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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

Mr Ian James Davis

    Related profiles found in government register
  • Mr Ian James Davis
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Davis, Ian James
    British born in September 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2
  • Davis, Ian James
    British banker born in September 1968

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • Davis, Ian James
    British financial services manager born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Camomile Street, Camomile Court, London, EC3A 7LL, England

      IIF 10
  • Davis, Ian James
    British senior manager fiduciary services born in September 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14
  • Davis, Ian James
    British senior manager-fiduciary services born in September 1968

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24
  • Davis, Ian James
    British senior manager born in September 1968

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Suite 3, First Floor, Amba House, 15 College Road, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-15 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-08-15 ~ dissolved
    IIF 1 - Has significant influence or control → OE
Ceased 32
  • 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 2015-11-17 ~ 2019-09-13
    IIF 14 - 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 2015-11-17 ~ 2019-09-13
    IIF 23 - 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 ~ 2019-09-13
    IIF 25 - 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 ~ 2019-09-13
    IIF 26 - Director → ME
  • 5
    icon of address Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2019-09-13
    IIF 30 - Director → ME
  • 6
    icon of address Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2019-09-13
    IIF 34 - Director → ME
  • 7
    icon of address Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2019-09-13
    IIF 33 - Director → ME
  • 8
    icon of address Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2019-09-13
    IIF 32 - Director → ME
  • 9
    icon of address Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2019-09-13
    IIF 31 - Director → ME
  • 10
    icon of address Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2019-09-13
    IIF 29 - 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 2015-11-17 ~ 2019-09-13
    IIF 21 - 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 2015-11-17 ~ 2019-09-13
    IIF 15 - 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 2015-11-17 ~ 2019-09-13
    IIF 18 - Director → ME
  • 14
    icon of address Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2019-09-13
    IIF 20 - Director → ME
  • 15
    icon of address Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2019-09-13
    IIF 22 - 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 2015-11-17 ~ 2019-09-13
    IIF 17 - 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 2015-11-17 ~ 2019-09-13
    IIF 24 - 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 2015-11-17 ~ 2019-09-13
    IIF 16 - 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 2015-11-17 ~ 2019-09-13
    IIF 19 - 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 ~ 2019-09-13
    IIF 27 - 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 ~ 2019-09-13
    IIF 28 - Director → ME
  • 22
    icon of address Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ 2019-09-13
    IIF 12 - 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 2015-11-17 ~ 2019-09-13
    IIF 13 - Director → ME
  • 24
    icon of address Company Secretarial Department, Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-11-17 ~ 2019-09-13
    IIF 2 - 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 2015-11-17 ~ 2019-09-13
    IIF 11 - Director → ME
  • 26
    icon of address 50 Bank Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-08 ~ 2024-02-28
    IIF 8 - Director → ME
  • 27
    icon of address 50 Bank Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-08 ~ 2024-02-28
    IIF 7 - Director → ME
  • 28
    icon of address 50 Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-26 ~ 2024-02-28
    IIF 6 - Director → ME
  • 29
    icon of address 50 Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-26 ~ 2024-02-28
    IIF 5 - Director → ME
  • 30
    icon of address 50 Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-01 ~ 2024-02-28
    IIF 4 - Director → ME
  • 31
    icon of address 50 Bank Street, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-01 ~ 2024-02-28
    IIF 3 - Director → ME
  • 32
    DEPOSITARY AND TRUSTEE ASSOCIATION - 2019-10-24
    DEPOSITARY AND TRUSTEE ASSOCIATION LIMITED LIMITED - 2019-11-19
    DEPOSITARY AND TRUSTEE ASSOCIATION LIMITED - 2023-10-12
    icon of address 23 Camomile Street, Camomile Court, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2016-07-21 ~ 2019-08-15
    IIF 10 - Director → ME

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