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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
    Mcgrane, Paul Steven
    Born in April 1951
    Individual (20 offsprings)
    Officer
    1997-01-09 ~ 1998-04-21
    OF - Director → CIF 0
  • 2
    Green, David George
    Born in August 1950
    Individual (59 offsprings)
    Officer
    1994-12-09 ~ 1995-12-31
    OF - Director → CIF 0
  • 3
    Allen, Richard Ivan Leonard
    Born in January 1933
    Individual (4 offsprings)
    Officer
    1996-08-13 ~ 2000-05-23
    OF - Director → CIF 0
  • 4
    Baird, Ronald Sandford
    Born in December 1939
    Individual (8 offsprings)
    Officer
    2003-10-21 ~ 2007-05-01
    OF - Director → CIF 0
  • 5
    Sutcliffe, James Harry
    Born in April 1956
    Individual (50 offsprings)
    Officer
    1995-12-29 ~ 1997-09-30
    OF - Director → CIF 0
  • 6
    Sharland, David Ian
    Born in September 1959
    Individual (18 offsprings)
    Officer
    2017-05-31 ~ 2019-12-04
    OF - Director → CIF 0
  • 7
    Broadley, Philip Arthur John
    Born in January 1961
    Individual (20 offsprings)
    Officer
    2005-05-16 ~ 2007-05-01
    OF - Director → CIF 0
  • 8
    Cumming, Simon James
    Individual (86 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Griffith, Shan Mary
    Individual (9 offsprings)
    Officer
    1995-12-30 ~ 2000-05-23
    OF - Secretary → CIF 0
  • 10
    Butler, James Thomas Gaunt
    Individual (20 offsprings)
    Officer
    2000-05-23 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 11
    Nancarrow, Mark James St John
    Born in August 1960
    Individual (28 offsprings)
    Officer
    1998-11-17 ~ 2000-05-30
    OF - Director → CIF 0
    2003-09-26 ~ 2006-11-23
    OF - Director → CIF 0
  • 12
    Head, Robert Michael
    Born in July 1958
    Individual (25 offsprings)
    Officer
    1995-12-29 ~ 1999-10-19
    OF - Director → CIF 0
  • 13
    Davis, Peter John, Sir
    Born in December 1941
    Individual (52 offsprings)
    Officer
    1997-10-14 ~ 2000-01-26
    OF - Director → CIF 0
  • 14
    Higgs, Derek Alan
    Born in April 1944
    Individual (31 offsprings)
    Officer
    2000-05-23 ~ 2005-10-05
    OF - Director → CIF 0
  • 15
    Menedez, Carlos
    Born in October 1969
    Individual (5 offsprings)
    Officer
    2010-03-18 ~ 2010-07-09
    OF - Director → CIF 0
  • 16
    Delbridge, Richard
    Born in May 1942
    Individual (17 offsprings)
    Officer
    2000-05-23 ~ 2003-12-31
    OF - Director → CIF 0
  • 17
    Duffell, Alan Michael
    Born in April 1953
    Individual (6 offsprings)
    Officer
    2011-05-27 ~ 2016-02-29
    OF - Director → CIF 0
  • 18
    Mistry, Jiten Vasantkumar
    Born in May 1978
    Individual (11 offsprings)
    Officer
    2015-10-12 ~ 2021-11-20
    OF - Director → CIF 0
  • 19
    Prettejohn, Nicholas Edward Tucker
    Born in July 1960
    Individual (58 offsprings)
    Officer
    2006-02-28 ~ 2007-05-01
    OF - Director → CIF 0
  • 20
    Shakespeare, Susan Gail
    Born in March 1965
    Individual (14 offsprings)
    Officer
    2008-05-20 ~ 2010-02-25
    OF - Director → CIF 0
    2019-12-04 ~ 2023-02-03
    OF - Director → CIF 0
  • 21
    Burns, William Alan
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 22
    Priestley, Leslie William
    Born in September 1933
    Individual (15 offsprings)
    Officer
    1996-08-13 ~ 2006-09-30
    OF - Director → CIF 0
  • 23
    Milne, Duncan Andrew
    Born in February 1977
    Individual (7 offsprings)
    Officer
    2011-11-16 ~ 2015-03-24
    OF - Director → CIF 0
  • 24
    Tobias Martin, Francisco
    Born in April 1973
    Individual (13 offsprings)
    Officer
    2011-10-18 ~ 2013-05-10
    OF - Director → CIF 0
  • 25
    Pijls, Henricus Lambertus
    Born in December 1965
    Individual (52 offsprings)
    Officer
    2008-05-16 ~ 2011-07-21
    OF - Director → CIF 0
  • 26
    Harris, Michael John
    Born in March 1949
    Individual (32 offsprings)
    Officer
    1995-12-29 ~ 2005-05-16
    OF - Director → CIF 0
  • 27
    Cartwright, Stacey Lee
    Born in November 1963
    Individual (104 offsprings)
    Officer
    1999-11-18 ~ 2003-09-26
    OF - Director → CIF 0
  • 28
    Bedell Pearce, Keith Leonard
    Born in March 1946
    Individual (30 offsprings)
    Officer
    1996-03-15 ~ 1996-12-01
    OF - Director → CIF 0
  • 29
    Coleman, Kieran Mark
    Born in April 1969
    Individual (35 offsprings)
    Officer
    2006-02-28 ~ 2006-12-15
    OF - Director → CIF 0
  • 30
    Mendoza, Roberto Gonzales
    Born in September 1945
    Individual (8 offsprings)
    Officer
    2000-05-23 ~ 2006-02-28
    OF - Director → CIF 0
  • 31
    Rada, Juan Felipe, Dr
    Born in May 1951
    Individual (2 offsprings)
    Officer
    2002-11-19 ~ 2007-05-01
    OF - Director → CIF 0
  • 32
    Ryan, Gerard Jude
    Born in September 1964
    Individual (62 offsprings)
    Officer
    2007-05-10 ~ 2011-06-30
    OF - Director → CIF 0
  • 33
    Lyall, Nicholas Mark Edward
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2007-05-01 ~ 2008-05-16
    OF - Director → CIF 0
  • 34
    Thurston, William George, Dr
    Born in March 1946
    Individual (3 offsprings)
    Officer
    1997-01-09 ~ 1998-05-01
    OF - Director → CIF 0
  • 35
    Gaulter, Andrew Martin
    Individual (85 offsprings)
    Officer
    2007-05-01 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 36
    Walker, Robert
    Individual (63 offsprings)
    Officer
    1994-12-09 ~ 1995-12-30
    OF - Secretary → CIF 0
  • 37
    Kornreich, Joel
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2010-11-15 ~ 2011-10-19
    OF - Director → CIF 0
  • 38
    Cassoni, Maria Luisa
    Born in December 1951
    Individual (109 offsprings)
    Officer
    1995-12-29 ~ 1998-05-06
    OF - Director → CIF 0
  • 39
    Harris, Rosemary
    Born in January 1958
    Individual (69 offsprings)
    Officer
    2006-09-27 ~ 2007-02-02
    OF - Director → CIF 0
  • 40
    Kerr, Ian David
    Born in August 1955
    Individual (59 offsprings)
    Officer
    2006-11-20 ~ 2008-03-19
    OF - Director → CIF 0
  • 41
    Duvall, Richard Greer
    Born in January 1962
    Individual (5 offsprings)
    Officer
    1998-04-21 ~ 2000-05-30
    OF - Director → CIF 0
  • 42
    Windridge, Susan Doreen
    Individual (139 offsprings)
    Officer
    2001-12-21 ~ 2002-05-28
    OF - Secretary → CIF 0
    2005-05-16 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 43
    Hayes, Christine Mary
    Born in August 1958
    Individual (7 offsprings)
    Officer
    1996-03-15 ~ 2000-06-13
    OF - Director → CIF 0
  • 44
    Murphy, William Adrian
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 45
    Bloomer, Jonathan William
    Born in March 1954
    Individual (33 offsprings)
    Officer
    1996-03-15 ~ 2005-05-05
    OF - Director → CIF 0
  • 46
    Cagni, Pascal
    Born in October 1961
    Individual (8 offsprings)
    Officer
    2002-11-19 ~ 2006-02-28
    OF - Director → CIF 0
  • 47
    Smilow, David Aaron
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2000-05-23 ~ 2002-04-26
    OF - Director → CIF 0
  • 48
    Doyle, David Colin
    Born in February 1966
    Individual (48 offsprings)
    Officer
    2003-10-10 ~ 2005-05-16
    OF - Director → CIF 0
  • 49
    Ezekiel, Marcus David Paul
    Individual (24 offsprings)
    Officer
    2002-05-28 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 50
    Drayton, Roger Clinton
    Born in August 1943
    Individual (6 offsprings)
    Officer
    1996-03-15 ~ 2000-05-30
    OF - Director → CIF 0
  • 51
    Goklany, Kunal Manohar
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2023-02-03 ~ 2023-06-30
    OF - Director → CIF 0
  • 52
    Gratton, Paul Robert
    Born in November 1959
    Individual (87 offsprings)
    Officer
    1996-03-15 ~ 2006-01-30
    OF - Director → CIF 0
  • 53
    Farace, Andrea
    Born in March 1956
    Individual (16 offsprings)
    Officer
    2014-03-31 ~ 2018-07-30
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 55
    CITIFINANCIAL HOLDINGS LIMITED - now 04276450
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31
    Dissolved on 2019-06-22
    ASSOCIATES CAPITAL HOLDINGS LIMITED - 2003-04-11
    Citigroup Centre, Canada Square, Canary Wharf, London, England
    Dissolved Corporate (18 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 - 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

Period: 2012-11-29 ~ now
Company number: 02999842 03403963... (more)
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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    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
  • 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 4
    Private Company Limited By Shares in United Kingdom
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    CANADA SQUARE OPERATIONS NO. 1 LIMITED
    - now 03828289 01850314... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31
    Due to be dissolved on 2019-08-16
    EGG FINANCIAL INTERMEDIATION LIMITED - 2012-07-18
    EGG INSURE LIMITED - 2000-06-19
    55 Baker Street, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-11
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    CANADA SQUARE OPERATIONS NO. 2 LIMITED
    - now 04059266 01850314... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31
    Dissolved on 2019-06-22
    EGG INTERNATIONAL LIMITED - 2012-07-18
    GS TWENTY SEVEN LIMITED - 2001-03-22
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-11
    CIF 4 - Has significant influence or control 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 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    CANADA SQUARE OPERATIONS NO. 3 LIMITED
    - now 01850314 03828289... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31
    Dissolved on 2019-06-22
    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 (28 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 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
  • 4
    CANADA SQUARE OPERATIONS NO. 4 LIMITED
    - now 03403963 03828289... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31
    Dissolved on 2019-06-22
    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 (31 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-11
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.