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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 24
  • 1
    Chishti, Sifaat Faisal
    Banking And Finance born in November 1971
    Individual (2 offsprings)
    Officer
    2016-03-02 ~ 2017-06-12
    OF - Director → CIF 0
  • 2
    Hiremagalur Sampath, Raghuveer
    Born in May 1978
    Individual (1 offspring)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Matthews, Iain David
    Head Of Consumer Business Operational Risk&Control born in December 1969
    Individual (1 offspring)
    Officer
    2016-03-02 ~ 2022-06-29
    OF - Director → CIF 0
  • 4
    Cumming, Simon James
    Chartered Secretary born in July 1964
    Individual (85 offsprings)
    Officer
    2015-03-26 ~ 2016-03-02
    OF - Director → CIF 0
    Cumming, Simon James
    Individual (85 offsprings)
    Officer
    2006-07-31 ~ 2020-03-06
    OF - Secretary → CIF 0
  • 5
    Crane, Thomas Jonathan
    Solicitor born in August 1972
    Individual (28 offsprings)
    Officer
    2009-10-16 ~ 2011-10-26
    OF - Director → CIF 0
  • 6
    Mistry, Jiten Vasantkumar
    Analyst born in May 1978
    Individual (11 offsprings)
    Officer
    2013-06-05 ~ 2015-11-13
    OF - Director → CIF 0
  • 7
    Hamilton, Rachel
    Individual (33 offsprings)
    Officer
    2020-03-06 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 8
    Balakrishnan, Aparajith
    Banker born in May 1979
    Individual (1 offspring)
    Officer
    2016-03-02 ~ 2024-05-15
    OF - Director → CIF 0
  • 9
    Proctor, Dean Michael
    Director born in August 1971
    Individual (33 offsprings)
    Officer
    2008-08-19 ~ 2009-10-20
    OF - Director → CIF 0
  • 10
    Johnson, Paul David
    Head Of Gcg Uk Finance born in August 1968
    Individual (7 offsprings)
    Officer
    2010-01-15 ~ 2013-06-14
    OF - Director → CIF 0
  • 11
    Rajagopal, Swaminathan
    Born in November 1978
    Individual (1 offspring)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 12
    Kessel, Gidon Jerome
    Bank Manager born in January 1976
    Individual (2 offsprings)
    Officer
    2022-06-29 ~ 2023-02-09
    OF - Director → CIF 0
  • 13
    Van Der Meer, Tobias
    Retail Bank Head born in March 1977
    Individual (15 offsprings)
    Officer
    2006-10-16 ~ 2008-08-19
    OF - Director → CIF 0
  • 14
    Goklani, Kunal Manohar
    Banking born in February 1968
    Individual (3 offsprings)
    Officer
    2016-03-02 ~ 2022-06-29
    OF - Director → CIF 0
  • 15
    Shakespeare, Susan Gail
    Born in March 1965
    Individual (14 offsprings)
    Officer
    2006-07-31 ~ 2010-01-15
    OF - Director → CIF 0
  • 16
    Ahmed, Shiraz Jamil
    Planning & Analysis Manager born in August 1978
    Individual (2 offsprings)
    Officer
    2015-11-13 ~ 2016-03-02
    OF - Director → CIF 0
  • 17
    Mcmahon, Ainslie
    Individual (35 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Secretary → CIF 0
  • 18
    Juricek, Lukas
    Born in July 1971
    Individual (1 offspring)
    Officer
    2022-06-29 ~ 2026-03-30
    OF - Director → CIF 0
  • 19
    Varma, Vidur
    Banker born in April 1971
    Individual (2 offsprings)
    Officer
    2016-03-02 ~ 2018-06-20
    OF - Director → CIF 0
  • 20
    Balonwu, Stephen
    Barrister born in October 1968
    Individual (1 offspring)
    Officer
    2006-07-31 ~ 2006-10-16
    OF - Director → CIF 0
  • 21
    Milne, Duncan Andrew
    Solicitor born in February 1977
    Individual (7 offsprings)
    Officer
    2011-10-26 ~ 2015-03-24
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2006-07-31 ~ 2006-07-31
    OF - Nominee Secretary → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2006-07-31 ~ 2006-07-31
    OF - Nominee Director → CIF 0
  • 24
    153, East 53rd Street, New York, Ny 10022, United States
    Corporate (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CITICLIENT NOMINEES NO 9 LIMITED

Period: 2006-07-31 ~ now
Company number: 05892235 03999259... (more)
Registered name
CITICLIENT NOMINEES NO 9 LIMITED - now 03999259... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CITICLIENT NOMINEES NO 9 LIMITED
    Info
    Registered number 05892235
    Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB
    PRIVATE LIMITED COMPANY incorporated on 2006-07-31 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.