    OF - Director → CIF 0
  • 11
    Kirkpatrick, John Robert
    Born in October 1966
    Individual (17 offsprings)
    Officer
    2000-05-22 ~ 2000-05-31
    OF - Nominee Director → CIF 0
  • 12
    Hyam, Richard Paul
    Born in April 1969
    Individual (25 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 13
    Hale, Amanda Jayne
    Bank Officer born in March 1962
    Individual (13 offsprings)
    Officer
    2011-04-05 ~ 2014-04-11
    OF - Director → CIF 0
  • 14
    Hamilton, Rachel
    Individual (33 offsprings)
    Officer
    2020-03-27 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 15
    Robson, Jill Denise
    Individual (86 offsprings)
    Officer
    2005-04-26 ~ 2010-05-24
    OF - Secretary → CIF 0
  • 16
    Murphy, Ann Margaret
    Chartered Accountant born in July 1970
    Individual (28 offsprings)
    Officer
    2017-01-20 ~ 2022-02-01
    OF - Director → CIF 0
  • 17
    Thomas, Richard Paul
    Born in December 1970
    Individual (25 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
  • 18
    Davis, Ian James
    Senior Manager Fiduciary Services born in September 1968
    Individual (33 offsprings)
    Officer
    2015-11-17 ~ 2019-09-13
    OF - Director → CIF 0
  • 19
    Whiteford, Rowena Helen
    Fiduciary Services born in February 1976
    Individual (13 offsprings)
    Officer
    2020-10-15 ~ 2023-12-11
    OF - Director → CIF 0
  • 20
    Crews, Richard Ian
    Banker born in October 1951
    Individual (46 offsprings)
    Officer
    2000-05-22 ~ 2000-05-31
    OF - Director → CIF 0
  • 21
    Mullen, Peter Downey
    Born in December 1959
    Individual (17 offsprings)
    Officer
    2000-05-22 ~ 2000-05-31
    OF - Nominee Director → CIF 0
  • 22
    Gaulter, Andrew Martin
    Individual (83 offsprings)
    Officer
    2001-09-04 ~ 2005-04-25
    OF - Secretary → CIF 0
  • 23
    Craig, Therese
    Born in July 1979
    Individual (27 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
    Lundie, Therese Claire
    Fiduciary Services born in July 1979
    Individual (27 offsprings)
    Officer
    2011-04-05 ~ 2014-07-08
    OF - Director → CIF 0
    Craig, Therese Claire
    Fiduciary Services born in July 1979
    Individual (27 offsprings)
    Officer
    2017-01-20 ~ 2024-03-05
    OF - Director → CIF 0
  • 24
    Pierantozzi, Stefano
    Bank Employee born in July 1970
    Individual (10 offsprings)
    Officer
    2005-03-18 ~ 2008-09-22
    OF - Director → CIF 0
  • 25
    Binney, Robert Harry
    Banker born in October 1945
    Individual (9 offsprings)
    Officer
    2000-05-31 ~ 2011-04-05
    OF - Director → CIF 0
  • 26
    Morrison, David Michael
    Fiduciary Manager born in February 1970
    Individual (15 offsprings)
    Officer
    2005-03-18 ~ 2014-07-08
    OF - Director → CIF 0
  • 27
    Bailey, Francine Anne
    Fiduciary Manager born in September 1970
    Individual (19 offsprings)
    Officer
    2007-11-07 ~ 2017-01-20
    OF - Director → CIF 0
  • 28
    Mcmahon, Ainslie
    Individual (35 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Secretary → CIF 0
  • 29
    Wright, Anthony James Charles
    Bank Officer born in July 1964
    Individual (18 offsprings)
    Officer
    2011-04-05 ~ 2015-11-25
    OF - Director → CIF 0
  • 30
    Gibson, Robert James
    Banker born in October 1960
    Individual (6 offsprings)
    Officer
    2000-05-31 ~ 2003-04-02
    OF - Director → CIF 0
  • 31
    Foster, James Stephen
    Accountant born in February 1951
    Individual (16 offsprings)
    Officer
    2002-11-27 ~ 2002-11-27
    OF - Director → CIF 0
  • 32
    Lintunen, Michael Gary
    Bank Official born in November 1963
    Individual (7 offsprings)
    Officer
    2002-12-20 ~ 2003-11-11
    OF - Director → CIF 0
  • 33
    Jenkins, Howard Nicholas
    Fiduciary Manager born in November 1961
    Individual (18 offsprings)
    Officer
    2014-04-04 ~ 2014-07-24
    OF - Director → CIF 0
  • 34
    Everard, Stephen Mark
    Born in November 1967
    Individual (29 offsprings)
    Officer
    2000-05-22 ~ 2000-05-31
    OF - Nominee Director → CIF 0
  • 35
    Rees, Huw St John
    Chartered Accountant born in November 1953
    Individual (11 offsprings)
    Officer
    2000-05-31 ~ 2005-01-21
    OF - Director → CIF 0
  • 36
    Newson, Andrew Christopher
    Fiduciary Relationship Manager born in November 1972
    Individual (13 offsprings)
    Officer
    2007-11-07 ~ 2017-01-20
    OF - Director → CIF 0
  • 37
    Frascarelli, Anne Ellen
    Banker born in September 1958
    Individual (8 offsprings)
    Officer
    2002-12-20 ~ 2004-05-21
    OF - Director → CIF 0
  • 38
    Clark, Stephen Leslie
    Bank Officer born in November 1957
    Individual (25 offsprings)
    Officer
    2002-12-20 ~ 2022-02-01
    OF - Director → CIF 0
  • 39
    Dennis, Aidan Charles Parfitt
    Banker born in October 1961
    Individual (4 offsprings)
    Officer
    2000-05-31 ~ 2001-04-17
    OF - Director → CIF 0
  • 40
    Clark, Veronica Imlach
    Fiduciary Services born in July 1971
    Individual (12 offsprings)
    Officer
    2022-02-01 ~ 2023-12-11
    OF - Director → CIF 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 (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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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)
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 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.