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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 25
  • 1
    Barnsley, John Corbitt
    Company Director born in May 1948
    Individual (76 offsprings)
    Officer
    2006-06-26 ~ 2010-09-10
    OF - Director → CIF 0
  • 2
    Errington, Mark Richard
    Individual (9 offsprings)
    Officer
    2004-03-08 ~ 2005-03-07
    OF - Secretary → CIF 0
  • 3
    Britton, Roderick
    Individual (18 offsprings)
    Officer
    2005-03-07 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 4
    Habgood, Nicholas John
    Venture Capitalist born in April 1965
    Individual (30 offsprings)
    Officer
    2002-02-21 ~ 2006-05-31
    OF - Director → CIF 0
  • 5
    Cape, Jonathan Richard
    Company Executive born in May 1961
    Individual (3 offsprings)
    Officer
    2001-06-01 ~ 2002-02-21
    OF - Director → CIF 0
  • 6
    Mapp, Grahame Edgar
    Born in February 1936
    Individual (4 offsprings)
    Officer
    2010-09-10 ~ 2016-11-01
    OF - Director → CIF 0
  • 7
    Stone, Andrew Howard
    Solicitor born in July 1953
    Individual (39 offsprings)
    Officer
    1996-05-14 ~ 2000-02-21
    OF - Director → CIF 0
  • 8
    Reddy, Clare Louise
    Trainee Solicitor
    Individual (3 offsprings)
    Officer
    1996-05-14 ~ 2000-02-21
    OF - Secretary → CIF 0
  • 9
    Syphers, Warwick
    Commercial Director born in March 1952
    Individual (10 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Horwood, Richard Jonathan
    Company Director born in February 1958
    Individual (21 offsprings)
    Officer
    2000-02-21 ~ 2007-09-30
    OF - Director → CIF 0
    Horwood, Richard Jonathan
    Company Director
    Individual (21 offsprings)
    Officer
    2000-02-21 ~ 2002-01-25
    OF - Secretary → CIF 0
  • 11
    Montgomery, David John
    Company Director born in November 1948
    Individual (70 offsprings)
    Officer
    2000-02-21 ~ 2001-06-01
    OF - Director → CIF 0
  • 12
    Fletcher, Mark Peter
    Chief Finance Officer
    Individual (12 offsprings)
    Officer
    2002-01-25 ~ 2002-11-12
    OF - Secretary → CIF 0
  • 13
    Spiers, Stuart Alexander
    Managing Director Europe
    Individual (6 offsprings)
    Officer
    2003-11-14 ~ 2004-03-08
    OF - Secretary → CIF 0
  • 14
    Hilton, Timothy James
    Individual (30 offsprings)
    Officer
    2008-11-28 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 15
    Mapp, Christopher James
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2010-09-10 ~ 2016-11-01
    OF - Director → CIF 0
  • 16
    Pexton, Martin Andrew
    Co Director born in September 1956
    Individual (62 offsprings)
    Officer
    2006-05-31 ~ 2009-09-11
    OF - Director → CIF 0
  • 17
    Dool, Richard
    Director born in March 1954
    Individual (5 offsprings)
    Officer
    2004-05-28 ~ 2007-07-13
    OF - Director → CIF 0
  • 18
    Mark, Daniel Charles
    Chief Financial Officer born in September 1974
    Individual (12 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 19
    North, David John
    Individual (25 offsprings)
    Officer
    2002-11-12 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 20
    Snow, Edward
    Investment Manager born in April 1970
    Individual (9 offsprings)
    Officer
    2007-09-30 ~ 2010-09-10
    OF - Director → CIF 0
  • 21
    Friend, Christopher John
    European Managing Director born in April 1965
    Individual (8 offsprings)
    Officer
    2007-07-17 ~ 2011-05-12
    OF - Director → CIF 0
  • 22
    Sutton, Gerald
    Chief Executive born in June 1952
    Individual (8 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 23
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1996-05-01 ~ 1996-05-14
    OF - Nominee Director → CIF 0
  • 24
    Level 9, 154 Pacific Hwy, St Leonards Nsw 2065, Sydney, Australia
    Corporate (1 offspring)
    Person with significant control
    2016-10-31 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1996-05-01 ~ 1996-05-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CITIZEN LIMITED

Period: 1996-05-14 ~ 2019-01-15
Company number: 03193286
Registered names
CITIZEN LIMITED - Dissolved
POLODEAL LIMITED - 1996-05-14
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • CITIZEN LIMITED
    Info
    POLODEAL LIMITED - 1996-05-14
    Registered number 03193286
    7th Floor, Berkshire House 168 - 173 High Holborn, High Holborn, London WC1V 7AA
    PRIVATE LIMITED COMPANY incorporated on 1996-05-01 and dissolved on 2019-01-15 (22 years 8 months). The company status is Dissolved.
    CIF 0
  • CITIZEN LIMITED
    S
    Registered number missing
    7th Floor Berkshire House, 168 - 173 High Holborn, London, England, WC1V 7AA
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DUBSAT LTD
    - now 03623728
    VIO WORLDWIDE LIMITED - 2011-08-12
    Berkshire House 7th Floor, 168 - 173 High Holborn, London, England
    Dissolved Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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