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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
Active 3
  • 1
    Miranda, Janette Buckley
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-04-25 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Barry, Chloe Silvana
    Company Secretary born in January 1978
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Dunn, Rebecca Louise
    Company Secretary born in June 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-09-27 ~ dissolved
    OF - Director → CIF 0
Ceased 30
  • 1
    Tordeux, Philippe
    Deputy To General Manager born in September 1959
    Individual
    Officer
    icon of calendar 1993-05-27 ~ 1996-03-08
    OF - Director → CIF 0
  • 2
    Anderson, Linda
    Individual
    Officer
    icon of calendar 2000-02-21 ~ 2000-11-17
    OF - Secretary → CIF 0
  • 3
    Planchot, Alain Jean-marie
    General Manger born in February 1953
    Individual
    Officer
    icon of calendar 1993-05-27 ~ 1996-03-08
    OF - Director → CIF 0
  • 4
    Maillard, Charles Jeremie
    General Manager born in August 1934
    Individual
    Officer
    icon of calendar 1993-04-27 ~ 1996-03-08
    OF - Director → CIF 0
  • 5
    Macmillan, Colin, Councillor
    National Sales Manager born in September 1949
    Individual
    Officer
    icon of calendar 1993-05-27 ~ 1995-10-19
    OF - Director → CIF 0
  • 6
    Edwards, Mark
    Company Secretary born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-30 ~ 2002-10-25
    OF - Director → CIF 0
  • 7
    Hindson, Richard Charles
    Financial Planning Manager born in June 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-04-27 ~ 1994-06-23
    OF - Director → CIF 0
    Hindson, Richard Charles
    Financial Planning Manager
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-04-27 ~ 1993-05-27
    OF - Secretary → CIF 0
  • 8
    Hanuskova, Daniela
    Individual
    Officer
    icon of calendar 2012-07-27 ~ 2014-04-25
    OF - Secretary → CIF 0
  • 9
    Mcculloch, Alan William
    Company Secretary born in September 1966
    Individual (154 offsprings)
    Officer
    icon of calendar 2007-07-12 ~ 2012-04-27
    OF - Director → CIF 0
    Mcculloch, Alan William
    Individual (154 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 10
    Earl, John Charles
    Manageing Director Cogeneratio born in January 1947
    Individual
    Officer
    icon of calendar 1995-08-18 ~ 2000-07-12
    OF - Director → CIF 0
  • 11
    Clare, Mark Sydney
    Accountant born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-10-27 ~ 1996-09-12
    OF - Director → CIF 0
  • 12
    Garrihy, Anne
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-26 ~ 1997-02-17
    OF - Secretary → CIF 0
  • 13
    Brown, Robert James
    Head Of Power Generation born in March 1940
    Individual
    Officer
    icon of calendar 1993-05-27 ~ 1995-08-18
    OF - Director → CIF 0
  • 14
    Wilkinson, David
    Project Director born in October 1953
    Individual
    Officer
    icon of calendar 1995-08-18 ~ 1997-12-04
    OF - Director → CIF 0
  • 15
    Jones, Maria Bernadette
    Secretary
    Individual
    Officer
    icon of calendar 1993-05-27 ~ 1993-09-30
    OF - Secretary → CIF 0
  • 16
    Dunleavy, Ann Geraldine
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-30 ~ 1993-09-30
    OF - Secretary → CIF 0
  • 17
    Inman, Carol Susan
    Chartered Secretary born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-25 ~ 2013-07-22
    OF - Director → CIF 0
    Inman, Carol Susan
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 18
    Taylor, Philip Raymond
    General Manager born in November 1946
    Individual
    Officer
    icon of calendar 1995-08-18 ~ 1997-05-06
    OF - Director → CIF 0
  • 19
    Huggett, Brian Maurice
    Construction Manager born in August 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-23 ~ 1995-08-18
    OF - Director → CIF 0
  • 20
    Scott, Sandra
    Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-05-27 ~ 1993-09-30
    OF - Secretary → CIF 0
  • 21
    Macaulay, Barbara Scott
    Individual
    Officer
    icon of calendar 1996-04-26 ~ 1997-01-17
    OF - Secretary → CIF 0
  • 22
    Mathews, Benedict John Spurway
    Company Secretary born in February 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2007-07-12
    OF - Director → CIF 0
  • 23
    Muchmore, Roger William
    Regional Marketing Director born in July 1940
    Individual
    Officer
    icon of calendar 1993-05-27 ~ 1995-08-18
    OF - Director → CIF 0
  • 24
    Poole, Andrew Philip
    Individual
    Officer
    icon of calendar 1997-05-07 ~ 2000-10-12
    OF - Secretary → CIF 0
  • 25
    Frazer, Robert
    Acting Director Of Customer Se born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-27 ~ 1994-06-23
    OF - Director → CIF 0
  • 26
    Moore, Paul Anthony
    Chartered Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-09-26 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 27
    Griffin, John Edward Henry
    Chartered Secretary born in January 1949
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2003-04-01
    OF - Director → CIF 0
    Griffin, John Edward Henry
    Individual
    Officer
    icon of calendar 2000-10-12 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 28
    Bono, Pierre-charles
    Companies Manager born in March 1948
    Individual
    Officer
    icon of calendar 1993-05-27 ~ 1996-03-08
    OF - Director → CIF 0
  • 29
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1993-03-30 ~ 1993-04-27
    PE - Nominee Director → CIF 0
    1993-03-30 ~ 1993-04-27
    PE - Nominee Secretary → CIF 0
  • 30
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1993-03-30 ~ 1993-04-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CITIGEN HOLDINGS LIMITED

Previous name
CALKER LIMITED - 1993-08-18
Standard Industrial Classification
74990 - Non-trading Company

  • CITIGEN HOLDINGS LIMITED
    Info
    CALKER LIMITED - 1993-08-18
    Registered number 02805013
    icon of address100 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.