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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
Active 6
  • 1
    Hyam, Richard Paul
    Born in April 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcmahon, Ainslie
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-09-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Baily, Shane Emphy
    Born in November 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Craig, Therese
    Born in July 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 5
    Thomas, Richard Paul
    Born in December 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ now
    OF - Director → CIF 0
  • 6
    CITI MARBLE ARCH LIMITED - 2018-09-13
    icon of addressCitigroup Centre, Canada Square, London, England
    Active Corporate (5 parents, 44 offsprings)
    Person with significant control
    icon of calendar 2021-10-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Jones, Rhiannon Llinos
    Fiduciary Services born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-15 ~ 2023-12-11
    OF - Director → CIF 0
  • 2
    Lyall, Iain James
    Fiduciary Relationship Manager born in May 1962
    Individual
    Officer
    icon of calendar 2005-06-07 ~ 2017-01-20
    OF - Director → CIF 0
  • 3
    Gayle, Leroy
    Fiduciary Services born in November 1968
    Individual
    Officer
    icon of calendar 2022-02-01 ~ 2023-12-11
    OF - Director → CIF 0
  • 4
    Wright, Anthony James Charles
    Bank Officer born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-05 ~ 2015-11-25
    OF - Director → CIF 0
  • 5
    Burgess, Alexa
    Individual
    Officer
    icon of calendar 2005-05-05 ~ 2005-06-07
    OF - Secretary → CIF 0
  • 6
    Hale, Amanda Jayne
    Bank Officer born in March 1962
    Individual
    Officer
    icon of calendar 2011-04-05 ~ 2014-04-04
    OF - Director → CIF 0
  • 7
    Newson, Andrew Christopher
    Fiduciary Relationship Manager born in November 1972
    Individual
    Officer
    icon of calendar 2007-11-07 ~ 2017-01-20
    OF - Director → CIF 0
  • 8
    Hamilton, Rachel
    Individual
    Officer
    icon of calendar 2020-03-27 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 9
    Robson, Jill Denise
    Individual (39 offsprings)
    Officer
    icon of calendar 2005-06-07 ~ 2010-05-24
    OF - Secretary → CIF 0
  • 10
    Griffiths, Martin James
    Solicitor born in May 1976
    Individual (36 offsprings)
    Officer
    icon of calendar 2005-05-05 ~ 2005-06-07
    OF - Director → CIF 0
  • 11
    Cumming, Simon James
    Individual (46 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 12
    Quinn, Sean David
    Banker born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-07 ~ 2010-06-03
    OF - Director → CIF 0
  • 13
    Jenkins, Howard Nicholas
    Fiduciary Manager born in November 1961
    Individual
    Officer
    icon of calendar 2014-04-04 ~ 2014-07-24
    OF - Director → CIF 0
  • 14
    Morrison, David Michael
    Fiduciary Manager born in February 1970
    Individual
    Officer
    icon of calendar 2005-07-11 ~ 2014-07-08
    OF - Director → CIF 0
  • 15
    Bailey, Francine Anne
    Fiduciary Manager born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-11 ~ 2018-12-12
    OF - Director → CIF 0
  • 16
    Davis, Ian James
    Senior Manager-Fiduciary Services born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-17 ~ 2019-09-13
    OF - Director → CIF 0
  • 17
    Lundie, Theresa Claire
    Fiduciary Services born in July 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-04-05 ~ 2014-07-08
    OF - Director → CIF 0
    Craig, Therese Claire
    Fiduciary Services born in July 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ 2024-03-05
    OF - Director → CIF 0
  • 18
    Murphy, Ann Margaret
    Chartered Accountant born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-20 ~ 2022-02-01
    OF - Director → CIF 0
  • 19
    Clark, Stephen Leslie
    Bank Officer born in November 1957
    Individual
    Officer
    icon of calendar 2005-06-07 ~ 2022-02-01
    OF - Director → CIF 0
  • 20
    icon of addressCitigroup, 153 East 53rd Street, New York, United States Of America, United States
    Corporate (44 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    CSVS (NOMINEES) LIMITED - 1990-06-08
    LEGIONPHASE LIMITED - 1986-07-21
    icon of addressCitigroup 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

CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED

Previous name
CTCL (BOPPF) FUND NOMINEE NO. 1 LIMITED - 2013-10-01
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED
    Info
    CTCL (BOPPF) FUND NOMINEE NO. 1 LIMITED - 2013-10-01
    Registered number 05444253
    icon of addressCitigroup Centre, Canada Square, Canary Wharf, London E14 5LB
    PRIVATE LIMITED COMPANY incorporated on 2005-05-05 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • CIP THREADNEEDLE UK PROPERTY NOMINEE NO.1 LIMITED
    S
    Registered number 05444253
    icon of addressCitigroup Centre, Canada Square, Canary Wharf, London, United Kingdom, E14 5LB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.