---
title: "CIP SLI GREF NOMINEE 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae270dba-8be2-5f4b-9dc2-ce154ae51006
json: https://whiteintel.dev/api/public/dossier/ae270dba-8be2-5f4b-9dc2-ce154ae51006
identifier: oo:GB-COH-09151426
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CIP SLI GREF NOMINEE 1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09151426`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ae270dba-8be2-5f4b-9dc2-ce154ae51006  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae270dba-8be2-5f4b-9dc2-ce154ae51006  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CIP SLI GREF NOMINEE 1 LIMITED** — GLEIF · `lei:5493009ESH9YUGQ86Z53` — https://whiteintel.dev/entity/5a0d5393-80ef-5290-bc1d-695bdecd5b02

## Ownership & control

### Owners / controllers

- **Citibank Uk Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cf9ba371-b3b3-44ff-99ca-55a3198442f1
- **Citigroup Inc.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1a7535cc-76b7-4f30-a0b6-eb022b6ae318

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

A **7-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:** `09151426`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-07-29
- **Registered office:** Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB
- **SIC:** 74990

### Officers

- MCMAHON, Ainslie — secretary · appointed 2024-09-27
- BAILY, Shane Emphy — director · Irish · appointed 2024-06-17
- CRAIG, Therese — director · British · appointed 2024-06-17
- HYAM, Richard Paul — director · British · appointed 2022-02-01
- THOMAS, Richard Paul — director · British · appointed 2020-10-15
- 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 · appointed 2014-07-29 · resigned 2016-09-16
- CLARK, Stephen Leslie — director · British · appointed 2014-07-29 · resigned 2022-02-01
- CLARK, Veronica Imlach — director · British · appointed 2022-02-01 · resigned 2023-12-11
- CRAIG, Fiona — director · British · appointed 2019-09-25 · resigned 2023-12-11
- CRAIG, Therese Claire — director · British · appointed 2014-07-29 · resigned 2024-03-05
- DAVIS, Ian James — director · British · appointed 2015-11-17 · resigned 2019-09-13
- FOY, Amanda Jane — director · British · appointed 2014-07-29 · resigned 2017-01-20
- MACKINNON, Scott David — director · British · appointed 2014-08-13 · resigned 2016-10-28
- MURPHY, Ann Margaret — director · British · appointed 2017-01-20 · resigned 2022-02-01
- STEWART, Colin Gardner — director · British · appointed 2014-07-29 · resigned 2017-01-20
- WHITEFORD, Rowena Helen — director · British · appointed 2020-10-15 · resigned 2023-12-11
- WRIGHT, Anthony James Charles — director · British · appointed 2014-08-13 · resigned 2015-11-25
- YOUNG, Lesley Ann — director · British · appointed 2020-10-15 · resigned 2023-12-11

### Beneficial owners (Persons with Significant Control)

- Citibank Uk Limited — 75–100% shares · corporate PSC · England — since 2021-10-23
- [Citigroup Inc.](https://whiteintel.dev/entity/1a7535cc-76b7-4f30-a0b6-eb022b6ae318) — 75–100% shares · corporate PSC · United States — ceased 2021-10-23

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09151426
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09151426

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CIP SLI GREF NOMINEE 1 LIMITED**. Human view: https://whiteintel.dev/entity/ae270dba-8be2-5f4b-9dc2-ce154ae51006 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae270dba-8be2-5f4b-9dc2-ce154ae51006._

_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"._