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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
Active 4
  • 1
    Burns, William Alan
    Born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Cumming, Simon James
    Individual (46 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Murphy, William Adrian
    Born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-10 ~ now
    OF - Director → CIF 0
  • 4
    CITIBANK UK LIMITED - now
    CITI MARBLE ARCH LIMITED - 2018-09-13
    icon of address153, East Street 53rd Street, New York, United States
    Active Corporate (5 parents, 44 offsprings)
    Person with significant control
    icon of calendar 2017-05-25 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 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 moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 47
  • 1
    Godfrey, John Edgar
    Executive born in May 1942
    Individual
    Officer
    icon of calendar ~ 1995-07-21
    OF - Director → CIF 0
  • 2
    Hughes, Keith William
    Executive born in July 1946
    Individual
    Officer
    icon of calendar ~ 1996-06-07
    OF - Director → CIF 0
  • 3
    Goss, Gavan Patrick
    Executive born in November 1960
    Individual
    Officer
    icon of calendar 1995-09-07 ~ 1997-03-20
    OF - Director → CIF 0
  • 4
    Slone, Thomas Ray
    Executive born in August 1942
    Individual
    Officer
    icon of calendar 1995-09-07 ~ 1997-03-20
    OF - Director → CIF 0
  • 5
    Milne, Duncan Andrew
    Solicitor born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-16 ~ 2015-03-24
    OF - Director → CIF 0
  • 6
    Gaulter, Andrew Martin
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-13 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 7
    Kerr, Ian David
    Country Business Manager born in August 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2008-03-19
    OF - Director → CIF 0
  • 8
    Wiggins, Jon Christopher
    Business Head Of Loans born in February 1967
    Individual
    Officer
    icon of calendar 2010-07-09 ~ 2011-05-31
    OF - Director → CIF 0
  • 9
    Malone, Daniel Martin
    Financial Controller born in December 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ 2005-06-22
    OF - Director → CIF 0
  • 10
    Ryan, Gerard Jude
    Cfo Emea Consumer born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Mistry, Jiten Vasantkumar
    Analyst born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-26 ~ 2021-11-20
    OF - Director → CIF 0
  • 12
    Shakespeare, Susan Gail
    Chief Financial Officer born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-22 ~ 2010-02-25
    OF - Director → CIF 0
    Shakespeare, Susan Gail
    Managing Director born in March 1965
    Individual (1 offspring)
    icon of calendar 2019-12-04 ~ 2023-02-03
    OF - Director → CIF 0
  • 13
    Cronin, Michael
    Solicitor born in April 1932
    Individual
    Officer
    icon of calendar 1998-07-14 ~ 2005-11-18
    OF - Director → CIF 0
  • 14
    Pijls, Henricus Lambertus
    Banker born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-16 ~ 2010-02-25
    OF - Director → CIF 0
    icon of calendar 2010-03-09 ~ 2010-07-12
    OF - Director → CIF 0
  • 15
    Anderson, Scott Thomas
    Executive born in March 1958
    Individual
    Officer
    icon of calendar 1999-01-06 ~ 2002-10-14
    OF - Director → CIF 0
  • 16
    Mer, Nandan
    Country Business Manager Gcg born in July 1965
    Individual
    Officer
    icon of calendar 2004-06-22 ~ 2006-10-16
    OF - Director → CIF 0
  • 17
    Sarup, Sarvesh
    Banker born in March 1963
    Individual
    Officer
    icon of calendar 2006-05-04 ~ 2007-02-06
    OF - Director → CIF 0
  • 18
    Lenora, Michael
    Executive born in March 1956
    Individual
    Officer
    icon of calendar 1998-01-16 ~ 2001-01-04
    OF - Director → CIF 0
  • 19
    Hall, Michael John
    Solicitor born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-07 ~ 2006-04-28
    OF - Director → CIF 0
    Hall, Michael John
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-06-16
    OF - Secretary → CIF 0
  • 20
    Hollingsworth, Matthew Lee
    Executive born in September 1964
    Individual
    Officer
    icon of calendar 1992-11-19 ~ 1995-09-07
    OF - Director → CIF 0
  • 21
    Geary, Geoffrey John
    Director born in September 1941
    Individual
    Officer
    icon of calendar 1999-08-02 ~ 2006-05-02
    OF - Director → CIF 0
  • 22
    Jones, Thomas William
    Managing Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-11 ~ 2005-06-22
    OF - Director → CIF 0
  • 23
    Braithwaite, Alun Charles
    Executive born in April 1946
    Individual
    Officer
    icon of calendar 1995-11-07 ~ 1999-03-24
    OF - Director → CIF 0
  • 24
    Lyall, Nicholas Mark Edward
    Deputy Chief Financial Officer born in March 1961
    Individual
    Officer
    icon of calendar 2006-04-25 ~ 2008-04-09
    OF - Director → CIF 0
  • 25
    Cobb, James Robert
    Uk Consumer Cfo born in December 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2008-01-09
    OF - Director → CIF 0
  • 26
    Campbell, John
    Director born in November 1950
    Individual
    Officer
    icon of calendar 1993-11-09 ~ 1997-11-05
    OF - Director → CIF 0
  • 27
    Bell, Stuart William
    Compliance Officer
    Individual
    Officer
    icon of calendar 1999-06-16 ~ 2006-04-13
    OF - Secretary → CIF 0
  • 28
    Benedetto, Joseph Andrea
    Ceo Cfuk born in May 1950
    Individual
    Officer
    icon of calendar 2004-06-22 ~ 2006-05-02
    OF - Director → CIF 0
  • 29
    West, Stuart Ronald
    Executive born in February 1954
    Individual
    Officer
    icon of calendar ~ 1994-04-25
    OF - Director → CIF 0
  • 30
    Meiler, Jeffrey George
    Executive born in September 1967
    Individual
    Officer
    icon of calendar 1998-07-14 ~ 2002-08-30
    OF - Director → CIF 0
  • 31
    Williams, Terence Ivan
    Executive born in April 1951
    Individual
    Officer
    icon of calendar 1994-05-20 ~ 2006-04-15
    OF - Director → CIF 0
  • 32
    Horie, Wilfred Y
    Executive Vp born in January 1946
    Individual
    Officer
    icon of calendar 1997-03-20 ~ 2000-01-01
    OF - Director → CIF 0
  • 33
    Silverman, Allan
    Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-19 ~ 2005-03-11
    OF - Director → CIF 0
    Silverman, Allan Henry Phillips
    Banking Executive born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-22 ~ 2008-03-19
    OF - Director → CIF 0
  • 34
    Porter, Derek Andrew
    Executive born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-09 ~ 1996-10-25
    OF - Director → CIF 0
  • 35
    Duffell, Alan Michael
    Director born in April 1953
    Individual
    Officer
    icon of calendar 2011-05-18 ~ 2016-02-29
    OF - Director → CIF 0
  • 36
    Goklany, Kunal Manohar
    Finance born in February 1968
    Individual
    Officer
    icon of calendar 2023-02-03 ~ 2023-06-30
    OF - Director → CIF 0
  • 37
    Plumb, Robert Henry Charles
    Executive born in February 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-01-06 ~ 2000-07-31
    OF - Director → CIF 0
  • 38
    Styles, Desmond Guy
    Executive born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-14 ~ 1999-03-24
    OF - Director → CIF 0
  • 39
    Farace, Andrea
    Investment Banker born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2018-07-30
    OF - Director → CIF 0
  • 40
    Singh, Surinder Pal
    Director born in March 1954
    Individual
    Officer
    icon of calendar 2006-03-17 ~ 2007-05-02
    OF - Director → CIF 0
  • 41
    Sharland, David Ian
    Chartered Accountant born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ 2019-12-04
    OF - Director → CIF 0
  • 42
    Kornreich, Joel
    Coo Western Europe Consumer Banking born in April 1966
    Individual
    Officer
    icon of calendar 2011-05-24 ~ 2011-10-19
    OF - Director → CIF 0
  • 43
    Roland, John Peter
    Executive born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-01
    OF - Director → CIF 0
  • 44
    Tobias Marin, Francisco
    Chief Operating Officer & Finance Officer born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-18 ~ 2013-05-10
    OF - Director → CIF 0
  • 45
    Pettersson, Lars Ake
    Executive born in January 1948
    Individual
    Officer
    icon of calendar 1997-03-20 ~ 1998-02-28
    OF - Director → CIF 0
  • 46
    Sessoms, Bobby Daniel
    Executive born in June 1933
    Individual
    Officer
    icon of calendar ~ 1995-07-07
    OF - Director → CIF 0
  • 47
    ASSOCIATES CAPITAL HOLDINGS LIMITED - 2003-04-11
    icon of addressCitigroup Centre, Canada Square Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CITIFINANCIAL EUROPE LIMITED

Previous names
CITIFINANCIAL EUROPE PLC - 2017-06-05
ASSOCIATES CAPITAL CORPORATION PLC - 2003-04-11
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
    icon of addressCitigroup Centre, Canada Square Canary Wharf, London E14 5LB
    PRIVATE LIMITED COMPANY incorporated on 1978-06-23 (47 years 6 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.