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 (47 offsprings)
    Officer
    2006-08-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Robson, Jill Denise
    Chartered Secretary born in May 1965
    Individual (39 offsprings)
    Officer
    2006-02-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    CSVS (NOMINEES) LIMITED - 1990-06-08
    LEGIONPHASE LIMITED - 1986-07-21
    Citigroup Centre, Canada Square, Canary Wharf
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Morris, Clifford John
    Banker born in October 1951
    Individual
    Officer
    1993-08-01 ~ 1996-03-04
    OF - Director → CIF 0
  • 2
    Randall, Peter William
    Chartered Secretary born in June 1948
    Individual
    Officer
    1996-03-01 ~ 2004-12-17
    OF - Director → CIF 0
  • 3
    Gray, Adrian Richard
    Banker born in November 1950
    Individual
    Officer
    1996-03-01 ~ 2006-02-02
    OF - Director → CIF 0
  • 4
    Brooks, Anthony Michael
    Accountant born in September 1944
    Individual
    Officer
    1996-03-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 5
    Cobb, James Robert
    Accountant born in December 1968
    Individual (21 offsprings)
    Officer
    2001-08-07 ~ 2002-07-01
    OF - Director → CIF 0
  • 6
    Pyrovolidis, Fotios
    Banker born in December 1966
    Individual
    Officer
    2005-09-08 ~ 2006-02-02
    OF - Director → CIF 0
  • 7
    Bartle, Leo Wallace
    Accountant/Banker born in November 1949
    Individual
    Officer
    ~ 1993-08-02
    OF - Director → CIF 0
  • 8
    Gaulter, Andrew Martin
    Solicitor born in April 1951
    Individual (1 offspring)
    Officer
    2002-07-16 ~ 2006-02-02
    OF - Director → CIF 0
    2006-02-02 ~ 2006-08-21
    OF - Director → CIF 0
  • 9
    Wilson, Allan Thomas Arthur
    Accountant born in December 1942
    Individual
    Officer
    ~ 1993-08-01
    OF - Director → CIF 0
  • 10
    Hoellmer, Adolf Walter
    Banker born in August 1942
    Individual
    Officer
    2002-08-28 ~ 2005-07-15
    OF - Director → CIF 0
  • 11
    Cohen, Paul Alfred
    Company Director born in February 1940
    Individual (1 offspring)
    Officer
    ~ 1993-08-02
    OF - Director → CIF 0
  • 12
    Mitchell-hewson, John Stuart
    Chartered Secretary born in April 1957
    Individual
    Officer
    1993-08-01 ~ 1996-03-04
    OF - Director → CIF 0
  • 13
    Green, Alan Geoffrey
    Banker born in November 1958
    Individual
    Officer
    2002-08-28 ~ 2006-02-02
    OF - Director → CIF 0
  • 14
    Walsh, Jeffrey Russell
    Banker Certified Public Accoun born in December 1957
    Individual
    Officer
    1998-07-01 ~ 2001-07-09
    OF - Director → CIF 0
parent relation
Company in focus

CITILOANS LIMITED

Previous names
CITILOANS PLC - 2003-03-14
CITIEUROPE PLC - 1996-01-03
STARS 3 PLC - 1995-12-05
DAVENGREEN PLC - 1990-11-14
Standard Industrial Classification
6522 - Other Credit Granting

  • CITILOANS LIMITED
    Info
    CITILOANS PLC - 2003-03-14
    CITIEUROPE PLC - 1996-01-03
    STARS 3 PLC - 1995-12-05
    DAVENGREEN PLC - 1990-11-14
    Registered number 02503648
    55 Baker Street, London W1U 7EU
    Private Limited Company incorporated on 1990-05-18 and dissolved on 2017-08-28 (27 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.