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
    Chartered Secretary born in July 1964
    Individual (47 offsprings)
    Officer
    2006-11-03 ~ dissolved
    OF - Director → CIF 0
    Cumming, Simon James
    Individual (47 offsprings)
    Officer
    2006-11-03 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Caspi, Gabriela Adriana Zutel
    Head Of Planning & Analysis born in January 1977
    Individual (2 offsprings)
    Officer
    2015-11-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Citigroup Centre, Canada Square Canary Wharf, London, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Goss, Gavan Patrick
    Company Director born in November 1960
    Individual
    Officer
    1995-09-07 ~ 1997-03-20
    OF - Director → CIF 0
  • 2
    Sessoms, Bobby Daniel
    Executive born in June 1933
    Individual
    Officer
    ~ 1995-07-07
    OF - Director → CIF 0
  • 3
    Roland, John Peter
    Director born in March 1943
    Individual (1 offspring)
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
  • 4
    Williams, Terence Ivan
    Executive born in April 1951
    Individual
    Officer
    1995-09-07 ~ 2006-04-15
    OF - Director → CIF 0
  • 5
    Godfrey, John Edgar
    Executive born in May 1942
    Individual
    Officer
    ~ 1995-07-21
    OF - Director → CIF 0
  • 6
    Hall, Michael John
    Solicitor born in May 1946
    Individual (2 offsprings)
    Officer
    1997-11-05 ~ 2007-05-04
    OF - Director → CIF 0
    Hall, Michael John
    Individual (2 offsprings)
    Officer
    ~ 1999-10-26
    OF - Secretary → CIF 0
  • 7
    Meiler, Jeffrey George
    Director born in September 1967
    Individual
    Officer
    2000-04-05 ~ 2002-08-30
    OF - Director → CIF 0
  • 8
    Ryan, Gerard Jude
    Cfo Emea Consumer born in September 1964
    Individual (2 offsprings)
    Officer
    2007-05-10 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Campbell, John
    Company Director born in November 1950
    Individual
    Officer
    1995-09-07 ~ 1997-11-05
    OF - Director → CIF 0
  • 10
    Mistry, Jiten Vasantkumar
    Analyst born in May 1978
    Individual (2 offsprings)
    Officer
    2013-06-05 ~ 2015-11-13
    OF - Director → CIF 0
  • 11
    Hollingsworth, Matthew Lee
    Executive born in September 1964
    Individual
    Officer
    1993-09-28 ~ 1995-09-07
    OF - Director → CIF 0
  • 12
    Gaulter, Andrew Martin
    Solicitor born in April 1951
    Individual (1 offspring)
    Officer
    2006-11-03 ~ 2008-05-28
    OF - Director → CIF 0
  • 13
    Lenora, Michael
    Executive born in March 1956
    Individual
    Officer
    1998-01-16 ~ 2000-04-05
    OF - Director → CIF 0
  • 14
    Bell, Stuart William
    Compliance Officer
    Individual
    Officer
    1999-10-26 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 15
    Hughes, Keith William
    Director born in July 1946
    Individual
    Officer
    ~ 1996-06-07
    OF - Director → CIF 0
  • 16
    Johnson, Paul David
    Head Of Gcg Uk Finance born in August 1968
    Individual (2 offsprings)
    Officer
    2010-01-15 ~ 2013-06-14
    OF - Director → CIF 0
  • 17
    Shakespeare, Susan Gail
    Chief Financial Officer born in March 1965
    Individual
    Officer
    2008-10-31 ~ 2010-01-15
    OF - Director → CIF 0
  • 18
    Slone, Thomas Ray
    Company Director born in August 1942
    Individual
    Officer
    1995-09-07 ~ 1997-03-20
    OF - Director → CIF 0
  • 19
    West, Stuart Ronald
    Executive born in February 1954
    Individual
    Officer
    ~ 1994-04-25
    OF - Director → CIF 0
  • 20
    Robson, Jill Denise
    Chartered Secretary born in May 1965
    Individual (39 offsprings)
    Officer
    2008-05-28 ~ 2008-10-31
    OF - Director → CIF 0
parent relation
Company in focus

CITIFINANCIAL CORPORATION LIMITED

Previous names
ASSOCIATES FINANCIAL CORPORATION LIMITED - 2005-10-06
BURGINHALL 43 LIMITED - 1986-08-13
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 - 1986-08-13
    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 company status 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
Active 1
  • 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 (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.