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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
Active 5
  • 1
    King, Fiona
    Born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Ghai, Anoop Kumar
    Born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Sally Jane
    Born in September 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Rawlingson, James Hedley
    Born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-17 ~ now
    OF - Director → CIF 0
  • 5
    CITIBANK UK LIMITED - now
    CITI MARBLE ARCH LIMITED - 2018-09-13
    icon of address153, East Street 53rd Street, New York, United States
    Active Corporate (5 parents, 44 offsprings)
    Person with significant control
    icon of calendar 2018-03-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Das, Rakesh
    Financial Services born in October 1961
    Individual
    Officer
    icon of calendar 2023-03-30 ~ 2025-01-10
    OF - Director → CIF 0
  • 2
    Shakespeare, Susan Gail
    Managing Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-26 ~ 2023-02-02
    OF - Director → CIF 0
  • 3
    Jain, Deepak
    Emea Operations And Technology Head born in September 1970
    Individual
    Officer
    icon of calendar 2019-04-17 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Hodes, Paul Theodore
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2021-08-20 ~ 2023-12-15
    OF - Director → CIF 0
  • 5
    Pearce -thomas, Stephanie Anne
    Individual
    Officer
    icon of calendar 2019-12-05 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 6
    Cumming, Simon James
    Individual (46 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ 2019-12-05
    OF - Secretary → CIF 0
  • 7
    Bardrick, James David Kempster
    Co Head Corp & Investment Banking For Emea born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-17 ~ 2024-06-06
    OF - Director → CIF 0
  • 8
    Haider, Salman
    Banker born in September 1972
    Individual
    Officer
    icon of calendar 2018-03-29 ~ 2019-04-25
    OF - Director → CIF 0
  • 9
    Dawson, Joanne
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-17 ~ 2024-12-11
    OF - Director → CIF 0
  • 10
    Chubak, David Baray
    Banker born in December 1980
    Individual
    Officer
    icon of calendar 2019-05-17 ~ 2021-09-30
    OF - Director → CIF 0
parent relation
Company in focus

CITIBANK UK LIMITED

Previous name
CITI MARBLE ARCH LIMITED - 2018-09-13
Standard Industrial Classification
64191 - Banks
Related profiles found in government register
  • CITIBANK UK LIMITED
    Info
    CITI MARBLE ARCH LIMITED - 2018-09-13
    Registered number 11283101
    icon of addressCitigroup Centre Canada Square, Canary Wharf, London E14 5LB
    PRIVATE LIMITED COMPANY incorporated on 2018-03-29 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • CITIBANK UK LTD
    S
    Registered number 11283101
    icon of addressCitigroup Centre, Canada Square, London, England, E14 5LB
    CIF 1
  • CITIBANK UK LIMITED
    S
    Registered number missing
    icon of address25 Canada Square, Canada Square, London, England, E14 5LB
    Limited Company
    CIF 2
  • CITIBANK UK LIMITED
    S
    Registered number missing
    icon of addressCitgroup Centre, Canada Square, Canary Wharf, London, United Kingdom, E14 5LB
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 44
  • 1
    PRUDENTIAL FOUR PLC - 1996-09-17
    GS FOUR LIMITED - 1996-01-15
    CANADA SQUARE OPERATIONS PLC - 2012-11-29
    PRUDENTIAL FOUR LIMITED - 1996-04-25
    PRUDENTIAL BANKING PLC - 2002-04-10
    EGG BANKING PLC - 2012-09-28
    icon of addressCitigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-11-12 ~ now
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 2
    EGG FINANCIAL INTERMEDIATION LIMITED - 2012-07-18
    EGG INSURE LIMITED - 2000-06-19
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-11 ~ dissolved
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 3
    GS TWENTY SEVEN LIMITED - 2001-03-22
    EGG INTERNATIONAL LIMITED - 2012-07-18
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-11 ~ dissolved
    CIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Right to appoint or remove directors as a member of a firm → OE
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    EGG LIMITED - 2012-07-18
    FUNDSDIRECT PLATFORMS LIMITED - 2005-10-06
    EGG PLATFORMS LIMITED - 2007-05-02
    AVON & SOMERSET FINANCIAL SERVICES LIMITED - 2001-09-17
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-11 ~ dissolved
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Right to appoint or remove directors as a member of a firm → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    EGG INVESTMENTS LIMITED - 2011-12-06
    CANADA SQUARE OPERATIONS LIMITED - 2012-09-28
    GS TWELVE LIMITED - 1999-10-12
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-11 ~ dissolved
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 42 - Right to appoint or remove directors as a member of a firm → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 6
    SHELFCO (NO.2007) LIMITED - 2000-12-13
    icon of addressCitigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 47 - Has significant influence or control as a member of a firm → OE
    CIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 47 - Right to appoint or remove directors as a member of a firm → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 7
    SHELFCO (NO.2008) LIMITED - 2000-12-13
    icon of addressCitigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Has significant influence or control as a member of a firm → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 26 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    icon of addressCitigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-10-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressCitigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-10-16 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of addressCitigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-10-16 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressCitigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-10-16 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressCitigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-10-16 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressCitigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-10-16 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 14
    SSSB (BANKING) NOMINEES LIMITED - 2003-02-18
    SCHRODER SALOMON SMITH BARNEY (BANKING) NOMINEES LIMITED - 2002-11-11
    SCHRODER (BANKING) NOMINEES LIMITED - 2000-05-17
    PLATTERY LIMITED - 1983-12-20
    CTCL PROPERTY MHI NOMINEES NO 1 LIMITED - 2009-01-07
    icon of addressCitigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 15
    CTCL PROPERTY MHI NOMINEES NO2 LIMITED - 2009-01-07
    ZEALOUS LIMITED - 1984-11-12
    SSL NOMINEES LIMITED - 2003-02-18
    HW NOMINEES LIMITED - 1996-05-28
    icon of addressCitigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 16
    NORWICH PROPERTY TRUST LIMITED - 2009-01-07
    HACKREMCO (NO.513) LIMITED - 1989-11-02
    icon of addressCitigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 17
    icon of addressCitigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-10-23 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 18
    icon of addressCitigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-10-23 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 19
    CIP IRPUT FUND NOMINEE NO 1 LIMITED - 2010-02-10
    icon of addressCitigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-10-23 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 20
    CIP IRPUT FUND NOMINEE NO 2 LIMITED - 2010-02-10
    icon of addressCitigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-10-23 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 21
    CTCL (BOPPF) FUND NOMINEE NO. 1 LIMITED - 2013-10-01
    icon of addressCitigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-10-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 22
    CTCL (BOPPF) FUND NOMINEE NO. 2 LIMITED - 2013-10-01
    icon of addressCitigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-10-16 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 23
    HACKREMCO (NO. 2555) LIMITED - 2008-05-16
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 24
    icon of addressCitigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 25
    CITI MARBLE ARCH LIMITED - 2018-09-13
    icon of addressCitigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 44 offsprings)
    Person with significant control
    icon of calendar 2018-03-29 ~ now
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Right to appoint or remove directors as a member of a firm → OE
    CIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 26
    LUNAR FINANCE LIMITED - 2003-12-30
    icon of addressCitigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 27
    icon of addressCitigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-10-09 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 28
    CITICLIENT NOMINEES NO 9 LIMITED - 2000-06-09
    icon of addressCitigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-10-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 29
    icon of addressCitigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 30
    CITIMONEY LIMITED - 1987-10-09
    MERCANTILE BANK (NOMINEES) LIMITED - 1987-03-03
    icon of addressCitigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 31
    CITIFINANCIAL EUROPE PLC - 2017-06-05
    ASSOCIATES CAPITAL CORPORATION PLC - 2003-04-11
    WEEKHURST LIMITED - 1978-12-31
    icon of addressCitigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-25 ~ now
    CIF 55 - Right to appoint or remove directors as a member of a firm → OE
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 32
    ASSOCIATES CAPITAL HOLDINGS LIMITED - 2003-04-11
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-19 ~ dissolved
    CIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 56 - Right to appoint or remove directors as a member of a firm → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 56 - Ownership of shares – 75% or more → OE
  • 33
    icon of addressCitigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 34
    icon of addressCitigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 35
    ARRINLODGE LIMITED - 2001-08-13
    icon of address55 Baker Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 36
    icon of addressCompany Secretarial Department, Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-10-23 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 37
    icon of addressC/o Company Secretarial, Department, Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-10-23 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 38
    GS FOURTEEN LIMITED - 1999-09-10
    EGG NOMINEES LIMITED - 2007-09-24
    icon of addressCitigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-12-11 ~ now
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 39
    SNAKEMARSH LIMITED - 2011-03-22
    icon of addressCitigroup Centre, 25 Canada Square, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Right to appoint or remove directors as a member of a firm → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Has significant influence or control as a member of a firm → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 40
    DERBY & CO.LIMITED - 1984-07-02
    PHILIPP BROTHERS LIMITED. - 1993-03-01
    PHIBRO ENERGY LIMITED - 1994-07-27
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 41
    ALNERY NO. 2876 LIMITED - 2009-10-19
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors as a member of a firm → OE
  • 42
    icon of address1 Canada Square, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-09-09 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 43
    TRN NEW PRINCIPAL EMPLOYER LIMITED - 2007-10-18
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 44
    icon of addressCitigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Right to appoint or remove directors as a member of a firm → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Has significant influence or control as a member of a firm → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
Ceased 13
  • 1
    icon of addressCitigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-23
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 48 - Has significant influence or control as a member of a firm → OE
    CIF 48 - Right to appoint or remove directors as a member of a firm → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressCitigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-23
    CIF 37 - Has significant influence or control as a member of a firm → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Right to appoint or remove directors as a member of a firm → OE
    CIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    CIP IRPUT FUND NOMINEE NO 1 LIMITED - 2010-02-10
    icon of addressCitigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-23
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 4
    CIP IRPUT FUND NOMINEE NO 2 LIMITED - 2010-02-10
    icon of addressCitigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-23
    CIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Has significant influence or control as a member of a firm → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors as a member of a firm → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    CTCL (BOPPF) FUND NOMINEE NO. 1 LIMITED - 2013-10-01
    icon of addressCitigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-16
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 6
    CTCL (BOPPF) FUND NOMINEE NO. 2 LIMITED - 2013-10-01
    icon of addressCitigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-16
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressCitigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-09
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 8
    CITICLIENT NOMINEES NO 9 LIMITED - 2000-06-09
    icon of addressCitigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-09
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 9
    PHIBRO UK LIMITED - 1984-02-01
    DIKAPPA (NUMBER 196) LIMITED - 1982-02-23
    PHIBRO-SALOMON LIMITED - 1991-02-26
    SALOMON BROTHERS EUROPE LIMITED - 2003-04-07
    icon of addressCitigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-03
    CIF 33 - Has significant influence or control as a member of a firm → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 33 - Right to appoint or remove directors as a member of a firm → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 10
    STOCKROBE LIMITED - 1984-02-01
    icon of addressCitigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (12 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-03
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressCompany Secretarial Department, Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-23
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 30 - Has significant influence or control as a member of a firm → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    icon of addressC/o Company Secretarial, Department, Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-23
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 31 - Right to appoint or remove directors as a member of a firm → OE
    CIF 31 - Has significant influence or control as a member of a firm → OE
    CIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
  • 13
    icon of address128 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000,000 GBP2022-02-28
    Officer
    icon of calendar 2023-01-26 ~ 2023-02-09
    CIF 1 - Director → ME

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