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
Cumming, Simon James
Individual (1 offspring)Officer
2019-11-29 ~ nowOF - Secretary → CIF 0 - 2
Thomas, Kathryn Mary
Born in October 1971Individual (6 offsprings)Officer 2021-06-25 ~ nowOF - Director → CIF 0 - 3
Graham, David
Born in August 1982Individual (5 offsprings)Officer 2025-01-13 ~ nowOF - Director → CIF 0 - 4CITIBANK UK LIMITED - nowCITI MARBLE ARCH LIMITED - 2018-09-13
Citigroup, 153 East 53rd Street, New York, Usa, United StatesActive Corporate (5 parents, 44 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
10
- 1
Mills, William Joseph
Banker born in September 1955Individual (1 offspring)Officer 2004-01-29 ~ 2005-11-14OF - Director → CIF 0 - 2
Gaulter, Andrew Martin
Solicitor born in April 1951Individual (1 offspring)Officer 2003-12-09 ~ 2004-01-29OF - Director → CIF 0Gaulter, Andrew Martin
Individual (1 offspring)Officer 2003-12-09 ~ 2008-05-31OF - Secretary → CIF 0 - 3
Smith, Jeremy David Robert
Director Of Corporate Real Estate born in July 1964Individual (4 offsprings)Officer 2019-06-06 ~ 2020-10-12OF - Director → CIF 0 - 4
Dickson, Valerie Anne
Chartered Secretary born in April 1965Individual (1 offspring)Officer 2003-12-09 ~ 2004-01-29OF - Director → CIF 0 - 5
Robson, Jill Denise
Chartered Secretary born in May 1965Individual (39 offsprings)Officer 2003-12-29 ~ 2004-01-29OF - Director → CIF 0Robson, Jill Denise
Individual (39 offsprings)Officer 2008-05-01 ~ 2019-09-27OF - Secretary → CIF 0 - 6
Warren, Jonathan
Director born in January 1973Individual (4 offsprings)Officer 2019-11-29 ~ 2025-01-13OF - Director → CIF 0 - 7
Killey, John Reginald
Corporate Real Estate Executive born in November 1955Individual (3 offsprings)Officer 2020-10-23 ~ 2021-06-25OF - Director → CIF 0 - 8
Dean, Susan Helena
Chartered Accountant born in December 1957Individual (1 offspring)Officer 2004-01-29 ~ 2009-06-01OF - Director → CIF 0 - 9
Gans, Bradley Jay
General Counsel born in August 1960Individual (2 offsprings)Officer 2005-09-16 ~ 2019-09-01OF - Director → CIF 0 - 10
Sharland, David Ian
Chartered Accountant born in September 1959Individual (3 offsprings)Officer 2009-06-01 ~ 2019-11-29OF - Director → CIF 0
Company in focus
CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
- Registered number 04988945
CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED
InfoCitigroup Centre Canada Square, Canary Wharf, London E14 5LBPRIVATE LIMITED COMPANY incorporated on 2003-12-09 (22 years). The company status is Active.The last date of confirmation statement was made at 2024-12-09CIF 0 CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED
SRegistered number 04988945Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LBPrivate Company Limited By Shares in United KingdomCIF 1CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED
SRegistered number 4988945Citigroup Centre, Canada Square, Canary Wharf, London, England, E14 5LBPrivate Company Limited By Shares in Companies House Cardiff, England And WalesCIF 2Private Company Limited By Shares in Uk, EnglandCIF 3
Offspring entities and appointments
Active
4
- 1
CIB PROPERTIES LIMITED
- nowHACKREMCO (NO.223) LIMITED - 1985-08-05Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2Citigroup Centre Canada Square, Canary Wharf, London, United KingdomActive Corporate (6 parents)Person with significant control 2024-10-18 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3PHIBRO UK LIMITED - 1984-02-01DIKAPPA (NUMBER 196) LIMITED - 1982-02-23PHIBRO-SALOMON LIMITED - 1991-02-26SALOMON BROTHERS EUROPE LIMITED - 2003-04-07Citigroup Centre, Canada Square, Canary Wharf, LondonActive Corporate (3 parents, 1 offspring)Person with significant control 2020-02-03 ~ nowCIF 3 - Right to appoint or remove directors as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
- 4STOCKROBE LIMITED - 1984-02-01Citigroup Centre, Canada Square, Canary Wharf, LondonActive Corporate (12 parents)Person with significant control 2020-02-03 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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