logo
explain how to read the page

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 Claire

    Related profiles found in government register
  • Craig, Therese Claire
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Craig, Therese Claire
    British fiduciary services born in July 1979

    Resident in United Kingdom

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 26
  • Mrs Therese Claire Craig
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27 IIF 28
  • Lundie, Therese Claire
    British fiduciary services born in July 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Lundie, Theresa Claire
    British fiduciary services born in July 1979

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 37
  • Craig, Therese
    British born in July 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Craig, Therese

    Registered addresses and corresponding companies

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

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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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