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 5
  • 1
    Hiremagalur Sampath, Raghuveer
    Director born in May 1978
    Individual (1 offspring)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Mcmahon, Ainslie
    Individual (35 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Rajagopal, Swaminathan
    Senior Vice President born in November 1978
    Individual (1 offspring)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Juricek, Lukas
    Bank Manager born in July 1971
    Individual (1 offspring)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 5
    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 ~ 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
Ceased 19
  • 1
    Cumming, Simon James
    Chartered Secretary born in July 1964
    Individual (47 offsprings)
    Officer
    2015-03-26 ~ 2016-03-02
    OF - Director → CIF 0
    Cumming, Simon James
    Individual (47 offsprings)
    Officer
    2006-07-31 ~ 2020-03-06
    OF - Secretary → CIF 0
  • 2
    Varma, Vidur
    Banker born in April 1971
    Individual (1 offspring)
    Officer
    2016-03-02 ~ 2018-06-20
    OF - Director → CIF 0
  • 3
    Chishti, Sifaat Faisal
    Banking And Finance born in November 1971
    Individual (1 offspring)
    Officer
    2016-03-02 ~ 2017-06-12
    OF - Director → CIF 0
  • 4
    Proctor, Dean Michael
    Director born in August 1971
    Individual (18 offsprings)
    Officer
    2008-08-19 ~ 2009-10-20
    OF - Director → CIF 0
  • 5
    Balakrishnan, Aparajith
    Banker born in May 1979
    Individual
    Officer
    2016-03-02 ~ 2024-05-15
    OF - Director → CIF 0
  • 6
    Van Der Meer, Tobias
    Retail Bank Head born in March 1977
    Individual (10 offsprings)
    Officer
    2006-10-16 ~ 2008-08-19
    OF - Director → CIF 0
  • 7
    Balonwu, Stephen
    Barrister born in October 1968
    Individual
    Officer
    2006-07-31 ~ 2006-10-16
    OF - Director → CIF 0
  • 8
    Kessel, Gidon Jerome
    Bank Manager born in January 1976
    Individual (1 offspring)
    Officer
    2022-06-29 ~ 2023-02-09
    OF - Director → CIF 0
  • 9
    Goklani, Kunal Manohar
    Banking born in February 1968
    Individual
    Officer
    2016-03-02 ~ 2022-06-29
    OF - Director → CIF 0
  • 10
    Mistry, Jiten Vasantkumar
    Analyst born in May 1978
    Individual (2 offsprings)
    Officer
    2013-06-05 ~ 2015-11-13
    OF - Director → CIF 0
  • 11
    Hamilton, Rachel
    Individual
    Officer
    2020-03-06 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 12
    Milne, Duncan Andrew
    Solicitor born in February 1977
    Individual (1 offspring)
    Officer
    2011-10-26 ~ 2015-03-24
    OF - Director → CIF 0
  • 13
    Matthews, Iain David
    Head Of Consumer Business Operational Risk&Control born in December 1969
    Individual
    Officer
    2016-03-02 ~ 2022-06-29
    OF - Director → CIF 0
  • 14
    Johnson, Paul David
    Head Of Gcg Uk Finance born in August 1968
    Individual (2 offsprings)
    Officer
    2010-01-15 ~ 2013-06-14
    OF - Director → CIF 0
  • 15
    Shakespeare, Susan Gail
    Chief Financial Officer born in March 1965
    Individual
    Officer
    2006-07-31 ~ 2010-01-15
    OF - Director → CIF 0
  • 16
    Crane, Thomas Jonathan
    Solicitor born in August 1972
    Individual (15 offsprings)
    Officer
    2009-10-16 ~ 2011-10-26
    OF - Director → CIF 0
  • 17
    Ahmed, Shiraz Jamil
    Planning & Analysis Manager born in August 1978
    Individual
    Officer
    2015-11-13 ~ 2016-03-02
    OF - Director → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-07-31 ~ 2006-07-31
    PE - Nominee Secretary → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-07-31 ~ 2006-07-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CITICLIENT NOMINEES NO 9 LIMITED

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 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.