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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 34
  • 1
    Rees, Huw St John
    Born in November 1953
    Individual (11 offsprings)
    Officer
    2004-10-19 ~ 2005-01-21
    OF - Director → CIF 0
  • 2
    Lyall, Iain James
    Born in May 1962
    Individual (13 offsprings)
    Officer
    2004-10-19 ~ 2014-07-08
    OF - Director → CIF 0
  • 3
    Whiteford, Rowena Helen
    Born in February 1976
    Individual (13 offsprings)
    Officer
    2020-10-15 ~ 2023-12-11
    OF - Director → CIF 0
  • 4
    Clark, Stephen Leslie
    Born in November 1957
    Individual (25 offsprings)
    Officer
    2004-11-19 ~ 2022-02-01
    OF - Director → CIF 0
  • 5
    Young, Lesley Ann
    Born in June 1976
    Individual (12 offsprings)
    Officer
    2020-10-15 ~ 2023-12-11
    OF - Director → CIF 0
  • 6
    Davis, Ian James
    Born in September 1968
    Individual (33 offsprings)
    Officer
    2015-11-17 ~ 2019-09-13
    OF - Director → CIF 0
  • 7
    Mackinnon, Scott David
    Born in September 1969
    Individual (6 offsprings)
    Officer
    2014-07-08 ~ 2016-10-28
    OF - Director → CIF 0
  • 8
    Bailey, Francine Anne
    Born in September 1970
    Individual (19 offsprings)
    Officer
    2007-11-07 ~ 2014-07-08
    OF - Director → CIF 0
  • 9
    Pierantozzi, Stefano
    Born in July 1970
    Individual (10 offsprings)
    Officer
    2005-03-18 ~ 2008-09-22
    OF - Director → CIF 0
  • 10
    Craig, Therese
    Born in July 1979
    Individual (27 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
    Craig, Therese Claire
    Born in July 1979
    Individual (27 offsprings)
    Officer
    2011-04-05 ~ 2024-03-05
    OF - Director → CIF 0
  • 11
    Hale, Amanda Jayne
    Born in March 1962
    Individual (13 offsprings)
    Officer
    2011-04-05 ~ 2014-04-04
    OF - Director → CIF 0
  • 12
    Craig, Fiona
    Born in August 1984
    Individual (12 offsprings)
    Officer
    2019-09-25 ~ 2023-12-11
    OF - Director → CIF 0
  • 13
    Murphy, Ann Margaret
    Born in July 1970
    Individual (28 offsprings)
    Officer
    2017-01-20 ~ 2022-02-01
    OF - Director → CIF 0
  • 14
    Hyam, Richard Paul
    Born in April 1969
    Individual (25 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 15
    Mcmahon, Ainslie
    Individual (35 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Secretary → CIF 0
  • 16
    Hamilton, Rachel
    Individual (33 offsprings)
    Officer
    2020-03-27 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 17
    Ingham, Sarah Jane
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2004-11-19 ~ 2008-08-26
    OF - Director → CIF 0
  • 18
    Clark, Veronica Imlach
    Born in July 1971
    Individual (12 offsprings)
    Officer
    2022-02-01 ~ 2023-12-11
    OF - Director → CIF 0
  • 19
    Newson, Andrew Christopher
    Born in November 1972
    Individual (13 offsprings)
    Officer
    2007-11-07 ~ 2014-07-08
    OF - Director → CIF 0
  • 20
    Stewart, Colin Gardner
    Born in February 1959
    Individual (11 offsprings)
    Officer
    2004-11-19 ~ 2017-01-20
    OF - Director → CIF 0
  • 21
    Baily, Shane Emphy
    Born in November 1971
    Individual (20 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 22
    Thomas, Richard Paul
    Born in December 1970
    Individual (25 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
  • 23
    Jenkins, Howard Nicholas
    Born in November 1961
    Individual (18 offsprings)
    Officer
    2014-04-04 ~ 2014-07-24
    OF - Director → CIF 0
  • 24
    Wright, Anthony James Charles
    Born in July 1964
    Individual (18 offsprings)
    Officer
    2011-04-05 ~ 2015-11-25
    OF - Director → CIF 0
  • 25
    Cumming, Simon James
    Individual (79 offsprings)
    Officer
    2016-09-16 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 26
    Robson, Jill Denise
    Individual (78 offsprings)
    Officer
    2004-10-19 ~ 2010-05-24
    OF - Secretary → CIF 0
  • 27
    Morrison, David Michael
    Born in February 1970
    Individual (15 offsprings)
    Officer
    2005-03-18 ~ 2014-07-18
    OF - Director → CIF 0
  • 28
    Quinn, Sean David
    Born in June 1953
    Individual (18 offsprings)
    Officer
    2004-10-19 ~ 2010-06-03
    OF - Director → CIF 0
  • 29
    Foy, Amanda Jane
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2014-07-08 ~ 2017-01-20
    OF - Director → CIF 0
  • 30
    CITIBANK UK LIMITED
    - now 11283101
    CITI MARBLE ARCH LIMITED - 2018-09-13
    Citigroup Centre, Canada Square, London, England
    Active Corporate (16 parents, 19 offsprings)
    Person with significant control
    2021-10-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2004-10-19 ~ 2004-10-19
    OF - Nominee Director → CIF 0
  • 32
    CITICORPORATE LIMITED
    - now 02017411
    CSVS (NOMINEES) LIMITED - 1990-06-08
    LEGIONPHASE LIMITED - 1986-07-21
    Citigroup Centre, Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents, 40 offsprings)
    Officer
    2010-05-24 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 33
    153 East 53rd Street, New York, Ny 10022, United States
    Corporate (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-23
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 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
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    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
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-10-19 ~ 2004-10-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED

Period: 2004-10-19 ~ now
Company number: 05263332 05263327
Registered name
CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED - now 05263327
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 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    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 1
  • 1
    HAMPSTEAD RESIDENTIAL MANAGEMENT COMPANY LIMITED
    10043871
    6 Bloomsbury Square, London, England
    Active Corporate (9 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.