---
title: "CIP PROPERTY (AIPT) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/309c8081-1b79-5532-acdf-1d036ee0df8a
json: https://whiteintel.dev/api/public/dossier/309c8081-1b79-5532-acdf-1d036ee0df8a
identifier: oo:GB-COH-02405153
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CIP PROPERTY (AIPT) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02405153`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/309c8081-1b79-5532-acdf-1d036ee0df8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/309c8081-1b79-5532-acdf-1d036ee0df8a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CIP PROPERTY (AIPT) LIMITED** — GLEIF · `lei:549300YSEU44XDRR3E19` — https://whiteintel.dev/entity/dae9c511-87a9-57c2-98e7-2797514607fe

## Ownership & control

### Owners / controllers

- **Citigroup Inc.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1a7535cc-76b7-4f30-a0b6-eb022b6ae318

### Holdings / subsidiaries

- **PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/e1312d43-6043-5906-a28b-58540601d456
- **PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/e1312d43-6043-5906-a28b-58540601d456

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02405153`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1989-07-17
- **Registered office:** Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB
- **SIC:** 74990

### Officers

- MCMAHON, Ainslie — secretary · appointed 2024-09-27
- HYAM, Richard Paul — director · British · appointed 2022-02-01
- THOMAS, Richard Paul — director · British · appointed 2019-01-02
- CUMMING, Simon James — secretary · appointed 2016-09-16 · resigned 2020-03-27
- HAMILTON, Rachel — secretary · appointed 2020-03-27 · resigned 2023-08-24
- CITICORPORATE LIMITED — corporate secretary · resigned 2016-09-16
- BAILEY, Francine Anne — director · British · appointed 2007-11-07 · resigned 2017-01-20
- BANKS, Timothy Douglas — director · British · appointed 1995-04-04 · resigned 1998-09-29
- BINNEY, Robert Harry — director · British · appointed 2000-12-22 · resigned 2011-04-05
- CLARK, Stephen Leslie — director · British · appointed 2002-12-20 · resigned 2022-02-01
- CRAIG, Therese Claire — director · British · appointed 2019-09-25 · resigned 2024-03-05
- DAVIS, Ian James — director · British · appointed 2015-11-17 · resigned 2019-09-13
- FRAMPTON, Paul Frederick — director · British · resigned 1992-12-21
- FRASCARELLI, Anne Ellen — director · Usa · appointed 2000-12-22 · resigned 2004-05-21
- GIBSON, Robert James — director · British · appointed 1999-07-10 · resigned 2003-04-02
- HALE, Amanda Jayne — director · British · appointed 2011-04-05 · resigned 2014-04-04
- JAMES, David Rhys — director · British · resigned 1995-06-30
- JENKINS, Howard Nicholas — director · British · appointed 2014-04-04 · resigned 2014-07-24
- LINTUNEN, Michael Gary — director · British · appointed 2002-12-20 · resigned 2003-11-11
- LUNDIE, Therese Claire — director · British · appointed 2011-04-05 · resigned 2014-07-08

### Beneficial owners (Persons with Significant Control)

- [Citigroup Inc.](https://whiteintel.dev/entity/1a7535cc-76b7-4f30-a0b6-eb022b6ae318) — 75–100% shares · corporate PSC · United States — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02405153

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CIP PROPERTY (AIPT) LIMITED** — https://whiteintel.dev/entity/309c8081-1b79-5532-acdf-1d036ee0df8a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CIP PROPERTY (AIPT) LIMITED**. Human view: https://whiteintel.dev/entity/309c8081-1b79-5532-acdf-1d036ee0df8a · Structured JSON: https://whiteintel.dev/api/public/dossier/309c8081-1b79-5532-acdf-1d036ee0df8a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._