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
Individuals in focus
Mrs Therese Claire Craig
- British born in July 1979
Mrs Therese Claire Craig
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1979
Craig, Therese Claire
Resident in United Kingdom
Registered addresses and corresponding companies - British fiduciary services born in July 1979
Craig, Therese Claire
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1979
Craig, Therese Claire
Resident in Scotland
Registered addresses and corresponding companiesCitigroup Centre, Canada Square, Canary Wharf, London, E14 5LB, United Kingdom
IIF 28
- British born in July 1979
Lundie, Therese Claire
Resident in Scotland
Registered addresses and corresponding companiesCitigroup Centre, Canada Square, Canary Wharf, Londone14 5lb
IIF 29
- British fiduciary services born in July 1979
Lundie, Therese Claire
Resident in Scotland
Registered addresses and corresponding companies - British fiduciary services born in July 1979
Lundie, Theresa Claire
Resident in Scotland
Registered addresses and corresponding companiesCitigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
IIF 37
- British born in July 1979
Craig, Thérèse Claire
Resident in Scotland
Registered addresses and corresponding companies10, Norton Folgate, London, E1 6DB, England
IIF 38
- British born in July 1979
Craig, Therese
Resident in Scotland
Registered addresses and corresponding companiesC/o Company Secretarial, Department, Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
IIF 39Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
IIF 40 IIF 41 IIF 42 (more)Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB, United Kingdom
IIF 49 IIF 50 IIF 51 (more)
- Registered addresses and corresponding companies
Craig, Therese
10/1, Glencairn Crescent, Edinburgh, EH12 5BS, Scotland
IIF 58
Related profiles found in government register
Offspring entities and appointments
27
- 1SHELFCO (NO.2007) LIMITED - 2000-12-13Citigroup Centre Canada Square, Canary Wharf, LondonDissolved Corporate (32 parents)Officer2019-09-25 ~ 2024-03-05IIF 14 - Director → ME2011-04-05 ~ 2014-07-08IIF 33 - Director → ME
- 2SHELFCO (NO.2008) LIMITED - 2000-12-13Citigroup Centre Canada Square, Canary Wharf, LondonDissolved Corporate (32 parents)Officer2019-09-25 ~ 2024-03-05IIF 16 - Director → ME2011-04-05 ~ 2014-07-08IIF 34 - Director → ME
- 3Citigroup Centre Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2024-06-17 ~ nowIIF 49 - Director → ME2019-01-24 ~ 2024-03-05IIF 26 - Director → ME
- 4Citigroup Centre Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2019-01-24 ~ 2024-03-05IIF 19 - Director → ME2024-06-17 ~ nowIIF 54 - Director → ME
- 5Citigroup Centre Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2024-06-17 ~ nowIIF 50 - Director → ME2019-09-25 ~ 2024-03-05IIF 18 - Director → ME
- 6Citigroup Centre Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2024-06-17 ~ nowIIF 57 - Director → ME2019-09-25 ~ 2024-03-05IIF 24 - Director → ME
- 7Citigroup Centre Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2024-06-17 ~ nowIIF 28 - Director → ME2019-09-25 ~ 2024-03-05IIF 25 - Director → ME
- 8Citigroup Centre Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2024-06-17 ~ nowIIF 51 - Director → ME2019-09-25 ~ 2024-03-05IIF 20 - Director → ME
- 9Citigroup Centre Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2019-09-25 ~ 2024-03-05IIF 27 - Director → ME2024-06-17 ~ nowIIF 55 - Director → ME
- 10Citigroup Centre Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2024-06-17 ~ nowIIF 56 - Director → ME2019-09-25 ~ 2024-03-05IIF 23 - Director → ME
- 11CTCL PROPERTY MHI NOMINEES NO 1 LIMITED - 2009-01-07SSSB (BANKING) NOMINEES LIMITED - 2003-02-18SCHRODER SALOMON SMITH BARNEY (BANKING) NOMINEES LIMITED - 2002-11-11SCHRODER (BANKING) NOMINEES LIMITED - 2000-05-17PLATTERY LIMITED - 1983-12-20Citigroup Centre, Canada Square Canary Wharf, LondonDissolved Corporate (38 parents)Officer2011-04-05 ~ 2014-07-08IIF 36 - Director → ME2019-09-25 ~ 2024-03-05IIF 12 - Director → ME
- 12CTCL PROPERTY MHI NOMINEES NO2 LIMITED - 2009-01-07SSL NOMINEES LIMITED - 2003-02-18HW NOMINEES LIMITED - 1996-05-28ZEALOUS LIMITED - 1984-11-12Citigroup Centre, Canada Square, Canary Wharf, LondonDissolved Corporate (31 parents)Officer2011-04-05 ~ 2014-07-08IIF 32 - Director → ME2019-09-25 ~ 2024-03-05IIF 11 - Director → ME
- 13NORWICH PROPERTY TRUST LIMITED - 2009-01-07HACKREMCO (NO.513) LIMITED - 1989-11-02Citigroup Centre Canada Square, Canary Wharf, LondonDissolved Corporate (33 parents, 1 offspring)Officer2011-04-05 ~ 2014-07-08IIF 29 - Director → ME2019-09-25 ~ 2024-03-05IIF 4 - Director → ME
- 14Citigroup Centre Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2024-06-17 ~ nowIIF 48 - Director → ME2014-07-29 ~ 2024-03-05IIF 17 - Director → ME
- 15Citigroup Centre Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2024-06-17 ~ nowIIF 47 - Director → ME2014-07-29 ~ 2024-03-05IIF 15 - Director → ME
- 16CIP IRPUT FUND NOMINEE NO 1 LIMITED - 2010-02-10Citigroup Centre, Canada Square, Canary Wharf, LondonActive Corporate (30 parents)Officer2011-04-05 ~ 2024-03-05IIF 9 - Director → ME2024-06-17 ~ nowIIF 43 - Director → ME
- 17CIP IRPUT FUND NOMINEE NO 2 LIMITED - 2010-02-10Citigroup Centre, Canada Square, Canary Wharf, LondonActive Corporate (30 parents)Officer2024-06-17 ~ nowIIF 42 - Director → ME2011-04-05 ~ 2024-03-05IIF 6 - Director → ME
- 18Citigroup Centre, Canada Square, Canary Wharf, LondonActive Corporate (26 parents, 1 offspring)Officer2011-04-05 ~ 2014-07-08IIF 37 - Director → ME2024-06-17 ~ nowIIF 40 - Director → ME2019-09-25 ~ 2024-03-05IIF 7 - Director → ME
- 19Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (26 parents, 1 offspring)Officer2011-04-05 ~ 2014-07-06IIF 35 - Director → ME2019-09-25 ~ 2024-03-05IIF 13 - Director → ME2024-06-17 ~ nowIIF 45 - Director → ME
- 20Citigroup Centre Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2019-01-24 ~ 2024-03-05IIF 22 - Director → ME2024-06-17 ~ nowIIF 53 - Director → ME
- 21Citigroup Centre Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2024-06-17 ~ nowIIF 52 - Director → ME2019-01-24 ~ 2024-03-05IIF 21 - Director → ME
- 22Citigroup Centre, Canada Square, Canary Wharf, LondonActive Corporate (36 parents, 2 offsprings)Officer2011-04-05 ~ 2014-07-08IIF 31 - Director → ME2024-06-17 ~ nowIIF 41 - Director → ME2017-01-20 ~ 2024-03-05IIF 8 - Director → ME
- 23CITICLIENT NOMINEES NO 9 LIMITED - 2000-06-09Citigroup Centre, Canada Square, Canary Wharf, LondonActive Corporate (43 parents, 1 offspring)Officer2017-01-20 ~ 2024-03-05IIF 10 - Director → ME2011-04-05 ~ 2014-07-08IIF 30 - Director → ME2024-06-17 ~ nowIIF 44 - Director → ME
- 24Company Secretarial Department, Citigroup Centre Canada Square, Canary Wharf, LondonActive Corporate (34 parents, 1 offspring)Officer2024-06-17 ~ nowIIF 46 - Director → ME2011-04-05 ~ 2024-03-05IIF 5 - Director → ME
- 25C/o Company Secretarial, Department, Citigroup Centre, Canada Square, Canary Wharf, LondonActive Corporate (34 parents, 1 offspring)Officer2024-06-17 ~ nowIIF 39 - Director → ME2011-04-05 ~ 2024-03-05IIF 3 - Director → ME
- 2610/1 Glencairn Crescent, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2015-12-01 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control2018-05-31 ~ 2018-09-30IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2018-05-31 ~ 2018-12-03IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 27
DEPOSITARY AND TRUSTEE ASSOCIATION LIMITED
- 2023-10-12 03822966DEPOSITARY AND TRUSTEE ASSOCIATION LIMITED LIMITED
- 2019-11-19 03822966DEPOSITARY AND TRUSTEE ASSOCIATION
- 2019-10-24 0382296610 Norton Folgate, London, EnglandActive Corporate (69 parents)Officer2019-08-15 ~ nowIIF 38 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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