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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 14
  • 1
    Craig, Therese
    Born in July 1979
    Individual (27 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
    Craig, Therese Claire
    Fiduciary Services born in July 1979
    Individual (27 offsprings)
    Officer
    2019-01-24 ~ 2024-03-05
    OF - Director → CIF 0
  • 2
    Murphy, Ann Margaret
    Chartered Accountant born in July 1970
    Individual (28 offsprings)
    Officer
    2019-01-24 ~ 2022-02-01
    OF - Director → CIF 0
  • 3
    Clark, Veronica Imlach
    Fiduciary Services born in July 1971
    Individual (12 offsprings)
    Officer
    2022-02-01 ~ 2023-11-29
    OF - Director → CIF 0
  • 4
    Hyam, Richard Paul
    Born in April 1969
    Individual (25 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Young, Lesley Ann
    Born in June 1976
    Individual (12 offsprings)
    Officer
    2020-10-15 ~ 2023-11-29
    OF - Director → CIF 0
  • 6
    Thomas, Richard Paul
    Born in December 1970
    Individual (25 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
  • 7
    Clark, Stephen Leslie
    Bank Officer born in November 1957
    Individual (25 offsprings)
    Officer
    2019-01-24 ~ 2022-02-01
    OF - Director → CIF 0
  • 8
    Hamilton, Rachel
    Individual (33 offsprings)
    Officer
    2020-03-27 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 9
    Craig, Fiona
    Chartered Accountant born in August 1984
    Individual (12 offsprings)
    Officer
    2019-09-25 ~ 2023-11-29
    OF - Director → CIF 0
  • 10
    Davis, Ian James
    Senior Manager born in September 1968
    Individual (33 offsprings)
    Officer
    2019-01-24 ~ 2019-09-13
    OF - Director → CIF 0
  • 11
    Baily, Shane Emphy
    Born in November 1971
    Individual (20 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 12
    Whiteford, Rowena Helen
    Born in February 1976
    Individual (13 offsprings)
    Officer
    2020-10-15 ~ 2023-11-29
    OF - Director → CIF 0
  • 13
    Mcmahon, Ainslie
    Individual (35 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Secretary → CIF 0
  • 14
    Cumming, Simon James
    Individual (79 offsprings)
    Officer
    2019-01-24 ~ 2020-03-27
    OF - Secretary → CIF 0
parent relation
Company in focus

CITI CG MAG LTAF NOMINEE LTD

Period: 2025-07-23 ~ now
Company number: 11786917
Registered names
CITI CG MAG LTAF NOMINEE LTD - now 11786912... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • CITI CG MAG LTAF NOMINEE LTD
    Info
    CITI CG MAG LTAF NOMINEE LTD. LTD. - 2025-07-23
    CEP KAMES UKPF NOMINEE 2 LIMITED - 2025-07-23
    Registered number 11786917
    Citigroup Centre Canada Square, Canary Wharf, London E14 5LB
    PRIVATE LIMITED COMPANY incorporated on 2019-01-24 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    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 March 2026 and licensed under the Open Government Licence v3.0.