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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
16
- 1
Cumming, Simon James
Individual (79 offsprings)Officer2018-03-29 ~ 2019-12-05OF - Secretary → CIF 0 - 2
Bardrick, James David Kempster
Co Head Corp & Investment Banking For Emea born in November 1962Individual (9 offsprings)Officer2019-04-17 ~ 2024-06-06OF - Director → CIF 0 - 3
Rawlingson, James Hedley
Born in October 1967Individual (32 offsprings)Officer2019-05-17 ~ nowOF - Director → CIF 0 - 4
Chubak, David Baray
Banker born in December 1980Individual (1 offspring)Officer2019-05-17 ~ 2021-09-30OF - Director → CIF 0 - 5
Jain, Deepak
Emea Operations And Technology Head born in September 1970Individual (3 offsprings)Officer2019-04-17 ~ 2019-09-30OF - Director → CIF 0 - 6
Pearce -thomas, Stephanie Anne
Individual (1 offspring)Officer2019-12-05 ~ 2022-05-31OF - Secretary → CIF 0 - 7
Shakespeare, Susan Gail
Born in March 1965Individual (11 offsprings)Officer2019-09-26 ~ 2023-02-02OF - Director → CIF 0 - 8
Das, Rakesh
Financial Services born in October 1961Individual (1 offspring)Officer2023-03-30 ~ 2025-01-10OF - Director → CIF 0 - 9
Clark, Sally Jane
Born in September 1962Individual (9 offsprings)Officer2025-07-09 ~ nowOF - Director → CIF 0 - 10
Haider, Salman
Banker born in September 1972Individual (1 offspring)Officer2018-03-29 ~ 2019-04-25OF - Director → CIF 0 - 11
King, Fiona
Born in November 1962Individual (1 offspring)Officer2024-07-24 ~ 2025-12-31OF - Director → CIF 0 - 12
Hodes, Paul Theodore
Director born in October 1963Individual (1 offspring)Officer2021-08-20 ~ 2023-12-15OF - Director → CIF 0 - 13
Dawson, Joanne
Director born in May 1962Individual (37 offsprings)Officer2019-05-17 ~ 2024-12-11OF - Director → CIF 0 - 14
Atkinson, Nicola Jane
Born in February 1977Individual (5 offsprings)Officer2026-01-01 ~ nowOF - Director → CIF 0 - 15
Ghai, Anoop Kumar
Born in August 1958Individual (3 offsprings)Officer2018-03-29 ~ nowOF - Director → CIF 0 - 16153, East Street 53rd Street, New York, United StatesCorporate (41 offsprings)Person with significant control2018-03-29 ~ nowPE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
CITIBANK UK LIMITED
Period: 2018-09-13 ~ now
Company number: 11283101
Registered names
CITIBANK UK LIMITED - now
CITI MARBLE ARCH LIMITED - 2018-09-13
Standard Industrial Classification
64191 - Banks
Related profiles found in government register
CITIBANK UK LIMITED
InfoCITI MARBLE ARCH LIMITED - 2018-09-13Registered number 11283101Citigroup Centre Canada Square, Canary Wharf, London E14 5LBPRIVATE LIMITED COMPANY incorporated on 2018-03-29 (7 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-22CIF 0CITIBANK UK LTD
SRegistered number 11283101Citigroup Centre, Canada Square, London, England, E14 5LBCIF 1CITIBANK UK LIMITED
SRegistered number missing25 Canada Square, Canada Square, London, England, E14 5LBLimited CompanyCIF 2CITIBANK UK LIMITED
SRegistered number missingCitgroup Centre, Canada Square, Canary Wharf, London, United Kingdom, E14 5LBPrivate Limited CompanyCIF 3
Offspring entities and appointments
19
- 7CTCL PROPERTY MHI NOMINEES NO 1 LIMITED - 2009-01-07SSSB (BANKING) NOMINEES LIMITED - 2003-02-18SCHRODER SALOMON SMITH BARNEY (BANKING) NOMINEES LIMITED - 2002-11-11SCHRODER (BANKING) NOMINEES LIMITED - 2000-05-17PLATTERY LIMITED - 1983-12-20Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (38 parents)Person with significant control2016-04-06 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE
- 12CTCL (BOPPF) FUND NOMINEE NO. 1 LIMITED - 2013-10-01Citigroup Centre, Canada Square, Canary Wharf, LondonActive Corporate (26 parents, 1 offspring)Person with significant control2021-10-16 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 13CTCL (BOPPF) FUND NOMINEE NO. 2 LIMITED - 2013-10-01Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (26 parents, 1 offspring)Person with significant control2021-10-16 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 19
SPADE ORACLE LTD
143481151 Canada Square, London, EnglandDissolved Corporate (5 parents)Person with significant control2022-09-09 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE
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