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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

Craig, Therese Claire

child relation
Offspring entities and appointments 26
  • 1
    CAPITAL RESIDENTIAL FUND NOMINEE NO.1 LIMITED
    - now 04089228 04089236
    SHELFCO (NO.2007) LIMITED - 2000-12-13
    Dissolved Corporate (32 parents)
    Officer
    2019-09-25 ~ 2024-03-05
    IIF 12 - Director → ME
    2011-04-05 ~ 2014-07-08
    IIF 32 - Director → ME
  • 2
    CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITED
    - now 04089236 04089228
    SHELFCO (NO.2008) LIMITED - 2000-12-13
    Dissolved Corporate (32 parents)
    Officer
    2011-04-05 ~ 2014-07-08
    IIF 33 - Director → ME
    2019-09-25 ~ 2024-03-05
    IIF 14 - Director → ME
  • 3
    CEP ASI UKPF NOMINEE 1 LIMITED
    11786731 11786771
    Active Corporate (14 parents)
    Officer
    2024-06-17 ~ now
    IIF 47 - Director → ME
    2019-01-24 ~ 2024-03-05
    IIF 24 - Director → ME
  • 4
    CEP ASI UKPF NOMINEE 2 LIMITED
    11786771 11786731
    Active Corporate (14 parents)
    Officer
    2019-01-24 ~ 2024-03-05
    IIF 17 - Director → ME
    2024-06-17 ~ now
    IIF 53 - Director → ME
  • 5
    CEP CBRE UK AFFORDABLE HOUSING NOMINEE 1 LIMITED
    11914635 11914626
    Active Corporate (14 parents)
    Officer
    2019-09-25 ~ 2024-03-05
    IIF 16 - Director → ME
    2024-06-17 ~ now
    IIF 48 - Director → ME
  • 6
    CEP CBRE UK AFFORDABLE HOUSING NOMINEE 2 LIMITED
    11914626 11914635
    Active Corporate (14 parents)
    Officer
    2019-09-25 ~ 2024-03-05
    IIF 22 - Director → ME
    2024-06-17 ~ now
    IIF 56 - Director → ME
  • 7
    CEP CBRE UK LONG INCOME NOMINEE 1 LIMITED
    11914642 11914657
    Active Corporate (14 parents)
    Officer
    2019-09-25 ~ 2024-03-05
    IIF 23 - Director → ME
    2024-06-17 ~ now
    IIF 49 - Director → ME
  • 8
    CEP CBRE UK LONG INCOME NOMINEE 2 LIMITED
    11914657 11914642
    Active Corporate (14 parents)
    Officer
    2019-09-25 ~ 2024-03-05
    IIF 18 - Director → ME
    2024-06-17 ~ now
    IIF 50 - Director → ME
  • 9
    CEP CBRE UK PROPERTY NOMINEE 1 LIMITED
    11914652 11914640
    Active Corporate (14 parents)
    Officer
    2024-06-17 ~ now
    IIF 54 - Director → ME
    2019-09-25 ~ 2024-03-05
    IIF 25 - Director → ME
  • 10
    CEP CBRE UK PROPERTY NOMINEE 2 LIMITED
    11914640 11914652
    Active Corporate (14 parents)
    Officer
    2024-06-17 ~ now
    IIF 55 - Director → ME
    2019-09-25 ~ 2024-03-05
    IIF 21 - Director → ME
  • 11
    CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED
    - now 01740555 01816708
    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
    Dissolved Corporate (38 parents)
    Officer
    2011-04-05 ~ 2014-07-08
    IIF 35 - Director → ME
    2019-09-25 ~ 2024-03-05
    IIF 8 - Director → ME
  • 12
    CIP PROPERTY (AIPIF) NOMINEE NO 2 LIMITED
    - now 01816708 01740555
    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
    Dissolved Corporate (31 parents)
    Officer
    2011-04-05 ~ 2014-07-08
    IIF 30 - Director → ME
    2019-09-25 ~ 2024-03-05
    IIF 7 - Director → ME
  • 13
    CIP PROPERTY (AIPT) LIMITED
    - now 02405153
    NORWICH PROPERTY TRUST LIMITED - 2009-01-07
    HACKREMCO (NO.513) LIMITED - 1989-11-02
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2011-04-05 ~ 2014-07-08
    IIF 31 - Director → ME
    2019-09-25 ~ 2024-03-05
    IIF 9 - Director → ME
  • 14
    CIP SLI GREF NOMINEE 1 LIMITED
    09151426 09151576
    Active Corporate (21 parents)
    Officer
    2024-06-17 ~ now
    IIF 46 - Director → ME
    2014-07-29 ~ 2024-03-05
    IIF 15 - Director → ME
  • 15
    CIP SLI GREF NOMINEE 2 LIMITED
    09151576 09151426
    Active Corporate (21 parents)
    Officer
    2024-06-17 ~ now
    IIF 45 - Director → ME
    2014-07-29 ~ 2024-03-05
    IIF 13 - Director → ME
  • 16
    CIP SLI UKPF NOMINEE NO 1 LIMITED
    - now 05943939 05943937
    CIP IRPUT FUND NOMINEE NO 1 LIMITED - 2010-02-10
    Active Corporate (30 parents)
    Officer
    2024-06-17 ~ now
    IIF 41 - Director → ME
    2011-04-05 ~ 2024-03-05
    IIF 5 - Director → ME
  • 17
    CIP SLI UKPF NOMINEE NO 2 LIMITED
    - now 05943937 05943939
    CIP IRPUT FUND NOMINEE NO 2 LIMITED - 2010-02-10
    Active Corporate (30 parents)
    Officer
    2024-06-17 ~ now
    IIF 40 - Director → ME
    2011-04-05 ~ 2024-03-05
    IIF 2 - Director → ME
  • 18
    CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED
    - now 05444253 05444256
    CTCL (BOPPF) FUND NOMINEE NO. 1 LIMITED
    - 2013-10-01 05444253 05444256
    Active Corporate (26 parents, 1 offspring)
    Officer
    2024-06-17 ~ now
    IIF 38 - Director → ME
    2011-04-05 ~ 2014-07-08
    IIF 36 - Director → ME
    2019-09-25 ~ 2024-03-05
    IIF 3 - Director → ME
  • 19
    CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED
    - now 05444256 05444253
    CTCL (BOPPF) FUND NOMINEE NO. 2 LIMITED
    - 2013-10-01 05444256 05444253
    Active Corporate (26 parents, 1 offspring)
    Officer
    2024-06-17 ~ now
    IIF 43 - Director → ME
    2011-04-05 ~ 2014-07-06
    IIF 34 - Director → ME
    2019-09-25 ~ 2024-03-05
    IIF 11 - Director → ME
  • 20
    CITI CG AAM PC LTAF NOMINEE LTD
    - now 11786912 11786917... (more)
    CITI CG AAM PC LTAF NOMINEE LTD LTD.
    - 2025-07-23 11786912 11786917... (more)
    CEP KAMES UKPF NOMINEE 1 LIMITED
    - 2025-07-21 11786912 11786917
    Active Corporate (14 parents)
    Officer
    2024-06-17 ~ now
    IIF 52 - Director → ME
    2019-01-24 ~ 2024-03-05
    IIF 20 - Director → ME
  • 21
    CITI CG MAG LTAF NOMINEE LTD
    - now 11786917 11786912... (more)
    CITI CG MAG LTAF NOMINEE LTD. LTD.
    - 2025-07-23 11786917 11786912... (more)
    CEP KAMES UKPF NOMINEE 2 LIMITED
    - 2025-07-22 11786917 11786912
    Active Corporate (14 parents)
    Officer
    2019-01-24 ~ 2024-03-05
    IIF 19 - Director → ME
    2024-06-17 ~ now
    IIF 51 - Director → ME
  • 22
    CITICLIENT (CPF) NOMINEES LIMITED
    03999261 03999259... (more)
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2024-06-17 ~ now
    IIF 39 - Director → ME
    2017-01-20 ~ 2024-03-05
    IIF 4 - Director → ME
    2011-04-05 ~ 2014-07-08
    IIF 29 - Director → ME
  • 23
    CITICLIENT (CPF) NOMINEES NO 2 LIMITED
    - now 03999259 03999261... (more)
    CITICLIENT NOMINEES NO 9 LIMITED - 2000-06-09
    Active Corporate (43 parents, 1 offspring)
    Officer
    2017-01-20 ~ 2024-03-05
    IIF 6 - Director → ME
    2024-06-17 ~ now
    IIF 42 - Director → ME
    2011-04-05 ~ 2014-07-08
    IIF 28 - Director → ME
  • 24
    CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED
    05263327 05263332
    Active Corporate (34 parents, 1 offspring)
    Officer
    2011-04-05 ~ 2024-03-05
    IIF 10 - Director → ME
    2024-06-17 ~ now
    IIF 44 - Director → ME
  • 25
    CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED
    05263332 05263327
    Active Corporate (34 parents, 1 offspring)
    Officer
    2011-04-05 ~ 2024-03-05
    IIF 1 - Director → ME
    2024-06-17 ~ now
    IIF 37 - Director → ME
  • 26
    GLENCAIRN CONSULTANCY LTD
    SC521522 SC752051
    Dissolved Corporate (2 parents)
    Officer
    2015-12-01 ~ dissolved
    IIF 57 - Secretary → ME
    Person with significant control
    2018-05-31 ~ 2018-12-03
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-05-31 ~ 2018-09-30
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.