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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 13
  • 1
    Fernandes, Francis Nicholas
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2008-08-21 ~ 2009-09-01
    OF - Director → CIF 0
  • 2
    Robson, Jill Denise
    Individual (86 offsprings)
    Officer
    2008-08-21 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 3
    Katkar, Swapnil Anandrao
    Banker born in October 1975
    Individual (3 offsprings)
    Officer
    2009-01-09 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Morris, Marcus Card
    Banker born in August 1956
    Individual (2 offsprings)
    Officer
    2008-08-21 ~ 2009-03-25
    OF - Director → CIF 0
  • 5
    Malcolm Cohen
    Individual (2432 offsprings)
    Insolvency
    2019-10-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Edward Terence Kerr
    Individual (872 offsprings)
    Insolvency
    2019-10-01 ~ 2020-11-13
    IP - (Case 1) practitioner → CIF 0
  • 7
    Ruhdorfer, Moritz Michael
    Banker born in December 1987
    Individual (2 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Ehmer, Valentin Alfons
    Banker born in April 1963
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 9
    Crider, Keith Austin
    Banking born in January 1972
    Individual (4 offsprings)
    Officer
    2012-10-01 ~ 2015-01-16
    OF - Director → CIF 0
  • 10
    Minarik, David Steven John
    Md, Citi Markets born in May 1977
    Individual (3 offsprings)
    Officer
    2015-01-16 ~ now
    OF - Director → CIF 0
  • 11
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    2008-01-24 ~ 2008-08-21
    OF - Nominee Secretary → CIF 0
  • 12
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    2008-01-24 ~ 2008-08-21
    OF - Nominee Director → CIF 0
  • 13
    153 East 53rd St, New York, Ny0022, United States
    Corporate (41 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CITI PD PLAN SPONSOR LIMITED

Period: 2008-05-16 ~ 2021-05-11
Company number: 06482956
Registered names
CITI PD PLAN SPONSOR LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-01
Due to be dissolved on 2021-05-11
HACKREMCO (NO. 2555) LIMITED - 2008-05-16 06482961... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • CITI PD PLAN SPONSOR LIMITED
    Info
    HACKREMCO (NO. 2555) LIMITED - 2008-05-16
    Registered number 06482956
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2008-01-24 and dissolved on 2021-05-11 (13 years 3 months). The status of the company number is Dissolved.
    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.