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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
    David, Anne Emmanuelle
    Accountant born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Robson, Jill Denise
    Individual (39 offsprings)
    Officer
    icon of calendar 2004-10-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Brusi, Alberta
    Citi Country Officer born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-23 ~ 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, United States
    Active Corporate (5 parents, 44 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    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 - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Gaulter, Andrew Martin
    Solicitor born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-10 ~ 2001-09-07
    OF - Director → CIF 0
    Gaulter, Andrew Martin
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-10 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 2
    Martin, Stephen John
    Chartered Secretary born in September 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-06-11 ~ 2001-08-10
    OF - Director → CIF 0
  • 3
    Rafferty, Philomena Elizabeth
    Bank Officer born in March 1957
    Individual
    Officer
    icon of calendar 2003-11-14 ~ 2015-09-04
    OF - Director → CIF 0
  • 4
    Hargrove, Joseph
    Attorney born in November 1962
    Individual
    Officer
    icon of calendar 2003-01-30 ~ 2003-11-14
    OF - Director → CIF 0
  • 5
    Dickson, Valerie Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-24 ~ 2004-10-05
    OF - Secretary → CIF 0
  • 6
    Marquiss, Julie
    Individual
    Officer
    icon of calendar 2001-06-11 ~ 2001-08-10
    OF - Secretary → CIF 0
  • 7
    Blonde, Fabrice Guy Francois
    Bank Employee born in December 1970
    Individual
    Officer
    icon of calendar 2001-09-07 ~ 2002-01-16
    OF - Director → CIF 0
  • 8
    Randall, Peter William
    Chartered Secretary born in June 1948
    Individual
    Officer
    icon of calendar 2001-08-10 ~ 2001-09-07
    OF - Director → CIF 0
  • 9
    Ingham, Sarah Jane
    Bank Employee born in May 1957
    Individual
    Officer
    icon of calendar 2001-09-07 ~ 2003-11-14
    OF - Director → CIF 0
  • 10
    Denotte, Charles Julien
    Compliance Officer born in March 1963
    Individual
    Officer
    icon of calendar 2002-01-16 ~ 2013-11-30
    OF - Director → CIF 0
  • 11
    Pecquet, Marc Edouard
    Bank Employee born in February 1948
    Individual
    Officer
    icon of calendar 2001-09-07 ~ 2008-09-30
    OF - Director → CIF 0
  • 12
    Panjwani, Pervaiz Amirali
    Banker born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-03 ~ 2015-09-23
    OF - Director → 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
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2001-06-11 (24 years 5 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
    icon of addressCiti 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
  • icon of addressCitigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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