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 4
  • 1
    Cumming, Simon James
    Individual (47 offsprings)
    Officer
    2007-05-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Vlok, Gerhard
    Chartered Accountant born in February 1978
    Individual (4 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Kathryn Mary
    Managing Director born in October 1971
    Individual (6 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 4
    33, Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 15 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 11
  • 1
    Rogers, Stephen
    Senior Manager born in March 1959
    Individual (6 offsprings)
    Officer
    2007-09-07 ~ 2016-10-18
    OF - Director → CIF 0
  • 2
    Sharland, David Ian
    Chartered Accountant born in September 1959
    Individual (3 offsprings)
    Officer
    2007-09-07 ~ 2019-09-28
    OF - Director → CIF 0
  • 3
    Williams, Neil Russell
    Banker born in August 1950
    Individual
    Officer
    2007-05-22 ~ 2009-09-08
    OF - Director → CIF 0
  • 4
    Smith, Jeremy David Robert
    Director Of Corporate Real Estate born in July 1964
    Individual (4 offsprings)
    Officer
    2016-10-28 ~ 2020-10-12
    OF - Director → CIF 0
  • 5
    Warren, Jonathan
    Director born in January 1973
    Individual (4 offsprings)
    Officer
    2019-09-28 ~ 2025-01-13
    OF - Director → CIF 0
  • 6
    Dasi Sutton, Lucy Victoria
    Tax Director born in April 1969
    Individual
    Officer
    2007-05-22 ~ 2013-07-05
    OF - Director → CIF 0
  • 7
    Fitzgerald, Nigel
    Banker born in May 1960
    Individual
    Officer
    2007-05-22 ~ 2011-06-17
    OF - Director → CIF 0
  • 8
    Killey, John Reginald
    Banker born in May 1955
    Individual (3 offsprings)
    Officer
    2007-09-07 ~ 2022-03-25
    OF - Director → CIF 0
  • 9
    Westwood, John Philip
    Chartered Surveyor born in January 1970
    Individual
    Officer
    2007-09-07 ~ 2009-10-07
    OF - Director → CIF 0
  • 10
    1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-05-22 ~ 2007-05-22
    PE - Secretary → CIF 0
  • 11
    1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-05-22 ~ 2007-05-22
    PE - Director → CIF 0
parent relation
Company in focus

CITIGROUP CENTRE 1 LIMITED

Previous name
CITIGROUP PROPERTY CGC1 LIMITED - 2007-10-24
Standard Industrial Classification
41100 - Development Of Building Projects

  • CITIGROUP CENTRE 1 LIMITED
    Info
    CITIGROUP PROPERTY CGC1 LIMITED - 2007-10-24
    Registered number 06255166
    Citigroup Centre, Canada Square Canary Wharf, London E14 5LB
    Private Limited Company incorporated on 2007-05-22 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    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.