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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 4
  • 1
    Burns, William Alan
    Born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Cumming, Simon James
    Individual (46 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Murphy, William Adrian
    Born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-10 ~ now
    OF - Director → CIF 0
  • 4
    CITIBANK UK LIMITED - now
    CITI MARBLE ARCH LIMITED - 2018-09-13
    icon of address153, East Street, 53rd Street, New York, Ny 1022
    Active Corporate (5 parents, 44 offsprings)
    Person with significant control
    icon of calendar 2017-11-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 51
  • 1
    Mendoza, Roberto Gonzales
    Director born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ 2006-02-28
    OF - Director → CIF 0
  • 2
    Duvall, Richard Greer
    Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-21 ~ 2000-05-30
    OF - Director → CIF 0
  • 3
    Milne, Duncan Andrew
    Solicitor born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-16 ~ 2015-03-24
    OF - Director → CIF 0
  • 4
    Gaulter, Andrew Martin
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 5
    Priestley, Leslie William
    Company Director born in September 1933
    Individual
    Officer
    icon of calendar 1996-08-13 ~ 2006-09-30
    OF - Director → CIF 0
  • 6
    Kerr, Ian David
    Director born in August 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2008-03-19
    OF - Director → CIF 0
  • 7
    Allen, Richard Ivan Leonard
    Banker born in January 1933
    Individual
    Officer
    icon of calendar 1996-08-13 ~ 2000-05-23
    OF - Director → CIF 0
  • 8
    Ryan, Gerard Jude
    Cfo Emea Consumer born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Mistry, Jiten Vasantkumar
    Analyst born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ 2021-11-20
    OF - Director → CIF 0
  • 10
    Hayes, Christine Mary
    Banker born in August 1958
    Individual
    Officer
    icon of calendar 1996-03-15 ~ 2000-06-13
    OF - Director → CIF 0
  • 11
    Shakespeare, Susan Gail
    Chief Finacial Officer born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-20 ~ 2010-02-25
    OF - Director → CIF 0
    Shakespeare, Susan Gail
    Managing Director born in March 1965
    Individual (1 offspring)
    icon of calendar 2019-12-04 ~ 2023-02-03
    OF - Director → CIF 0
  • 12
    Pijls, Henricus Lambertus
    Banker born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-16 ~ 2011-07-21
    OF - Director → CIF 0
  • 13
    Mcgrane, Paul Steven
    Marketing Director born in April 1951
    Individual
    Officer
    icon of calendar 1997-01-09 ~ 1998-04-21
    OF - Director → CIF 0
  • 14
    Green, David George
    Solicitor born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-09 ~ 1995-12-31
    OF - Director → CIF 0
  • 15
    Walker, Robert
    Individual
    Officer
    icon of calendar 1994-12-09 ~ 1995-12-30
    OF - Secretary → CIF 0
  • 16
    Bloomer, Jonathan William
    Group Chief Executive born in March 1954
    Individual
    Officer
    icon of calendar 1996-03-15 ~ 2005-05-05
    OF - Director → CIF 0
  • 17
    Harris, Michael John
    Director born in March 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-12-29 ~ 2005-05-16
    OF - Director → CIF 0
  • 18
    Cassoni, Maria Luisa
    Finance Director born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-29 ~ 1998-05-06
    OF - Director → CIF 0
  • 19
    Lyall, Nicholas Mark Edward
    Deputy Chief Financial Offi born in March 1961
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2008-05-16
    OF - Director → CIF 0
  • 20
    Gratton, Paul Robert
    Banker born in November 1959
    Individual (38 offsprings)
    Officer
    icon of calendar 1996-03-15 ~ 2006-01-30
    OF - Director → CIF 0
  • 21
    Drayton, Roger Clinton
    Banker born in August 1943
    Individual
    Officer
    icon of calendar 1996-03-15 ~ 2000-05-30
    OF - Director → CIF 0
  • 22
    Head, Robert Michael
    Accountant born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-29 ~ 1999-10-19
    OF - Director → CIF 0
  • 23
    Broadley, Philip Arthur John
    Group Finance Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-16 ~ 2007-05-01
    OF - Director → CIF 0
  • 24
    Baird, Ronald Sandford
    Non Executive born in December 1939
    Individual
    Officer
    icon of calendar 2003-10-21 ~ 2007-05-01
    OF - Director → CIF 0
  • 25
    Higgs, Derek Alan
    Director born in April 1944
    Individual
    Officer
    icon of calendar 2000-05-23 ~ 2005-10-05
    OF - Director → CIF 0
  • 26
    Windridge, Susan Doreen
    Individual
    Officer
    icon of calendar 2001-12-21 ~ 2002-05-28
    OF - Secretary → CIF 0
    icon of calendar 2005-05-16 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 27
    Thurston, William George, Dr
    Human Resources Director born in March 1946
    Individual
    Officer
    icon of calendar 1997-01-09 ~ 1998-05-01
    OF - Director → CIF 0
  • 28
    Prettejohn, Nicholas Edward Tucker
    Company Director born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-28 ~ 2007-05-01
    OF - Director → CIF 0
  • 29
    Harris, Rosemary
    Chartered Accountant born in January 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-09-27 ~ 2007-02-02
    OF - Director → CIF 0
  • 30
    Smilow, David Aaron
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ 2002-04-26
    OF - Director → CIF 0
  • 31
    Nancarrow, Mark James St John
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-17 ~ 2000-05-30
    OF - Director → CIF 0
    icon of calendar 2003-09-26 ~ 2006-11-23
    OF - Director → CIF 0
  • 32
    Coleman, Kieran Mark
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2006-02-28 ~ 2006-12-15
    OF - Director → CIF 0
  • 33
    Sutcliffe, James Harry
    Actuary born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-12-29 ~ 1997-09-30
    OF - Director → CIF 0
  • 34
    Cartwright, Stacey Lee
    Cheif Financial Officer born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-18 ~ 2003-09-26
    OF - Director → CIF 0
  • 35
    Griffith, Shan Mary
    Individual
    Officer
    icon of calendar 1995-12-30 ~ 2000-05-23
    OF - Secretary → CIF 0
  • 36
    Duffell, Alan Michael
    Director born in April 1953
    Individual
    Officer
    icon of calendar 2011-05-27 ~ 2016-02-29
    OF - Director → CIF 0
  • 37
    Delbridge, Richard
    Director born in May 1942
    Individual
    Officer
    icon of calendar 2000-05-23 ~ 2003-12-31
    OF - Director → CIF 0
  • 38
    Doyle, David Colin
    Chief Financial Officer born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-10 ~ 2005-05-16
    OF - Director → CIF 0
  • 39
    Davis, Peter John, Sir
    Group Chief Executive born in December 1941
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-10-14 ~ 2000-01-26
    OF - Director → CIF 0
  • 40
    Goklany, Kunal Manohar
    Finance born in February 1968
    Individual
    Officer
    icon of calendar 2023-02-03 ~ 2023-06-30
    OF - Director → CIF 0
  • 41
    Cagni, Pascal
    Vice President born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-19 ~ 2006-02-28
    OF - Director → CIF 0
  • 42
    Farace, Andrea
    Investment Banker born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2018-07-30
    OF - Director → CIF 0
  • 43
    Ezekiel, Marcus David Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-28 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 44
    Bedell Pearce, Keith Leonard
    Solicitor born in March 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-15 ~ 1996-12-01
    OF - Director → CIF 0
  • 45
    Menedez, Carlos
    Coo Retail Banking For Western Europe born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-18 ~ 2010-07-09
    OF - Director → CIF 0
  • 46
    Sharland, David Ian
    England born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-31 ~ 2019-12-04
    OF - Director → CIF 0
  • 47
    Kornreich, Joel
    Coo Western Europe Consumer Banking born in April 1966
    Individual
    Officer
    icon of calendar 2010-11-15 ~ 2011-10-19
    OF - Director → CIF 0
  • 48
    Tobias Martin, Francisco
    Chief Operating Officer & Finance Officer born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-18 ~ 2013-05-10
    OF - Director → CIF 0
  • 49
    Rada, Juan Felipe, Dr
    Non Executive Director born in May 1951
    Individual
    Officer
    icon of calendar 2002-11-19 ~ 2007-05-01
    OF - Director → CIF 0
  • 50
    Butler, James Thomas Gaunt
    Individual
    Officer
    icon of calendar 2000-05-23 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 51
    CITIFINANCIAL HOLDINGS LIMITED - now
    ASSOCIATES CAPITAL HOLDINGS LIMITED - 2003-04-11
    icon of addressCitigroup Centre, Canada Square, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CANADA SQUARE OPERATIONS LIMITED

Previous names
PRUDENTIAL FOUR PLC - 1996-09-17
GS FOUR LIMITED - 1996-01-15
CANADA SQUARE OPERATIONS PLC - 2012-11-29
PRUDENTIAL FOUR LIMITED - 1996-04-25
PRUDENTIAL BANKING PLC - 2002-04-10
EGG BANKING PLC - 2012-09-28
Standard Industrial Classification
64191 - Banks
Related profiles found in government register
  • CANADA SQUARE OPERATIONS LIMITED
    Info
    PRUDENTIAL FOUR PLC - 1996-09-17
    GS FOUR LIMITED - 1996-09-17
    CANADA SQUARE OPERATIONS PLC - 1996-09-17
    PRUDENTIAL FOUR LIMITED - 1996-09-17
    PRUDENTIAL BANKING PLC - 1996-09-17
    EGG BANKING PLC - 1996-09-17
    Registered number 02999842
    icon of addressCitigroup Centre, Canada Square Canary Wharf, London E14 5LB
    PRIVATE LIMITED COMPANY incorporated on 1994-12-09 (31 years). 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
    icon of addressCitigroup 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
Active 0
  • Not found in our database.
Ceased 5
  • 1
    EGG FINANCIAL INTERMEDIATION LIMITED - 2012-07-18
    EGG INSURE LIMITED - 2000-06-19
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    GS TWENTY SEVEN LIMITED - 2001-03-22
    EGG INTERNATIONAL LIMITED - 2012-07-18
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-11
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    EGG LIMITED - 2012-07-18
    FUNDSDIRECT PLATFORMS LIMITED - 2005-10-06
    EGG PLATFORMS LIMITED - 2007-05-02
    AVON & SOMERSET FINANCIAL SERVICES LIMITED - 2001-09-17
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    EGG INVESTMENTS LIMITED - 2011-12-06
    CANADA SQUARE OPERATIONS LIMITED - 2012-09-28
    GS TWELVE LIMITED - 1999-10-12
    icon of address55 Baker Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    GS FOURTEEN LIMITED - 1999-09-10
    EGG NOMINEES LIMITED - 2007-09-24
    icon of addressCitigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-11
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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