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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 32
  • 1
    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
  • 2
    Frascarelli, Anne Ellen
    Banker born in September 1958
    Individual (8 offsprings)
    Officer
    2002-12-20 ~ 2004-05-21
    OF - Director → CIF 0
  • 3
    Womack, Ian Bryan
    Company Director born in July 1953
    Individual (149 offsprings)
    Officer
    2000-12-13 ~ 2001-07-06
    OF - Director → CIF 0
  • 4
    Wise, David Andrew John
    Company Director born in February 1960
    Individual (46 offsprings)
    Officer
    2000-12-13 ~ 2001-07-06
    OF - Director → CIF 0
  • 5
    Rees, Huw St John
    Chartered Accountant born in November 1953
    Individual (11 offsprings)
    Officer
    2001-07-06 ~ 2005-01-21
    OF - Director → CIF 0
  • 6
    Lyall, Iain James
    Fiduciary Relationship Manager born in May 1962
    Individual (13 offsprings)
    Officer
    2005-03-18 ~ 2020-10-15
    OF - Director → CIF 0
  • 7
    Lundie, Therese Claire
    Fiduciary Services born in July 1979
    Individual (26 offsprings)
    Officer
    2011-04-05 ~ 2014-07-08
    OF - Director → CIF 0
    Craig, Therese Claire
    Fiduciary Services born in July 1979
    Individual (26 offsprings)
    Officer
    2019-09-25 ~ 2024-03-05
    OF - Director → CIF 0
  • 8
    Morrison, David Michael
    Fiduciary Manager born in February 1970
    Individual (15 offsprings)
    Officer
    2005-03-18 ~ 2014-07-08
    OF - Director → CIF 0
  • 9
    Laxton, Christopher James Wentworth, Mr
    Born in July 1960
    Individual (186 offsprings)
    Officer
    2000-12-04 ~ 2001-07-06
    OF - Director → CIF 0
    Laxton, Christopher James Wentworth, Mr
    Property Fund Manage
    Individual (186 offsprings)
    Officer
    2000-12-04 ~ 2001-07-06
    OF - Secretary → CIF 0
  • 10
    Hyam, Richard Paul
    Fiduciary Services born in April 1969
    Individual (25 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (168 offsprings)
    Officer
    2000-12-04 ~ 2001-07-06
    OF - Director → CIF 0
  • 12
    Hamilton, Rachel
    Individual (2 offsprings)
    Officer
    2020-03-27 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 13
    Drysdale, James Ferguson
    Surveyor born in May 1953
    Individual (12 offsprings)
    Officer
    2000-12-13 ~ 2001-07-06
    OF - Director → CIF 0
  • 14
    Pierantozzi, Stefano
    Bank Employee born in July 1970
    Individual (10 offsprings)
    Officer
    2005-03-18 ~ 2008-09-22
    OF - Director → CIF 0
  • 15
    Cumming, Simon James
    Individual (3 offsprings)
    Officer
    2016-09-16 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 16
    Wright, Anthony James Charles
    Bank Officer born in July 1964
    Individual (18 offsprings)
    Officer
    2011-04-05 ~ 2015-11-25
    OF - Director → CIF 0
  • 17
    Clark, Stephen Leslie
    Bank Officer born in November 1957
    Individual (25 offsprings)
    Officer
    2002-12-20 ~ 2022-02-01
    OF - Director → CIF 0
  • 18
    Hale, Amanda Jayne
    Bank Officer born in March 1962
    Individual (13 offsprings)
    Officer
    2011-04-05 ~ 2014-04-04
    OF - Director → CIF 0
  • 19
    Quinn, Sean David
    Banker born in June 1953
    Individual (18 offsprings)
    Officer
    2001-07-06 ~ 2010-06-03
    OF - Director → CIF 0
  • 20
    Mcmahon, Ainslie
    Individual (35 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Secretary → CIF 0
  • 21
    Thomas, Richard Paul
    Accountant born in December 1970
    Individual (25 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 22
    Newson, Andrew Christopher
    Fiduciary Relationship Manager born in November 1972
    Individual (13 offsprings)
    Officer
    2007-11-07 ~ 2017-01-20
    OF - Director → CIF 0
  • 23
    Lintunen, Michael Gary
    Bank Official born in November 1963
    Individual (7 offsprings)
    Officer
    2002-12-20 ~ 2003-11-11
    OF - Director → CIF 0
  • 24
    Gibson, Robert James
    Banker born in October 1960
    Individual (6 offsprings)
    Officer
    2001-07-06 ~ 2003-04-02
    OF - Director → CIF 0
  • 25
    Mansley, Nicholas
    Economist born in June 1965
    Individual (71 offsprings)
    Officer
    2000-12-13 ~ 2001-07-06
    OF - Director → CIF 0
  • 26
    Jenkins, Howard Nicholas
    Fiduciary Manager born in November 1961
    Individual (18 offsprings)
    Officer
    2014-04-04 ~ 2014-07-24
    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
    Murphy, Ann Margaret
    Chartered Accountant born in July 1970
    Individual (28 offsprings)
    Officer
    2017-01-20 ~ 2022-02-01
    OF - Director → CIF 0
  • 29
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2000-10-12 ~ 2000-12-04
    OF - Director → CIF 0
  • 30
    153 East 53rd Street, New York, Ny 10022, United States
    Corporate (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2000-10-12 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 32
    CITICORPORATE LIMITED
    - now 02017411
    CSVS (NOMINEES) LIMITED - 1990-06-08
    LEGIONPHASE LIMITED - 1986-07-21
    Citigroup Centre, Canada Square, Canary Wharf
    Dissolved Corporate (18 parents, 40 offsprings)
    Officer
    2001-07-06 ~ 2016-09-16
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED

Period: 2000-12-13 ~ now
Company number: 04089228
Registered names
CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED - now 04089236
SHELFCO (NO.2007) LIMITED - 2000-12-13 04089294... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED
    Info
    SHELFCO (NO.2007) LIMITED - 2000-12-13
    Registered number 04089228
    Citigroup Centre Canada Square, Canary Wharf, London E14 5LB
    PRIVATE LIMITED COMPANY incorporated on 2000-10-12 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.