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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 55
  • 1
    Cumming, Simon James
    Individual (79 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Duvall, Richard Greer
    Director born in January 1962
    Individual (5 offsprings)
    Officer
    1998-04-21 ~ 2000-05-30
    OF - Director → CIF 0
  • 3
    Burns, William Alan
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Hayes, Christine Mary
    Banker born in August 1958
    Individual (7 offsprings)
    Officer
    1996-03-15 ~ 2000-06-13
    OF - Director → CIF 0
  • 5
    Kornreich, Joel
    Coo Western Europe Consumer Banking born in April 1966
    Individual (4 offsprings)
    Officer
    2010-11-15 ~ 2011-10-19
    OF - Director → CIF 0
  • 6
    Menedez, Carlos
    Coo Retail Banking For Western Europe born in October 1969
    Individual (5 offsprings)
    Officer
    2010-03-18 ~ 2010-07-09
    OF - Director → CIF 0
  • 7
    Priestley, Leslie William
    Company Director born in September 1933
    Individual (14 offsprings)
    Officer
    1996-08-13 ~ 2006-09-30
    OF - Director → CIF 0
  • 8
    Windridge, Susan Doreen
    Individual (125 offsprings)
    Officer
    2001-12-21 ~ 2002-05-28
    OF - Secretary → CIF 0
    2005-05-16 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 9
    Cassoni, Maria Luisa
    Finance Director born in December 1951
    Individual (87 offsprings)
    Officer
    1995-12-29 ~ 1998-05-06
    OF - Director → CIF 0
  • 10
    Mistry, Jiten Vasantkumar
    Analyst born in May 1978
    Individual (11 offsprings)
    Officer
    2015-10-12 ~ 2021-11-20
    OF - Director → CIF 0
  • 11
    Goklany, Kunal Manohar
    Finance born in February 1968
    Individual (3 offsprings)
    Officer
    2023-02-03 ~ 2023-06-30
    OF - Director → CIF 0
  • 12
    Baird, Ronald Sandford
    Non Executive born in December 1939
    Individual (8 offsprings)
    Officer
    2003-10-21 ~ 2007-05-01
    OF - Director → CIF 0
  • 13
    Broadley, Philip Arthur John
    Group Finance Director born in January 1961
    Individual (19 offsprings)
    Officer
    2005-05-16 ~ 2007-05-01
    OF - Director → CIF 0
  • 14
    Mendoza, Roberto Gonzales
    Director born in September 1945
    Individual (8 offsprings)
    Officer
    2000-05-23 ~ 2006-02-28
    OF - Director → CIF 0
  • 15
    Harris, Rosemary
    Chartered Accountant born in January 1958
    Individual (57 offsprings)
    Officer
    2006-09-27 ~ 2007-02-02
    OF - Director → CIF 0
  • 16
    Davis, Peter John, Sir
    Group Chief Executive born in December 1941
    Individual (48 offsprings)
    Officer
    1997-10-14 ~ 2000-01-26
    OF - Director → CIF 0
  • 17
    Coleman, Kieran Mark
    Director born in April 1969
    Individual (27 offsprings)
    Officer
    2006-02-28 ~ 2006-12-15
    OF - Director → CIF 0
  • 18
    Walker, Robert
    Individual (55 offsprings)
    Officer
    1994-12-09 ~ 1995-12-30
    OF - Secretary → CIF 0
  • 19
    Shakespeare, Susan Gail
    Born in March 1965
    Individual (11 offsprings)
    Officer
    2008-05-20 ~ 2010-02-25
    OF - Director → CIF 0
    2019-12-04 ~ 2023-02-03
    OF - Director → CIF 0
  • 20
    Cartwright, Stacey Lee
    Cheif Financial Officer born in November 1963
    Individual (92 offsprings)
    Officer
    1999-11-18 ~ 2003-09-26
    OF - Director → CIF 0
  • 21
    Thurston, William George, Dr
    Human Resources Director born in March 1946
    Individual (2 offsprings)
    Officer
    1997-01-09 ~ 1998-05-01
    OF - Director → CIF 0
  • 22
    Pijls, Henricus Lambertus
    Banker born in December 1965
    Individual (51 offsprings)
    Officer
    2008-05-16 ~ 2011-07-21
    OF - Director → CIF 0
  • 23
    Milne, Duncan Andrew
    Solicitor born in February 1977
    Individual (7 offsprings)
    Officer
    2011-11-16 ~ 2015-03-24
    OF - Director → CIF 0
  • 24
    Tobias Martin, Francisco
    Chief Operating Officer & Finance Officer born in April 1973
    Individual (11 offsprings)
    Officer
    2011-10-18 ~ 2013-05-10
    OF - Director → CIF 0
  • 25
    Delbridge, Richard
    Director born in May 1942
    Individual (17 offsprings)
    Officer
    2000-05-23 ~ 2003-12-31
    OF - Director → CIF 0
  • 26
    Bedell Pearce, Keith Leonard
    Solicitor born in March 1946
    Individual (26 offsprings)
    Officer
    1996-03-15 ~ 1996-12-01
    OF - Director → CIF 0
  • 27
    Ezekiel, Marcus David Paul
    Individual (20 offsprings)
    Officer
    2002-05-28 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 28
    Allen, Richard Ivan Leonard
    Banker born in January 1933
    Individual (4 offsprings)
    Officer
    1996-08-13 ~ 2000-05-23
    OF - Director → CIF 0
  • 29
    Smilow, David Aaron
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    2000-05-23 ~ 2002-04-26
    OF - Director → CIF 0
  • 30
    Bloomer, Jonathan William
    Group Chief Executive born in March 1954
    Individual (31 offsprings)
    Officer
    1996-03-15 ~ 2005-05-05
    OF - Director → CIF 0
  • 31
    Duffell, Alan Michael
    Director born in April 1953
    Individual (6 offsprings)
    Officer
    2011-05-27 ~ 2016-02-29
    OF - Director → CIF 0
  • 32
    Head, Robert Michael
    Accountant born in July 1958
    Individual (21 offsprings)
    Officer
    1995-12-29 ~ 1999-10-19
    OF - Director → CIF 0
  • 33
    Gratton, Paul Robert
    Banker born in November 1959
    Individual (75 offsprings)
    Officer
    1996-03-15 ~ 2006-01-30
    OF - Director → CIF 0
  • 34
    Cagni, Pascal
    Vice President born in October 1961
    Individual (8 offsprings)
    Officer
    2002-11-19 ~ 2006-02-28
    OF - Director → CIF 0
  • 35
    Kerr, Ian David
    Director born in August 1955
    Individual (46 offsprings)
    Officer
    2006-11-20 ~ 2008-03-19
    OF - Director → CIF 0
  • 36
    Sharland, David Ian
    England born in September 1959
    Individual (18 offsprings)
    Officer
    2017-05-31 ~ 2019-12-04
    OF - Director → CIF 0
  • 37
    Higgs, Derek Alan
    Director born in April 1944
    Individual (26 offsprings)
    Officer
    2000-05-23 ~ 2005-10-05
    OF - Director → CIF 0
  • 38
    Green, David George
    Solicitor born in August 1950
    Individual (51 offsprings)
    Officer
    1994-12-09 ~ 1995-12-31
    OF - Director → CIF 0
  • 39
    Lyall, Nicholas Mark Edward
    Deputy Chief Financial Offi born in March 1961
    Individual (5 offsprings)
    Officer
    2007-05-01 ~ 2008-05-16
    OF - Director → CIF 0
  • 40
    Mcgrane, Paul Steven
    Marketing Director born in April 1951
    Individual (16 offsprings)
    Officer
    1997-01-09 ~ 1998-04-21
    OF - Director → CIF 0
  • 41
    Nancarrow, Mark James St John
    Director born in August 1960
    Individual (24 offsprings)
    Officer
    1998-11-17 ~ 2000-05-30
    OF - Director → CIF 0
    2003-09-26 ~ 2006-11-23
    OF - Director → CIF 0
  • 42
    Prettejohn, Nicholas Edward Tucker
    Company Director born in July 1960
    Individual (56 offsprings)
    Officer
    2006-02-28 ~ 2007-05-01
    OF - Director → CIF 0
  • 43
    Ryan, Gerard Jude
    Cfo Emea Consumer born in September 1964
    Individual (48 offsprings)
    Officer
    2007-05-10 ~ 2011-06-30
    OF - Director → CIF 0
  • 44
    Harris, Michael John
    Director born in March 1949
    Individual (29 offsprings)
    Officer
    1995-12-29 ~ 2005-05-16
    OF - Director → CIF 0
  • 45
    Griffith, Shan Mary
    Individual (4 offsprings)
    Officer
    1995-12-30 ~ 2000-05-23
    OF - Secretary → CIF 0
  • 46
    Sutcliffe, James Harry
    Actuary born in April 1956
    Individual (49 offsprings)
    Officer
    1995-12-29 ~ 1997-09-30
    OF - Director → CIF 0
  • 47
    Farace, Andrea
    Investment Banker born in March 1956
    Individual (16 offsprings)
    Officer
    2014-03-31 ~ 2018-07-30
    OF - Director → CIF 0
  • 48
    Doyle, David Colin
    Chief Financial Officer born in February 1966
    Individual (40 offsprings)
    Officer
    2003-10-10 ~ 2005-05-16
    OF - Director → CIF 0
  • 49
    Butler, James Thomas Gaunt
    Individual (12 offsprings)
    Officer
    2000-05-23 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 50
    Gaulter, Andrew Martin
    Individual (76 offsprings)
    Officer
    2007-05-01 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 51
    Murphy, William Adrian
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 52
    Drayton, Roger Clinton
    Banker born in August 1943
    Individual (5 offsprings)
    Officer
    1996-03-15 ~ 2000-05-30
    OF - Director → CIF 0
  • 53
    Rada, Juan Felipe, Dr
    Non Executive Director born in May 1951
    Individual (2 offsprings)
    Officer
    2002-11-19 ~ 2007-05-01
    OF - Director → CIF 0
  • 54
    153, East Street, 53rd Street, New York, Ny 1022
    Corporate (41 offsprings)
    Person with significant control
    2017-11-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 55
    CITI FINANCIAL HOLDINGS LIMITED
    CITIFINANCIAL HOLDINGS LIMITED - now 04276450
    ASSOCIATES CAPITAL HOLDINGS LIMITED - 2003-04-11
    Citigroup Centre, Canada Square, Canary Wharf, London, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CANADA SQUARE OPERATIONS LIMITED

Period: 2012-11-29 ~ now
Company number: 02999842
Registered names
CANADA SQUARE OPERATIONS LIMITED - now 03403963... (more)
CANADA SQUARE OPERATIONS PLC - 2012-11-29 03403963... (more)
EGG BANKING PLC - 2012-09-28
PRUDENTIAL FOUR PLC - 1996-09-17
GS FOUR LIMITED - 1996-01-15
Standard Industrial Classification
64191 - Banks
Related profiles found in government register
  • CANADA SQUARE OPERATIONS LIMITED
    Info
    CANADA SQUARE OPERATIONS PLC - 2012-11-29
    EGG BANKING PLC - 2012-11-29
    PRUDENTIAL BANKING PLC - 2012-11-29
    PRUDENTIAL FOUR PLC - 2012-11-29
    PRUDENTIAL FOUR LIMITED - 2012-11-29
    GS FOUR LIMITED - 2012-11-29
    Registered number 02999842
    Citigroup Centre, Canada Square Canary Wharf, London E14 5LB
    PRIVATE LIMITED COMPANY incorporated on 1994-12-09 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • CANADA SQUARE OPERATIONS LIMITED
    S
    Registered number 2999842
    Citigroup Centre, Canada Square, Canary Wharf, London, England, E14 5LB
    Private Company Limited By Shares in Companies House Cardiff, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CANADA SQUARE OPERATIONS NO. 1 LIMITED
    - now 03828289 04059266... (more)
    EGG FINANCIAL INTERMEDIATION LIMITED - 2012-07-18
    EGG INSURE LIMITED - 2000-06-19
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-11
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    CANADA SQUARE OPERATIONS NO. 2 LIMITED
    - now 04059266 03828289... (more)
    EGG INTERNATIONAL LIMITED - 2012-07-18
    GS TWENTY SEVEN LIMITED - 2001-03-22
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-11
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 3
    CANADA SQUARE OPERATIONS NO. 3 LIMITED
    - now 01850314 03403963... (more)
    EGG LIMITED - 2012-07-18
    EGG PLATFORMS LIMITED - 2007-05-02
    FUNDSDIRECT PLATFORMS LIMITED - 2005-10-06
    AVON & SOMERSET FINANCIAL SERVICES LIMITED - 2001-09-17
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-11
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    CANADA SQUARE OPERATIONS NO. 4 LIMITED
    - now 03403963 03828289... (more)
    CANADA SQUARE OPERATIONS LIMITED - 2012-09-28
    EGG INVESTMENTS LIMITED - 2011-12-06
    GS TWELVE LIMITED - 1999-10-12
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-11
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    EAST FOURTEEN LIMITED
    - now 03423192
    EGG NOMINEES LIMITED - 2007-09-24
    GS FOURTEEN LIMITED - 1999-09-10
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-11
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.