logo
explain how to read the page

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 2020-10-15 ~ 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, 18 offsprings)
    Person with significant control
    icon of calendar 2021-10-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Whiteford, Rowena Helen
    Fiduciary Services born in February 1976
    Individual
    Officer
    icon of calendar 2020-10-15 ~ 2023-12-11
    OF - Director → CIF 0
  • 2
    Lyall, Iain James
    Fiduciary Relationship Mgr born in May 1962
    Individual
    Officer
    icon of calendar 2006-09-22 ~ 2014-07-08
    OF - Director → CIF 0
  • 3
    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
  • 4
    Hale, Amanda Jayne
    Bank Officer born in March 1962
    Individual
    Officer
    icon of calendar 2011-04-05 ~ 2014-04-04
    OF - Director → CIF 0
  • 5
    Newson, Andrew Christopher
    Fiduciary Relationship Mgr born in November 1972
    Individual
    Officer
    icon of calendar 2006-09-22 ~ 2014-07-08
    OF - Director → CIF 0
  • 6
    Hamilton, Rachel
    Individual
    Officer
    icon of calendar 2020-03-27 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 7
    Mackinnon, Scott David
    Fiduciary Monitoring Officer born in September 1969
    Individual
    Officer
    icon of calendar 2014-07-08 ~ 2016-10-28
    OF - Director → CIF 0
  • 8
    Stewart, Colin Gardner
    Banker born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-08 ~ 2017-01-20
    OF - Director → CIF 0
  • 9
    Cumming, Simon James
    Individual (46 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ 2020-03-27
    OF - Secretary → CIF 0
  • 10
    Young, Lesley Ann
    Finance born in June 1976
    Individual
    Officer
    icon of calendar 2020-10-15 ~ 2023-12-11
    OF - Director → CIF 0
  • 11
    Quinn, Sean David
    Banker born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ 2010-06-03
    OF - Director → CIF 0
  • 12
    Foy, Amanda Jane
    Manager Fiduciary Oversight & Research born in May 1967
    Individual
    Officer
    icon of calendar 2014-07-08 ~ 2017-01-20
    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
    Craig, Fiona
    Chartered Accountant born in August 1984
    Individual
    Officer
    icon of calendar 2019-09-25 ~ 2023-12-11
    OF - Director → CIF 0
  • 15
    Morrison, David Michael
    Fiduciary Manager born in February 1970
    Individual
    Officer
    icon of calendar 2006-09-22 ~ 2014-07-08
    OF - Director → CIF 0
  • 16
    Bailey, Francine Anne
    Fiduciary Manager born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ 2014-07-06
    OF - Director → CIF 0
  • 17
    Davis, Ian James
    Senir Manager-Fiduciary Services born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-17 ~ 2019-09-13
    OF - Director → CIF 0
  • 18
    Craig, Therese Claire
    Fiduciary Services born in July 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-04-05 ~ 2024-03-05
    OF - Director → CIF 0
  • 19
    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
  • 20
    Clark, Stephen Leslie
    Bank Officer born in November 1957
    Individual
    Officer
    icon of calendar 2006-09-22 ~ 2022-02-01
    OF - Director → CIF 0
  • 21
    Clark, Veronica Imlach
    Fiduciary Services born in July 1971
    Individual
    Officer
    icon of calendar 2022-02-01 ~ 2023-12-11
    OF - Director → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-09-22 ~ 2006-09-22
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-09-22 ~ 2006-09-22
    PE - Nominee Director → CIF 0
  • 24
    icon of address153 East 53rd Street, New York, Ny 10022
    Corporate (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-23
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 25
    CSVS (NOMINEES) LIMITED - 1990-06-08
    LEGIONPHASE LIMITED - 1986-07-21
    icon of addressCitigroup Centre, Canada Square, Canary Wharf
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-09-22 ~ 2016-09-16
    PE - Secretary → CIF 0
parent relation
Company in focus

CIP SLI UKPF NOMINEE NO 2 LIMITED

Previous name
CIP IRPUT FUND NOMINEE NO 2 LIMITED - 2010-02-10
Standard Industrial Classification
74990 - Non-trading Company

  • CIP SLI UKPF NOMINEE NO 2 LIMITED
    Info
    CIP IRPUT FUND NOMINEE NO 2 LIMITED - 2010-02-10
    Registered number 05943937
    icon of addressCitigroup Centre, Canada Square, Canary Wharf, London E14 5LB
    PRIVATE LIMITED COMPANY incorporated on 2006-09-22 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.