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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
    Crane, Thomas Jonathan
    Born in August 1972
    Individual (28 offsprings)
    Officer
    2009-10-16 ~ 2011-10-26
    OF - Director → CIF 0
  • 2
    Proctor, Dean Michael
    Born in August 1971
    Individual (34 offsprings)
    Officer
    2008-08-19 ~ 2009-10-20
    OF - Director → CIF 0
  • 3
    Varma, Vidur
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2016-03-02 ~ 2018-06-20
    OF - Director → CIF 0
  • 4
    Juricek, Lukas
    Born in July 1971
    Individual (1 offspring)
    Officer
    2022-06-29 ~ 2026-03-30
    OF - Director → CIF 0
  • 5
    Cumming, Simon James
    Born in July 1964
    Individual (86 offsprings)
    Officer
    2015-03-26 ~ 2016-03-02
    OF - Director → CIF 0
    Cumming, Simon James
    Individual (86 offsprings)
    Officer
    2006-07-31 ~ 2020-03-06
    OF - Secretary → CIF 0
  • 6
    Rajagopal, Swaminathan
    Born in November 1978
    Individual (1 offspring)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 7
    Balonwu, Stephen
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2006-07-31 ~ 2006-10-16
    OF - Director → CIF 0
  • 8
    Mistry, Jiten Vasantkumar
    Born in May 1978
    Individual (11 offsprings)
    Officer
    2013-06-05 ~ 2015-11-13
    OF - Director → CIF 0
  • 9
    Shakespeare, Susan Gail
    Born in March 1965
    Individual (14 offsprings)
    Officer
    2006-07-31 ~ 2010-01-15
    OF - Director → CIF 0
  • 10
    Milne, Duncan Andrew
    Born in February 1977
    Individual (7 offsprings)
    Officer
    2011-10-26 ~ 2015-03-24
    OF - Director → CIF 0
  • 11
    Van Der Meer, Tobias
    Born in March 1977
    Individual (15 offsprings)
    Officer
    2006-10-16 ~ 2008-08-19
    OF - Director → CIF 0
  • 12
    Matthews, Iain David
    Born in December 1969
    Individual (1 offspring)
    Officer
    2016-03-02 ~ 2022-06-29
    OF - Director → CIF 0
  • 13
    Chishti, Sifaat Faisal
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2016-03-02 ~ 2017-06-12
    OF - Director → CIF 0
  • 14
    Mcmahon, Ainslie
    Individual (35 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Secretary → CIF 0
  • 15
    Ahmed, Shiraz Jamil
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2015-11-13 ~ 2016-03-02
    OF - Director → CIF 0
  • 16
    Kessel, Gidon Jerome
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2022-06-29 ~ 2023-02-09
    OF - Director → CIF 0
  • 17
    Balakrishnan, Aparajith
    Banker born in May 1979
    Individual (1 offspring)
    Officer
    2016-03-02 ~ 2024-05-15
    OF - Director → CIF 0
  • 18
    Hamilton, Rachel
    Individual (33 offsprings)
    Officer
    2020-03-06 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 19
    Goklani, Kunal Manohar
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2016-03-02 ~ 2022-06-29
    OF - Director → CIF 0
  • 20
    Hiremagalur Sampath, Raghuveer
    Born in May 1978
    Individual (1 offspring)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 21
    Johnson, Paul David
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2010-01-15 ~ 2013-06-14
    OF - Director → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2006-07-31 ~ 2006-07-31
    OF - Nominee Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2006-07-31 ~ 2006-07-31
    OF - Nominee Secretary → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.