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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 20
  • 1
    Mcveigh, Charles Senff
    Born in July 1942
    Individual (21 offsprings)
    Officer
    1993-08-10 ~ 2002-07-23
    OF - Director → CIF 0
  • 2
    Dumas, Lisa
    Individual (4 offsprings)
    Officer
    1997-07-14 ~ 1998-07-29
    OF - Secretary → CIF 0
  • 3
    Miller, Royce William
    Individual (4 offsprings)
    Officer
    1999-05-13 ~ now
    OF - Secretary → CIF 0
    1997-03-26 ~ 1998-07-29
    OF - Secretary → CIF 0
  • 4
    Middleton, Peter James
    Born in February 1940
    Individual (40 offsprings)
    Officer
    1995-12-15 ~ 1998-07-29
    OF - Director → CIF 0
  • 5
    Barry-walsh, Carroll Stephanie
    Individual (2 offsprings)
    Officer
    1997-03-26 ~ 1998-07-29
    OF - Secretary → CIF 0
  • 6
    Samuel, William Meredith, Mr
    Born in February 1952
    Individual (37 offsprings)
    Officer
    2000-07-21 ~ 2003-07-31
    OF - Director → CIF 0
  • 7
    Sharland, David Ian
    Born in September 1959
    Individual (18 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Gans, Bradley Jay
    Born in August 1960
    Individual (7 offsprings)
    Officer
    2005-03-08 ~ now
    OF - Director → CIF 0
  • 9
    Pellow, Ian Anthony
    Individual (138 offsprings)
    Officer
    1993-08-10 ~ 1997-03-26
    OF - Secretary → CIF 0
  • 10
    Bergin, Kyra
    Individual (7 offsprings)
    Officer
    1997-03-26 ~ 1999-05-13
    OF - Secretary → CIF 0
  • 11
    Boshart, James Stewart
    Born in June 1945
    Individual (5 offsprings)
    Officer
    1998-07-29 ~ 2000-08-07
    OF - Director → CIF 0
  • 12
    Dean, Susan Helena
    Born in December 1957
    Individual (11 offsprings)
    Officer
    2002-07-23 ~ 2009-06-01
    OF - Director → CIF 0
  • 13
    Plaisted, Roger Peter
    Born in August 1951
    Individual (9 offsprings)
    Officer
    1993-08-10 ~ 1996-10-24
    OF - Director → CIF 0
  • 14
    Gaulter, Andrew Martin
    Individual (85 offsprings)
    Officer
    2000-05-25 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 15
    Miller, Jeffrey John
    Individual (2 offsprings)
    Officer
    1997-03-26 ~ 1998-07-29
    OF - Secretary → CIF 0
  • 16
    Miller, Edward Frank
    Born in April 1942
    Individual (5 offsprings)
    Officer
    2000-08-07 ~ 2002-07-15
    OF - Director → CIF 0
  • 17
    Edwards, Kate Louise
    Individual (3 offsprings)
    Officer
    1997-03-26 ~ now
    OF - Secretary → CIF 0
  • 18
    Freeman, Ronald Michael
    Born in July 1939
    Individual (6 offsprings)
    Officer
    1998-07-29 ~ 2000-07-21
    OF - Director → CIF 0
  • 19
    Kheraj, Naguib
    Born in July 1964
    Individual (27 offsprings)
    Officer
    1993-08-10 ~ 1996-04-19
    OF - Director → CIF 0
  • 20
    Mills, William Joseph
    Born in September 1955
    Individual (11 offsprings)
    Officer
    2004-01-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CITIGROUP GLOBAL MARKETS INTERNATIONAL LLC

Period: 1993-04-30 ~ 2017-06-14
Company number: FC017421
Registered name
CITIGROUP GLOBAL MARKETS INTERNATIONAL LLC - now

  • CITIGROUP GLOBAL MARKETS INTERNATIONAL LLC
    Info
    Registered number FC017421
    Corporation Trust Center, 1209 Orange Street, Wilmington, County Of New Castle,delaware
    OVERSEAS COMPANY incorporated on 1993-04-30 and dissolved on 2017-06-14 (24 years 1 month). The status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.