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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 32
  • 1
    Macdonald, Keith Joseph
    Born in September 1957
    Individual (18 offsprings)
    Officer
    2003-01-07 ~ 2004-09-08
    OF - Director → CIF 0
  • 2
    Parkash, Kunal Kumar
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2003-01-07 ~ 2006-02-03
    OF - Director → CIF 0
  • 3
    Karimi, Amir Mushtaq
    Born in July 1969
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2012-10-18
    OF - Director → CIF 0
  • 4
    Cumming, Simon James
    Born in July 1964
    Individual (86 offsprings)
    Officer
    2012-10-17 ~ now
    OF - Director → CIF 0
    Cumming, Simon James
    Individual (86 offsprings)
    Officer
    2008-05-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Fitzgerald, Mark John Alexander
    Born in September 1965
    Individual (1 offspring)
    Officer
    2002-01-11 ~ 2002-03-26
    OF - Director → CIF 0
  • 6
    Reece, Steven Lee
    Born in March 1951
    Individual (1 offspring)
    Officer
    1992-04-02 ~ 1993-11-01
    OF - Director → CIF 0
  • 7
    Bushnell, Paul James
    Born in July 1970
    Individual (1 offspring)
    Officer
    2001-10-15 ~ 2012-10-18
    OF - Director → CIF 0
  • 8
    Walsh, Jeffrey Russell
    Born in December 1957
    Individual (23 offsprings)
    Officer
    1998-07-01 ~ 2001-06-27
    OF - Director → CIF 0
  • 9
    Fine, Joshua Marc
    Born in July 1971
    Individual (1 offspring)
    Officer
    2002-03-26 ~ 2004-09-08
    OF - Director → CIF 0
  • 10
    Golden, Anthony Thomas
    Born in June 1960
    Individual (1 offspring)
    Officer
    2006-06-09 ~ 2012-10-18
    OF - Director → CIF 0
  • 11
    Brady, Aiden Michael
    Born in May 1954
    Individual (1 offspring)
    Officer
    2001-10-15 ~ 2003-01-07
    OF - Director → CIF 0
  • 12
    Hayes, Brian
    Born in May 1959
    Individual (1 offspring)
    Officer
    2003-01-07 ~ 2004-01-26
    OF - Director → CIF 0
  • 13
    Kelleher, Ciaran
    Born in November 1965
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2012-10-18
    OF - Director → CIF 0
  • 14
    Fewings, Martyn Trevor
    Born in November 1952
    Individual (4 offsprings)
    Officer
    1992-04-02 ~ 1995-11-27
    OF - Director → CIF 0
  • 15
    Brooks, Anthony Michael
    Born in September 1944
    Individual (13 offsprings)
    Officer
    1992-03-20 ~ 1998-06-30
    OF - Director → CIF 0
  • 16
    Christopher Kim Rayment
    Individual (659 offsprings)
    Insolvency
    2014-01-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Heintz, Jeffrey William
    Born in November 1946
    Individual (6 offsprings)
    Officer
    1992-04-02 ~ 1993-12-14
    OF - Director → CIF 0
  • 18
    Gaulter, Andrew Martin
    Born in April 1951
    Individual (85 offsprings)
    Officer
    2001-08-23 ~ 2001-10-15
    OF - Director → CIF 0
    Gaulter, Andrew Martin
    Individual (85 offsprings)
    Officer
    2001-09-18 ~ 2008-05-28
    OF - Secretary → CIF 0
  • 19
    Maguire, James Joseph
    Born in October 1951
    Individual (4 offsprings)
    Officer
    1992-04-02 ~ 1993-03-22
    OF - Director → CIF 0
  • 20
    Brown, Martin
    Born in August 1948
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 21
    Doris, Robert Steven
    Born in July 1974
    Individual (1 offspring)
    Officer
    2008-12-12 ~ 2012-10-18
    OF - Director → CIF 0
  • 22
    Karper, Stephen James
    Born in April 1944
    Individual (4 offsprings)
    Officer
    1992-04-02 ~ 1993-03-22
    OF - Director → CIF 0
  • 23
    Dickson, Valerie Anne
    Born in April 1965
    Individual (28 offsprings)
    Officer
    2001-09-12 ~ 2001-10-15
    OF - Director → CIF 0
  • 24
    Malcolm Cohen
    Individual (2 offsprings)
    Insolvency
    2013-05-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    David Sydney Merrygold
    Individual (129 offsprings)
    Insolvency
    2013-05-22 ~ 2014-01-03
    IP - (Case 1) practitioner → CIF 0
  • 26
    Randall, Peter William
    Born in June 1948
    Individual (9 offsprings)
    Officer
    1992-03-20 ~ 1993-02-25
    OF - Director → CIF 0
    1995-11-24 ~ 2001-10-15
    OF - Director → CIF 0
  • 27
    Robson, Jill Denise
    Born in May 1965
    Individual (88 offsprings)
    Officer
    2012-10-17 ~ now
    OF - Director → CIF 0
  • 28
    Murphy, Edward Kevin
    Born in August 1960
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 29
    Whelan, Nial Anthony
    Born in August 1968
    Individual (1 offspring)
    Officer
    2001-12-05 ~ 2003-01-07
    OF - Director → CIF 0
  • 30
    Wax, Marilyn
    Born in June 1950
    Individual (2 offsprings)
    Officer
    1992-04-02 ~ 1993-11-01
    OF - Director → CIF 0
  • 31
    CITICORPORATE LIMITED
    - now 02017411
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-08
    Due to be dissolved on 2018-07-17
    CSVS (NOMINEES) LIMITED - 1990-06-08
    LEGIONPHASE LIMITED - 1986-07-21
    Citigroup Centre, Canada Square, Canary Wharf
    Dissolved Corporate (19 parents, 42 offsprings)
    Officer
    1992-03-20 ~ 2001-09-18
    OF - Secretary → CIF 0
  • 32
    CHERWELL MUSIC SERVICES LIMITED - now
    TONEHOLD LIMITED - 1993-04-14
    6 Stoke Newington Road, London
    Dissolved Corporate (4 parents, 764 offsprings)
    Officer
    1992-03-20 ~ 1992-03-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CITIGROUP CAPITAL FINANCE IRELAND LIMITED

Period: 2001-10-16 ~ 2015-07-17
Company number: 02698894
Registered names
CITIGROUP CAPITAL FINANCE IRELAND LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-22
Dissolved on 2015-07-17
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CITIGROUP CAPITAL FINANCE IRELAND LIMITED
    Info
    CITICORP DINERS CLUB LIMITED - 2001-10-16
    SCONSET PROPERTIES LIMITED - 2001-10-16
    Registered number 02698894
    16 The Havens, Ransomes Europark, Ipswich IP3 9SJ
    PRIVATE LIMITED COMPANY incorporated on 1992-03-20 and dissolved on 2015-07-17 (23 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 14 July 2026 and licensed under the Open Government Licence v3.0.