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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 18
  • 1
    Cumming, Simon James
    Born in July 1964
    Individual (86 offsprings)
    Officer
    2011-10-03 ~ now
    OF - Director → CIF 0
    Cumming, Simon James
    Individual (86 offsprings)
    Officer
    2009-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Berry, Brian Shelton
    Born in December 1952
    Individual (36 offsprings)
    Officer
    2003-02-26 ~ 2008-05-08
    OF - Director → CIF 0
  • 3
    Busfield, Philip Anthony
    Born in October 1961
    Individual (12 offsprings)
    Officer
    2003-02-26 ~ 2008-07-01
    OF - Director → CIF 0
  • 4
    Decarvalho, Michael Ray
    Born in July 1944
    Individual (6 offsprings)
    Officer
    2007-10-19 ~ 2010-03-18
    OF - Director → CIF 0
  • 5
    Aragane, Takashi
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2007-10-19 ~ 2010-01-29
    OF - Director → CIF 0
  • 6
    Fandozzi, Vincent
    Born in September 1965
    Individual (11 offsprings)
    Officer
    2011-03-14 ~ 2011-09-30
    OF - Director → CIF 0
  • 7
    Matsumoto, Etsuo
    Born in August 1955
    Individual (1 offspring)
    Officer
    2003-08-05 ~ 2005-01-05
    OF - Director → CIF 0
  • 8
    Soden, John Francis
    Born in December 1952
    Individual (53 offsprings)
    Officer
    2008-06-27 ~ 2011-05-31
    OF - Director → CIF 0
  • 9
    Tamoto, Shinya
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2007-10-19 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    Norris, Peter John
    Born in October 1961
    Individual (18 offsprings)
    Officer
    2008-06-27 ~ 2011-03-11
    OF - Director → CIF 0
  • 11
    Hirano, Hirofumi
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2003-03-06 ~ 2007-01-22
    OF - Director → CIF 0
  • 12
    Livingstone, May Alexandra
    Born in June 1962
    Individual (27 offsprings)
    Officer
    2011-03-14 ~ now
    OF - Director → CIF 0
  • 13
    Malcolm Cohen
    Individual (2436 offsprings)
    Insolvency
    2014-11-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Ichkawa, Yasushi
    Born in July 1951
    Individual (2 offsprings)
    Officer
    2003-03-31 ~ 2003-08-05
    OF - Director → CIF 0
  • 15
    Beck, John Douglas
    Individual (20 offsprings)
    Officer
    2003-02-26 ~ 2009-03-26
    OF - Secretary → CIF 0
  • 16
    Farace, Andrea
    Born in March 1956
    Individual (16 offsprings)
    Officer
    2008-05-15 ~ 2010-07-16
    OF - Director → CIF 0
  • 17
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2003-02-07 ~ 2003-02-26
    OF - Nominee Director → CIF 0
  • 18
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2003-02-07 ~ 2003-02-26
    OF - Nominee Director → CIF 0
    2003-02-07 ~ 2003-02-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CITIGROUP CAPITAL HOLD CO UK LIMITED

Period: 2009-10-26 ~ 2016-01-16
Company number: 04659491
Registered names
CITIGROUP CAPITAL HOLD CO UK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-10
Dissolved on 2016-01-16
ALNERY NO. 2327 LIMITED - 2003-03-19 05049735... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • CITIGROUP CAPITAL HOLD CO UK LIMITED
    Info
    NPIL HOLD CO LIMITED - 2009-10-26
    ALNERY NO. 2327 LIMITED - 2009-10-26
    Registered number 04659491
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2003-02-07 and dissolved on 2016-01-16 (12 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.