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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 33
  • 1
    Warren, Jonathan
    Finance Director born in January 1973
    Individual (17 offsprings)
    Officer
    2023-12-15 ~ 2025-01-13
    OF - Director → CIF 0
  • 2
    Peters, Stephen John
    Accountant born in August 1953
    Individual (59 offsprings)
    Officer
    (before 1992-06-03) ~ 1996-01-19
    OF - Director → CIF 0
  • 3
    Seggins, Roger Russell
    Banker born in October 1945
    Individual (88 offsprings)
    Officer
    2000-03-06 ~ 2003-07-04
    OF - Director → CIF 0
  • 4
    Riding, Frederick Michael Peter
    Banker born in September 1943
    Individual (87 offsprings)
    Officer
    2001-03-05 ~ 2003-12-22
    OF - Director → CIF 0
  • 5
    Stafford, Paul Andrew
    Cs
    Individual (45 offsprings)
    Officer
    1996-08-02 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 6
    Green, Michael Jonathan
    Banker born in January 1947
    Individual (81 offsprings)
    Officer
    1998-10-01 ~ 2003-12-22
    OF - Director → CIF 0
  • 7
    Cumming, Andrew John
    Banker born in June 1954
    Individual (175 offsprings)
    Officer
    2000-06-05 ~ 2001-03-05
    OF - Director → CIF 0
    Cumming, Andrew John
    Director born in June 1954
    Individual (175 offsprings)
    2003-12-22 ~ 2003-12-22
    OF - Director → CIF 0
  • 8
    Wood, John Stewart
    Banker born in June 1952
    Individual (4 offsprings)
    Officer
    2004-02-06 ~ 2005-09-30
    OF - Director → CIF 0
  • 9
    Austin, Clive Alan
    Banker born in November 1957
    Individual (12 offsprings)
    Officer
    2004-02-06 ~ 2005-06-30
    OF - Director → CIF 0
  • 10
    Ononibaku, Michael
    Born in May 1984
    Individual (1 offspring)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 11
    Black, Nicola Suzanne
    Individual (168 offsprings)
    Officer
    1997-03-25 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 12
    Harrison, David Henry Arnold
    Banker born in May 1942
    Individual (54 offsprings)
    Officer
    1996-01-19 ~ 2000-03-06
    OF - Director → CIF 0
  • 13
    Rogers, Malcolm Courtney
    Director born in September 1958
    Individual (57 offsprings)
    Officer
    (before 1992-06-03) ~ 1996-01-19
    OF - Director → CIF 0
  • 14
    Miles, Peter Bernard
    Banker born in May 1945
    Individual (120 offsprings)
    Officer
    1996-01-19 ~ 2003-12-22
    OF - Director → CIF 0
  • 15
    Moore, Alan Edward
    Deputy Group Chief Executive born in June 1936
    Individual (76 offsprings)
    Officer
    1996-01-19 ~ 1998-04-30
    OF - Director → CIF 0
  • 16
    King, Roger Steuart
    Banker born in June 1948
    Individual (84 offsprings)
    Officer
    2000-03-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 17
    Slattery, Sharon Noelle, Mrs.
    Individual (198 offsprings)
    Officer
    2000-09-15 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 18
    Foad, Allan Robert
    Banker born in April 1949
    Individual (126 offsprings)
    Officer
    1996-01-19 ~ 2003-12-22
    OF - Director → CIF 0
  • 19
    Davies, John Anthony
    Banker born in March 1939
    Individual (51 offsprings)
    Officer
    1996-01-19 ~ 1998-09-30
    OF - Director → CIF 0
  • 20
    West, Nigel Trewyn
    Banker born in July 1953
    Individual (18 offsprings)
    Officer
    (before 1992-06-03) ~ 1996-01-19
    OF - Director → CIF 0
  • 21
    Smith, Andrew James Philip
    Investment Banker born in August 1963
    Individual (4 offsprings)
    Officer
    2003-12-22 ~ 2005-04-29
    OF - Director → CIF 0
  • 22
    Kinsella, John Desmond
    Banker born in July 1962
    Individual (22 offsprings)
    Officer
    2003-12-22 ~ 2023-08-17
    OF - Director → CIF 0
  • 23
    Vlok, Gerhard
    Born in February 1978
    Individual (4 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 24
    Cumming, Simon James
    Company Secretary born in July 1964
    Individual (79 offsprings)
    Officer
    2023-09-28 ~ 2025-01-13
    OF - Director → CIF 0
    Cumming, Simon James
    Individual (79 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Secretary → CIF 0
  • 25
    Jukes, Anthony Wilfrid
    Banker born in April 1943
    Individual (51 offsprings)
    Officer
    (before 1992-06-03) ~ 1996-01-19
    OF - Director → CIF 0
  • 26
    Barkle, Andrew Mcgrath
    Accountant born in May 1965
    Individual (3 offsprings)
    Officer
    2005-08-31 ~ 2023-09-29
    OF - Director → CIF 0
  • 27
    Dickson, Valerie Anne
    Chartered Secretary
    Individual (22 offsprings)
    Officer
    2003-12-22 ~ 2004-10-05
    OF - Secretary → CIF 0
  • 28
    Robson, Jill Denise
    Individual (78 offsprings)
    Officer
    2004-10-06 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 29
    Pritchard, David Peter
    Bank Director born in July 1944
    Individual (102 offsprings)
    Officer
    1998-05-01 ~ 2003-05-09
    OF - Director → CIF 0
  • 30
    Vowles, Anthony Brian
    Director born in September 1951
    Individual (115 offsprings)
    Officer
    2001-03-05 ~ 2003-10-31
    OF - Director → CIF 0
  • 31
    Hearn, Mark Charles
    Accountant born in February 1960
    Individual (4 offsprings)
    Officer
    2004-02-06 ~ 2005-08-31
    OF - Director → CIF 0
  • 32
    153 East, 53rd Street, New York, United States
    Corporate (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
  • 33
    HILL SAMUEL BANK LIMITED
    - now 00343544
    HILL SAMUEL & CO. LIMITED - 1988-11-01 00343544 16393048
    100 Wood Street, London
    Dissolved Corporate (157 parents, 24 offsprings)
    Officer
    (before 1992-06-03) ~ 1996-08-02
    OF - Secretary → CIF 0
parent relation
Company in focus

CITICAPITAL LEASING (MARCH) LIMITED

Period: 2003-12-30 ~ now
Company number: 01584166
Registered names
CITICAPITAL LEASING (MARCH) LIMITED - now
Standard Industrial Classification
64910 - Financial Leasing

  • CITICAPITAL LEASING (MARCH) LIMITED
    Info
    LUNAR FINANCE LIMITED - 2003-12-30
    Registered number 01584166
    Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB
    PRIVATE LIMITED COMPANY incorporated on 1981-09-04 (44 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.