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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 33
  • 1
    Tordeux, Philippe
    Born in September 1959
    Individual (6 offsprings)
    Officer
    1993-05-27 ~ 1996-03-08
    OF - Director → CIF 0
  • 2
    Brown, Robert James
    Born in March 1940
    Individual (17 offsprings)
    Officer
    1993-05-27 ~ 1995-08-18
    OF - Director → CIF 0
  • 3
    Earl, John Charles
    Born in January 1947
    Individual (9 offsprings)
    Officer
    1995-08-18 ~ 2000-07-12
    OF - Director → CIF 0
  • 4
    Dunleavy, Ann Geraldine
    Individual (23 offsprings)
    Officer
    1993-09-30 ~ 1993-09-30
    OF - Secretary → CIF 0
  • 5
    Frazer, Robert
    Born in January 1942
    Individual (4 offsprings)
    Officer
    1993-05-27 ~ 1994-06-23
    OF - Director → CIF 0
  • 6
    Macmillan, Colin, Councillor
    Born in September 1949
    Individual (4 offsprings)
    Officer
    1993-05-27 ~ 1995-10-19
    OF - Director → CIF 0
  • 7
    Poole, Andrew Philip
    Individual (120 offsprings)
    Officer
    1997-05-07 ~ 2000-10-12
    OF - Secretary → CIF 0
  • 8
    Mathews, Benedict John Spurway
    Born in February 1967
    Individual (215 offsprings)
    Officer
    2003-04-01 ~ 2007-07-12
    OF - Director → CIF 0
  • 9
    Maillard, Charles Jeremie
    Born in August 1934
    Individual (11 offsprings)
    Officer
    1993-04-27 ~ 1996-03-08
    OF - Director → CIF 0
  • 10
    Wilkinson, David
    Born in October 1953
    Individual (2 offsprings)
    Officer
    1995-08-18 ~ 1997-12-04
    OF - Director → CIF 0
  • 11
    Scott, Sandra
    Individual (134 offsprings)
    Officer
    1993-05-27 ~ 1993-09-30
    OF - Secretary → CIF 0
  • 12
    Macaulay, Barbara Scott
    Individual (98 offsprings)
    Officer
    1996-04-26 ~ 1997-01-17
    OF - Secretary → CIF 0
  • 13
    Barry, Chloe Silvana
    Born in January 1978
    Individual (144 offsprings)
    Officer
    2013-07-22 ~ now
    OF - Director → CIF 0
  • 14
    Clare, Mark Sydney
    Born in August 1957
    Individual (150 offsprings)
    Officer
    1994-10-27 ~ 1996-09-12
    OF - Director → CIF 0
  • 15
    Hindson, Richard Charles
    Born in June 1959
    Individual (29 offsprings)
    Officer
    1993-04-27 ~ 1994-06-23
    OF - Director → CIF 0
    Hindson, Richard Charles
    Individual (29 offsprings)
    Officer
    1993-04-27 ~ 1993-05-27
    OF - Secretary → CIF 0
  • 16
    Jones, Maria Bernadette
    Individual (27 offsprings)
    Officer
    1993-05-27 ~ 1993-09-30
    OF - Secretary → CIF 0
  • 17
    Inman, Carol Susan
    Born in October 1958
    Individual (137 offsprings)
    Officer
    2002-10-25 ~ 2013-07-22
    OF - Director → CIF 0
    Inman, Carol Susan
    Individual (137 offsprings)
    Officer
    2003-04-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 18
    Taylor, Philip Raymond
    Born in November 1946
    Individual (6 offsprings)
    Officer
    1995-08-18 ~ 1997-05-06
    OF - Director → CIF 0
  • 19
    Muchmore, Roger William
    Born in July 1940
    Individual (3 offsprings)
    Officer
    1993-05-27 ~ 1995-08-18
    OF - Director → CIF 0
  • 20
    Mcculloch, Alan William
    Born in September 1966
    Individual (370 offsprings)
    Officer
    2007-07-12 ~ 2012-04-27
    OF - Director → CIF 0
    Mcculloch, Alan William
    Individual (370 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 21
    Garrihy, Anne
    Individual (101 offsprings)
    Officer
    1996-04-26 ~ 1997-02-17
    OF - Secretary → CIF 0
  • 22
    Huggett, Brian Maurice
    Born in August 1938
    Individual (4 offsprings)
    Officer
    1994-06-23 ~ 1995-08-18
    OF - Director → CIF 0
  • 23
    Bono, Pierre-charles
    Born in March 1948
    Individual (11 offsprings)
    Officer
    1993-05-27 ~ 1996-03-08
    OF - Director → CIF 0
  • 24
    Miranda, Janette Buckley
    Individual (26 offsprings)
    Officer
    2014-04-25 ~ now
    OF - Secretary → CIF 0
  • 25
    Planchot, Alain Jean-marie
    Born in February 1953
    Individual (10 offsprings)
    Officer
    1993-05-27 ~ 1996-03-08
    OF - Director → CIF 0
  • 26
    Moore, Paul Anthony
    Individual (362 offsprings)
    Officer
    2005-09-26 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 27
    Dunn, Rebecca Louise
    Born in June 1980
    Individual (98 offsprings)
    Officer
    2010-09-27 ~ now
    OF - Director → CIF 0
  • 28
    Anderson, Linda
    Individual (9 offsprings)
    Officer
    2000-02-21 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 29
    Hanuskova, Daniela
    Individual (27 offsprings)
    Officer
    2012-07-27 ~ 2014-04-25
    OF - Secretary → CIF 0
  • 30
    Edwards, Mark
    Born in February 1956
    Individual (77 offsprings)
    Officer
    2000-06-30 ~ 2002-10-25
    OF - Director → CIF 0
  • 31
    Griffin, John Edward Henry
    Born in January 1949
    Individual (106 offsprings)
    Officer
    2000-06-30 ~ 2003-04-01
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Individual (106 offsprings)
    Officer
    2000-10-12 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 32
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1993-03-30 ~ 1993-04-27
    OF - Nominee Director → CIF 0
    1993-03-30 ~ 1993-04-27
    OF - Nominee Secretary → CIF 0
  • 33
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1993-03-30 ~ 1993-04-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CITIGEN HOLDINGS LIMITED

Period: 1993-08-18 ~ 2015-01-20
Company number: 02805013
Registered names
CITIGEN HOLDINGS LIMITED - Dissolved
CALKER LIMITED - 1993-08-18
Standard Industrial Classification
74990 - Non-trading Company

  • CITIGEN HOLDINGS LIMITED
    Info
    CALKER LIMITED - 1993-08-18
    Registered number 02805013
    100 Thames Valley Park Drive, Reading, Berkshire RG6 1PT
    PRIVATE LIMITED COMPANY incorporated on 1993-03-30 and dissolved on 2015-01-20 (21 years 9 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.