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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 24
  • 1
    Godfrey, John Edgar
    Born in May 1942
    Individual (5 offsprings)
    Officer
    (before 1991-08-28) ~ 1995-07-21
    OF - Director → CIF 0
  • 2
    Hollingsworth, Matthew Lee
    Born in September 1964
    Individual (3 offsprings)
    Officer
    1993-09-28 ~ 1995-09-07
    OF - Director → CIF 0
  • 3
    Hall, Michael John
    Born in May 1946
    Individual (21 offsprings)
    Officer
    1997-11-05 ~ 2007-05-04
    OF - Director → CIF 0
    Hall, Michael John
    Individual (21 offsprings)
    Officer
    (before 1991-08-28) ~ 1999-10-26
    OF - Secretary → CIF 0
  • 4
    Cumming, Simon James
    Born in July 1964
    Individual (86 offsprings)
    Officer
    2006-11-03 ~ now
    OF - Director → CIF 0
    Cumming, Simon James
    Individual (86 offsprings)
    Officer
    2006-11-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Sessoms, Bobby Daniel
    Born in June 1933
    Individual (2 offsprings)
    Officer
    (before 1991-08-28) ~ 1995-07-07
    OF - Director → CIF 0
  • 6
    Meiler, Jeffrey George
    Born in September 1967
    Individual (9 offsprings)
    Officer
    2000-04-05 ~ 2002-08-30
    OF - Director → CIF 0
  • 7
    Lenora, Michael
    Born in March 1956
    Individual (8 offsprings)
    Officer
    1998-01-16 ~ 2000-04-05
    OF - Director → CIF 0
  • 8
    Mistry, Jiten Vasantkumar
    Born in May 1978
    Individual (11 offsprings)
    Officer
    2013-06-05 ~ 2015-11-13
    OF - Director → CIF 0
  • 9
    Shakespeare, Susan Gail
    Born in March 1965
    Individual (14 offsprings)
    Officer
    2008-10-31 ~ 2010-01-15
    OF - Director → CIF 0
  • 10
    Ryan, Gerard Jude
    Born in September 1964
    Individual (62 offsprings)
    Officer
    2007-05-10 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    West, Stuart Ronald
    Born in February 1954
    Individual (6 offsprings)
    Officer
    (before 1991-08-28) ~ 1994-04-25
    OF - Director → CIF 0
  • 12
    Gaulter, Andrew Martin
    Born in April 1951
    Individual (85 offsprings)
    Officer
    2006-11-03 ~ 2008-05-28
    OF - Director → CIF 0
  • 13
    Roland, John Peter
    Born in March 1943
    Individual (9 offsprings)
    Officer
    (before 1991-08-28) ~ 1993-09-01
    OF - Director → CIF 0
  • 14
    Slone, Thomas Ray
    Born in August 1942
    Individual (2 offsprings)
    Officer
    1995-09-07 ~ 1997-03-20
    OF - Director → CIF 0
  • 15
    Bell, Stuart William
    Individual (19 offsprings)
    Officer
    1999-10-26 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 16
    Malcolm Cohen
    Individual (2436 offsprings)
    Insolvency
    2017-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Williams, Terence Ivan
    Born in April 1951
    Individual (18 offsprings)
    Officer
    1995-09-07 ~ 2006-04-15
    OF - Director → CIF 0
  • 18
    Robson, Jill Denise
    Born in May 1965
    Individual (88 offsprings)
    Officer
    2008-05-28 ~ 2008-10-31
    OF - Director → CIF 0
  • 19
    Campbell, John
    Born in November 1950
    Individual (9 offsprings)
    Officer
    1995-09-07 ~ 1997-11-05
    OF - Director → CIF 0
  • 20
    Goss, Gavan Patrick
    Born in November 1960
    Individual (2 offsprings)
    Officer
    1995-09-07 ~ 1997-03-20
    OF - Director → CIF 0
  • 21
    Hughes, Keith William
    Born in July 1946
    Individual (2 offsprings)
    Officer
    (before 1991-08-28) ~ 1996-06-07
    OF - Director → CIF 0
  • 22
    Caspi, Gabriela Adriana Zutel
    Born in January 1977
    Individual (4 offsprings)
    Officer
    2015-11-13 ~ now
    OF - Director → CIF 0
  • 23
    Johnson, Paul David
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2010-01-15 ~ 2013-06-14
    OF - Director → CIF 0
  • 24
    CITIBANK INVESTMENTS LIMITED
    01911126
    Citigroup Centre, Canada Square Canary Wharf, London, England
    Active Corporate (35 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CITIFINANCIAL CORPORATION LIMITED

Period: 2005-10-06 ~ 2019-06-22
Company number: 02008955
Registered names
CITIFINANCIAL CORPORATION LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29
Due to be dissolved on 2019-06-22
BURGINHALL 43 LIMITED - 1986-08-13 02461547... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CITIFINANCIAL CORPORATION LIMITED
    Info
    ASSOCIATES FINANCIAL CORPORATION LIMITED - 2005-10-06
    BURGINHALL 43 LIMITED - 2005-10-06
    Registered number 02008955
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1986-04-10 and dissolved on 2019-06-22 (33 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • CITI FINANCIAL CORPORATION LIMITED
    S
    Registered number 2008955
    Citigroup Centre, Canada Square, Canary Wharf, London, England, E14 5LB
    Private Company Limited By Shares in Companies House, Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASSOCIATES CAPITAL LIMITED
    - now 03480565
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29 during the appointment or period of control
    Due to be dissolved on 2022-05-17 during the appointment or period of control
    CITIFINANCIAL EUROPE LIMITED - 2003-04-11
    ASSOCIATES LEASING LIMITED - 2002-11-14
    TEXTRON LEASING LIMITED - 1999-03-10
    PLAYOUT LIMITED - 1998-07-15
    55 Baker Street, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.