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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Davies, Ian James

    Related profiles found in government register
  • Davies, Ian James
    British senior manager born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Ian James
    British senior manager born in September 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davis, Ian James
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Company Secretarial, Department, Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

      IIF 11

    • Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

      IIF 12
  • Davis, Ian James
    British banker born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Davis, Ian James
    British director born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, First Floor, Amba House, 15 College Road, Harrow, HA1 1BA, England

      IIF 19
  • Davis, Ian James
    British financial services manager born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • 23, Camomile Street, Camomile Court, London, EC3A 7LL, England

      IIF 20
  • Davis, Ian James
    British senior manager fiduciary services born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Davis, Ian James
    British senior manager-fiduciary services born in September 1968

    Resident in England

    Registered addresses and corresponding companies
  • Davis, Ian James
    British senir manager-fiduciary services born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

      IIF 33
  • Mr Ian James Davis
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, First Floor, Amba House, 15 College Road, Harrow, HA1 1BA, England

      IIF 34
child relation
Offspring entities and appointments
Active 1
  • 1
    Suite 3, First Floor, Amba House, 15 College Road, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-15 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-08-15 ~ dissolved
    IIF 34 - Has significant influence or control → OE
Ceased 32
  • 1
    SHELFCO (NO.2007) LIMITED - 2000-12-13
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2015-11-17 ~ 2019-09-13
    IIF 23 - Director → ME
  • 2
    SHELFCO (NO.2008) LIMITED - 2000-12-13
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2015-11-17 ~ 2019-09-13
    IIF 32 - Director → ME
  • 3
    Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-24 ~ 2019-09-13
    IIF 7 - Director → ME
  • 4
    Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-24 ~ 2019-09-13
    IIF 8 - Director → ME
  • 5
    Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-29 ~ 2019-09-13
    IIF 2 - Director → ME
  • 6
    Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-29 ~ 2019-09-13
    IIF 6 - Director → ME
  • 7
    Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-29 ~ 2019-09-13
    IIF 5 - Director → ME
  • 8
    Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-29 ~ 2019-09-13
    IIF 4 - Director → ME
  • 9
    Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-29 ~ 2019-09-13
    IIF 3 - Director → ME
  • 10
    Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-03-29 ~ 2019-09-13
    IIF 1 - Director → ME
  • 11
    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
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2015-11-17 ~ 2019-09-13
    IIF 30 - Director → ME
  • 12
    CTCL PROPERTY MHI NOMINEES NO2 LIMITED - 2009-01-07
    SSL NOMINEES LIMITED - 2003-02-18
    HW NOMINEES LIMITED - 1996-05-28
    ZEALOUS LIMITED - 1984-11-12
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2015-11-17 ~ 2019-09-13
    IIF 24 - Director → ME
  • 13
    NORWICH PROPERTY TRUST LIMITED - 2009-01-07
    HACKREMCO (NO.513) LIMITED - 1989-11-02
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    2015-11-17 ~ 2019-09-13
    IIF 27 - Director → ME
  • 14
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2015-11-17 ~ 2019-09-13
    IIF 29 - Director → ME
  • 15
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2015-11-17 ~ 2019-09-13
    IIF 31 - Director → ME
  • 16
    CIP IRPUT FUND NOMINEE NO 1 LIMITED - 2010-02-10
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2015-11-17 ~ 2019-09-13
    IIF 26 - Director → ME
  • 17
    CIP IRPUT FUND NOMINEE NO 2 LIMITED - 2010-02-10
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2015-11-17 ~ 2019-09-13
    IIF 33 - Director → ME
  • 18
    CTCL (BOPPF) FUND NOMINEE NO. 1 LIMITED - 2013-10-01
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2015-11-17 ~ 2019-09-13
    IIF 25 - Director → ME
  • 19
    CTCL (BOPPF) FUND NOMINEE NO. 2 LIMITED - 2013-10-01
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2015-11-17 ~ 2019-09-13
    IIF 28 - Director → ME
  • 20
    CITI CG AAM PC LTAF NOMINEE LTD LTD. - 2025-07-23
    CEP KAMES UKPF NOMINEE 1 LIMITED - 2025-07-21
    Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-24 ~ 2019-09-13
    IIF 9 - Director → ME
  • 21
    CITI CG MAG LTAF NOMINEE LTD. LTD. - 2025-07-23
    CEP KAMES UKPF NOMINEE 2 LIMITED - 2025-07-22
    Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-24 ~ 2019-09-13
    IIF 10 - Director → ME
  • 22
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-11-17 ~ 2019-09-13
    IIF 21 - Director → ME
  • 23
    CITICLIENT NOMINEES NO 9 LIMITED - 2000-06-09
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-11-17 ~ 2019-09-13
    IIF 22 - Director → ME
  • 24
    Company Secretarial Department, Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2015-11-17 ~ 2019-09-13
    IIF 12 - Director → ME
  • 25
    C/o Company Secretarial, Department, Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2015-11-17 ~ 2019-09-13
    IIF 11 - Director → ME
  • 26
    50 Bank Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-08 ~ 2024-02-28
    IIF 18 - Director → ME
  • 27
    50 Bank Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-08 ~ 2024-02-28
    IIF 17 - Director → ME
  • 28
    50 Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-05-26 ~ 2024-02-28
    IIF 16 - Director → ME
  • 29
    50 Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-05-26 ~ 2024-02-28
    IIF 15 - Director → ME
  • 30
    50 Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-01 ~ 2024-02-28
    IIF 14 - Director → ME
  • 31
    50 Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-08-01 ~ 2024-02-28
    IIF 13 - Director → ME
  • 32
    DEPOSITARY AND TRUSTEE ASSOCIATION LIMITED - 2023-10-12
    DEPOSITARY AND TRUSTEE ASSOCIATION LIMITED LIMITED - 2019-11-19
    DEPOSITARY AND TRUSTEE ASSOCIATION - 2019-10-24
    23 Camomile Street, Camomile Court, London, England
    Active Corporate (9 parents)
    Officer
    2016-07-21 ~ 2019-08-15
    IIF 20 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.