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 6
  • 1
    Baily, Shane Emphy
    Financial Services born in November 1971
    Individual (20 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Richard Paul
    Fiduciary Services born in December 1970
    Individual (25 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Mcmahon, Ainslie
    Individual (35 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Hyam, Richard Paul
    Fiduciary Services born in April 1969
    Individual (25 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Craig, Therese
    Director born in July 1979
    Individual (21 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 6
    CITI MARBLE ARCH LIMITED - 2018-09-13
    Citigroup Centre, Canada Square, London, England
    Active Corporate (4 parents, 47 offsprings)
    Person with significant control
    2021-10-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Cumming, Simon James
    Individual (47 offsprings)
    Officer
    2016-09-16 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 2
    Jenkins, Howard Nicholas
    Fiduciary Manager born in November 1961
    Individual
    Officer
    2014-04-04 ~ 2014-07-24
    OF - Director → CIF 0
  • 3
    Craig, Fiona
    Chartered Accountant born in August 1984
    Individual
    Officer
    2019-09-25 ~ 2023-12-11
    OF - Director → CIF 0
  • 4
    Morrison, David Michael
    Fiduciary Manager born in February 1970
    Individual
    Officer
    2005-03-18 ~ 2014-07-18
    OF - Director → CIF 0
  • 5
    Stewart, Colin Gardner
    Banker born in February 1959
    Individual (2 offsprings)
    Officer
    2004-11-19 ~ 2017-01-20
    OF - Director → CIF 0
  • 6
    Clark, Veronica Imlach
    Fiduciary Services born in July 1971
    Individual
    Officer
    2022-02-01 ~ 2023-12-11
    OF - Director → CIF 0
  • 7
    Ingham, Sarah Jane
    Banker born in May 1957
    Individual
    Officer
    2004-11-19 ~ 2008-08-26
    OF - Director → CIF 0
  • 8
    Quinn, Sean David
    Banker born in June 1953
    Individual (3 offsprings)
    Officer
    2004-10-19 ~ 2010-06-03
    OF - Director → CIF 0
  • 9
    Davis, Ian James
    Senior Manager Fiduciary Services born in September 1968
    Individual (3 offsprings)
    Officer
    2015-11-17 ~ 2019-09-13
    OF - Director → CIF 0
  • 10
    Newson, Andrew Christopher
    Fiduciary Relationship Manager born in November 1972
    Individual
    Officer
    2007-11-07 ~ 2014-07-08
    OF - Director → CIF 0
  • 11
    Mackinnon, Scott David
    Fiduciary Monitoring Officer born in September 1969
    Individual
    Officer
    2014-07-08 ~ 2016-10-28
    OF - Director → CIF 0
  • 12
    Murphy, Ann Margaret
    Chartered Accountant born in July 1970
    Individual (3 offsprings)
    Officer
    2017-01-20 ~ 2022-02-01
    OF - Director → CIF 0
  • 13
    Wright, Anthony James Charles
    Bank Officer born in July 1964
    Individual (2 offsprings)
    Officer
    2011-04-05 ~ 2015-11-25
    OF - Director → CIF 0
  • 14
    Young, Lesley Ann
    Fiduciary Services born in June 1976
    Individual
    Officer
    2020-10-15 ~ 2023-12-11
    OF - Director → CIF 0
  • 15
    Hamilton, Rachel
    Individual
    Officer
    2020-03-27 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 16
    Foy, Amanda Jane
    Manager,Fiduciary Oversight & Research born in May 1967
    Individual
    Officer
    2014-07-08 ~ 2017-01-20
    OF - Director → CIF 0
  • 17
    Bailey, Francine Anne
    Fiduciary Manager born in September 1970
    Individual (5 offsprings)
    Officer
    2007-11-07 ~ 2014-07-08
    OF - Director → CIF 0
  • 18
    Whiteford, Rowena Helen
    Fiduciary Services born in February 1976
    Individual
    Officer
    2020-10-15 ~ 2023-12-11
    OF - Director → CIF 0
  • 19
    Lyall, Iain James
    Fiduciary Relationship Manager born in May 1962
    Individual
    Officer
    2004-10-19 ~ 2014-07-08
    OF - Director → CIF 0
  • 20
    Rees, Huw St John
    Chartered Accountant born in November 1953
    Individual
    Officer
    2004-10-19 ~ 2005-01-21
    OF - Director → CIF 0
  • 21
    Pierantozzi, Stefano
    Bank Employee born in July 1970
    Individual
    Officer
    2005-03-18 ~ 2008-09-22
    OF - Director → CIF 0
  • 22
    Craig, Therese Claire
    Fiduciary Services born in July 1979
    Individual (21 offsprings)
    Officer
    2011-04-05 ~ 2024-03-05
    OF - Director → CIF 0
  • 23
    Clark, Stephen Leslie
    Bank Officer born in November 1957
    Individual
    Officer
    2004-11-19 ~ 2022-02-01
    OF - Director → CIF 0
  • 24
    Hale, Amanda Jayne
    Bank Officer born in March 1962
    Individual
    Officer
    2011-04-05 ~ 2014-04-04
    OF - Director → CIF 0
  • 25
    Robson, Jill Denise
    Chartered Secretary
    Individual (39 offsprings)
    Officer
    2004-10-19 ~ 2010-05-24
    OF - Secretary → CIF 0
  • 26
    CITIBANK UK LIMITED - now
    CITI MARBLE ARCH LIMITED - 2018-09-13
    153 East 53rd Street, New York, Ny 10022, United States
    Active Corporate (4 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-23
    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 - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 27
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-10-19 ~ 2004-10-19
    PE - Nominee Secretary → CIF 0
  • 28
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-10-19 ~ 2004-10-19
    PE - Nominee Director → CIF 0
  • 29
    CSVS (NOMINEES) LIMITED - 1990-06-08
    LEGIONPHASE LIMITED - 1986-07-21
    Citigroup Centre, Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-05-24 ~ 2016-09-16
    PE - Secretary → CIF 0
parent relation
Company in focus

CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED
    Info
    Registered number 05263332
    C/o Company Secretarial, Department, Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB
    Private Limited Company incorporated on 2004-10-19 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • CTCL (BUKP) FUND NOMINEE NO.2 LIMITED
    S
    Registered number 5263332
    Company Secretarial Department, Citigroup Centre, Canada Square, Canary Wharf, London, England, E14 5LB
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 6 Bloomsbury Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-02-24
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.