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

CITICLIENT (CPF) NOMINEES NO 2 LIMITED

Previous name
CITICLIENT NOMINEES NO 9 LIMITED - 2000-06-09
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 9 months). The company status 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
Active 1
  • Vine Office, Sciviers Lane, Lower Upham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
    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 9 February 2026 and licensed under the Open Government Licence v3.0.