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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 3
  • 1
    Cumming, Simon James
    Company Secretary born in July 1964
    Individual (46 offsprings)
    Officer
    2007-09-07 ~ dissolved
    OF - Director → CIF 0
    Cumming, Simon James
    Individual (46 offsprings)
    Officer
    2008-05-22 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Robson, Jill Denise
    Chartered Secretary born in May 1965
    Individual (39 offsprings)
    Officer
    2008-05-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    153, East Street 53rd Street, New York, United States
    Corporate (29 offsprings)
    Person with significant control
    2017-12-11 ~ dissolved
    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 moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 23
  • 1
    Hayes, Christine Mary
    Banker born in August 1958
    Individual
    Officer
    2002-03-15 ~ 2003-04-11
    OF - Director → CIF 0
  • 2
    Cawley, Neil Geoffrey
    Retail Credit Director born in January 1958
    Individual
    Officer
    2007-02-26 ~ 2007-05-01
    OF - Director → CIF 0
  • 3
    Windridge, Susan Doreen
    Individual
    Officer
    2002-03-15 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 4
    Coleman, Kieran Mark
    Director born in April 1969
    Individual
    Officer
    2006-01-30 ~ 2006-12-15
    OF - Director → CIF 0
  • 5
    Cartwright, Stacey Lee
    Chief Financial Officer born in November 1963
    Individual (1 offspring)
    Officer
    2002-03-15 ~ 2003-09-26
    OF - Director → CIF 0
  • 6
    Jackson, Simon Paul
    Director born in March 1968
    Individual (6 offsprings)
    Officer
    2006-12-15 ~ 2007-02-26
    OF - Director → CIF 0
  • 7
    Foster, Geoffrey William
    Chartered Accountant born in March 1936
    Individual
    Officer
    ~ 1996-11-28
    OF - Director → CIF 0
    Foster, Geoffrey William
    Individual
    Officer
    ~ 1996-11-28
    OF - Secretary → CIF 0
  • 8
    Bratt, Simon John
    Accountant born in March 1961
    Individual (1 offspring)
    Officer
    2004-11-08 ~ 2005-06-30
    OF - Director → CIF 0
  • 9
    Bruce, Charles
    Accountant born in May 1965
    Individual
    Officer
    2001-11-26 ~ 2002-03-15
    OF - Director → CIF 0
    Bruce, Charles
    Individual
    Officer
    2000-11-30 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 10
    Gratton, Paul Robert
    Banker born in November 1959
    Individual (38 offsprings)
    Officer
    2002-03-15 ~ 2006-01-30
    OF - Director → CIF 0
  • 11
    Horton, Grace Fiona
    Individual (6 offsprings)
    Officer
    1999-05-12 ~ 2000-06-14
    OF - Secretary → CIF 0
  • 12
    Kerr, Ian David
    Director born in August 1955
    Individual (6 offsprings)
    Officer
    2006-11-10 ~ 2007-09-07
    OF - Director → CIF 0
  • 13
    Ewing, Sean Patrick
    Company Director born in March 1965
    Individual
    Officer
    1996-11-28 ~ 2005-05-12
    OF - Director → CIF 0
  • 14
    Blackwell, Michael
    Chartered Accountant born in June 1937
    Individual (2 offsprings)
    Officer
    ~ 1996-11-28
    OF - Director → CIF 0
  • 15
    Iiube, Thomas Segun
    Chief Information Officer born in July 1963
    Individual (3 offsprings)
    Officer
    2004-01-21 ~ 2004-11-22
    OF - Director → CIF 0
  • 16
    Leonard, Peter Glendinning
    Company Director born in August 1959
    Individual (10 offsprings)
    Officer
    1996-11-28 ~ 1997-03-21
    OF - Director → CIF 0
  • 17
    Nancarrow, Mark James St John
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2002-03-15 ~ 2006-11-23
    OF - Director → CIF 0
  • 18
    Wake, Jeremy Philip
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    1997-09-03 ~ 1999-12-01
    OF - Director → CIF 0
    Wake, Jeremy Philip
    Company Director
    Individual (1 offspring)
    Officer
    1996-11-28 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 19
    Ryan, Gerard Jude
    Cfo Emea Consumer born in September 1964
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2007-09-07
    OF - Director → CIF 0
  • 20
    Doyle, David Colin
    Chief Financial Officer born in February 1966
    Individual (5 offsprings)
    Officer
    2003-12-16 ~ 2005-05-16
    OF - Director → CIF 0
  • 21
    Worth, John Alexander
    Accountant born in February 1963
    Individual
    Officer
    2004-05-25 ~ 2004-11-23
    OF - Director → CIF 0
  • 22
    Gaulter, Andrew Martin
    Solicitor born in April 1951
    Individual (1 offspring)
    Officer
    2007-09-07 ~ 2008-05-22
    OF - Director → CIF 0
    Gaulter, Andrew Martin
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2008-05-22
    OF - Secretary → CIF 0
  • 23
    CANADA SQUARE OPERATIONS PLC - 2012-11-29 04059266, 01850314, 03403963... (more)
    EGG BANKING PLC - 2012-09-28
    PRUDENTIAL BANKING PLC - 2002-04-10
    PRUDENTIAL FOUR PLC - 1996-09-17
    PRUDENTIAL FOUR LIMITED - 1996-04-25
    GS FOUR LIMITED - 1996-01-15
    Citigroup Centre, Canada Square, Canary Wharf, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-11
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 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
parent relation
Company in focus

CANADA SQUARE OPERATIONS NO. 3 LIMITED

Linked company numbers found in government register: 01850314, 04059266, 02999842, 03403963, 03828289
Previous names
EGG LIMITED - 2012-07-18 02448340
EGG PLATFORMS LIMITED - 2007-05-02
FUNDSDIRECT PLATFORMS LIMITED - 2005-10-06
AVON & SOMERSET FINANCIAL SERVICES LIMITED - 2001-09-17
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • CANADA SQUARE OPERATIONS NO. 3 LIMITED
    Info
    EGG LIMITED - 2012-07-18
    EGG PLATFORMS LIMITED - 2012-07-18
    FUNDSDIRECT PLATFORMS LIMITED - 2012-07-18
    AVON & SOMERSET FINANCIAL SERVICES LIMITED - 2012-07-18
    Registered number 01850314
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1984-09-24 and dissolved on 2019-06-22 (34 years 8 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.