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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

Gallant, Peter Maurice

    Related profiles found in government register
  • Gallant, Peter Maurice
    British born in June 1944

    Registered addresses and corresponding companies
    • 350 East 79th Street No 29b, New York, 10021, America

      IIF 1
  • Gallant, Peter Maurice
    British banker born in June 1944

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 6
  • 1
    BLUE ISLAND RESIDENTS ASSOCIATION LIMITED
    01583637
    43 Clapham Common North Side, London
    Active Corporate (19 parents)
    Officer
    1993-03-19 ~ 1998-06-06
    IIF 4 - Director → ME
  • 2
    CITIBANK INTERNATIONAL LIMITED
    - now 01088249 NF004027
    CITICORP INTERNATIONAL BANK LIMITED
    - 1985-06-18 01088249
    Citigroup Centre Canada Square, Canary Wharf, London
    Converted / Closed Corporate (104 parents)
    Officer
    1996-09-01 ~ 1998-08-31
    IIF 3 - Director → ME
    (before 1991-09-26) ~ 1993-10-14
    IIF 2 - Director → ME
  • 3
    CITIBANK INVESTMENTS LIMITED
    01911126
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (35 parents, 16 offsprings)
    Officer
    (before 1991-11-05) ~ 1993-06-30
    IIF 7 - Director → ME
  • 4
    CITICORPORATE LIMITED
    - now 02017411
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-08
    Due to be dissolved on 2018-07-17
    CSVS (NOMINEES) LIMITED
    - 1990-06-08 02017411
    LEGIONPHASE LIMITED
    - 1986-07-21 02017411
    55 Baker Street, London
    Dissolved Corporate (19 parents, 42 offsprings)
    Officer
    (before 1992-05-12) ~ 1993-09-02
    IIF 5 - Director → ME
  • 5
    CITINET LIMITED
    - now 02106633
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-20
    Dissolved on 2011-01-27
    DIKAPPA (NUMBER 474) LIMITED
    - 1987-06-05 02106633 02045911... (more)
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-10-01) ~ 1993-09-02
    IIF 1 - Director → ME
  • 6
    LONDON CAPITAL HOLDINGS LIMITED
    - now 02791437
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-05
    CITIBANK PROPERTY INVESTMENTS LIMITED
    - 1993-04-30 02791437
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    1993-02-12 ~ 1993-05-07
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.