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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 15
  • 1
    Robson, Jill Denise
    Individual (78 offsprings)
    Officer
    2004-10-06 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 2
    Pecquet, Marc Edouard
    Bank Employee born in February 1948
    Individual (2 offsprings)
    Officer
    2002-02-25 ~ 2008-09-30
    OF - Director → CIF 0
  • 3
    Ingham, Sarah Jane
    Bank Employee born in May 1957
    Individual (4 offsprings)
    Officer
    2002-02-25 ~ 2003-11-14
    OF - Director → CIF 0
  • 4
    Gaulter, Andrew Martin
    Solicitor born in April 1951
    Individual (76 offsprings)
    Officer
    2001-11-26 ~ 2002-02-25
    OF - Director → CIF 0
    Gaulter, Andrew Martin
    Solicitor
    Individual (76 offsprings)
    Officer
    2001-11-26 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 5
    Brusi, Alberta
    Citi Country Officer born in February 1968
    Individual (2 offsprings)
    Officer
    2015-09-23 ~ 2023-12-28
    OF - Director → CIF 0
  • 6
    David, Anne Emmanuelle
    Accountant born in March 1965
    Individual (2 offsprings)
    Officer
    2003-11-14 ~ 2020-01-20
    OF - Director → CIF 0
  • 7
    Hargrove, Joseph
    Attorney born in November 1962
    Individual (2 offsprings)
    Officer
    2003-01-30 ~ 2003-11-14
    OF - Director → CIF 0
  • 8
    Panjwani, Pervaiz Amirali
    Banker born in July 1970
    Individual (5 offsprings)
    Officer
    2013-12-03 ~ 2015-09-23
    OF - Director → CIF 0
  • 9
    Dickson, Valerie Anne
    Individual (22 offsprings)
    Officer
    2004-02-24 ~ 2004-10-05
    OF - Secretary → CIF 0
  • 10
    Gramuglia Pallavicino, Eduardo
    Born in December 1968
    Individual (1 offspring)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 11
    Denotte, Charles Julien
    Compliance Officer born in March 1963
    Individual (2 offsprings)
    Officer
    2002-02-25 ~ 2013-11-30
    OF - Director → CIF 0
  • 12
    Niinikoski, Matti Antti Olavi
    Born in August 1981
    Individual (1 offspring)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
  • 13
    Randall, Peter William
    Chartered Secretary born in June 1948
    Individual (8 offsprings)
    Officer
    2001-11-26 ~ 2002-02-25
    OF - Director → CIF 0
  • 14
    Rafferty, Philomena Elizabeth
    Bank Officer born in March 1957
    Individual (2 offsprings)
    Officer
    2003-11-14 ~ 2015-09-04
    OF - Director → CIF 0
  • 15
    CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED
    - now 04232442 04329029
    ARRINLODGE LIMITED - 2001-08-13
    Citi Group Centre, Canada Square, London
    Liquidation Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CITIGROUP PARTICIPATION LUXEMBOURG LIMITED

Period: 2001-11-26 ~ now
Company number: 04329029
Registered name
CITIGROUP PARTICIPATION LUXEMBOURG LIMITED - now 04232442
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CITIGROUP PARTICIPATION LUXEMBOURG LIMITED
    Info
    Registered number 04329029
    Citigroup Centre, Canada Square Canary Wharf, London E14 5LB
    PRIVATE LIMITED COMPANY incorporated on 2001-11-26 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
  • CITIGROUP PARTICIPATION LUXEMBOURG LIMITED
    S
    Registered number 04329029
    Citigroup Centre, Canada Square, Canary Wharf, London, England, E14 5LB
    Private Limited Company in Registrar Of Companies, Uk Companies House
    CIF 1
  • CITIGROUP PARTICIPATION LUXEMBOURG LIMITED
    S
    Registered number 04329029
    Citigroup Centre, Canada Square, Canary Wharf, London, United Kingdom, E14 5LB
    Private Limited Company in Registrar Of Companies, Uk Companies House
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    JTC PRIVATE TRUST (JERSEY) LIMITED - now
    CITITRUST (JERSEY) LIMITED
    - 2025-12-29 OE020116
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (2 parents, 36 offsprings)
    Beneficial owner
    2010-03-05 ~ 2025-07-01
    CIF 2 - Ownership of shares - More than 25% OE
  • 2
    JTC TRUST COMPANY (CAYMAN) LIMITED - now
    CITITRUST (CAYMAN) LIMITED
    - 2025-12-31 OE020136
    60 Nexus Way, 6th Floor, Po Box 30745, Camana Bay, Grand Cayman, Cayman Islands
    Registered Corporate (2 parents, 41 offsprings)
    Beneficial owner
    2010-03-05 ~ 2025-07-01
    CIF 1 - Ownership of shares - More than 25% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.