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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
    icon of address153, East Street 53rd Street, New York, United States
    Corporate (29 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 10 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 18
  • 1
    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
  • 2
    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
  • 3
    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
  • 4
    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
  • 5
    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
  • 6
    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
  • 7
    CTCL PROPERTY MHI NOMINEES NO 1 LIMITED - 2009-01-07
    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
    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
  • 8
    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
  • 9
    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
  • 10
    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
  • 11
    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
  • 12
    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
  • 13
    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
  • 14
    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
  • 15
    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
  • 16
    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
  • 17
    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
  • 18
    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
Ceased 1
  • 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.