logo
explain how to read the page

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 3
  • 1
    Niinikoski, Matti Antti Olavi
    Born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Gramuglia Pallavicino, Eduardo
    Born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-09 ~ now
    OF - Director → CIF 0
  • 3
    ARRINLODGE LIMITED - 2001-08-13
    icon of addressCiti Group Centre, Canada Square, London
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Randall, Peter William
    Chartered Secretary born in June 1948
    Individual
    Officer
    icon of calendar 2001-11-26 ~ 2002-02-25
    OF - Director → CIF 0
  • 2
    Gaulter, Andrew Martin
    Solicitor born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-26 ~ 2002-02-25
    OF - Director → CIF 0
    Gaulter, Andrew Martin
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-26 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Brusi, Alberta
    Citi Country Officer born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-23 ~ 2023-12-28
    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
    Robson, Jill Denise
    Individual (39 offsprings)
    Officer
    icon of calendar 2004-10-06 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 7
    Pecquet, Marc Edouard
    Bank Employee born in February 1948
    Individual
    Officer
    icon of calendar 2002-02-25 ~ 2008-09-30
    OF - Director → CIF 0
  • 8
    Hargrove, Joseph
    Attorney born in November 1962
    Individual
    Officer
    icon of calendar 2003-01-30 ~ 2003-11-14
    OF - Director → CIF 0
  • 9
    Ingham, Sarah Jane
    Bank Employee born in May 1957
    Individual
    Officer
    icon of calendar 2002-02-25 ~ 2003-11-14
    OF - Director → CIF 0
  • 10
    David, Anne Emmanuelle
    Accountant born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-14 ~ 2020-01-20
    OF - Director → CIF 0
  • 11
    Denotte, Charles Julien
    Compliance Officer born in March 1963
    Individual
    Officer
    icon of calendar 2002-02-25 ~ 2013-11-30
    OF - Director → CIF 0
  • 12
    Rafferty, Philomena Elizabeth
    Bank Officer born in March 1957
    Individual
    Officer
    icon of calendar 2003-11-14 ~ 2015-09-04
    OF - Director → CIF 0
parent relation
Company in focus

CITIGROUP PARTICIPATION LUXEMBOURG LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CITIGROUP PARTICIPATION LUXEMBOURG LIMITED
    Info
    Registered number 04329029
    icon of addressCitigroup Centre, Canada Square Canary Wharf, London E14 5LB
    PRIVATE LIMITED COMPANY incorporated on 2001-11-26 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • CITIGROUP PARTICIPATION LUXEMBOURG LIMITED
    S
    Registered number 04329029
    icon of addressCitigroup Centre, Canada Square, Canary Wharf, London, England, E14 5LB
    Private Limited Company in Registrar Of Companies, Uk Companies House
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressQueensgate House Po Box 1093 George Town, Grand Cayman, Cayman Islands
    Registered Corporate (1 parent, 39 offsprings)
    Beneficial owner
    icon of calendar 2010-03-05 ~ now
    CIF 2 - Ownership of shares - More than 25%OE
  • 2
    icon of address38 Esplanade P.o. 728, St. Helier, Jersey
    Registered Corporate (1 parent, 35 offsprings)
    Beneficial owner
    icon of calendar 2010-03-05 ~ now
    CIF 1 - Ownership of shares - More than 25%OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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