Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
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Visual Graph Canvas
ReactFlow network visualisation — cross-entity mandate graph · Coming in next sprint
Governing Officers
36
4 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED
Registry ID
01740555
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
| GAULTER, Andrew Martin | secretary |
| CORNER, Robin | director |
| ROCK, John William | director |
| MCMAHON, Ainslie | secretary |
| HYAM, Richard Paul | director |
| HAMILTON, Rachel | secretary |
| CRAIG, Therese Claire | director |
| THOMAS, Richard Paul | director |
| MURPHY, Ann Margaret | director |
| CUMMING, Simon James | secretary |
| Citibank Uk Limited | beneficial_owner |
| DAVIS, Ian James | director |
| JENKINS, Howard Nicholas | director |
| HALE, Amanda Jayne | director |
| LUNDIE, Therese Claire | director |
| CITICORPORATE LIMITED | corporate-secretary |
| BAILEY, Francine Anne | director |
| NEWSON, Andrew Christopher | director |
| MORRISON, David Michael | director |
| PIERANTOZZI, Stefano | director |
| LYALL, Iain James | director |
| CLARK, Stephen Leslie | director |
| QUINN, Sean David | director |
| LINTUNEN, Michael Gary | director |
| REES, Huw St John | director |
| ROBSON, Jill Denise | secretary |
| FRASCARELLI, Anne Ellen | director |
| DICKSON, Valerie Anne | director |
| GAULTER, Andrew Martin | director |
| BRENT, James Stephen | director |
| FLEMING BROWN, Christopher Johannes | director |
| SYKES, Andrew Francis | director |
| CAIRNS, Christopher John | director |
| MARENBACH, Bernd Egon | director |
| BENTON, Robert John | director |
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Restricted Intelligence Layer
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Request Institutional AccessAnalyst · Professional · Enterprise
Offizielles Handelsregister
Companies House (UK)
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Vollständige Governance-Analyse, D&O-Risikobewertung und historische Auditprotokolle für professionelle Nutzer.
Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| BARHAM, Bernard Frank | director | — | — | 01.06.1993 | |
| GAULTER, Andrew Martin | secretary | — | — | 14.02.2003 | |
| CORNER, Robin | director | — | — | 31.07.1997 | |
| ROCK, John William | director | — | — | 30.09.1999 | |
| MCMAHON, Ainslie | secretary | — | 27.09.2024 | Active | |
| HYAM, Richard Paul | director | — | 01.02.2022 | Active | |
| HAMILTON, Rachel | secretary | — | 27.03.2020 | 24.08.2023 | |
| CRAIG, Therese Claire | director | — | 25.09.2019 | 05.03.2024 | |
| THOMAS, Richard Paul | director | — | 02.01.2019 | Active | |
| MURPHY, Ann Margaret | director | — | 20.01.2017 | 01.02.2022 | |
| CUMMING, Simon James | secretary | — | 16.09.2016 | 27.03.2020 | |
| Citibank Uk Limited | beneficial_owner | — | 06.04.2016 | Active | |
| DAVIS, Ian James | director | — | 17.11.2015 | 13.09.2019 | |
| JENKINS, Howard Nicholas | director | — | 04.04.2014 | 24.07.2014 | |
| HALE, Amanda Jayne | director | — | 05.04.2011 | 04.04.2014 | |
| LUNDIE, Therese Claire | director | — | 05.04.2011 | 08.07.2014 | |
| CITICORPORATE LIMITED | corporate-secretary | — | 24.05.2010 | 16.09.2016 | |
| BAILEY, Francine Anne | director | — | 07.11.2007 | 20.01.2017 | |
| NEWSON, Andrew Christopher | director | — | 07.11.2007 | 20.01.2017 | |
| MORRISON, David Michael | director | — | 18.03.2005 | 08.07.2014 | |
| PIERANTOZZI, Stefano | director | — | 18.03.2005 | 22.09.2008 | |
| LYALL, Iain James | director | — | 18.03.2005 | 15.10.2020 | |
| CLARK, Stephen Leslie | director | — | 14.02.2003 | 01.02.2022 | |
| QUINN, Sean David | director | — | 14.02.2003 | 03.06.2010 | |
| LINTUNEN, Michael Gary | director | — | 14.02.2003 | 11.11.2003 | |
| REES, Huw St John | director | — | 14.02.2003 | 21.01.2005 | |
| ROBSON, Jill Denise | secretary | — | 14.02.2003 | 24.05.2010 | |
| FRASCARELLI, Anne Ellen | director | — | 14.02.2003 | 21.05.2004 | |
| DICKSON, Valerie Anne | director | — | 11.02.2002 | 14.02.2003 | |
| GAULTER, Andrew Martin | director | — | 26.01.2001 | 14.02.2003 | |
| BRENT, James Stephen | director | — | 07.07.1997 | 25.04.2000 | |
| FLEMING BROWN, Christopher Johannes | director | — | 07.07.1997 | 26.01.2001 | |
| SYKES, Andrew Francis | director | — | 17.11.1994 | 25.04.2000 | |
| CAIRNS, Christopher John | director | — | 01.06.1993 | 31.03.1997 | |
| MARENBACH, Bernd Egon | director | — | 01.06.1993 | 25.04.2000 | |
| BENTON, Robert John | director | — | 01.06.1993 | 29.01.1995 |
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