logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 51
  • 1
    Porter, Derek Andrew
    Born in March 1957
    Individual (5 offsprings)
    Officer
    1993-11-09 ~ 1996-10-25
    OF - Director → CIF 0
  • 2
    Godfrey, John Edgar
    Born in May 1942
    Individual (5 offsprings)
    Officer
    (before 1991-08-28) ~ 1995-07-21
    OF - Director → CIF 0
  • 3
    Anderson, Scott Thomas
    Born in March 1958
    Individual (5 offsprings)
    Officer
    1999-01-06 ~ 2002-10-14
    OF - Director → CIF 0
  • 4
    Hollingsworth, Matthew Lee
    Born in September 1964
    Individual (3 offsprings)
    Officer
    1992-11-19 ~ 1995-09-07
    OF - Director → CIF 0
  • 5
    Styles, Desmond Guy
    Born in October 1957
    Individual (6 offsprings)
    Officer
    1998-07-14 ~ 1999-03-24
    OF - Director → CIF 0
  • 6
    Plumb, Robert Henry Charles
    Born in February 1954
    Individual (76 offsprings)
    Officer
    1999-01-06 ~ 2000-07-31
    OF - Director → CIF 0
  • 7
    Hall, Michael John
    Born in May 1946
    Individual (21 offsprings)
    Officer
    1995-09-07 ~ 2006-04-28
    OF - Director → CIF 0
    Hall, Michael John
    Individual (21 offsprings)
    Officer
    (before 1991-08-28) ~ 1999-06-16
    OF - Secretary → CIF 0
  • 8
    Sharland, David Ian
    Born in September 1959
    Individual (18 offsprings)
    Officer
    2017-04-07 ~ 2019-12-04
    OF - Director → CIF 0
  • 9
    Malone, Daniel Martin
    Born in December 1963
    Individual (29 offsprings)
    Officer
    2000-10-02 ~ 2005-06-22
    OF - Director → CIF 0
  • 10
    Cumming, Simon James
    Individual (86 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Sessoms, Bobby Daniel
    Born in June 1933
    Individual (2 offsprings)
    Officer
    (before 1991-08-28) ~ 1995-07-07
    OF - Director → CIF 0
  • 12
    Meiler, Jeffrey George
    Born in September 1967
    Individual (9 offsprings)
    Officer
    1998-07-14 ~ 2002-08-30
    OF - Director → CIF 0
  • 13
    Lenora, Michael
    Born in March 1956
    Individual (8 offsprings)
    Officer
    1998-01-16 ~ 2001-01-04
    OF - Director → CIF 0
  • 14
    Cobb, James Robert
    Uk Consumer Cfo born in December 1968
    Individual (28 offsprings)
    Officer
    2007-06-28 ~ 2008-01-09
    OF - Director → CIF 0
  • 15
    Benedetto, Joseph Andrea
    Born in May 1950
    Individual (1 offspring)
    Officer
    2004-06-22 ~ 2006-05-02
    OF - Director → CIF 0
  • 16
    Pettersson, Lars Ake
    Born in January 1948
    Individual (12 offsprings)
    Officer
    1997-03-20 ~ 1998-02-28
    OF - Director → CIF 0
  • 17
    Wiggins, Jon Christopher
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2010-07-09 ~ 2011-05-31
    OF - Director → CIF 0
  • 18
    Jones, Thomas William
    Born in February 1950
    Individual (3 offsprings)
    Officer
    2005-03-11 ~ 2005-06-22
    OF - Director → CIF 0
  • 19
    Mer, Nandan
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2004-06-22 ~ 2006-10-16
    OF - Director → CIF 0
  • 20
    Duffell, Alan Michael
    Born in April 1953
    Individual (6 offsprings)
    Officer
    2011-05-18 ~ 2016-02-29
    OF - Director → CIF 0
  • 21
    Mistry, Jiten Vasantkumar
    Born in May 1978
    Individual (11 offsprings)
    Officer
    2016-01-26 ~ 2021-11-20
    OF - Director → CIF 0
  • 22
    Shakespeare, Susan Gail
    Born in March 1965
    Individual (14 offsprings)
    Officer
    2004-06-22 ~ 2010-02-25
    OF - Director → CIF 0
    2019-12-04 ~ 2023-02-03
    OF - Director → CIF 0
  • 23
    Burns, William Alan
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 24
    Silverman, Allan
    Born in March 1958
    Individual (9 offsprings)
    Officer
    2003-03-19 ~ 2005-03-11
    OF - Director → CIF 0
    Silverman, Allan Henry Phillips
    Born in March 1958
    Individual (9 offsprings)
    Officer
    2005-06-22 ~ 2008-03-19
    OF - Director → CIF 0
  • 25
    Milne, Duncan Andrew
    Born in February 1977
    Individual (7 offsprings)
    Officer
    2011-11-16 ~ 2015-03-24
    OF - Director → CIF 0
  • 26
    Tobias Marin, Francisco
    Born in April 1973
    Individual (13 offsprings)
    Officer
    2011-10-18 ~ 2013-05-10
    OF - Director → CIF 0
  • 27
    Geary, Geoffrey John
    Born in September 1941
    Individual (5 offsprings)
    Officer
    1999-08-02 ~ 2006-05-02
    OF - Director → CIF 0
  • 28
    Pijls, Henricus Lambertus
    Born in December 1965
    Individual (52 offsprings)
    Officer
    2008-05-16 ~ 2010-02-25
    OF - Director → CIF 0
    2010-03-09 ~ 2010-07-12
    OF - Director → CIF 0
  • 29
    Cronin, Michael
    Born in April 1932
    Individual (2 offsprings)
    Officer
    1998-07-14 ~ 2005-11-18
    OF - Director → CIF 0
  • 30
    Horie, Wilfred Y
    Born in January 1946
    Individual (1 offspring)
    Officer
    1997-03-20 ~ 2000-01-01
    OF - Director → CIF 0
  • 31
    Ryan, Gerard Jude
    Born in September 1964
    Individual (62 offsprings)
    Officer
    2007-05-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 32
    Lyall, Nicholas Mark Edward
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2006-04-25 ~ 2008-04-09
    OF - Director → CIF 0
  • 33
    West, Stuart Ronald
    Born in February 1954
    Individual (6 offsprings)
    Officer
    (before 1991-08-28) ~ 1994-04-25
    OF - Director → CIF 0
  • 34
    Gaulter, Andrew Martin
    Individual (85 offsprings)
    Officer
    2006-04-13 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 35
    Roland, John Peter
    Born in March 1943
    Individual (9 offsprings)
    Officer
    (before 1991-08-28) ~ 1993-09-01
    OF - Director → CIF 0
  • 36
    Kornreich, Joel
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2011-05-24 ~ 2011-10-19
    OF - Director → CIF 0
  • 37
    Kerr, Ian David
    Born in August 1955
    Individual (59 offsprings)
    Officer
    2007-05-01 ~ 2008-03-19
    OF - Director → CIF 0
  • 38
    Murphy, William Adrian
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 39
    Singh, Surinder Pal
    Born in March 1954
    Individual (3 offsprings)
    Officer
    2006-03-17 ~ 2007-05-02
    OF - Director → CIF 0
  • 40
    Slone, Thomas Ray
    Born in August 1942
    Individual (2 offsprings)
    Officer
    1995-09-07 ~ 1997-03-20
    OF - Director → CIF 0
  • 41
    Bell, Stuart William
    Individual (19 offsprings)
    Officer
    1999-06-16 ~ 2006-04-13
    OF - Secretary → CIF 0
  • 42
    Williams, Terence Ivan
    Born in April 1951
    Individual (18 offsprings)
    Officer
    1994-05-20 ~ 2006-04-15
    OF - Director → CIF 0
  • 43
    Campbell, John
    Born in November 1950
    Individual (9 offsprings)
    Officer
    1993-11-09 ~ 1997-11-05
    OF - Director → CIF 0
  • 44
    Goss, Gavan Patrick
    Born in November 1960
    Individual (2 offsprings)
    Officer
    1995-09-07 ~ 1997-03-20
    OF - Director → CIF 0
  • 45
    Hughes, Keith William
    Born in July 1946
    Individual (2 offsprings)
    Officer
    (before 1991-08-28) ~ 1996-06-07
    OF - Director → CIF 0
  • 46
    Goklany, Kunal Manohar
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2023-02-03 ~ 2023-06-30
    OF - Director → CIF 0
  • 47
    Braithwaite, Alun Charles
    Born in April 1946
    Individual (2 offsprings)
    Officer
    1995-11-07 ~ 1999-03-24
    OF - Director → CIF 0
  • 48
    Sarup, Sarvesh
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2006-05-04 ~ 2007-02-06
    OF - Director → CIF 0
  • 49
    Farace, Andrea
    Born in March 1956
    Individual (16 offsprings)
    Officer
    2014-03-31 ~ 2018-07-30
    OF - Director → CIF 0
  • 50
    153, East Street 53rd Street, New York, United States
    Corporate (41 offsprings)
    Person with significant control
    2017-05-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 51
    CITIFINANCIAL HOLDINGS LIMITED
    - now 04276450
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31
    Dissolved on 2019-06-22
    ASSOCIATES CAPITAL HOLDINGS LIMITED - 2003-04-11
    Citigroup Centre, Canada Square Canary Wharf, London, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-25
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CITIFINANCIAL EUROPE LIMITED

Period: 2017-06-05 ~ now
Company number: 01375237 03480565
Registered names
CITIFINANCIAL EUROPE LIMITED - now 03480565
WEEKHURST LIMITED - 1978-12-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CITIFINANCIAL EUROPE LIMITED
    Info
    CITIFINANCIAL EUROPE PLC - 2017-06-05
    ASSOCIATES CAPITAL CORPORATION PLC - 2017-06-05
    WEEKHURST LIMITED - 2017-06-05
    Registered number 01375237
    Citigroup Centre, Canada Square Canary Wharf, London E14 5LB
    PRIVATE LIMITED COMPANY incorporated on 1978-06-23 (48 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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