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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

Cummings, Simon James

child relation
Offspring entities and appointments 79
  • 1
    AFS (PENSION TRUSTEES) LIMITED
    01233154
    55 Baker Street, London
    Dissolved Corporate (30 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 84 - Director → ME
    2008-04-21 ~ dissolved
    IIF 15 - Secretary → ME
  • 2
    ASSOCIATES CAPITAL LIMITED
    - now 03480565
    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 (16 parents, 2 offsprings)
    Officer
    2006-10-23 ~ dissolved
    IIF 83 - Director → ME
    2006-10-23 ~ dissolved
    IIF 23 - Secretary → ME
  • 3
    AUS HOLDINGS (2007) LIMITED
    - now 05987691
    AUSINVEST (NEW ZEALAND) LIMITED - 2006-11-27
    ALNERY NO. 2635 LIMITED - 2006-11-24
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 98 - Director → ME
    2009-04-06 ~ dissolved
    IIF 19 - Secretary → ME
  • 4
    AUSINV 2007 LIMITED
    05920987
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 85 - Director → ME
    2009-03-31 ~ dissolved
    IIF 18 - Secretary → ME
  • 5
    AVCO TRUST
    00721502
    55 Baker Street, London
    Liquidation Corporate (30 parents, 1 offspring)
    Officer
    2008-10-31 ~ now
    IIF 92 - Director → ME
    2008-10-31 ~ now
    IIF 1 - 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 38 - Secretary → ME
  • 7
    BISYS FUND SERVICES LIMITED
    03513482
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-03-16 ~ dissolved
    IIF 95 - Director → ME
    2008-01-08 ~ dissolved
    IIF 2 - Secretary → ME
  • 8
    CANADA SQUARE OPERATIONS LIMITED
    - now 02999842
    CANADA SQUARE OPERATIONS PLC
    - 2012-11-29 02999842
    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 34 - Secretary → ME
  • 9
    CANADA SQUARE OPERATIONS NO. 1 LIMITED
    - now 03828289
    EGG FINANCIAL INTERMEDIATION LIMITED
    - 2012-07-18 03828289
    EGG INSURE LIMITED - 2000-06-19
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 99 - Director → ME
    2008-05-23 ~ dissolved
    IIF 26 - Secretary → ME
  • 10
    CANADA SQUARE OPERATIONS NO. 2 LIMITED
    - now 04059266
    EGG INTERNATIONAL LIMITED
    - 2012-07-18 04059266
    GS TWENTY SEVEN LIMITED - 2001-03-22
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2007-09-07 ~ dissolved
    IIF 82 - Director → ME
    2008-05-22 ~ dissolved
    IIF 22 - Secretary → ME
  • 11
    CANADA SQUARE OPERATIONS NO. 3 LIMITED
    - now 01850314
    EGG LIMITED
    - 2012-07-18 01850314
    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 (26 parents)
    Officer
    2007-09-07 ~ dissolved
    IIF 108 - Director → ME
    2008-05-22 ~ dissolved
    IIF 14 - Secretary → ME
  • 12
    CANADA SQUARE OPERATIONS NO. 4 LIMITED
    - now 03403963
    CANADA SQUARE OPERATIONS LIMITED
    - 2012-09-28 03403963
    EGG INVESTMENTS LIMITED
    - 2011-12-06 03403963
    GS TWELVE LIMITED - 1999-10-12
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2007-09-07 ~ dissolved
    IIF 106 - Director → ME
    2008-05-22 ~ dissolved
    IIF 3 - Secretary → ME
  • 13
    CANADA SQUARE PEM LIMITED
    - now 02386151
    PHIBRO ENERGY MARKETING LIMITED
    - 2012-12-18 02386151
    PS6 LIMITED - 1990-10-25
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 87 - Director → ME
  • 14
    CCA CREDIT EUROPE LIMITED
    - now 05708880
    CSO PARTNERS LIMITED
    - 2010-05-18 05708880
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 75 - Director → ME
    2006-02-14 ~ dissolved
    IIF 17 - Secretary → ME
  • 15
    CEP ASI UKPF NOMINEE 1 LIMITED
    11786731
    Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-01-24 ~ 2020-03-27
    IIF 72 - Secretary → ME
  • 16
    CEP ASI UKPF NOMINEE 2 LIMITED
    11786771
    Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-01-24 ~ 2020-03-27
    IIF 71 - Secretary → ME
  • 17
    CEP CBRE UK AFFORDABLE HOUSING NOMINEE 1 LIMITED
    11914635
    Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-06-11 ~ 2020-03-27
    IIF 69 - Secretary → ME
  • 18
    CEP CBRE UK AFFORDABLE HOUSING NOMINEE 2 LIMITED
    11914626
    Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-06-11 ~ 2020-03-27
    IIF 63 - Secretary → ME
  • 19
    CEP CBRE UK LONG INCOME NOMINEE 1 LIMITED
    11914642
    Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-06-11 ~ 2020-03-27
    IIF 67 - Secretary → ME
  • 20
    CEP CBRE UK LONG INCOME NOMINEE 2 LIMITED
    11914657
    Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-06-11 ~ 2020-03-27
    IIF 62 - Secretary → ME
  • 21
    CEP CBRE UK PROPERTY NOMINEE 1 LIMITED
    11914652
    Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-06-11 ~ 2020-03-27
    IIF 68 - Secretary → ME
  • 22
    CEP CBRE UK PROPERTY NOMINEE 2 LIMITED
    11914640
    Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-06-11 ~ 2020-03-27
    IIF 66 - 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 39 - Secretary → ME
  • 24
    CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED
    - now 01740555
    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
    Active Corporate (38 parents)
    Officer
    2016-09-16 ~ 2020-03-27
    IIF 59 - Secretary → ME
  • 25
    CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED
    - now 01816708
    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
    Active Corporate (31 parents)
    Officer
    2016-09-16 ~ 2020-03-27
    IIF 46 - 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
    Active Corporate (33 parents, 1 offspring)
    Officer
    2016-09-16 ~ 2020-03-27
    IIF 60 - Secretary → ME
  • 27
    CIP SLI GREF NOMINEE 1 LIMITED
    09151426
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2016-09-16 ~ 2020-03-27
    IIF 54 - Secretary → ME
  • 28
    CIP SLI GREF NOMINEE 2 LIMITED
    09151576
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (21 parents)
    Officer
    2016-09-16 ~ 2020-03-27
    IIF 58 - Secretary → ME
  • 29
    CIP SLI UKPF NOMINEE NO 1 LIMITED
    - now 05943939
    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 53 - Secretary → ME
  • 30
    CIP SLI UKPF NOMINEE NO 2 LIMITED
    - now 05943937
    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 47 - Secretary → ME
  • 31
    CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED
    - now 05444253
    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 52 - Secretary → ME
  • 32
    CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED
    - now 05444256
    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 57 - 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
    Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-01-24 ~ 2020-03-27
    IIF 70 - 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
    Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-01-24 ~ 2020-03-27
    IIF 64 - Secretary → ME
  • 35
    CITIBANK INTERNATIONAL LIMITED
    - now 01088249
    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 43 - 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 37 - 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 61 - 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 104 - Director → ME
    2021-03-16 ~ now
    IIF 51 - Secretary → ME
  • 39
    CITICLIENT (CPF) NOMINEES LIMITED
    03999261
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2016-09-16 ~ 2020-03-27
    IIF 49 - Secretary → ME
  • 40
    CITICLIENT (CPF) NOMINEES NO 2 LIMITED
    - now 03999259
    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 50 - Secretary → ME
  • 41
    CITICLIENT NOMINEES NO 9 LIMITED
    05892235
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (24 parents)
    Officer
    2015-03-26 ~ 2016-03-02
    IIF 76 - Director → ME
    2006-07-31 ~ 2020-03-06
    IIF 4 - 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 48 - Secretary → ME
  • 43
    CITICORPORATE LIMITED
    - now 02017411
    CSVS (NOMINEES) LIMITED - 1990-06-08
    LEGIONPHASE LIMITED - 1986-07-21
    55 Baker Street, London
    Dissolved Corporate (18 parents, 40 offsprings)
    Officer
    2006-02-15 ~ dissolved
    IIF 93 - Director → ME
  • 44
    CITIFINANCIAL CORPORATION LIMITED
    - now 02008955
    ASSOCIATES FINANCIAL CORPORATION LIMITED - 2005-10-06
    BURGINHALL 43 LIMITED - 1986-08-13
    55 Baker Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2006-11-03 ~ dissolved
    IIF 91 - Director → ME
    2006-11-03 ~ dissolved
    IIF 27 - Secretary → ME
  • 45
    CITIFINANCIAL EUROPE LIMITED
    - now 01375237
    CITIFINANCIAL EUROPE PLC
    - 2017-06-05 01375237
    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 41 - Secretary → ME
  • 46
    CITIFINANCIAL HOLDINGS LIMITED
    - now 04276450
    ASSOCIATES CAPITAL HOLDINGS LIMITED - 2003-04-11
    55 Baker Street, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2008-05-28 ~ dissolved
    IIF 81 - Director → ME
    2008-05-28 ~ dissolved
    IIF 33 - Secretary → ME
  • 47
    CITIFINANCIAL LIMITED
    - now 03558251
    AVCO LEASING LIMITED - 2002-11-14
    SPASOURCE LIMITED - 1998-06-03
    55 Baker Street, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2006-10-23 ~ dissolved
    IIF 88 - Director → ME
    2006-10-23 ~ dissolved
    IIF 31 - Secretary → ME
  • 48
    CITIFINANCIAL MORTGAGE CORPORATION
    01533025
    55 Baker Street, London
    Liquidation Corporate (17 parents)
    Officer
    2008-10-31 ~ now
    IIF 86 - Director → ME
    2008-10-31 ~ now
    IIF 25 - Secretary → ME
  • 49
    CITIGROUP CAPITAL FINANCE IRELAND LIMITED
    - now 02698894
    CITICORP DINERS CLUB LIMITED - 2001-10-16
    SCONSET PROPERTIES LIMITED - 1995-11-24
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (29 parents)
    Officer
    2012-10-17 ~ dissolved
    IIF 79 - Director → ME
    2008-05-28 ~ dissolved
    IIF 6 - Secretary → ME
  • 50
    CITIGROUP CAPITAL HOLD CO UK LIMITED
    - now 04659491
    NPIL HOLD CO LIMITED
    - 2009-10-26 04659491
    ALNERY NO. 2327 LIMITED - 2003-03-19
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 97 - Director → ME
    2009-03-31 ~ dissolved
    IIF 20 - Secretary → ME
  • 51
    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 102 - Director → ME
    2010-03-19 ~ now
    IIF 65 - Secretary → ME
  • 52
    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 42 - Secretary → ME
  • 53
    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 40 - Secretary → ME
  • 54
    CITIGROUP GLOBAL MARKETS EUROPE LIMITED
    - now 01548967
    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 73 - Director → ME
  • 55
    CITIGROUP GLOBAL MARKETS LIMITED
    - now 01763297
    STOCKROBE LIMITED - 1984-02-01
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (68 parents, 1 offspring)
    Officer
    2020-02-28 ~ 2021-02-26
    IIF 45 - Secretary → ME
  • 56
    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 74 - Director → ME
    2009-03-19 ~ now
    IIF 35 - Secretary → ME
  • 57
    CITIGROUP PROPERTY LIMITED
    - now 03687297
    PLANTBRASS LIMITED - 2001-10-31
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 94 - Director → ME
    2005-12-21 ~ dissolved
    IIF 32 - Secretary → ME
  • 58
    CITILOANS LIMITED
    - now 02503648
    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 (17 parents)
    Officer
    2006-08-21 ~ dissolved
    IIF 105 - Director → ME
  • 59
    CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED
    05263327
    Company Secretarial Department, Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2016-09-16 ~ 2020-03-27
    IIF 55 - Secretary → ME
  • 60
    CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED
    05263332
    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 44 - Secretary → ME
  • 61
    DELPHI SERVICING HOLDING LIMITED
    05337584
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-12-04 ~ dissolved
    IIF 16 - Secretary → ME
  • 62
    DUKINFIELD MORTGAGES LIMITED
    - now 03300794
    FUTURE MORTGAGES LIMITED
    - 2015-09-02 03300794
    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 (38 parents)
    Officer
    2008-06-01 ~ 2015-09-17
    IIF 8 - Secretary → ME
  • 63
    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 109 - Director → ME
    2008-05-22 ~ 2020-03-06
    IIF 36 - Secretary → ME
  • 64
    EMSO ASSET MANAGEMENT LIMITED - now
    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 13 - Secretary → ME
  • 65
    FUTURE MORTGAGES 1 LIMITED
    - now 03200878
    FUTURE MORTGAGES LTD - 2004-11-01
    55 Baker Street, London
    Liquidation Corporate (22 parents)
    Officer
    2006-05-24 ~ now
    IIF 107 - Director → ME
    2006-05-24 ~ now
    IIF 24 - Secretary → ME
  • 66
    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 56 - Secretary → ME
  • 67
    OLD LANE UK HOLDINGS, LIMITED
    - now 05607018
    TRUSHELFCO (NO.3184) LIMITED - 2006-01-03
    55 Baker Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-05-19 ~ dissolved
    IIF 100 - Director → ME
    2009-11-13 ~ dissolved
    IIF 28 - Secretary → ME
  • 68
    PALL MALL BERMUDA LIMITED
    - now 05419751
    MAWLAW 665 LIMITED - 2005-08-26
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 89 - Director → ME
    2009-04-03 ~ dissolved
    IIF 21 - Secretary → ME
  • 69
    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 10 - Secretary → ME
  • 70
    PALL MALL DIRECTORIES LIMITED
    - now 05355303
    NIKKO ENERGY RESOURCES LIMITED - 2005-05-09
    ALNERY NO.2490 LIMITED - 2005-02-17
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 90 - Director → ME
    2009-03-31 ~ dissolved
    IIF 30 - Secretary → ME
  • 71
    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 12 - Secretary → ME
  • 72
    PALL MALL GERMANY LIMITED
    - now 05797761
    ALNERY NO. 2590 LIMITED - 2006-05-26
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (9 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 78 - Director → ME
    2009-03-31 ~ dissolved
    IIF 5 - Secretary → ME
  • 73
    PALL MALL LEASING (AUSTRALIA) LIMITED
    - now 05859400
    ALNERY NO. 2611 LIMITED - 2006-08-29
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 103 - Director → ME
    2009-04-06 ~ dissolved
    IIF 29 - Secretary → ME
  • 74
    PAYQUIK LIMITED
    - now 05926942
    PAYQUIK.COM LIMITED - 2006-12-21
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (12 parents)
    Officer
    2013-03-06 ~ dissolved
    IIF 101 - Director → ME
  • 75
    PHILIPP BROTHERS LIMITED
    - now 00588144
    PHIBRO ENERGY LIMITED - 1994-07-27
    PHILIPP BROTHERS LIMITED. - 1993-03-01
    DERBY & CO.LIMITED - 1984-07-02
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 96 - Director → ME
  • 76
    POWELL DUFFRYN LIMITED
    00298073
    Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
    Dissolved Corporate (24 parents)
    Officer
    2016-02-26 ~ dissolved
    IIF 77 - Director → ME
  • 77
    SEVEN MILE CAPITAL PROPERTY UK LIMITED - now
    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 11 - Secretary → ME
  • 78
    SEVEN MILE CAPITAL VENTURES UK LIMITED - now
    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 9 - Secretary → ME
  • 79
    TRIBECA GLOBAL MANAGEMENT (EUROPE) LTD
    05384811
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (12 parents)
    Officer
    2013-04-10 ~ dissolved
    IIF 80 - Director → ME
    2008-05-01 ~ dissolved
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.