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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cumming, Simon James

child relation
Offspring entities and appointments 85
  • 1
    AFS (PENSION TRUSTEES) LIMITED
    01233154
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-17 during the appointment or period of control
    Dissolved on 2015-08-19 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (31 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 96 - Director → ME
    2008-04-21 ~ dissolved
    IIF 46 - Secretary → ME
  • 2
    ASSOCIATES CAPITAL LIMITED
    - now 03480565
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29 during the appointment or period of control
    Due to be dissolved on 2022-05-17 during the appointment or period of control
    CITIFINANCIAL EUROPE LIMITED - 2003-04-11
    ASSOCIATES LEASING LIMITED - 2002-11-14
    TEXTRON LEASING LIMITED - 1999-03-10
    PLAYOUT LIMITED - 1998-07-15
    55 Baker Street, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2006-10-23 ~ dissolved
    IIF 95 - Director → ME
    2006-10-23 ~ dissolved
    IIF 54 - Secretary → ME
  • 3
    AUS HOLDINGS (2007) LIMITED
    - now 05987691
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-06 during the appointment or period of control
    Dissolved on 2016-03-02 during the appointment or period of control
    AUSINVEST (NEW ZEALAND) LIMITED - 2006-11-27
    ALNERY NO. 2635 LIMITED - 2006-11-24
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 110 - Director → ME
    2009-04-06 ~ dissolved
    IIF 50 - Secretary → ME
  • 4
    AUSINV 2007 LIMITED
    05920987
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-10 during the appointment or period of control
    Dissolved on 2016-01-16 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 97 - Director → ME
    2009-03-31 ~ dissolved
    IIF 49 - Secretary → ME
  • 5
    AVCO TRUST
    00721502
    55 Baker Street, London
    Liquidation Corporate (30 parents, 1 offspring)
    Officer
    2008-10-31 ~ now
    IIF 104 - Director → ME
    2008-10-31 ~ now
    IIF 75 - Secretary → ME
  • 6
    BAHOLD (UK MORTGAGE) LIMITED
    - now 09238684
    LAVACOURT LIMITED
    - 2014-10-08 09238684
    Citigroup Centre Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 69 - Secretary → ME
  • 7
    BISYS FUND SERVICES LIMITED
    03513482
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-17 during the appointment or period of control
    Dissolved on 2015-12-02 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2009-03-16 ~ dissolved
    IIF 107 - Director → ME
    2008-01-08 ~ dissolved
    IIF 76 - Secretary → ME
  • 8
    CANADA SQUARE OPERATIONS LIMITED
    - now 02999842 03403963... (more)
    CANADA SQUARE OPERATIONS PLC
    - 2012-11-29 02999842 03403963... (more)
    EGG BANKING PLC
    - 2012-09-28 02999842
    PRUDENTIAL BANKING PLC - 2002-04-10
    PRUDENTIAL FOUR PLC - 1996-09-17
    PRUDENTIAL FOUR LIMITED - 1996-04-25
    GS FOUR LIMITED - 1996-01-15
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (55 parents, 5 offsprings)
    Officer
    2008-06-01 ~ now
    IIF 65 - Secretary → ME
  • 9
    CANADA SQUARE OPERATIONS NO. 1 LIMITED
    - now 03828289 04059266... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31 during the appointment or period of control
    Due to be dissolved on 2019-08-16 during the appointment or period of control
    EGG FINANCIAL INTERMEDIATION LIMITED
    - 2012-07-18 03828289
    EGG INSURE LIMITED - 2000-06-19
    55 Baker Street, London
    Dissolved Corporate (31 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 111 - Director → ME
    2008-05-23 ~ dissolved
    IIF 57 - Secretary → ME
  • 10
    CANADA SQUARE OPERATIONS NO. 2 LIMITED
    - now 04059266 03403963... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31 during the appointment or period of control
    Dissolved on 2019-06-22 during the appointment or period of control
    EGG INTERNATIONAL LIMITED
    - 2012-07-18 04059266
    GS TWENTY SEVEN LIMITED - 2001-03-22
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-09-07 ~ dissolved
    IIF 94 - Director → ME
    2008-05-22 ~ dissolved
    IIF 53 - Secretary → ME
  • 11
    CANADA SQUARE OPERATIONS NO. 3 LIMITED
    - now 01850314 04059266... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31 during the appointment or period of control
    Dissolved on 2019-06-22 during the appointment or period of control
    EGG LIMITED
    - 2012-07-18 01850314 02448340
    EGG PLATFORMS LIMITED - 2007-05-02
    FUNDSDIRECT PLATFORMS LIMITED - 2005-10-06
    AVON & SOMERSET FINANCIAL SERVICES LIMITED - 2001-09-17
    55 Baker Street, London
    Dissolved Corporate (28 parents)
    Officer
    2007-09-07 ~ dissolved
    IIF 119 - Director → ME
    2008-05-22 ~ dissolved
    IIF 45 - Secretary → ME
  • 12
    CANADA SQUARE OPERATIONS NO. 4 LIMITED
    - now 03403963 04059266... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31 during the appointment or period of control
    Dissolved on 2019-06-22 during the appointment or period of control
    CANADA SQUARE OPERATIONS LIMITED
    - 2012-09-28 03403963 02999842... (more)
    EGG INVESTMENTS LIMITED
    - 2011-12-06 03403963
    GS TWELVE LIMITED - 1999-10-12
    55 Baker Street, London
    Dissolved Corporate (31 parents)
    Officer
    2007-09-07 ~ dissolved
    IIF 117 - Director → ME
    2008-05-22 ~ dissolved
    IIF 77 - Secretary → ME
  • 13
    CANADA SQUARE PEM LIMITED
    - now 02386151
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-03 during the appointment or period of control
    Dissolved on 2016-04-18 during the appointment or period of control
    PHIBRO ENERGY MARKETING LIMITED
    - 2012-12-18 02386151
    PS6 LIMITED - 1990-10-25
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 99 - Director → ME
  • 14
    CCA CREDIT EUROPE LIMITED
    - now 05708880
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-16 during the appointment or period of control
    Due to be dissolved on 2017-01-04 during the appointment or period of control
    CSO PARTNERS LIMITED
    - 2010-05-18 05708880
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 87 - Director → ME
    2006-02-14 ~ dissolved
    IIF 48 - Secretary → ME
  • 15
    CEP ASI UKPF NOMINEE 1 LIMITED
    11786731 11786771
    Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-01-24 ~ 2020-03-27
    IIF 29 - Secretary → ME
  • 16
    CEP ASI UKPF NOMINEE 2 LIMITED
    11786771 11786731
    Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-01-24 ~ 2020-03-27
    IIF 28 - Secretary → ME
  • 17
    CEP CBRE UK AFFORDABLE HOUSING NOMINEE 1 LIMITED
    11914635 11914626
    Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-06-11 ~ 2020-03-27
    IIF 26 - Secretary → ME
  • 18
    CEP CBRE UK AFFORDABLE HOUSING NOMINEE 2 LIMITED
    11914626 11914635
    Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-06-11 ~ 2020-03-27
    IIF 20 - Secretary → ME
  • 19
    CEP CBRE UK LONG INCOME NOMINEE 1 LIMITED
    11914642 11914657
    Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-06-11 ~ 2020-03-27
    IIF 24 - Secretary → ME
  • 20
    CEP CBRE UK LONG INCOME NOMINEE 2 LIMITED
    11914657 11914642
    Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-06-11 ~ 2020-03-27
    IIF 19 - Secretary → ME
  • 21
    CEP CBRE UK PROPERTY NOMINEE 1 LIMITED
    11914652 11914640
    Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-06-11 ~ 2020-03-27
    IIF 25 - Secretary → ME
  • 22
    CEP CBRE UK PROPERTY NOMINEE 2 LIMITED
    11914640 11914652
    Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-06-11 ~ 2020-03-27
    IIF 23 - Secretary → ME
  • 23
    CIB PROPERTIES LIMITED
    - now 01915885
    HACKREMCO (NO.223) LIMITED - 1985-08-05
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (30 parents)
    Officer
    2005-12-21 ~ now
    IIF 70 - Secretary → ME
  • 24
    CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED
    - now 01740555 01816708
    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
    Dissolved Corporate (38 parents)
    Officer
    2016-09-16 ~ 2020-03-27
    IIF 16 - Secretary → ME
  • 25
    CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED
    - now 01816708 01740555
    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
    Dissolved Corporate (31 parents)
    Officer
    2016-09-16 ~ 2020-03-27
    IIF 3 - Secretary → ME
  • 26
    CIP PROPERTY (AIPT) LIMITED
    - now 02405153
    NORWICH PROPERTY TRUST LIMITED - 2009-01-07
    HACKREMCO (NO.513) LIMITED - 1989-11-02
    Citigroup Centre Canada Square, Canary Wharf, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2016-09-16 ~ 2020-03-27
    IIF 17 - Secretary → ME
  • 27
    CIP SLI GREF NOMINEE 1 LIMITED
    09151426 09151576
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2016-09-16 ~ 2020-03-27
    IIF 11 - Secretary → ME
  • 28
    CIP SLI GREF NOMINEE 2 LIMITED
    09151576 09151426
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2016-09-16 ~ 2020-03-27
    IIF 15 - Secretary → ME
  • 29
    CIP SLI UKPF NOMINEE NO 1 LIMITED
    - now 05943939 05943937
    CIP IRPUT FUND NOMINEE NO 1 LIMITED - 2010-02-10
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (30 parents)
    Officer
    2016-09-16 ~ 2020-03-27
    IIF 10 - Secretary → ME
  • 30
    CIP SLI UKPF NOMINEE NO 2 LIMITED
    - now 05943937 05943939
    CIP IRPUT FUND NOMINEE NO 2 LIMITED - 2010-02-10
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (30 parents)
    Officer
    2016-09-16 ~ 2020-03-27
    IIF 4 - Secretary → ME
  • 31
    CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED
    - now 05444253 05444256
    CTCL (BOPPF) FUND NOMINEE NO. 1 LIMITED - 2013-10-01
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (26 parents, 1 offspring)
    Officer
    2016-09-16 ~ 2020-03-27
    IIF 9 - Secretary → ME
  • 32
    CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED
    - now 05444256 05444253
    CTCL (BOPPF) FUND NOMINEE NO. 2 LIMITED - 2013-10-01
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (26 parents, 1 offspring)
    Officer
    2016-09-16 ~ 2020-03-27
    IIF 14 - Secretary → ME
  • 33
    CITI CG AAM PC LTAF NOMINEE LTD - now
    CITI CG AAM PC LTAF NOMINEE LTD LTD. - 2025-07-23
    CEP KAMES UKPF NOMINEE 1 LIMITED
    - 2025-07-21 11786912 11786917
    Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-01-24 ~ 2020-03-27
    IIF 27 - Secretary → ME
  • 34
    CITI CG MAG LTAF NOMINEE LTD - now
    CITI CG MAG LTAF NOMINEE LTD. LTD. - 2025-07-23
    CEP KAMES UKPF NOMINEE 2 LIMITED
    - 2025-07-22 11786917 11786912
    Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-01-24 ~ 2020-03-27
    IIF 21 - Secretary → ME
  • 35
    CITIBANK INTERNATIONAL LIMITED
    - now 01088249 NF004027
    CITICORP INTERNATIONAL BANK LIMITED - 1985-06-18
    Citigroup Centre Canada Square, Canary Wharf, London
    Converted / Closed Corporate (104 parents)
    Officer
    2012-07-21 ~ now
    IIF 74 - Secretary → ME
  • 36
    CITIBANK INVESTMENTS LIMITED
    01911126
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (35 parents, 16 offsprings)
    Officer
    2012-07-21 ~ now
    IIF 68 - Secretary → ME
  • 37
    CITIBANK UK LIMITED
    - now 11283101
    CITI MARBLE ARCH LIMITED
    - 2018-09-13 11283101
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 19 offsprings)
    Officer
    2018-03-29 ~ 2019-12-05
    IIF 18 - Secretary → ME
  • 38
    CITICAPITAL LEASING (MARCH) LIMITED
    - now 01584166
    LUNAR FINANCE LIMITED - 2003-12-30
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (33 parents)
    Officer
    2023-09-28 ~ 2025-01-13
    IIF 78 - Director → ME
    2021-03-16 ~ now
    IIF 8 - Secretary → ME
  • 39
    CITICLIENT (CPF) NOMINEES LIMITED
    03999261 03999259... (more)
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2016-09-16 ~ 2020-03-27
    IIF 6 - Secretary → ME
  • 40
    CITICLIENT (CPF) NOMINEES NO 2 LIMITED
    - now 03999259 03999261... (more)
    CITICLIENT NOMINEES NO 9 LIMITED - 2000-06-09
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    2016-09-16 ~ 2020-03-27
    IIF 7 - Secretary → ME
  • 41
    CITICLIENT NOMINEES NO 9 LIMITED
    05892235 03999259... (more)
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (24 parents)
    Officer
    2015-03-26 ~ 2016-03-02
    IIF 88 - Director → ME
    2006-07-31 ~ 2020-03-06
    IIF 30 - Secretary → ME
  • 42
    CITICORP TRUSTEE COMPANY LIMITED
    - now 00235914
    CITIMONEY LIMITED - 1987-10-09
    MERCANTILE BANK (NOMINEES) LIMITED - 1987-03-03
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (40 parents)
    Officer
    2016-10-28 ~ now
    IIF 5 - Secretary → ME
  • 43
    CITICORPORATE LIMITED
    - now 02017411
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-08 during the appointment or period of control
    Due to be dissolved on 2018-07-17 during the appointment or period of control
    CSVS (NOMINEES) LIMITED - 1990-06-08
    LEGIONPHASE LIMITED - 1986-07-21
    55 Baker Street, London
    Dissolved Corporate (19 parents, 42 offsprings)
    Officer
    2006-02-15 ~ dissolved
    IIF 105 - Director → ME
  • 44
    CITIFINANCIAL CORPORATION LIMITED
    - now 02008955
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29 during the appointment or period of control
    Due to be dissolved on 2019-06-22 during the appointment or period of control
    ASSOCIATES FINANCIAL CORPORATION LIMITED - 2005-10-06
    BURGINHALL 43 LIMITED - 1986-08-13
    55 Baker Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2006-11-03 ~ dissolved
    IIF 103 - Director → ME
    2006-11-03 ~ dissolved
    IIF 58 - Secretary → ME
  • 45
    CITIFINANCIAL EUROPE LIMITED
    - now 01375237 03480565
    CITIFINANCIAL EUROPE PLC
    - 2017-06-05 01375237 03480565
    ASSOCIATES CAPITAL CORPORATION PLC - 2003-04-11
    WEEKHURST LIMITED - 1978-12-31
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (51 parents)
    Officer
    2008-06-01 ~ now
    IIF 72 - Secretary → ME
  • 46
    CITIFINANCIAL HOLDINGS LIMITED
    - now 04276450
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31 during the appointment or period of control
    Dissolved on 2019-06-22 during the appointment or period of control
    ASSOCIATES CAPITAL HOLDINGS LIMITED - 2003-04-11
    55 Baker Street, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2008-05-28 ~ dissolved
    IIF 93 - Director → ME
    2008-05-28 ~ dissolved
    IIF 64 - Secretary → ME
  • 47
    CITIFINANCIAL LIMITED
    - now 03558251
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29 during the appointment or period of control
    Due to be dissolved on 2019-06-22 during the appointment or period of control
    AVCO LEASING LIMITED - 2002-11-14
    SPASOURCE LIMITED - 1998-06-03
    55 Baker Street, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2006-10-23 ~ dissolved
    IIF 100 - Director → ME
    2006-10-23 ~ dissolved
    IIF 62 - Secretary → ME
  • 48
    CITIFINANCIAL MORTGAGE CORPORATION
    01533025
    55 Baker Street, London
    Liquidation Corporate (17 parents)
    Officer
    2008-10-31 ~ now
    IIF 98 - Director → ME
    2008-10-31 ~ now
    IIF 56 - Secretary → ME
  • 49
    CITIFINANCIAL PRINT LIMITED
    - now 03418487
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-16 during the appointment or period of control
    Dissolved on 2012-02-15 during the appointment or period of control
    ASSOCIATES PRINT LIMITED - 2003-04-11
    CONSTRUCTION PLANT FINANCE LIMITED - 1999-09-23
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (13 parents)
    Officer
    2006-11-03 ~ dissolved
    IIF 84 - Director → ME
    2006-10-27 ~ dissolved
    IIF 37 - Secretary → ME
  • 50
    CITIGROUP CAPITAL FINANCE IRELAND LIMITED
    - now 02698894
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-22 during the appointment or period of control
    Dissolved on 2015-07-17 during the appointment or period of control
    CITICORP DINERS CLUB LIMITED - 2001-10-16
    SCONSET PROPERTIES LIMITED - 1995-11-24
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (32 parents)
    Officer
    2012-10-17 ~ dissolved
    IIF 91 - Director → ME
    2008-05-28 ~ dissolved
    IIF 32 - Secretary → ME
  • 51
    CITIGROUP CAPITAL HOLD CO UK LIMITED
    - now 04659491
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-10 during the appointment or period of control
    Dissolved on 2016-01-16 during the appointment or period of control
    NPIL HOLD CO LIMITED
    - 2009-10-26 04659491
    ALNERY NO. 2327 LIMITED - 2003-03-19
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 109 - Director → ME
    2009-03-31 ~ dissolved
    IIF 51 - Secretary → ME
  • 52
    CITIGROUP CAPITAL INVESTMENTS UK LIMITED
    07196865
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2013-01-09 ~ 2025-01-13
    IIF 114 - Director → ME
    2010-03-19 ~ now
    IIF 22 - Secretary → ME
  • 53
    CITIGROUP CAPITAL UK LIMITED
    - now 03686706
    NIKKO PRINCIPAL INVESTMENTS LIMITED
    - 2009-10-26 03686706
    NIKKO PFG LIMITED - 1999-03-09
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (30 parents)
    Officer
    2009-03-26 ~ now
    IIF 73 - Secretary → ME
  • 54
    CITIGROUP CENTRE 1 LIMITED
    - now 06255166
    CITIGROUP PROPERTY CGC1 LIMITED
    - 2007-10-24 06255166
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (15 parents)
    Officer
    2007-05-22 ~ now
    IIF 71 - Secretary → ME
  • 55
    CITIGROUP GLOBAL MARKETS EUROPE LIMITED
    - now 01548967 01763297
    SALOMON BROTHERS EUROPE LIMITED - 2003-04-07
    PHIBRO-SALOMON LIMITED - 1991-02-26
    PHIBRO UK LIMITED - 1984-02-01
    DIKAPPA (NUMBER 196) LIMITED - 1982-02-23
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (24 parents, 1 offspring)
    Officer
    2019-10-17 ~ now
    IIF 79 - Director → ME
  • 56
    CITIGROUP GLOBAL MARKETS LIMITED
    - now 01763297 01548967
    SALOMON BROTHERS INTERNATIONAL LIMITED - 2003-04-07
    STOCKROBE LIMITED - 1984-02-01
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (69 parents, 1 offspring)
    Officer
    2020-02-28 ~ 2021-02-26
    IIF 2 - Secretary → ME
  • 57
    CITIGROUP JAPAN OVERSEAS HOLDINGS LTD
    - now 03241580
    NIKKO SECURITIES GLOBAL HOLDINGS LTD.
    - 2009-10-26 03241580
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (37 parents)
    Officer
    2013-03-01 ~ now
    IIF 86 - Director → ME
    2009-03-19 ~ now
    IIF 66 - Secretary → ME
  • 58
    CITIGROUP PROPERTY LIMITED
    - now 03687297
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-06 during the appointment or period of control
    Dissolved on 2016-03-02 during the appointment or period of control
    PLANTBRASS LIMITED - 2001-10-31
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 106 - Director → ME
    2005-12-21 ~ dissolved
    IIF 63 - Secretary → ME
  • 59
    CITILOANS LIMITED
    - now 02503648
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-08-23 during the appointment or period of control
    Dissolved on 2017-08-28 during the appointment or period of control
    CITILOANS PLC - 2003-03-14
    CITIEUROPE PLC - 1996-01-03
    STARS 3 PLC - 1995-12-05
    DAVENGREEN PLC - 1990-11-14
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-08-21 ~ dissolved
    IIF 116 - Director → ME
  • 60
    CITINET LIMITED
    - now 02106633
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-20 during the appointment or period of control
    Dissolved on 2011-01-27 during the appointment or period of control
    DIKAPPA (NUMBER 474) LIMITED - 1987-06-05
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (14 parents)
    Officer
    2006-07-18 ~ dissolved
    IIF 83 - Director → ME
  • 61
    CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED
    05263327 05263332
    Company Secretarial Department, Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2016-09-16 ~ 2020-03-27
    IIF 12 - Secretary → ME
  • 62
    CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED
    05263332 05263327
    C/o Company Secretarial, Department, Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2016-09-16 ~ 2020-03-27
    IIF 1 - Secretary → ME
  • 63
    DELPHI SERVICING HOLDING LIMITED
    05337584
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-22 during the appointment or period of control
    Due to be dissolved on 2017-05-14 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2006-12-04 ~ dissolved
    IIF 47 - Secretary → ME
  • 64
    DUKINFIELD MORTGAGES LIMITED
    - now 03300794
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-12
    Dissolved on 2024-06-29
    FUTURE MORTGAGES LIMITED
    - 2015-09-02 03300794 SC622164... (more)
    FUTURE MORTGAGES 1 LTD - 2004-11-01
    FUTURE MORTGAGE 1 LIMITED - 1998-10-02
    DECORNICE LIMITED - 1997-01-28
    40a Station Road, Upminster, Essex
    Dissolved Corporate (40 parents)
    Officer
    2008-06-01 ~ 2015-09-17
    IIF 34 - Secretary → ME
  • 65
    EAST FOURTEEN LIMITED
    - now 03423192
    EGG NOMINEES LIMITED
    - 2007-09-24 03423192
    GS FOURTEEN LIMITED - 1999-09-10
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (32 parents)
    Officer
    2007-09-07 ~ 2014-07-15
    IIF 120 - Director → ME
    2008-05-22 ~ 2020-03-06
    IIF 67 - Secretary → ME
  • 66
    EGG LEASING LIMITED
    - now 03828301
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-16 during the appointment or period of control
    Dissolved on 2012-03-16 during the appointment or period of control
    EGG TRADER LIMITED - 2003-05-13
    16 The Havens, Ransomes Europark Ipswich, Suffolk
    Dissolved Corporate (20 parents)
    Officer
    2007-09-07 ~ dissolved
    IIF 85 - Director → ME
    2008-05-22 ~ dissolved
    IIF 40 - Secretary → ME
  • 67
    EGG SERVICES LIMITED
    - now 03283719
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-16 during the appointment or period of control
    Dissolved on 2012-03-16 during the appointment or period of control
    PRUSEL LIMITED - 1999-11-22
    16 The Havens, Ransomes Europark Ipswich, Suffolk
    Dissolved Corporate (24 parents)
    Officer
    2007-09-07 ~ dissolved
    IIF 81 - Director → ME
    2008-05-22 ~ dissolved
    IIF 39 - Secretary → ME
  • 68
    EUROCONEX GB LIMITED - now
    WILLOWS END LIMITED
    - 2006-01-09 05542772
    NEWCO 220805 LIMITED
    - 2005-10-19 05542772 05345810... (more)
    4th Floor, 4 Harbour Exchange Square, London
    Dissolved Corporate (12 parents)
    Officer
    2005-12-23 ~ 2005-12-30
    IIF 82 - Director → ME
    2005-10-19 ~ 2005-12-30
    IIF 36 - Secretary → ME
  • 69
    FUTURE MORTGAGES 1 LIMITED
    - now 03200878 03300794... (more)
    FUTURE MORTGAGES LTD - 2004-11-01
    FUTURE MORTGAGE LIMITED - 1998-10-02
    SYSTEMAPEX LIMITED - 1996-06-17
    55 Baker Street, London
    Liquidation Corporate (22 parents)
    Officer
    2006-05-24 ~ now
    IIF 118 - Director → ME
    2006-05-24 ~ now
    IIF 55 - Secretary → ME
  • 70
    GS THIRTEEN LIMITED
    03420211
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-16 during the appointment or period of control
    Dissolved on 2012-03-16 during the appointment or period of control
    19 The Havens, Ransomes Europark Ipswich, Suffolk
    Dissolved Corporate (22 parents)
    Officer
    2007-09-07 ~ dissolved
    IIF 80 - Director → ME
    2008-05-22 ~ dissolved
    IIF 42 - Secretary → ME
  • 71
    JHSW LIMITED
    - now 00532081
    J. HENRY SCHRODER & CO. LIMITED - 2001-01-16
    J.HENRY SCHRODER WAGG & CO.LIMITED - 1995-07-05
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (203 parents)
    Officer
    2021-07-15 ~ now
    IIF 13 - Secretary → ME
  • 72
    KIRKOSWALD CAPITAL MANAGEMENT LIMITED - now
    EMSO ASSET MANAGEMENT LIMITED - 2025-10-31
    EMSO PARTNERS LIMITED
    - 2015-12-04 04916145
    RIVERTITAN LIMITED - 2003-11-13
    Lower Ground Floor, 110 Park Street, London, England
    Active Corporate (17 parents)
    Officer
    2008-04-02 ~ 2013-08-09
    IIF 44 - Secretary → ME
  • 73
    OLD LANE UK HOLDINGS, LIMITED
    - now 05607018
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-28 during the appointment or period of control
    Dissolved on 2017-06-03 during the appointment or period of control
    TRUSHELFCO (NO.3184) LIMITED - 2006-01-03
    55 Baker Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-05-19 ~ dissolved
    IIF 112 - Director → ME
    2009-11-13 ~ dissolved
    IIF 59 - Secretary → ME
  • 74
    PALL MALL BERMUDA LIMITED
    - now 05419751
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-06 during the appointment or period of control
    Dissolved on 2016-03-02 during the appointment or period of control
    MAWLAW 665 LIMITED - 2005-08-26
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 101 - Director → ME
    2009-04-03 ~ dissolved
    IIF 52 - Secretary → ME
  • 75
    PALL MALL COLLECTIONS LIMITED
    - now 05874840
    PIMCO 2518 LIMITED - 2006-08-03
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2011-09-30
    IIF 38 - Secretary → ME
  • 76
    PALL MALL DIRECTORIES LIMITED
    - now 05355303
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-07 during the appointment or period of control
    Dissolved on 2016-06-14 during the appointment or period of control
    NIKKO ENERGY RESOURCES LIMITED - 2005-05-09
    ALNERY NO.2490 LIMITED - 2005-02-17
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 102 - Director → ME
    2009-03-31 ~ dissolved
    IIF 61 - Secretary → ME
  • 77
    PALL MALL FINANCE LIMITED
    - now 05684084
    ALNERY NO. 2575 LIMITED - 2006-04-04
    Augentius Fund Administration Llp, Two, London Bridge, London
    Dissolved Corporate (12 parents)
    Officer
    2009-04-03 ~ 2011-04-06
    IIF 43 - Secretary → ME
  • 78
    PALL MALL GERMANY LIMITED
    - now 05797761
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-14 during the appointment or period of control
    Dissolved on 2013-12-04 during the appointment or period of control
    ALNERY NO. 2590 LIMITED - 2006-05-26
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (11 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 90 - Director → ME
    2009-03-31 ~ dissolved
    IIF 31 - Secretary → ME
  • 79
    PALL MALL LEASING (AUSTRALIA) LIMITED
    - now 05859400
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-10 during the appointment or period of control
    Dissolved on 2016-01-16 during the appointment or period of control
    ALNERY NO. 2611 LIMITED - 2006-08-29
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 115 - Director → ME
    2009-04-06 ~ dissolved
    IIF 60 - Secretary → ME
  • 80
    PAYQUIK LIMITED
    - now 05926942
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-22 during the appointment or period of control
    Dissolved on 2014-03-31 during the appointment or period of control
    PAYQUIK.COM LIMITED - 2006-12-21
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (14 parents)
    Officer
    2013-03-06 ~ dissolved
    IIF 113 - Director → ME
  • 81
    PHILIPP BROTHERS LIMITED
    - now 00588144
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-27 during the appointment or period of control
    Dissolved on 2019-07-12 during the appointment or period of control
    PHIBRO ENERGY LIMITED - 1994-07-27
    PHILIPP BROTHERS LIMITED. - 1993-03-01
    DERBY & CO.LIMITED - 1984-07-02
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 108 - Director → ME
  • 82
    POWELL DUFFRYN LIMITED
    00298073
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-26 during the appointment or period of control
    Dissolved on 2016-12-14 during the appointment or period of control
    Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
    Dissolved Corporate (26 parents)
    Officer
    2016-02-26 ~ dissolved
    IIF 89 - Director → ME
  • 83
    SEVEN MILE CAPITAL PROPERTY UK LIMITED
    - now 05330715
    CITIGROUP CAPITAL PROPERTY UK LIMITED
    - 2011-09-30 05330715
    NIKKO PROPERTY LIMITED
    - 2009-10-26 05330715
    NPI DEVELOPMENTS LIMITED - 2006-05-04
    PIMCO 2246 LIMITED - 2005-02-23
    90 High Holborn, London
    Dissolved Corporate (14 parents)
    Officer
    2009-03-31 ~ 2011-09-30
    IIF 41 - Secretary → ME
  • 84
    SEVEN MILE CAPITAL VENTURES UK LIMITED
    - now 04388436
    CITIGROUP CAPITAL VENTURES UK LIMITED
    - 2011-09-30 04388436
    NPI VENTURES LIMITED
    - 2009-10-26 04388436
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2009-03-31 ~ 2011-09-30
    IIF 35 - Secretary → ME
  • 85
    TRIBECA GLOBAL MANAGEMENT (EUROPE) LTD
    05384811
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-22 during the appointment or period of control
    Dissolved on 2014-07-30 during the appointment or period of control
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (15 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 92 - Director → ME
    2008-05-01 ~ dissolved
    IIF 33 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.