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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 21
  • 1
    Walsh, Jeffrey Russell
    Banker Certified Public Accoun born in December 1957
    Individual (23 offsprings)
    Officer
    1998-07-01 ~ 2001-07-09
    OF - Director → CIF 0
  • 2
    Pyrovolidis, Fotios
    Banker born in December 1966
    Individual (1 offspring)
    Officer
    2005-09-08 ~ 2006-02-02
    OF - Director → CIF 0
  • 3
    Christopher Kim Rayment
    Individual (656 offsprings)
    Insolvency
    2014-01-03 ~ 2016-11-10
    IP - (Case 1) practitioner → CIF 0
  • 4
    Hoellmer, Adolf Walter
    Banker born in August 1942
    Individual (1 offspring)
    Officer
    2002-08-28 ~ 2005-07-15
    OF - Director → CIF 0
  • 5
    David Sydney Merrygold
    Individual (129 offsprings)
    Insolvency
    2006-08-23 ~ 2014-01-03
    IP - (Case 1) practitioner → CIF 0
  • 6
    Cumming, Simon James
    Company Secretary born in July 1964
    Individual (85 offsprings)
    Officer
    2006-08-21 ~ now
    OF - Director → CIF 0
  • 7
    Cobb, James Robert
    Accountant born in December 1968
    Individual (28 offsprings)
    Officer
    2001-08-07 ~ 2002-07-01
    OF - Director → CIF 0
  • 8
    Wilson, Allan Thomas Arthur
    Accountant born in December 1942
    Individual (2 offsprings)
    Officer
    (before 1992-05-18) ~ 1993-08-01
    OF - Director → CIF 0
  • 9
    Robson, Jill Denise
    Chartered Secretary born in May 1965
    Individual (86 offsprings)
    Officer
    2006-02-02 ~ now
    OF - Director → CIF 0
  • 10
    Gray, Adrian Richard
    Banker born in November 1950
    Individual (3 offsprings)
    Officer
    1996-03-01 ~ 2006-02-02
    OF - Director → CIF 0
  • 11
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2006-08-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Green, Alan Geoffrey
    Banker born in November 1958
    Individual (1 offspring)
    Officer
    2002-08-28 ~ 2006-02-02
    OF - Director → CIF 0
  • 13
    Randall, Peter William
    Chartered Secretary born in June 1948
    Individual (9 offsprings)
    Officer
    1996-03-01 ~ 2004-12-17
    OF - Director → CIF 0
  • 14
    Gaulter, Andrew Martin
    Solicitor born in April 1951
    Individual (83 offsprings)
    Officer
    2002-07-16 ~ 2006-02-02
    OF - Director → CIF 0
    2006-02-02 ~ 2006-08-21
    OF - Director → CIF 0
  • 15
    Brooks, Anthony Michael
    Accountant born in September 1944
    Individual (13 offsprings)
    Officer
    1996-03-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 16
    Brian James Hamblin
    Individual (289 offsprings)
    Insolvency
    2006-08-23 ~ 2012-06-01
    IP - (Case 1) practitioner → CIF 0
  • 17
    Mitchell-hewson, John Stuart
    Chartered Secretary born in April 1957
    Individual (43 offsprings)
    Officer
    1993-08-01 ~ 1996-03-04
    OF - Director → CIF 0
  • 18
    Cohen, Paul Alfred
    Company Director born in February 1940
    Individual (7 offsprings)
    Officer
    (before 1992-05-18) ~ 1993-08-02
    OF - Director → CIF 0
  • 19
    Bartle, Leo Wallace
    Accountant/Banker born in November 1949
    Individual (2 offsprings)
    Officer
    (before 1992-05-18) ~ 1993-08-02
    OF - Director → CIF 0
  • 20
    Morris, Clifford John
    Banker born in October 1951
    Individual (54 offsprings)
    Officer
    1993-08-01 ~ 1996-03-04
    OF - Director → CIF 0
  • 21
    CITICORPORATE LIMITED
    - now 02017411
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-08 during the appointment or period of control
    Due to be dissolved on 2018-07-17 during the appointment or period of control
    CSVS (NOMINEES) LIMITED - 1990-06-08 02017411
    LEGIONPHASE LIMITED - 1986-07-21 02017411
    Citigroup Centre, Canada Square, Canary Wharf
    Dissolved Corporate (19 parents, 42 offsprings)
    Officer
    (before 1992-05-18) ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CITILOANS LIMITED

Period: 2003-03-14 ~ 2017-08-28
Company number: 02503648
Registered names
CITILOANS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-08-23
Dissolved on 2017-08-28
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 - 2003-03-14
    STARS 3 PLC - 2003-03-14
    DAVENGREEN PLC - 2003-03-14
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.