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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
    Caspi, Gabriela Adriana Zutel
    Head Of Planning & Analysis born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cumming, Simon James
    Chartered Secretary born in July 1964
    Individual (46 offsprings)
    Officer
    icon of calendar 2006-11-03 ~ dissolved
    OF - Director → CIF 0
    Cumming, Simon James
    Individual (46 offsprings)
    Officer
    icon of calendar 2006-11-03 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressCitigroup Centre, Canada Square Canary Wharf, London, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 20
  • 1
    Johnson, Paul David
    Head Of Gcg Uk Finance born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-15 ~ 2013-06-14
    OF - Director → CIF 0
  • 2
    Godfrey, John Edgar
    Executive born in May 1942
    Individual
    Officer
    icon of calendar ~ 1995-07-21
    OF - Director → CIF 0
  • 3
    Hughes, Keith William
    Director born in July 1946
    Individual
    Officer
    icon of calendar ~ 1996-06-07
    OF - Director → CIF 0
  • 4
    Goss, Gavan Patrick
    Company Director born in November 1960
    Individual
    Officer
    icon of calendar 1995-09-07 ~ 1997-03-20
    OF - Director → CIF 0
  • 5
    Slone, Thomas Ray
    Company Director born in August 1942
    Individual
    Officer
    icon of calendar 1995-09-07 ~ 1997-03-20
    OF - Director → CIF 0
  • 6
    Gaulter, Andrew Martin
    Solicitor born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-03 ~ 2008-05-28
    OF - Director → CIF 0
  • 7
    Ryan, Gerard Jude
    Cfo Emea Consumer born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Mistry, Jiten Vasantkumar
    Analyst born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-05 ~ 2015-11-13
    OF - Director → CIF 0
  • 9
    Shakespeare, Susan Gail
    Chief Financial Officer born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-31 ~ 2010-01-15
    OF - Director → CIF 0
  • 10
    Lenora, Michael
    Executive born in March 1956
    Individual
    Officer
    icon of calendar 1998-01-16 ~ 2000-04-05
    OF - Director → CIF 0
  • 11
    Hall, Michael John
    Solicitor born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-05 ~ 2007-05-04
    OF - Director → CIF 0
    Hall, Michael John
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-10-26
    OF - Secretary → CIF 0
  • 12
    Hollingsworth, Matthew Lee
    Executive born in September 1964
    Individual
    Officer
    icon of calendar 1993-09-28 ~ 1995-09-07
    OF - Director → CIF 0
  • 13
    Robson, Jill Denise
    Chartered Secretary born in May 1965
    Individual (39 offsprings)
    Officer
    icon of calendar 2008-05-28 ~ 2008-10-31
    OF - Director → CIF 0
  • 14
    Campbell, John
    Company Director born in November 1950
    Individual
    Officer
    icon of calendar 1995-09-07 ~ 1997-11-05
    OF - Director → CIF 0
  • 15
    Bell, Stuart William
    Compliance Officer
    Individual
    Officer
    icon of calendar 1999-10-26 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 16
    West, Stuart Ronald
    Executive born in February 1954
    Individual
    Officer
    icon of calendar ~ 1994-04-25
    OF - Director → CIF 0
  • 17
    Meiler, Jeffrey George
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2000-04-05 ~ 2002-08-30
    OF - Director → CIF 0
  • 18
    Williams, Terence Ivan
    Executive born in April 1951
    Individual
    Officer
    icon of calendar 1995-09-07 ~ 2006-04-15
    OF - Director → CIF 0
  • 19
    Roland, John Peter
    Director born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-01
    OF - Director → CIF 0
  • 20
    Sessoms, Bobby Daniel
    Executive born in June 1933
    Individual
    Officer
    icon of calendar ~ 1995-07-07
    OF - Director → CIF 0
parent relation
Company in focus

CITIFINANCIAL CORPORATION LIMITED

Previous names
BURGINHALL 43 LIMITED - 1986-08-13
ASSOCIATES FINANCIAL CORPORATION LIMITED - 2005-10-06
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CITIFINANCIAL CORPORATION LIMITED
    Info
    BURGINHALL 43 LIMITED - 1986-08-13
    ASSOCIATES FINANCIAL CORPORATION LIMITED - 1986-08-13
    Registered number 02008955
    icon of address55 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
    icon of addressCitigroup 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
  • TEXTRON LEASING LIMITED - 1999-03-10
    PLAYOUT LIMITED - 1998-07-15
    ASSOCIATES LEASING LIMITED - 2002-11-14
    CITIFINANCIAL EUROPE LIMITED - 2003-04-11
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.