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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 4
  • 1
    Hyam, Richard Paul
    Fiduciary Services born in April 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcmahon, Ainslie
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-09-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Thomas, Richard Paul
    Accountant born in December 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ now
    OF - Director → CIF 0
  • 4
    CITIBANK UK LIMITED - now
    CITI MARBLE ARCH LIMITED - 2018-09-13
    icon of address153 East 53rd Street, New York, Ny 10022, United States
    Active Corporate (5 parents, 44 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control 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 directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 1
    Mansley, Nicholas
    Economist born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-13 ~ 2001-07-06
    OF - Director → CIF 0
  • 2
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-12-04 ~ 2001-07-06
    OF - Director → CIF 0
  • 3
    Lyall, Iain James
    Fiduciary Relationship Manager born in May 1962
    Individual
    Officer
    icon of calendar 2005-03-18 ~ 2020-10-15
    OF - Director → CIF 0
  • 4
    Womack, Ian Bryan
    Company Director born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-12-13 ~ 2001-07-06
    OF - Director → CIF 0
  • 5
    Wright, Anthony James Charles
    Bank Officer born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-05 ~ 2015-11-25
    OF - Director → CIF 0
  • 6
    Drysdale, James Ferguson
    Surveyor born in May 1953
    Individual
    Officer
    icon of calendar 2000-12-13 ~ 2001-07-06
    OF - Director → CIF 0
  • 7
    Hale, Amanda Jayne
    Bank Officer born in March 1962
    Individual
    Officer
    icon of calendar 2011-04-05 ~ 2014-04-04
    OF - Director → CIF 0
  • 8
    Newson, Andrew Christopher
    Fiduciary Relationship Manager born in November 1972
    Individual
    Officer
    icon of calendar 2007-11-07 ~ 2017-01-20
    OF - Director → CIF 0
  • 9
    Frascarelli, Anne Ellen
    Banker born in September 1958
    Individual
    Officer
    icon of calendar 2002-12-20 ~ 2004-05-21
    OF - Director → CIF 0
  • 10
    Pierantozzi, Stefano
    Bank Employee born in July 1970
    Individual
    Officer
    icon of calendar 2005-03-18 ~ 2008-09-22
    OF - Director → CIF 0
  • 11
    Lintunen, Michael Gary
    Bank Official born in November 1963
    Individual
    Officer
    icon of calendar 2002-12-20 ~ 2003-11-11
    OF - Director → CIF 0
  • 12
    Cumming, Simon James
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-16 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 13
    Rees, Huw St John
    Chartered Accountant born in November 1953
    Individual
    Officer
    icon of calendar 2001-07-06 ~ 2005-01-21
    OF - Director → CIF 0
  • 14
    Wise, David Andrew John
    Company Director born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-13 ~ 2001-07-06
    OF - Director → CIF 0
  • 15
    Quinn, Sean David
    Banker born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-06 ~ 2010-06-03
    OF - Director → CIF 0
  • 16
    Jenkins, Howard Nicholas
    Fiduciary Manager born in November 1961
    Individual
    Officer
    icon of calendar 2014-04-04 ~ 2014-07-24
    OF - Director → CIF 0
  • 17
    Laxton, Christopher James Wentworth, Mr
    Born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-04 ~ 2001-07-06
    OF - Director → CIF 0
    Laxton, Christopher James Wentworth, Mr
    Property Fund Manage
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-04 ~ 2001-07-06
    OF - Secretary → CIF 0
  • 18
    Morrison, David Michael
    Fiduciary Manager born in February 1970
    Individual
    Officer
    icon of calendar 2005-03-18 ~ 2014-07-08
    OF - Director → CIF 0
  • 19
    Bailey, Francine Anne
    Fiduciary Manager born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-07 ~ 2017-01-20
    OF - Director → CIF 0
  • 20
    Davis, Ian James
    Senior Manager Fiduciary Services born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-17 ~ 2019-09-13
    OF - Director → CIF 0
  • 21
    Gibson, Robert James
    Banker born in October 1960
    Individual
    Officer
    icon of calendar 2001-07-06 ~ 2003-04-02
    OF - Director → CIF 0
  • 22
    Lundie, Therese Claire
    Fiduciary Services born in July 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-04-05 ~ 2014-07-08
    OF - Director → CIF 0
    Craig, Therese Claire
    Fiduciary Services born in July 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ 2024-03-05
    OF - Director → CIF 0
  • 23
    Murphy, Ann Margaret
    Chartered Accountant born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-20 ~ 2022-02-01
    OF - Director → CIF 0
  • 24
    Hamilton, Rachel
    Individual
    Officer
    icon of calendar 2020-03-27 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 25
    Clark, Stephen Leslie
    Bank Officer born in November 1957
    Individual
    Officer
    icon of calendar 2002-12-20 ~ 2022-02-01
    OF - Director → CIF 0
  • 26
    CSVS (NOMINEES) LIMITED - 1990-06-08
    LEGIONPHASE LIMITED - 1986-07-21
    icon of addressCitigroup Centre, Canada Square, Canary Wharf
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-07-06 ~ 2016-09-16
    PE - Secretary → CIF 0
  • 27
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2000-10-12 ~ 2000-12-04
    PE - Secretary → CIF 0
  • 28
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-10-12 ~ 2000-12-04
    PE - Director → CIF 0
parent relation
Company in focus

CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED

Previous name
SHELFCO (NO.2007) LIMITED - 2000-12-13
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
    icon of addressCitigroup Centre Canada Square, Canary Wharf, London E14 5LB
    PRIVATE LIMITED COMPANY incorporated on 2000-10-12 (25 years 2 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.