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
Craig, Therese
- British born in July 1979
Craig, Therese
Resident in Scotland
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 20
- British born in July 1979
Craig, Thérèse Claire
Resident in Scotland
Registered addresses and corresponding companies10, Norton Folgate, London, E1 6DB, England
IIF 21
- 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 22
- British born in July 1979
Lundie, Therese Claire
Resident in Scotland
Registered addresses and corresponding companiesCitigroup Centre, Canada Square, Canary Wharf, Londone14 5lb
IIF 23
- British fiduciary services born in July 1979
Lundie, Therese Claire
Resident in Scotland
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 - Registered addresses and corresponding companies
Craig, Therese
10/1, Glencairn Crescent, Edinburgh, EH12 5BS, Scotland
IIF 56
- British born in July 1979
Mrs Therese Claire Craig
Resident in United Kingdom
Registered addresses and corresponding companies
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)Officer2011-04-05 ~ 2014-07-08IIF 27 - Director → ME2019-09-25 ~ 2024-03-05IIF 42 - Director → ME
- 2SHELFCO (NO.2008) LIMITED - 2000-12-13Citigroup Centre Canada Square, Canary Wharf, LondonDissolved Corporate (32 parents)Officer2019-09-25 ~ 2024-03-05IIF 44 - Director → ME2011-04-05 ~ 2014-07-08IIF 28 - Director → ME
- 3Citigroup Centre Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2019-01-24 ~ 2024-03-05IIF 54 - Director → ME2024-06-17 ~ nowIIF 11 - Director → ME
- 4Citigroup Centre Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2024-06-17 ~ nowIIF 16 - Director → ME2019-01-24 ~ 2024-03-05IIF 47 - Director → ME
- 5Citigroup Centre Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2019-09-25 ~ 2024-03-05IIF 46 - Director → ME2024-06-17 ~ nowIIF 12 - Director → ME
- 6Citigroup Centre Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2019-09-25 ~ 2024-03-05IIF 52 - Director → ME2024-06-17 ~ nowIIF 19 - Director → ME
- 7Citigroup Centre Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2019-09-25 ~ 2024-03-05IIF 53 - Director → ME2024-06-17 ~ nowIIF 20 - Director → ME
- 8Citigroup Centre Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2019-09-25 ~ 2024-03-05IIF 48 - Director → ME2024-06-17 ~ nowIIF 13 - Director → ME
- 9Citigroup Centre Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2019-09-25 ~ 2024-03-05IIF 55 - Director → ME2024-06-17 ~ nowIIF 17 - Director → ME
- 10Citigroup Centre Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2024-06-17 ~ nowIIF 18 - Director → ME2019-09-25 ~ 2024-03-05IIF 51 - 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)Officer2019-09-25 ~ 2024-03-05IIF 40 - Director → ME2011-04-05 ~ 2014-07-08IIF 30 - 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)Officer2019-09-25 ~ 2024-03-05IIF 39 - Director → ME2011-04-05 ~ 2014-07-08IIF 26 - 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)Officer2019-09-25 ~ 2024-03-05IIF 32 - Director → ME2011-04-05 ~ 2014-07-08IIF 23 - Director → ME
- 14Citigroup Centre Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2014-07-29 ~ 2024-03-05IIF 45 - Director → ME2024-06-17 ~ nowIIF 10 - Director → ME
- 15Citigroup Centre Canada Square, Canary Wharf, LondonActive Corporate (21 parents)Officer2014-07-29 ~ 2024-03-05IIF 43 - Director → ME2024-06-17 ~ nowIIF 9 - Director → ME
- 16CIP IRPUT FUND NOMINEE NO 1 LIMITED - 2010-02-10Citigroup Centre, Canada Square, Canary Wharf, LondonActive Corporate (30 parents)Officer2024-06-17 ~ nowIIF 5 - Director → ME2011-04-05 ~ 2024-03-05IIF 37 - 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 4 - Director → ME2011-04-05 ~ 2024-03-05IIF 34 - Director → ME
- 18Citigroup Centre, Canada Square, Canary Wharf, LondonActive Corporate (26 parents, 1 offspring)Officer2024-06-17 ~ nowIIF 2 - Director → ME2019-09-25 ~ 2024-03-05IIF 35 - Director → ME2011-04-05 ~ 2014-07-08IIF 22 - Director → ME
- 19Citigroup Centre, Canada Square Canary Wharf, LondonActive Corporate (26 parents, 1 offspring)Officer2024-06-17 ~ nowIIF 7 - Director → ME2011-04-05 ~ 2014-07-06IIF 29 - Director → ME2019-09-25 ~ 2024-03-05IIF 41 - Director → ME
- 20Citigroup Centre Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2024-06-17 ~ nowIIF 15 - Director → ME2019-01-24 ~ 2024-03-05IIF 50 - Director → ME
- 21Citigroup Centre Canada Square, Canary Wharf, London, United KingdomActive Corporate (14 parents)Officer2019-01-24 ~ 2024-03-05IIF 49 - Director → ME2024-06-17 ~ nowIIF 14 - Director → ME
- 22Citigroup Centre, Canada Square, Canary Wharf, LondonActive Corporate (36 parents, 2 offsprings)Officer2017-01-20 ~ 2024-03-05IIF 36 - Director → ME2024-06-17 ~ nowIIF 3 - Director → ME2011-04-05 ~ 2014-07-08IIF 25 - 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 38 - Director → ME2024-06-17 ~ nowIIF 6 - Director → ME2011-04-05 ~ 2014-07-08IIF 24 - Director → ME
- 24Company Secretarial Department, Citigroup Centre Canada Square, Canary Wharf, LondonActive Corporate (34 parents, 1 offspring)Officer2011-04-05 ~ 2024-03-05IIF 33 - Director → ME2024-06-17 ~ nowIIF 8 - Director → ME
- 25C/o Company Secretarial, Department, Citigroup Centre, Canada Square, Canary Wharf, LondonActive Corporate (34 parents, 1 offspring)Officer2024-06-17 ~ nowIIF 1 - Director → ME2011-04-05 ~ 2024-03-05IIF 31 - Director → ME
- 2610/1 Glencairn Crescent, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2015-12-01 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control2018-05-31 ~ 2018-09-30IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE2018-05-31 ~ 2018-12-03IIF 57 - 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 21 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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