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
    2010-03-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Graham, David
    Financial Controller born in August 1982
    Individual (5 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Kearns, James
    Tax Director born in December 1978
    Individual (2 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 4
    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 11
  • 1
    Cumming, Simon James
    Chartered Secretary born in July 1964
    Individual (47 offsprings)
    Officer
    2013-01-09 ~ 2025-01-13
    OF - Director → CIF 0
  • 2
    Farace, Andrea
    Director born in March 1956
    Individual (4 offsprings)
    Officer
    2010-03-19 ~ 2011-05-27
    OF - Director → CIF 0
  • 3
    Norris, Peter John
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    2010-03-19 ~ 2011-03-11
    OF - Director → CIF 0
  • 4
    Tobias Marin, Francisco
    Chief Operating Officer & Finance Officer born in April 1973
    Individual
    Officer
    2011-10-10 ~ 2013-01-11
    OF - Director → CIF 0
  • 5
    Soden, John Francis
    Director born in December 1952
    Individual (13 offsprings)
    Officer
    2010-03-19 ~ 2011-05-31
    OF - Director → CIF 0
  • 6
    Sugawara, Hitoshi
    Merchant Banker born in August 1967
    Individual
    Officer
    2011-10-10 ~ 2013-01-11
    OF - Director → CIF 0
  • 7
    Caspi, Gabriela Adriana Zutel
    Head Of Planning & Analysis born in January 1977
    Individual (2 offsprings)
    Officer
    2016-11-25 ~ 2021-03-05
    OF - Director → CIF 0
  • 8
    Duffell, Alan Michael
    Director born in April 1953
    Individual
    Officer
    2011-06-10 ~ 2013-01-11
    OF - Director → CIF 0
  • 9
    Livingstone, May Alexandra
    Accountant born in June 1962
    Individual (19 offsprings)
    Officer
    2013-01-09 ~ 2016-11-25
    OF - Director → CIF 0
  • 10
    Warren, Jonathan
    Financial Controller born in January 1973
    Individual (4 offsprings)
    Officer
    2021-03-05 ~ 2025-01-13
    OF - Director → CIF 0
  • 11
    Fandozzi, Vincent
    Banker born in September 1965
    Individual (9 offsprings)
    Officer
    2011-03-17 ~ 2011-09-30
    OF - Director → CIF 0
parent relation
Company in focus

CITIGROUP CAPITAL INVESTMENTS UK LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CITIGROUP CAPITAL INVESTMENTS UK LIMITED
    Info
    Registered number 07196865
    Citigroup Centre Canada Square, Canary Wharf, London E14 5LB
    Private Limited Company incorporated on 2010-03-19 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • CITIGROUP CAPITAL INVESTMENTS UK LIMITED
    S
    Registered number 7196865
    Citigroup Centre, Canada Square, Canary Wharf, London, England, E14 5LB
    Private Company Limited By Shares in Companies House, Cardiff, England And Wales
    CIF 1
  • CITIGROUP CAPITAL INVESTMENTS UK LTD
    S
    Registered number 7196865
    Citigroup Centre, Canada Square, Canary Wharf, London, England, E14 5LB
    Private Company Limited By Shares in Companies House Cardiff, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NIKKO PRINCIPAL INVESTMENTS LIMITED - 2009-10-26
    NIKKO PFG LIMITED - 1999-03-09
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    NIKKO SECURITIES GLOBAL HOLDINGS LTD. - 2009-10-26
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.