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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 17
  • 1
    Cumming, Simon James
    Chartered Secretary born in July 1964
    Individual (79 offsprings)
    Officer
    2008-10-31 ~ now
    OF - Director → CIF 0
    Cumming, Simon James
    Individual (79 offsprings)
    Officer
    2008-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Campbell, John
    Executive born in November 1950
    Individual (10 offsprings)
    Officer
    1994-04-25 ~ 1997-11-05
    OF - Director → CIF 0
  • 3
    Hollingsworth, Matthew Lee
    Executive born in September 1964
    Individual (3 offsprings)
    Officer
    1993-09-28 ~ 1995-09-07
    OF - Director → CIF 0
  • 4
    Lenora, Michael
    Executive born in March 1956
    Individual (7 offsprings)
    Officer
    1998-01-16 ~ 2000-04-07
    OF - Director → CIF 0
  • 5
    Butler, Paul Douglas
    Executive born in March 1946
    Individual (1 offspring)
    Officer
    ~ 1995-03-27
    OF - Director → CIF 0
  • 6
    Barley, Anthony John
    Director born in February 1950
    Individual (4 offsprings)
    Officer
    ~ 1991-11-29
    OF - Director → CIF 0
  • 7
    Hall, Michael John
    Solicitor born in May 1946
    Individual (19 offsprings)
    Officer
    1997-11-05 ~ 2000-04-07
    OF - Director → CIF 0
    Hall, Michael John
    Individual (19 offsprings)
    Officer
    ~ 2000-04-07
    OF - Secretary → CIF 0
  • 8
    West, Stuart Ronald
    Director born in February 1954
    Individual (6 offsprings)
    Officer
    ~ 1994-04-25
    OF - Director → CIF 0
  • 9
    Porter, Derek Andrew
    Director born in March 1957
    Individual (5 offsprings)
    Officer
    ~ 1996-10-25
    OF - Director → CIF 0
  • 10
    Williams, Terence Ivan
    Executive born in April 1951
    Individual (16 offsprings)
    Officer
    1995-09-07 ~ 2000-04-07
    OF - Director → CIF 0
  • 11
    Roland, John Peter
    Director born in March 1943
    Individual (6 offsprings)
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
  • 12
    Robson, Jill Denise
    Chartered Secretary born in May 1965
    Individual (78 offsprings)
    Officer
    2008-10-31 ~ now
    OF - Director → CIF 0
  • 13
    Godfrey, John Edgar
    Executive born in May 1942
    Individual (5 offsprings)
    Officer
    ~ 1995-07-21
    OF - Director → CIF 0
  • 14
    AVCO TRUST
    00721502
    Citigroup Centre, Canada Square, Canary Wharf, London, England
    Liquidation Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    ASSOCIATES CAPITAL LIMITED
    - now 03480565
    CITIFINANCIAL EUROPE LIMITED - 2003-04-11 03480565 01375237... (more)
    ASSOCIATES LEASING LIMITED - 2002-11-14 03480565
    TEXTRON LEASING LIMITED - 1999-03-10
    PLAYOUT LIMITED - 1998-07-15
    Citigroup Centre, Canada Square, Canary Wharf, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2000-04-07 ~ 2008-10-31
    OF - Director → CIF 0
    2000-04-07 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 16
    CITIBANK INVESTMENTS LIMITED
    01911126
    Citigroup Centre, Canada Square, Canary Wharf, London, England
    Active Corporate (35 parents, 16 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 - Right to appoint or remove directors as a member of a firmCIF 0
  • 17
    CITIFINANCIAL LIMITED
    - now 03558251
    AVCO LEASING LIMITED - 2002-11-14 03558251
    SPASOURCE LIMITED - 1998-06-03
    Citigroup Centre, Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2000-04-07 ~ 2008-10-31
    OF - Director → CIF 0
parent relation
Company in focus

CITIFINANCIAL MORTGAGE CORPORATION

Period: 1980-12-08 ~ now
Company number: 01533025
Registered name
CITIFINANCIAL MORTGAGE CORPORATION - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CITIFINANCIAL MORTGAGE CORPORATION
    Info
    Registered number 01533025
    55 Baker Street, London W1U 7EU
    PRIVATE UNLIMITED COMPANY incorporated on 1980-12-08 (45 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-08-28
    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.