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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
    Morris, Christopher Paul
    Born in February 1972
    Individual (44 offsprings)
    Officer
    icon of calendar 2013-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Wann, Eloise
    Born in September 1977
    Individual (46 offsprings)
    Officer
    icon of calendar 2017-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Stewart, Matthew Hartley
    Born in January 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-02 ~ now
    OF - Director → CIF 0
  • 4
    BROOMCO (2379) LIMITED - 2000-12-14
    icon of addressKings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Hogarth, Paul Henry
    Born in October 1959
    Individual (32 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2012-12-22
    OF - Director → CIF 0
  • 2
    Bloor, Harry Anthony Edward
    Born in March 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-02 ~ 2012-12-22
    OF - Director → CIF 0
  • 3
    Hill, Sally Anne
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-23 ~ 2012-12-22
    OF - Secretary → CIF 0
  • 4
    Ingleby, Jenny
    Born in November 1976
    Individual
    Officer
    icon of calendar 2013-06-03 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Plant, Clair Louise
    Individual
    Officer
    icon of calendar 2001-08-02 ~ 2011-05-23
    OF - Secretary → CIF 0
  • 6
    Burke, David William
    Born in March 1966
    Individual
    Officer
    icon of calendar 2014-11-13 ~ 2016-12-08
    OF - Director → CIF 0
  • 7
    Cranmer, Charles David
    Born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ 2009-04-29
    OF - Director → CIF 0
  • 8
    Lillico, Paul Jeffrey
    Born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-13 ~ 2017-04-19
    OF - Director → CIF 0
  • 9
    Moran, Julie Anne
    Born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 10
    Wiseman, Ian
    Born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 11
    Pumphrey, Andrew Charles
    Born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-01 ~ 2023-08-02
    OF - Director → CIF 0
  • 12
    Rogan, Michael Peter
    Born in June 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2012-12-22
    OF - Director → CIF 0
  • 13
    Shanks, Jean
    Individual
    Officer
    icon of calendar 1995-10-04 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 14
    Hill, Lindsay James
    Born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-06-07 ~ 2012-12-22
    OF - Director → CIF 0
  • 15
    Coleman, Jack
    Born in December 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-01 ~ 2001-08-02
    OF - Director → CIF 0
    Coleman, Jack
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-01 ~ 2001-08-02
    OF - Secretary → CIF 0
  • 16
    Newton, Paul Michael
    Born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2012-12-22
    OF - Director → CIF 0
  • 17
    Shanks, Roy
    Born in January 1932
    Individual
    Officer
    icon of calendar 1995-10-02 ~ 1997-10-13
    OF - Director → CIF 0
  • 18
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate
    Officer
    1995-09-01 ~ 1995-10-04
    PE - Nominee Director → CIF 0
    1995-09-01 ~ 1995-10-04
    PE - Nominee Secretary → CIF 0
  • 19
    LE NOMINEES LIMITED
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1995-09-01 ~ 1995-10-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CITATION LIMITED

Previous names
BROOMCO (965) LIMITED - 1995-10-03
CITATION PLC - 2012-12-19
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
    BROOMCO (965) LIMITED - 1995-10-03
    CITATION PLC - 1995-10-03
    Registered number 03097504
    icon of addressKings Court, Water Lane, Wilmslow, Cheshire SK9 5AR
    PRIVATE LIMITED COMPANY incorporated on 1995-09-01 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • CITATION PLC
    S
    Registered number 03097504
    icon of addressCitation House, 1 Macclesfield Road, Wilmslow, Cheshire, United Kingdom, SK9 1BZ
    ENGLAND & WALES
    CIF 1
  • CITATION LIMITED
    S
    Registered number missing
    icon of addressKings Court, Water Lane, Wilmslow, England, SK9 5AR
    Limited Company
    CIF 2
  • CITATION LIMITED
    S
    Registered number 03097504
    icon of addressKings 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
Active 11
  • 1
    SAFETY MANAGEMENT (UK) LIMITED - 2020-07-01
    icon of addressKings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-02-25 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    BOLTON ROAD GARAGE LIMITED - 1996-06-03
    icon of addressKings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressKings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,027,398 GBP2018-03-31
    Person with significant control
    icon of calendar 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
    icon of addressC/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    48,893 GBP2015-12-31
    Person with significant control
    icon of calendar 2019-02-25 ~ dissolved
    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 → OE
  • 5
    icon of addressCharles House Albert Street, Eccles, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-10-29 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressKings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    723,773 GBP2023-03-31
    Person with significant control
    icon of calendar 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
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    40 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,520,004 GBP2018-03-31
    Person with significant control
    icon of calendar 2018-12-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    J. SOUTHALL ASSOCIATES LIMITED - 2007-11-07
    icon of addressC/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,916,628 GBP2018-12-31
    Person with significant control
    icon of calendar 2019-01-31 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    SUPPORT, TRAINING & SERVICES PLC - 2012-03-29
    icon of addressKings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Fixed Assets (Company account)
    53,739 GBP2015-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    XACT INTERNATIONAL LIMITED - 2002-10-14
    icon of addressC/o Teneo Financial Advisory Limited, 3rd Floor 66 Hanover Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    970,624 GBP2019-12-31
    Person with significant control
    icon of calendar 2020-01-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    icon of addressHull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    115,120 GBP2018-01-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-03-01
    CIF 16 - Ownership of shares – 75% or more → OE
  • 2
    THE INDUSTRIAL DIAGNOSTICS COMPANY LIMITED - 2024-10-18
    icon of addressHull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,675,219 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-02-20 ~ 2023-04-17
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    ELAS OCCUPATIONAL HEALTH LIMITED - 2023-06-22
    icon of addressHull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,433,661 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-02-10 ~ 2023-04-17
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    icon of address340 Deansgate, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-07-08 ~ 2012-12-21
    CIF 1 - LLP Designated Member → ME
  • 5
    EVIDENCE HEALTH LTD - 2010-10-27
    icon of addressHull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-21 ~ 2023-04-17
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    S&ASH LTD
    - now
    SOUND ADVICE (SAFETY & HEALTH SCREENING SERVICES) LIMITED - 2005-02-02
    SOUND ADVICE SAFETY & HEALTH LIMITED - 2018-01-24
    icon of addressHull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-01
    CIF 14 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressHull Sports Centre, Chanterlands Avenue, Hull, East Yorkshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-01-01 ~ 2023-04-17
    CIF 15 - 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.