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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

Craig, Therese

    Related profiles found in government register
  • Craig, Therese

    Registered addresses and corresponding companies

    • icon of address 10/1, Glencairn Crescent, Edinburgh, EH12 5BS, Scotland

      IIF 1
  • Craig, Therese
    British born in July 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Craig, Therese Claire
    British born in July 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB, United Kingdom

      IIF 21
  • Lundie, Theresa Claire
    British fiduciary services born in July 1979

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 22
  • Lundie, Therese Claire
    British fiduciary services born in July 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Craig, Therese Claire
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31
  • Craig, Therese Claire
    British fiduciary services born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Therese Claire Craig
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10/1, Glencairn Crescent, Edinburgh, EH12 5BS, Scotland

      IIF 56 IIF 57
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-06-17 ~ now
    IIF 12 - Director → ME
  • 2
    icon of address Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-06-17 ~ now
    IIF 17 - Director → ME
  • 3
    icon of address Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-06-17 ~ now
    IIF 13 - Director → ME
  • 4
    icon of address Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-06-17 ~ now
    IIF 20 - Director → ME
  • 5
    icon of address Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-06-17 ~ now
    IIF 21 - Director → ME
  • 6
    icon of address Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-06-17 ~ now
    IIF 14 - Director → ME
  • 7
    icon of address Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-06-17 ~ now
    IIF 18 - Director → ME
  • 8
    icon of address Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-06-17 ~ now
    IIF 19 - Director → ME
  • 9
    icon of address Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-06-17 ~ now
    IIF 11 - Director → ME
  • 10
    icon of address Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-06-17 ~ now
    IIF 10 - Director → ME
  • 11
    CIP IRPUT FUND NOMINEE NO 1 LIMITED - 2010-02-10
    icon of address Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-06-17 ~ now
    IIF 6 - Director → ME
  • 12
    CIP IRPUT FUND NOMINEE NO 2 LIMITED - 2010-02-10
    icon of address Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-06-17 ~ now
    IIF 5 - Director → ME
  • 13
    CTCL (BOPPF) FUND NOMINEE NO. 1 LIMITED - 2013-10-01
    icon of address Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-06-17 ~ now
    IIF 3 - Director → ME
  • 14
    CTCL (BOPPF) FUND NOMINEE NO. 2 LIMITED - 2013-10-01
    icon of address Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-06-17 ~ now
    IIF 8 - Director → ME
  • 15
    CITI CG AAM PC LTAF NOMINEE LTD LTD. - 2025-07-23
    CEP KAMES UKPF NOMINEE 1 LIMITED - 2025-07-21
    icon of address Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-06-17 ~ now
    IIF 16 - Director → ME
  • 16
    CITI CG MAG LTAF NOMINEE LTD. LTD. - 2025-07-23
    CEP KAMES UKPF NOMINEE 2 LIMITED - 2025-07-22
    icon of address Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-06-17 ~ now
    IIF 15 - Director → ME
  • 17
    icon of address Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    IIF 4 - Director → ME
  • 18
    CITICLIENT NOMINEES NO 9 LIMITED - 2000-06-09
    icon of address Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-17 ~ now
    IIF 7 - Director → ME
  • 19
    icon of address Company Secretarial Department, Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-06-17 ~ now
    IIF 9 - Director → ME
  • 20
    icon of address C/o Company Secretarial, Department, Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-06-17 ~ now
    IIF 2 - Director → ME
  • 21
    icon of address 10/1 Glencairn Crescent, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    17,862 GBP2019-12-31
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    IIF 1 - Secretary → ME
Ceased 26
  • 1
    SHELFCO (NO.2007) LIMITED - 2000-12-13
    icon of address Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-25 ~ 2024-03-05
    IIF 42 - Director → ME
    icon of calendar 2011-04-05 ~ 2014-07-08
    IIF 27 - Director → ME
  • 2
    SHELFCO (NO.2008) LIMITED - 2000-12-13
    icon of address Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-25 ~ 2024-03-05
    IIF 44 - Director → ME
    icon of calendar 2011-04-05 ~ 2014-07-08
    IIF 28 - Director → ME
  • 3
    icon of address Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-24 ~ 2024-03-05
    IIF 54 - Director → ME
  • 4
    icon of address Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-24 ~ 2024-03-05
    IIF 47 - Director → ME
  • 5
    icon of address Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-09-25 ~ 2024-03-05
    IIF 46 - Director → ME
  • 6
    icon of address Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-09-25 ~ 2024-03-05
    IIF 52 - Director → ME
  • 7
    icon of address Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-09-25 ~ 2024-03-05
    IIF 53 - Director → ME
  • 8
    icon of address Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-09-25 ~ 2024-03-05
    IIF 48 - Director → ME
  • 9
    icon of address Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-09-25 ~ 2024-03-05
    IIF 55 - Director → ME
  • 10
    icon of address Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-09-25 ~ 2024-03-05
    IIF 51 - Director → ME
  • 11
    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
    CTCL PROPERTY MHI NOMINEES NO 1 LIMITED - 2009-01-07
    icon of address Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-25 ~ 2024-03-05
    IIF 39 - Director → ME
    icon of calendar 2011-04-05 ~ 2014-07-08
    IIF 30 - Director → ME
  • 12
    CTCL PROPERTY MHI NOMINEES NO2 LIMITED - 2009-01-07
    ZEALOUS LIMITED - 1984-11-12
    SSL NOMINEES LIMITED - 2003-02-18
    HW NOMINEES LIMITED - 1996-05-28
    icon of address Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-04-05 ~ 2014-07-08
    IIF 25 - Director → ME
    icon of calendar 2019-09-25 ~ 2024-03-05
    IIF 38 - Director → ME
  • 13
    NORWICH PROPERTY TRUST LIMITED - 2009-01-07
    HACKREMCO (NO.513) LIMITED - 1989-11-02
    icon of address Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-25 ~ 2024-03-05
    IIF 40 - Director → ME
    icon of calendar 2011-04-05 ~ 2014-07-08
    IIF 26 - Director → ME
  • 14
    icon of address Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-29 ~ 2024-03-05
    IIF 45 - Director → ME
  • 15
    icon of address Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-29 ~ 2024-03-05
    IIF 43 - Director → ME
  • 16
    CIP IRPUT FUND NOMINEE NO 1 LIMITED - 2010-02-10
    icon of address Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-04-05 ~ 2024-03-05
    IIF 36 - Director → ME
  • 17
    CIP IRPUT FUND NOMINEE NO 2 LIMITED - 2010-02-10
    icon of address Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-04-05 ~ 2024-03-05
    IIF 33 - Director → ME
  • 18
    CTCL (BOPPF) FUND NOMINEE NO. 1 LIMITED - 2013-10-01
    icon of address Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-09-25 ~ 2024-03-05
    IIF 34 - Director → ME
    icon of calendar 2011-04-05 ~ 2014-07-08
    IIF 22 - Director → ME
  • 19
    CTCL (BOPPF) FUND NOMINEE NO. 2 LIMITED - 2013-10-01
    icon of address Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-04-05 ~ 2014-07-06
    IIF 29 - Director → ME
    icon of calendar 2019-09-25 ~ 2024-03-05
    IIF 41 - Director → ME
  • 20
    CITI CG AAM PC LTAF NOMINEE LTD LTD. - 2025-07-23
    CEP KAMES UKPF NOMINEE 1 LIMITED - 2025-07-21
    icon of address Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-24 ~ 2024-03-05
    IIF 50 - Director → ME
  • 21
    CITI CG MAG LTAF NOMINEE LTD. LTD. - 2025-07-23
    CEP KAMES UKPF NOMINEE 2 LIMITED - 2025-07-22
    icon of address Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-01-24 ~ 2024-03-05
    IIF 49 - Director → ME
  • 22
    icon of address Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2017-01-20 ~ 2024-03-05
    IIF 35 - Director → ME
    icon of calendar 2011-04-05 ~ 2014-07-08
    IIF 24 - Director → ME
  • 23
    CITICLIENT NOMINEES NO 9 LIMITED - 2000-06-09
    icon of address Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-20 ~ 2024-03-05
    IIF 37 - Director → ME
    icon of calendar 2011-04-05 ~ 2014-07-08
    IIF 23 - Director → ME
  • 24
    icon of address Company Secretarial Department, Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-04-05 ~ 2024-03-05
    IIF 31 - Director → ME
  • 25
    icon of address C/o Company Secretarial, Department, Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-04-05 ~ 2024-03-05
    IIF 32 - Director → ME
  • 26
    icon of address 10/1 Glencairn Crescent, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    17,862 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-05-31 ~ 2018-09-30
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2018-05-31 ~ 2018-12-03
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.