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
    Brusi, Alberta
    Citi Country Officer born in February 1968
    Individual (1 offspring)
    Officer
    2015-09-23 ~ now
    OF - director → CIF 0
  • 2
    David, Anne Emmanuelle
    Accountant born in March 1965
    Individual (1 offspring)
    Officer
    2003-11-14 ~ now
    OF - director → CIF 0
  • 3
    Robson, Jill Denise
    Individual (39 offsprings)
    Officer
    2004-10-06 ~ now
    OF - secretary → CIF 0
  • 4
    CITIBANK UK LIMITED - now
    CITI MARBLE ARCH LIMITED - 2018-09-13
    153 East 53rd Street, New York, United States
    Corporate (4 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Rafferty, Philomena Elizabeth
    Bank Officer born in March 1957
    Individual
    Officer
    2003-11-14 ~ 2015-09-04
    OF - director → CIF 0
  • 2
    Denotte, Charles Julien
    Compliance Officer born in March 1963
    Individual
    Officer
    2002-01-16 ~ 2013-11-30
    OF - director → CIF 0
  • 3
    Randall, Peter William
    Chartered Secretary born in June 1948
    Individual
    Officer
    2001-08-10 ~ 2001-09-07
    OF - director → CIF 0
  • 4
    Ingham, Sarah Jane
    Bank Employee born in May 1957
    Individual
    Officer
    2001-09-07 ~ 2003-11-14
    OF - director → CIF 0
  • 5
    Hargrove, Joseph
    Attorney born in November 1962
    Individual
    Officer
    2003-01-30 ~ 2003-11-14
    OF - director → CIF 0
  • 6
    Pecquet, Marc Edouard
    Bank Employee born in February 1948
    Individual
    Officer
    2001-09-07 ~ 2008-09-30
    OF - director → CIF 0
  • 7
    Dickson, Valerie Anne
    Individual
    Officer
    2004-02-24 ~ 2004-10-05
    OF - secretary → CIF 0
  • 8
    Gaulter, Andrew Martin
    Solicitor born in April 1951
    Individual (1 offspring)
    Officer
    2001-08-10 ~ 2001-09-07
    OF - director → CIF 0
    Gaulter, Andrew Martin
    Solicitor
    Individual (1 offspring)
    Officer
    2001-08-10 ~ 2004-02-24
    OF - secretary → CIF 0
  • 9
    Panjwani, Pervaiz Amirali
    Banker born in July 1970
    Individual
    Officer
    2013-12-03 ~ 2015-09-23
    OF - director → CIF 0
  • 10
    Martin, Stephen John
    Chartered Secretary born in September 1960
    Individual (11 offsprings)
    Officer
    2001-06-11 ~ 2001-08-10
    OF - director → CIF 0
  • 11
    Blonde, Fabrice Guy Francois
    Bank Employee born in December 1970
    Individual
    Officer
    2001-09-07 ~ 2002-01-16
    OF - director → CIF 0
  • 12
    Marquiss, Julie
    Individual
    Officer
    2001-06-11 ~ 2001-08-10
    OF - secretary → CIF 0
parent relation
Company in focus

CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED

Previous name
ARRINLODGE LIMITED - 2001-08-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED
    Info
    ARRINLODGE LIMITED - 2001-08-13
    Registered number 04232442
    55 Baker Street, London W1U 7EU
    Private Limited Company incorporated on 2001-06-11 (23 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-06-06
    CIF 0
  • CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED
    S
    Registered number 4232442
    Citi Group Centre, Canada Square, London, E14 5LB
    Private Company Limited By Shares in Companies House Cardiff, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Citigroup Centre, Canada Square Canary Wharf, London
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.