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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
    Cumming, Simon James
    Individual (79 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Campbell, John
    Director born in November 1950
    Individual (10 offsprings)
    Officer
    1993-11-09 ~ 1997-11-05
    OF - Director → CIF 0
  • 3
    Pettersson, Lars Ake
    Executive born in January 1948
    Individual (10 offsprings)
    Officer
    1997-03-20 ~ 1998-02-28
    OF - Director → CIF 0
  • 4
    Malone, Daniel Martin
    Financial Controller born in December 1963
    Individual (27 offsprings)
    Officer
    2000-10-02 ~ 2005-06-22
    OF - Director → CIF 0
  • 5
    Hollingsworth, Matthew Lee
    Executive born in September 1964
    Individual (3 offsprings)
    Officer
    1992-11-19 ~ 1995-09-07
    OF - Director → CIF 0
  • 6
    Lenora, Michael
    Executive born in March 1956
    Individual (7 offsprings)
    Officer
    1998-01-16 ~ 2001-01-04
    OF - Director → CIF 0
  • 7
    Burns, William Alan
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 8
    Kornreich, Joel
    Coo Western Europe Consumer Banking born in April 1966
    Individual (4 offsprings)
    Officer
    2011-05-24 ~ 2011-10-19
    OF - Director → CIF 0
  • 9
    Jones, Thomas William
    Managing Director born in February 1950
    Individual (3 offsprings)
    Officer
    2005-03-11 ~ 2005-06-22
    OF - Director → CIF 0
  • 10
    Mistry, Jiten Vasantkumar
    Analyst born in May 1978
    Individual (11 offsprings)
    Officer
    2016-01-26 ~ 2021-11-20
    OF - Director → CIF 0
  • 11
    Goklany, Kunal Manohar
    Finance born in February 1968
    Individual (3 offsprings)
    Officer
    2023-02-03 ~ 2023-06-30
    OF - Director → CIF 0
  • 12
    Hughes, Keith William
    Executive born in July 1946
    Individual (2 offsprings)
    Officer
    ~ 1996-06-07
    OF - Director → CIF 0
  • 13
    Benedetto, Joseph Andrea
    Ceo Cfuk born in May 1950
    Individual (1 offspring)
    Officer
    2004-06-22 ~ 2006-05-02
    OF - Director → CIF 0
  • 14
    Styles, Desmond Guy
    Executive born in October 1957
    Individual (5 offsprings)
    Officer
    1998-07-14 ~ 1999-03-24
    OF - Director → CIF 0
  • 15
    Shakespeare, Susan Gail
    Born in March 1965
    Individual (11 offsprings)
    Officer
    2004-06-22 ~ 2010-02-25
    OF - Director → CIF 0
    2019-12-04 ~ 2023-02-03
    OF - Director → CIF 0
  • 16
    Pijls, Henricus Lambertus
    Banker born in December 1965
    Individual (51 offsprings)
    Officer
    2008-05-16 ~ 2010-02-25
    OF - Director → CIF 0
    2010-03-09 ~ 2010-07-12
    OF - Director → CIF 0
  • 17
    Milne, Duncan Andrew
    Solicitor born in February 1977
    Individual (7 offsprings)
    Officer
    2011-11-16 ~ 2015-03-24
    OF - Director → CIF 0
  • 18
    Meiler, Jeffrey George
    Executive born in September 1967
    Individual (7 offsprings)
    Officer
    1998-07-14 ~ 2002-08-30
    OF - Director → CIF 0
  • 19
    Tobias Marin, Francisco
    Chief Operating Officer & Finance Officer born in April 1973
    Individual (11 offsprings)
    Officer
    2011-10-18 ~ 2013-05-10
    OF - Director → CIF 0
  • 20
    Silverman, Allan
    Director born in March 1958
    Individual (8 offsprings)
    Officer
    2003-03-19 ~ 2005-03-11
    OF - Director → CIF 0
    Silverman, Allan Henry Phillips
    Banking Executive born in March 1958
    Individual (8 offsprings)
    Officer
    2005-06-22 ~ 2008-03-19
    OF - Director → CIF 0
  • 21
    Geary, Geoffrey John
    Director born in September 1941
    Individual (5 offsprings)
    Officer
    1999-08-02 ~ 2006-05-02
    OF - Director → CIF 0
  • 22
    Duffell, Alan Michael
    Director born in April 1953
    Individual (6 offsprings)
    Officer
    2011-05-18 ~ 2016-02-29
    OF - Director → CIF 0
  • 23
    Hall, Michael John
    Solicitor born in May 1946
    Individual (19 offsprings)
    Officer
    1995-09-07 ~ 2006-04-28
    OF - Director → CIF 0
    Hall, Michael John
    Individual (19 offsprings)
    Officer
    ~ 1999-06-16
    OF - Secretary → CIF 0
  • 24
    West, Stuart Ronald
    Executive born in February 1954
    Individual (6 offsprings)
    Officer
    ~ 1994-04-25
    OF - Director → CIF 0
  • 25
    Kerr, Ian David
    Country Business Manager born in August 1955
    Individual (46 offsprings)
    Officer
    2007-05-01 ~ 2008-03-19
    OF - Director → CIF 0
  • 26
    Sharland, David Ian
    Chartered Accountant born in September 1959
    Individual (18 offsprings)
    Officer
    2017-04-07 ~ 2019-12-04
    OF - Director → CIF 0
  • 27
    Goss, Gavan Patrick
    Executive born in November 1960
    Individual (2 offsprings)
    Officer
    1995-09-07 ~ 1997-03-20
    OF - Director → CIF 0
  • 28
    Wiggins, Jon Christopher
    Business Head Of Loans born in February 1967
    Individual (3 offsprings)
    Officer
    2010-07-09 ~ 2011-05-31
    OF - Director → CIF 0
  • 29
    Lyall, Nicholas Mark Edward
    Deputy Chief Financial Officer born in March 1961
    Individual (5 offsprings)
    Officer
    2006-04-25 ~ 2008-04-09
    OF - Director → CIF 0
  • 30
    Porter, Derek Andrew
    Executive born in March 1957
    Individual (5 offsprings)
    Officer
    1993-11-09 ~ 1996-10-25
    OF - Director → CIF 0
  • 31
    Plumb, Robert Henry Charles
    Executive born in February 1954
    Individual (68 offsprings)
    Officer
    1999-01-06 ~ 2000-07-31
    OF - Director → CIF 0
  • 32
    Sessoms, Bobby Daniel
    Executive born in June 1933
    Individual (2 offsprings)
    Officer
    ~ 1995-07-07
    OF - Director → CIF 0
  • 33
    Cobb, James Robert
    Uk Consumer Cfo born in December 1968
    Individual (28 offsprings)
    Officer
    2007-06-28 ~ 2008-01-09
    OF - Director → CIF 0
  • 34
    Williams, Terence Ivan
    Executive born in April 1951
    Individual (16 offsprings)
    Officer
    1994-05-20 ~ 2006-04-15
    OF - Director → CIF 0
  • 35
    Sarup, Sarvesh
    Banker born in March 1963
    Individual (4 offsprings)
    Officer
    2006-05-04 ~ 2007-02-06
    OF - Director → CIF 0
  • 36
    Roland, John Peter
    Executive born in March 1943
    Individual (6 offsprings)
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
  • 37
    Horie, Wilfred Y
    Executive Vp born in January 1946
    Individual (1 offspring)
    Officer
    1997-03-20 ~ 2000-01-01
    OF - Director → CIF 0
  • 38
    Ryan, Gerard Jude
    Cfo Emea Consumer born in September 1964
    Individual (48 offsprings)
    Officer
    2007-05-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 39
    Slone, Thomas Ray
    Executive born in August 1942
    Individual (2 offsprings)
    Officer
    1995-09-07 ~ 1997-03-20
    OF - Director → CIF 0
  • 40
    Singh, Surinder Pal
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    2006-03-17 ~ 2007-05-02
    OF - Director → CIF 0
  • 41
    Anderson, Scott Thomas
    Executive born in March 1958
    Individual (4 offsprings)
    Officer
    1999-01-06 ~ 2002-10-14
    OF - Director → CIF 0
  • 42
    Bell, Stuart William
    Compliance Officer
    Individual (17 offsprings)
    Officer
    1999-06-16 ~ 2006-04-13
    OF - Secretary → CIF 0
  • 43
    Farace, Andrea
    Investment Banker born in March 1956
    Individual (16 offsprings)
    Officer
    2014-03-31 ~ 2018-07-30
    OF - Director → CIF 0
  • 44
    Braithwaite, Alun Charles
    Executive born in April 1946
    Individual (1 offspring)
    Officer
    1995-11-07 ~ 1999-03-24
    OF - Director → CIF 0
  • 45
    Mer, Nandan
    Country Business Manager Gcg born in July 1965
    Individual (4 offsprings)
    Officer
    2004-06-22 ~ 2006-10-16
    OF - Director → CIF 0
  • 46
    Godfrey, John Edgar
    Executive born in May 1942
    Individual (5 offsprings)
    Officer
    ~ 1995-07-21
    OF - Director → CIF 0
  • 47
    Gaulter, Andrew Martin
    Solicitor
    Individual (76 offsprings)
    Officer
    2006-04-13 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 48
    Murphy, William Adrian
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 49
    Cronin, Michael
    Solicitor born in April 1932
    Individual (2 offsprings)
    Officer
    1998-07-14 ~ 2005-11-18
    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 - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 51
    CITIFINANCIAL HOLDINGS LIMITED
    - now 04276450
    ASSOCIATES CAPITAL HOLDINGS LIMITED - 2003-04-11
    Citigroup Centre, Canada Square Canary Wharf, London, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-25
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CITIFINANCIAL EUROPE LIMITED

Period: 2017-06-05 ~ now
Company number: 01375237
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 (47 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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