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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

Craig, Therese

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

    Resident in Scotland

    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 20
  • 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 21
  • Lundie, Therese Claire
    British fiduciary services born in July 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 30

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

      IIF 31
  • Craig, Therese Claire
    British fiduciary services born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Craig, Therese

    Registered addresses and corresponding companies

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

      IIF 55
  • 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 56 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 11 - Director → ME
  • 2
    Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-17 ~ now
    IIF 16 - Director → ME
  • 3
    Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-17 ~ now
    IIF 12 - Director → ME
  • 4
    Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-17 ~ now
    IIF 19 - Director → ME
  • 5
    Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-17 ~ now
    IIF 20 - Director → ME
  • 6
    Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-17 ~ now
    IIF 13 - Director → ME
  • 7
    Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-17 ~ now
    IIF 17 - Director → ME
  • 8
    Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-17 ~ now
    IIF 18 - Director → ME
  • 9
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2024-06-17 ~ now
    IIF 10 - Director → ME
  • 10
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2024-06-17 ~ now
    IIF 9 - 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 5 - 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 4 - 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 2 - 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 7 - 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 15 - 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 14 - Director → ME
  • 17
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-06-17 ~ now
    IIF 3 - 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 6 - Director → ME
  • 19
    Company Secretarial Department, Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2024-06-17 ~ now
    IIF 8 - 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 1 - 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 55 - 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 26 - Director → ME
    2019-09-25 ~ 2024-03-05
    IIF 41 - 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 27 - Director → ME
    2019-09-25 ~ 2024-03-05
    IIF 43 - Director → ME
  • 3
    Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-24 ~ 2024-03-05
    IIF 53 - Director → ME
  • 4
    Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-01-24 ~ 2024-03-05
    IIF 46 - Director → ME
  • 5
    Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-09-25 ~ 2024-03-05
    IIF 45 - Director → ME
  • 6
    Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-09-25 ~ 2024-03-05
    IIF 51 - Director → ME
  • 7
    Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-09-25 ~ 2024-03-05
    IIF 52 - Director → ME
  • 8
    Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-09-25 ~ 2024-03-05
    IIF 47 - Director → ME
  • 9
    Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-09-25 ~ 2024-03-05
    IIF 54 - Director → ME
  • 10
    Citigroup Centre Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-09-25 ~ 2024-03-05
    IIF 50 - 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 38 - Director → ME
    2011-04-05 ~ 2014-07-08
    IIF 29 - 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 37 - Director → ME
    2011-04-05 ~ 2014-07-08
    IIF 24 - 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 39 - Director → ME
    2011-04-05 ~ 2014-07-08
    IIF 25 - Director → ME
  • 14
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2014-07-29 ~ 2024-03-05
    IIF 44 - Director → ME
  • 15
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2014-07-29 ~ 2024-03-05
    IIF 42 - 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 35 - 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 32 - 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 21 - Director → ME
    2019-09-25 ~ 2024-03-05
    IIF 33 - 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 40 - Director → ME
    2011-04-05 ~ 2014-07-06
    IIF 28 - 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 49 - 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 48 - Director → ME
  • 22
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2011-04-05 ~ 2014-07-08
    IIF 23 - Director → ME
    2017-01-20 ~ 2024-03-05
    IIF 34 - 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 22 - Director → ME
    2017-01-20 ~ 2024-03-05
    IIF 36 - 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 31 - 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 30 - 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 57 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-05-31 ~ 2018-12-03
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE

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