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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

Robson, Jill Denise

child relation
Offspring entities and appointments 86
  • 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 85 - Director → 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
    2008-05-12 ~ dissolved
    IIF 88 - Director → ME
  • 3
    AVCO TRUST
    00721502
    55 Baker Street, London
    Liquidation Corporate (30 parents, 1 offspring)
    Officer
    2008-10-31 ~ now
    IIF 87 - Director → ME
  • 4
    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 82 - Director → ME
  • 5
    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
    EGG INSURE LIMITED - 2000-06-19
    55 Baker Street, London
    Dissolved Corporate (31 parents)
    Officer
    2016-05-27 ~ dissolved
    IIF 86 - Director → ME
  • 6
    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
    2008-05-21 ~ dissolved
    IIF 91 - Director → ME
  • 7
    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
    2008-05-21 ~ dissolved
    IIF 84 - Director → ME
  • 8
    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
    2008-05-21 ~ dissolved
    IIF 80 - Director → ME
  • 9
    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 90 - Director → ME
    2010-01-01 ~ dissolved
    IIF 41 - Secretary → ME
  • 10
    CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED
    - now 01740555 01816708
    CTCL PROPERTY MHI NOMINEES NO 1 LIMITED
    - 2009-01-07 01740555 01816708
    SSSB (BANKING) NOMINEES LIMITED
    - 2003-02-18 01740555
    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
    2003-02-14 ~ 2010-05-24
    IIF 15 - Secretary → ME
  • 11
    CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED
    - now 01816708 01740555
    CTCL PROPERTY MHI NOMINEES NO2 LIMITED
    - 2009-01-07 01816708 01740555
    SSL NOMINEES LIMITED
    - 2003-02-18 01816708
    HW NOMINEES LIMITED - 1996-05-28
    ZEALOUS LIMITED - 1984-11-12
    Citigroup Centre, Canada Square, Canary Wharf, London
    Dissolved Corporate (31 parents)
    Officer
    2003-02-14 ~ 2010-05-24
    IIF 20 - Secretary → ME
  • 12
    CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED - now
    CTCL (BOPPF) FUND NOMINEE NO. 1 LIMITED
    - 2013-10-01 05444253 05444256
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-06-07 ~ 2010-05-24
    IIF 18 - Secretary → ME
  • 13
    CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED - now
    CTCL (BOPPF) FUND NOMINEE NO. 2 LIMITED
    - 2013-10-01 05444256 05444253
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-06-07 ~ 2010-05-24
    IIF 19 - Secretary → ME
  • 14
    CITI (UK) PENSION TRUSTEE LIMITED
    - now 04060697
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28 during the appointment or period of control
    Due to be dissolved on 2017-12-13 during the appointment or period of control
    CITIGROUP (UK) PENSION TRUSTEE LIMITED - 2008-05-09
    55 Baker Street 55 Baker Street, London
    Dissolved Corporate (30 parents)
    Officer
    2008-06-01 ~ dissolved
    IIF 26 - Secretary → ME
  • 15
    CITI PD PLAN SPONSOR LIMITED
    - now 06482956
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-01
    Due to be dissolved on 2021-05-11
    HACKREMCO (NO. 2555) LIMITED - 2008-05-16
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-08-21 ~ 2019-09-27
    IIF 51 - Secretary → ME
  • 16
    CITI PENSIONS & TRUSTEES LTD
    02051903
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-05 during the appointment or period of control
    Due to be dissolved on 2018-01-30 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (50 parents)
    Officer
    2008-06-01 ~ dissolved
    IIF 33 - Secretary → ME
  • 17
    CITIBANK EU HOLD CO NO 1 LIMITED
    07741973 07741974
    Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-16 ~ dissolved
    IIF 4 - Secretary → ME
  • 18
    CITIBANK EU HOLD CO NO 2 LIMITED
    07741974 07741973
    Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-16 ~ dissolved
    IIF 5 - Secretary → ME
  • 19
    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
    2008-06-01 ~ 2012-07-20
    IIF 12 - Secretary → ME
  • 20
    CITIBANK INTERNATIONAL PLC
    NF004027 01088249
    Unit 4 Innovation Centre, Northern Ireland Science Park, Queens Road Titantic Quarter, Belfast Harbour Estate Belfast
    Converted / Closed Corporate (20 parents)
    Officer
    2005-06-01 ~ now
    IIF 6 - Secretary → ME
  • 21
    CITIBANK INVESTMENTS LIMITED
    01911126
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (35 parents, 16 offsprings)
    Officer
    2008-06-01 ~ 2012-07-20
    IIF 47 - Secretary → ME
  • 22
    CITIBANK LONDON NOMINEES LIMITED
    - now 01468284
    DIKAPPA (NUMBER 161) LIMITED - 1980-12-31
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (45 parents)
    Officer
    2005-06-01 ~ 2018-03-21
    IIF 50 - Secretary → ME
  • 23
    CITICAPITAL FLEET LIMITED
    - now 02170547
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-22 during the appointment or period of control
    Dissolved on 2014-01-01 during the appointment or period of control
    ASSOCIATES FLEET SERVICES LIMITED - 2001-10-01
    NEWCOURT AUTOMOTIVE SERVICES LIMITED - 1999-08-17
    AT&T CAPITAL (AUTOMOTIVE SERVICES) LIMITED - 1998-08-04
    NORFOLK FINANCE LIMITED - 1994-12-02
    LOWDOWN LIMITED - 1988-05-04
    16 The Havens Ransomes Europark, Ipswich
    Dissolved Corporate (44 parents)
    Officer
    2004-10-06 ~ dissolved
    IIF 24 - Secretary → ME
  • 24
    CITICAPITAL LEASING (JUNE) LIMITED
    - now 02010666
    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
    EEF LEASING (JUNE) LIMITED
    - 2003-11-28 02010666
    R.B. ASSET FINANCE LIMITED
    - 2002-12-19 02010666
    ROYSCOT COMMERCIAL PRODUCTS LIMITED - 1990-07-16
    ARBEE FACTORS LIMITED - 1986-10-23
    HANDLETARGET LIMITED - 1986-08-07
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2004-10-06 ~ dissolved
    IIF 39 - Secretary → ME
    2002-12-19 ~ 2004-04-30
    IIF 65 - Secretary → ME
  • 25
    CITICAPITAL LEASING (MARCH) LIMITED
    - now 01584166
    LUNAR FINANCE LIMITED - 2003-12-30
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (33 parents)
    Officer
    2004-10-06 ~ 2019-09-27
    IIF 8 - Secretary → ME
  • 26
    CITICAPITAL LEASING LIMITED
    05002469
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-15 during the appointment or period of control
    Dissolved on 2012-04-20 during the appointment or period of control
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (15 parents)
    Officer
    2004-10-06 ~ dissolved
    IIF 22 - Secretary → ME
  • 27
    CITICLIENT (CPF) NOMINEES LIMITED
    03999261 03999259... (more)
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2005-04-26 ~ 2010-05-24
    IIF 17 - Secretary → ME
  • 28
    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
    2005-04-26 ~ 2010-05-24
    IIF 16 - Secretary → ME
  • 29
    CITICLIENT NOMINEES NO 1 LIMITED
    03999269 03999275... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-29 during the appointment or period of control
    Due to be dissolved on 2017-03-21 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-06-01 ~ dissolved
    IIF 42 - Secretary → ME
  • 30
    CITICLIENT NOMINEES NO 2 LIMITED
    03999273 03999275... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-29 during the appointment or period of control
    Due to be dissolved on 2017-03-21 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-06-01 ~ dissolved
    IIF 36 - Secretary → ME
  • 31
    CITICLIENT NOMINEES NO 3 LIMITED
    03999275 05892235... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-29 during the appointment or period of control
    Due to be dissolved on 2017-03-21 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-06-01 ~ dissolved
    IIF 44 - Secretary → ME
  • 32
    CITICLIENT NOMINEES NO 4 LIMITED
    03999248 03999275... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-29 during the appointment or period of control
    Due to be dissolved on 2017-03-21 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-06-01 ~ dissolved
    IIF 43 - Secretary → ME
  • 33
    CITICLIENT NOMINEES NO 5 LIMITED
    03999250 03999275... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-29 during the appointment or period of control
    Due to be dissolved on 2017-03-21 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-06-01 ~ dissolved
    IIF 34 - Secretary → ME
  • 34
    CITICLIENT NOMINEES NO 6 LIMITED
    03999255 03999275... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-29 during the appointment or period of control
    Due to be dissolved on 2017-03-21 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-06-01 ~ dissolved
    IIF 28 - Secretary → ME
  • 35
    CITICLIENT NOMINEES NO 7 LIMITED
    03999256 03999275... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-29 during the appointment or period of control
    Due to be dissolved on 2017-03-21 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-06-01 ~ dissolved
    IIF 40 - Secretary → ME
  • 36
    CITICLIENT NOMINEES NO 8 LIMITED
    03999258 03999275... (more)
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (30 parents)
    Officer
    2005-06-01 ~ 2018-06-22
    IIF 49 - Secretary → ME
  • 37
    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
    2001-05-24 ~ dissolved
    IIF 79 - Director → ME
    2001-08-07 ~ dissolved
    IIF 38 - Secretary → ME
  • 38
    CITIFINANCIAL CORPORATION LIMITED
    - now 02008955
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29
    Due to be dissolved on 2019-06-22
    ASSOCIATES FINANCIAL CORPORATION LIMITED - 2005-10-06
    BURGINHALL 43 LIMITED - 1986-08-13
    55 Baker Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2008-05-28 ~ 2008-10-31
    IIF 73 - Director → ME
  • 39
    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
    2008-05-12 ~ dissolved
    IIF 89 - Director → ME
  • 40
    CITIFINANCIAL MORTGAGE CORPORATION
    01533025
    55 Baker Street, London
    Liquidation Corporate (17 parents)
    Officer
    2008-10-31 ~ now
    IIF 83 - Director → ME
  • 41
    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
    2008-04-08 ~ dissolved
    IIF 70 - Director → ME
  • 42
    CITIFRIENDS NOMINEE LIMITED
    - now 02204145
    SQUAREFIN 184 LIMITED - 1988-03-09
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (46 parents)
    Officer
    2005-06-01 ~ 2018-03-21
    IIF 55 - Secretary → ME
  • 43
    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 77 - Director → ME
  • 44
    CITIGROUP GLOBAL MARKETS EUROPE FINANCE LIMITED
    04988945
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2003-12-29 ~ 2004-01-29
    IIF 66 - Director → ME
    2008-05-01 ~ 2019-09-27
    IIF 56 - Secretary → ME
  • 45
    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
    2008-06-01 ~ 2019-09-27
    IIF 9 - Secretary → ME
  • 46
    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
    2008-06-01 ~ 2019-09-27
    IIF 11 - Secretary → ME
  • 47
    CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITED
    - now 02019774
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-17 during the appointment or period of control
    Dissolved on 2016-03-02 during the appointment or period of control
    SALOMON BROTHERS U.K. EQUITY LIMITED - 2003-04-07
    ACTIVEGRAND LIMITED - 1986-06-24
    55 Baker Street, London
    Dissolved Corporate (33 parents)
    Officer
    2008-06-01 ~ dissolved
    IIF 30 - Secretary → ME
  • 48
    CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED
    - now 04232442 04329029
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2017-12-18 during the appointment or period of control
    Commencement of winding up on 2017-12-20 during the appointment or period of control
    ARRINLODGE LIMITED - 2001-08-13
    55 Baker Street, London
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2004-10-06 ~ now
    IIF 32 - Secretary → ME
  • 49
    CITIGROUP PARTICIPATION LUXEMBOURG LIMITED
    04329029 04232442
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2004-10-06 ~ 2019-09-27
    IIF 57 - Secretary → ME
  • 50
    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
    2006-02-02 ~ dissolved
    IIF 74 - Director → ME
  • 51
    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
    2008-05-06 ~ dissolved
    IIF 72 - Director → ME
  • 52
    CITIVIC NOMINEES LIMITED
    - now 01807082
    HACKREMCO (NO.162) LIMITED - 1984-05-25
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (44 parents)
    Officer
    2005-06-07 ~ 2018-06-22
    IIF 10 - Secretary → ME
  • 53
    COASTAL NOMINEES (INTERNATIONAL) LIMITED
    - now 01956148
    LEGIBUS 698 LIMITED - 1986-06-09
    St Helen's, 1 Undershaft, London
    Dissolved Corporate (16 parents)
    Officer
    2007-02-28 ~ 2009-06-01
    IIF 59 - Secretary → ME
  • 54
    COASTAL NOMINEES LIMITED
    00586025
    St Helen's, 1 Undershaft, London
    Dissolved Corporate (16 parents)
    Officer
    2007-02-28 ~ 2009-06-01
    IIF 60 - Secretary → ME
  • 55
    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
    2004-10-19 ~ 2010-05-24
    IIF 21 - Secretary → ME
  • 56
    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
    2004-10-19 ~ 2010-05-24
    IIF 14 - Secretary → ME
  • 57
    CUIM NOMINEE LIMITED
    - now 03162906
    CLOVERWAY LIMITED - 1996-07-05
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (42 parents)
    Officer
    2005-06-01 ~ 2018-03-21
    IIF 58 - Secretary → ME
  • 58
    DINERS CLUB UK LIMITED
    - now 04012351
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-22 during the appointment or period of control
    Dissolved on 2014-01-03 during the appointment or period of control
    SKILLMAZE LIMITED - 2000-12-28
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (21 parents)
    Officer
    2004-08-06 ~ dissolved
    IIF 23 - Secretary → ME
  • 59
    EAST FOURTEEN LIMITED
    - now 03423192
    EGG NOMINEES LIMITED - 2007-09-24
    GS FOURTEEN LIMITED - 1999-09-10
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (32 parents)
    Officer
    2008-05-21 ~ 2014-07-15
    IIF 92 - Director → ME
  • 60
    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
    2008-05-21 ~ dissolved
    IIF 71 - Director → ME
  • 61
    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
    2008-05-21 ~ dissolved
    IIF 67 - Director → ME
  • 62
    EMI GROUP GLOBAL LIMITED
    - now 07509551
    SNAKEMARSH LIMITED - 2011-03-22
    Citigroup Centre, 25 Canada Square, London
    Active Corporate (18 parents)
    Officer
    2012-12-11 ~ 2019-09-27
    IIF 45 - Secretary → ME
  • 63
    EMI GROUP PENSION TRUSTEES LIMITED
    - now 00530578
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-04 during the appointment or period of control
    Dissolved on 2018-10-28 during the appointment or period of control
    THORN EMI PENSION TRUST LIMITED - 1997-04-01
    T.E.I. PENSION TRUST LIMITED - 1981-12-31
    55 Baker Street, London
    Dissolved Corporate (40 parents)
    Officer
    2012-12-18 ~ dissolved
    IIF 29 - Secretary → ME
  • 64
    EMI PENSION SPONSOR LIMITED
    - now 08015481
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-08 during the appointment or period of control
    Dissolved on 2018-10-28 during the appointment or period of control
    POPPYBRIGHT LIMITED
    - 2012-06-11 08015481
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 13 - Secretary → ME
  • 65
    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
    2005-10-19 ~ 2005-12-30
    IIF 68 - Director → ME
  • 66
    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
    2008-05-22 ~ now
    IIF 78 - Director → ME
  • 67
    FX ALLIANCE ACTIVE TRADING (UK) LIMITED - now
    LAVA TRADING LIMITED
    - 2010-01-16 05026206
    PRECIS (2406) LIMITED - 2004-05-04
    The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2004-11-29 ~ 2009-12-31
    IIF 61 - Secretary → ME
  • 68
    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
    2008-05-21 ~ dissolved
    IIF 69 - Director → ME
  • 69
    HAWKSHEAD TRUST NOMINEES LIMITED
    - now 00238035
    HAWKSHEAD TRUST LIMITED(THE) - 1991-08-20
    St Helen's, 1 Undershaft, London
    Dissolved Corporate (21 parents)
    Officer
    2007-02-28 ~ 2009-06-01
    IIF 64 - Secretary → ME
  • 70
    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
    2008-06-01 ~ 2019-09-27
    IIF 48 - Secretary → ME
  • 71
    N.C.B.TRUST LIMITED
    00209374
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (51 parents)
    Officer
    2005-06-01 ~ 2018-03-21
    IIF 53 - Secretary → ME
  • 72
    NATIONAL CITY NOMINEES LIMITED
    00245808
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (48 parents)
    Officer
    2005-06-01 ~ 2018-03-21
    IIF 46 - Secretary → ME
  • 73
    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 75 - Director → ME
    2009-11-30 ~ dissolved
    IIF 25 - Secretary → ME
  • 74
    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 81 - Director → ME
    2010-01-01 ~ dissolved
    IIF 27 - Secretary → ME
  • 75
    QUILPEP NOMINEES LIMITED
    - now 02047087
    LEGIBUS 776 LIMITED - 1986-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2007-02-28 ~ 2009-06-01
    IIF 2 - Secretary → ME
  • 76
    QUILTER & CO. LIMITED
    NF004300 01923571
    Arthur House, 41 Arthur Street, Belfast
    Converted / Closed Corporate (24 parents)
    Officer
    2008-11-25 ~ 2009-06-01
    IIF 7 - Secretary → ME
  • 77
    QUILTER CHEVIOT LIMITED - now
    QUILTER & CO. LIMITED
    - 2013-07-10 01923571 NF004300
    QUILTER GOODISON COMPANY LIMITED - 1996-04-30
    QUILTER GOODISON & CO. (STOCKBROKERS) - 1985-09-13
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (85 parents, 6 offsprings)
    Officer
    2008-06-01 ~ 2009-06-01
    IIF 1 - Secretary → ME
  • 78
    QUILTER FUND MANAGEMENT LTD
    - now 02276027
    FOSTER & BRAITHWAITE FUND MANAGEMENT LTD - 1996-05-14
    CCF FOSTER BRAITHWAITE UNIT TRUST MANAGEMENT LIMITED - 1992-04-08
    FOSTER & BRAITHWAITE UNIT TRUST MANAGEMENT LIMITED - 1989-08-17
    COPEREACH LIMITED - 1988-10-25
    One Kingsway, London
    Dissolved Corporate (27 parents)
    Officer
    2007-02-28 ~ 2009-06-01
    IIF 62 - Secretary → ME
  • 79
    QUILTER NOMINEES LIMITED
    - now 00326331
    MORGAN STANLEY QUILTER NOMINEES LIMITED - 2007-01-25
    COMMERCIAL UNION QUILTER NOMINEES LIMITED - 2001-07-23
    WILLIAM H. HART & CO. (NOMINEES) LIMITED - 1993-08-04
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2007-02-28 ~ 2009-06-01
    IIF 3 - Secretary → ME
  • 80
    SANDALWOOD INVESTMENTS LIMITED
    - now 07036298
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-23
    Due to be dissolved on 2023-10-18
    ALNERY NO. 2876 LIMITED
    - 2009-10-19 07036298 06760080... (more)
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2009-10-19 ~ 2019-09-27
    IIF 54 - Secretary → ME
  • 81
    TANNERYLE LIMITED
    06022582
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-22 during the appointment or period of control
    Dissolved on 2016-01-09 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-07 ~ dissolved
    IIF 37 - Secretary → ME
  • 82
    THOMSON REGIONAL NEWSPAPERS LIMITED
    - now 06393144 00786505
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-27 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2021-05-09
    TRN NEW PRINCIPAL EMPLOYER LIMITED - 2007-10-18
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-06-01 ~ 2019-09-27
    IIF 63 - Secretary → ME
  • 83
    THOMSON REGIONAL NEWSPAPERS PENSION TRUST LIMITED
    - now 06395921
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-22 during the appointment or period of control
    Due to be dissolved on 2017-04-04 during the appointment or period of control
    HACKOCT LIMITED - 2007-10-17
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-06-01 ~ dissolved
    IIF 35 - Secretary → ME
  • 84
    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 76 - Director → ME
  • 85
    VIDACOS NOMINEES LIMITED
    00297979
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (47 parents, 3 offsprings)
    Officer
    2005-06-01 ~ 2018-03-21
    IIF 52 - Secretary → ME
  • 86
    WIMBORNE INVESTORS LIMITED
    - now 07036292
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-22 during the appointment or period of control
    Dissolved on 2015-07-08 during the appointment or period of control
    ALNERY NO. 2878 LIMITED - 2009-10-22
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2009-10-23 ~ dissolved
    IIF 31 - Secretary → ME

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