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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
    Scott, Sandra
    Secretary
    Individual (78 offsprings)
    Officer
    1993-05-27 ~ 1993-09-30
    OF - Secretary → CIF 0
  • 2
    Frazer, Robert
    Acting Director Of Customer Se born in January 1942
    Individual (4 offsprings)
    Officer
    1993-05-27 ~ 1994-06-23
    OF - Director → CIF 0
  • 3
    Moore, Paul Anthony
    Chartered Secretary
    Individual (268 offsprings)
    Officer
    2005-09-26 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 4
    Brown, Robert James
    Head Of Power Generation born in March 1940
    Individual (11 offsprings)
    Officer
    1993-05-27 ~ 1995-08-18
    OF - Director → CIF 0
  • 5
    Wilkinson, David
    Project Director born in October 1953
    Individual (2 offsprings)
    Officer
    1995-08-18 ~ 1997-12-04
    OF - Director → CIF 0
  • 6
    Miranda, Janette Buckley
    Individual (26 offsprings)
    Officer
    2014-04-25 ~ now
    OF - Secretary → CIF 0
  • 7
    Macaulay, Barbara Scott
    Individual (83 offsprings)
    Officer
    1996-04-26 ~ 1997-01-17
    OF - Secretary → CIF 0
  • 8
    Mcculloch, Alan William
    Company Secretary born in September 1966
    Individual (333 offsprings)
    Officer
    2007-07-12 ~ 2012-04-27
    OF - Director → CIF 0
    Mcculloch, Alan William
    Individual (333 offsprings)
    Officer
    2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 9
    Clare, Mark Sydney
    Accountant born in August 1957
    Individual (148 offsprings)
    Officer
    1994-10-27 ~ 1996-09-12
    OF - Director → CIF 0
  • 10
    Maillard, Charles Jeremie
    General Manager born in August 1934
    Individual (10 offsprings)
    Officer
    1993-04-27 ~ 1996-03-08
    OF - Director → CIF 0
  • 11
    Jones, Maria Bernadette
    Secretary
    Individual (20 offsprings)
    Officer
    1993-05-27 ~ 1993-09-30
    OF - Secretary → CIF 0
  • 12
    Griffin, John Edward Henry
    Chartered Secretary born in January 1949
    Individual (83 offsprings)
    Officer
    2000-06-30 ~ 2003-04-01
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Individual (83 offsprings)
    Officer
    2000-10-12 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 13
    Garrihy, Anne
    Individual (85 offsprings)
    Officer
    1996-04-26 ~ 1997-02-17
    OF - Secretary → CIF 0
  • 14
    Muchmore, Roger William
    Regional Marketing Director born in July 1940
    Individual (2 offsprings)
    Officer
    1993-05-27 ~ 1995-08-18
    OF - Director → CIF 0
  • 15
    Hanuskova, Daniela
    Individual (27 offsprings)
    Officer
    2012-07-27 ~ 2014-04-25
    OF - Secretary → CIF 0
  • 16
    Dunn, Rebecca Louise
    Company Secretary born in June 1980
    Individual (92 offsprings)
    Officer
    2010-09-27 ~ now
    OF - Director → CIF 0
  • 17
    Macmillan, Colin, Councillor
    National Sales Manager born in September 1949
    Individual (3 offsprings)
    Officer
    1993-05-27 ~ 1995-10-19
    OF - Director → CIF 0
  • 18
    Hindson, Richard Charles
    Financial Planning Manager born in June 1959
    Individual (29 offsprings)
    Officer
    1993-04-27 ~ 1994-06-23
    OF - Director → CIF 0
    Hindson, Richard Charles
    Financial Planning Manager
    Individual (29 offsprings)
    Officer
    1993-04-27 ~ 1993-05-27
    OF - Secretary → CIF 0
  • 19
    Poole, Andrew Philip
    Individual (109 offsprings)
    Officer
    1997-05-07 ~ 2000-10-12
    OF - Secretary → CIF 0
  • 20
    Inman, Carol Susan
    Chartered Secretary born in October 1958
    Individual (118 offsprings)
    Officer
    2002-10-25 ~ 2013-07-22
    OF - Director → CIF 0
    Inman, Carol Susan
    Individual (118 offsprings)
    Officer
    2003-04-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 21
    Bono, Pierre-charles
    Companies Manager born in March 1948
    Individual (11 offsprings)
    Officer
    1993-05-27 ~ 1996-03-08
    OF - Director → CIF 0
  • 22
    Barry, Chloe Silvana
    Company Secretary born in January 1978
    Individual (137 offsprings)
    Officer
    2013-07-22 ~ now
    OF - Director → CIF 0
  • 23
    Planchot, Alain Jean-marie
    General Manger born in February 1953
    Individual (10 offsprings)
    Officer
    1993-05-27 ~ 1996-03-08
    OF - Director → CIF 0
  • 24
    Dunleavy, Ann Geraldine
    Individual (22 offsprings)
    Officer
    1993-09-30 ~ 1993-09-30
    OF - Secretary → CIF 0
  • 25
    Earl, John Charles
    Manageing Director Cogeneratio born in January 1947
    Individual (8 offsprings)
    Officer
    1995-08-18 ~ 2000-07-12
    OF - Director → CIF 0
  • 26
    Tordeux, Philippe
    Deputy To General Manager born in September 1959
    Individual (6 offsprings)
    Officer
    1993-05-27 ~ 1996-03-08
    OF - Director → CIF 0
  • 27
    Taylor, Philip Raymond
    General Manager born in November 1946
    Individual (5 offsprings)
    Officer
    1995-08-18 ~ 1997-05-06
    OF - Director → CIF 0
  • 28
    Anderson, Linda
    Individual (6 offsprings)
    Officer
    2000-02-21 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 29
    Mathews, Benedict John Spurway
    Company Secretary born in February 1967
    Individual (143 offsprings)
    Officer
    2003-04-01 ~ 2007-07-12
    OF - Director → CIF 0
  • 30
    Huggett, Brian Maurice
    Construction Manager born in August 1938
    Individual (4 offsprings)
    Officer
    1994-06-23 ~ 1995-08-18
    OF - Director → CIF 0
  • 31
    Edwards, Mark
    Company Secretary born in February 1956
    Individual (60 offsprings)
    Officer
    2000-06-30 ~ 2002-10-25
    OF - Director → CIF 0
  • 32
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    1993-03-30 ~ 1993-04-27
    OF - Nominee Director → CIF 0
  • 33
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1993-03-30 ~ 1993-04-27
    OF - Nominee Director → CIF 0
    1993-03-30 ~ 1993-04-27
    OF - Nominee Secretary → 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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.