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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 23
  • 1
    Lillico, Paul Jeffrey
    Born in May 1972
    Individual (9 offsprings)
    Officer
    2014-11-13 ~ 2017-04-19
    OF - Director → CIF 0
  • 2
    Shanks, Jean
    Individual (1 offspring)
    Officer
    1995-10-04 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 3
    Hill, Lindsay James
    Born in June 1959
    Individual (10 offsprings)
    Officer
    2001-06-07 ~ 2012-12-22
    OF - Director → CIF 0
  • 4
    Burke, David William
    Born in March 1966
    Individual (26 offsprings)
    Officer
    2014-11-13 ~ 2016-12-08
    OF - Director → CIF 0
  • 5
    Bloor, Harry Anthony Edward
    Born in March 1940
    Individual (4 offsprings)
    Officer
    1995-10-02 ~ 2012-12-22
    OF - Director → CIF 0
  • 6
    Rogan, Michael Peter
    Born in June 1968
    Individual (32 offsprings)
    Officer
    2008-10-01 ~ 2012-12-22
    OF - Director → CIF 0
  • 7
    Coleman, Jack
    Born in December 1938
    Individual (5 offsprings)
    Officer
    1997-04-01 ~ 2001-08-02
    OF - Director → CIF 0
    Coleman, Jack
    Individual (5 offsprings)
    Officer
    1997-09-01 ~ 2001-08-02
    OF - Secretary → CIF 0
  • 8
    Newton, Paul Michael
    Born in April 1964
    Individual (18 offsprings)
    Officer
    2008-10-01 ~ 2012-12-22
    OF - Director → CIF 0
  • 9
    Wiseman, Ian
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2001-09-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 10
    Moran, Julie Anne
    Born in December 1973
    Individual (7 offsprings)
    Officer
    2009-11-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 11
    Hogarth, Paul Henry
    Born in October 1959
    Individual (71 offsprings)
    Officer
    2008-10-01 ~ 2012-12-22
    OF - Director → CIF 0
  • 12
    Cranmer, Charles David
    Born in November 1952
    Individual (22 offsprings)
    Officer
    2009-01-16 ~ 2009-04-29
    OF - Director → CIF 0
  • 13
    Wann, Eloise
    Born in September 1977
    Individual (58 offsprings)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
  • 14
    Ingleby, Jenny
    Born in November 1976
    Individual (7 offsprings)
    Officer
    2013-06-03 ~ 2021-03-31
    OF - Director → CIF 0
  • 15
    Pumphrey, Andrew Charles
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2018-09-01 ~ 2023-08-02
    OF - Director → CIF 0
  • 16
    Plant, Clair Louise
    Individual (3 offsprings)
    Officer
    2001-08-02 ~ 2011-05-23
    OF - Secretary → CIF 0
  • 17
    Shanks, Roy
    Born in January 1932
    Individual (1 offspring)
    Officer
    1995-10-02 ~ 1997-10-13
    OF - Director → CIF 0
  • 18
    Stewart, Matthew Hartley
    Born in January 1977
    Individual (6 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 19
    Hill, Sally Anne
    Individual (7 offsprings)
    Officer
    2011-05-23 ~ 2012-12-22
    OF - Secretary → CIF 0
  • 20
    Morris, Christopher Paul
    Born in February 1972
    Individual (58 offsprings)
    Officer
    2013-03-18 ~ now
    OF - Director → CIF 0
  • 21
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29 02577955
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1428 offsprings)
    Officer
    1995-09-01 ~ 1995-10-04
    OF - Nominee Director → CIF 0
    1995-09-01 ~ 1995-10-04
    OF - Nominee Secretary → CIF 0
  • 22
    CITATION HOLDINGS LIMITED
    - now 04104682
    BROOMCO (2379) LIMITED - 2000-12-14
    Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (17 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29 02577952
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1243 offsprings)
    Officer
    1995-09-01 ~ 1995-10-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CITATION LIMITED

Period: 2012-12-19 ~ now
Company number: 03097504 09512735
Registered names
CITATION LIMITED - now 09512735
CITATION PLC - 2012-12-19 09512735
BROOMCO (965) LIMITED - 1995-10-03 03097495... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • CITATION LIMITED
    Info
    CITATION PLC - 2012-12-19
    BROOMCO (965) LIMITED - 2012-12-19
    Registered number 03097504
    Kings Court, Water Lane, Wilmslow, Cheshire SK9 5AR
    PRIVATE LIMITED COMPANY incorporated on 1995-09-01 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • CITATION PLC
    S
    Registered number 03097504
    Citation House, 1 Macclesfield Road, Wilmslow, Cheshire, United Kingdom, SK9 1BZ
    ENGLAND & WALES
    CIF 1
  • CITATION LIMITED
    S
    Registered number missing
    Kings Court, Water Lane, Wilmslow, England, SK9 5AR
    Limited Company
    CIF 2
  • CITATION LIMITED
    S
    Registered number 03097504
    Kings Court, Water Lane, Wilmslow, Cheshire, England, SK9 5AR
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    CITATION FIRE & ELECTRICAL LIMITED
    - now 04580764
    SAFETY MANAGEMENT (UK) LIMITED
    - 2020-07-01 04580764
    Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-02-25 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    EMPLOYMENT LAW ADVISORY SERVICES LIMITED
    - now 03041461
    BOLTON ROAD GARAGE LIMITED - 1996-06-03
    Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2021-03-31 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    HS DIRECT LIMITED
    05066720
    Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2023-09-20 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    NBS (UK) LLP
    OC366335
    340 Deansgate, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2011-07-08 ~ 2012-12-21
    CIF 1 - LLP Designated Member → ME
  • 5
    P. & R. SERVICES (SOUTHAMPTON) LIMITED
    03267718
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-02-25 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    QUIQSOLUTIONS LIMITED
    07618364
    Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-09-01 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    SOLUTIONHOST GROUP LIMITED
    10816675
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2018-12-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    SOUTHALL ASSOCIATES LTD
    - now 05751804
    J. SOUTHALL ASSOCIATES LIMITED - 2007-11-07
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-01-31 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    SUPPORT, TRAINING & SERVICES LIMITED
    - now 02075562
    SUPPORT, TRAINING & SERVICES PLC - 2012-03-29
    Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 10
    THE XACT GROUP LIMITED
    - now SC203416 SC275946
    XACT INTERNATIONAL LIMITED - 2002-10-14
    C/o Teneo Financial Advisory Limited, 3rd Floor 66 Hanover Street, Edinburgh
    Dissolved Corporate (15 parents, 8 offsprings)
    Person with significant control
    2020-01-06 ~ dissolved
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.