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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

Walsh, Jeffrey Russell

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 22
  • 1
    HACKREMCO (NO.223) LIMITED - 1985-08-05
    icon of address Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2001-07-09
    IIF 4 - Director → ME
  • 2
    CITICORP INTERNATIONAL BANK LIMITED - 1985-06-18
    icon of address Citigroup Centre Canada Square, Canary Wharf, London
    Converted / Closed Corporate (7 parents)
    Officer
    icon of calendar 1998-07-01 ~ 1998-08-31
    IIF 2 - Director → ME
  • 3
    icon of address Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2004-11-13
    IIF 9 - Director → ME
  • 4
    DIKAPPA (NUMBER 161) LIMITED - 1980-12-31
    icon of address Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2001-06-22
    IIF 6 - Director → ME
  • 5
    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 2000-05-22 ~ 2000-05-31
    IIF 12 - Director → ME
  • 6
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-22 ~ 2001-06-22
    IIF 10 - Director → ME
  • 7
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-22 ~ 2001-06-22
    IIF 22 - Director → ME
  • 8
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-22 ~ 2001-06-22
    IIF 15 - Director → ME
  • 9
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-22 ~ 2001-06-22
    IIF 17 - Director → ME
  • 10
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-22 ~ 2001-06-22
    IIF 11 - Director → ME
  • 11
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-22 ~ 2001-06-22
    IIF 18 - Director → ME
  • 12
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-22 ~ 2001-06-22
    IIF 16 - Director → ME
  • 13
    icon of address Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-05-22 ~ 2001-06-22
    IIF 13 - Director → ME
  • 14
    SQUAREFIN 184 LIMITED - 1988-03-09
    icon of address Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2001-06-22
    IIF 20 - Director → ME
  • 15
    SCONSET PROPERTIES LIMITED - 1995-11-24
    CITICORP DINERS CLUB LIMITED - 2001-10-16
    icon of address 16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2001-06-27
    IIF 8 - Director → ME
  • 16
    PLANTBRASS LIMITED - 2001-10-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-19 ~ 2001-07-09
    IIF 21 - Director → ME
  • 17
    DAVENGREEN PLC - 1990-11-14
    STARS 3 PLC - 1995-12-05
    CITIEUROPE PLC - 1996-01-03
    CITILOANS PLC - 2003-03-14
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2001-07-09
    IIF 5 - Director → ME
  • 18
    CLOVERWAY LIMITED - 1996-07-05
    icon of address Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2001-06-22
    IIF 3 - Director → ME
  • 19
    icon of address Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2001-06-22
    IIF 1 - Director → ME
  • 20
    icon of address Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2001-06-22
    IIF 7 - Director → ME
  • 21
    CITICORP VENDOR FINANCE (EUROPE), LTD. - 2000-11-13
    CITICAPITAL LTD - 2004-09-30
    CIT VENDOR FINANCE (UK) LIMITED - 2016-01-13
    CITICORP VENDOR FINANCE (EUROPE) LTD - 2002-05-28
    icon of address Inspired, Easthampstead Road, Bracknell, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-07 ~ 2001-07-19
    IIF 19 - Director → ME
  • 22
    icon of address Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2001-06-22
    IIF 14 - Director → ME

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