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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
    Syphers, Warwick
    Commercial Director born in March 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sutton, Gerald
    Chief Executive born in June 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mark, Daniel Charles
    Chief Financial Officer born in September 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressLevel 9, 154 Pacific Hwy, St Leonards Nsw 2065, Sydney, Australia
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-10-31 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 21
  • 1
    Dool, Richard
    Director born in March 1954
    Individual
    Officer
    icon of calendar 2004-05-28 ~ 2007-07-13
    OF - Director → CIF 0
  • 2
    Mapp, Grahame Edgar
    Born in February 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-10 ~ 2016-11-01
    OF - Director → CIF 0
  • 3
    Britton, Roderick
    Individual
    Officer
    icon of calendar 2005-03-07 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 4
    Pexton, Martin Andrew
    Co Director born in September 1956
    Individual
    Officer
    icon of calendar 2006-05-31 ~ 2009-09-11
    OF - Director → CIF 0
  • 5
    Montgomery, David John
    Company Director born in November 1948
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-02-21 ~ 2001-06-01
    OF - Director → CIF 0
  • 6
    Horwood, Richard Jonathan
    Company Director born in February 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-02-21 ~ 2007-09-30
    OF - Director → CIF 0
    Horwood, Richard Jonathan
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-02-21 ~ 2002-01-25
    OF - Secretary → CIF 0
  • 7
    Friend, Christopher John
    European Managing Director born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ 2011-05-12
    OF - Director → CIF 0
  • 8
    Mapp, Christopher James
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-10 ~ 2016-11-01
    OF - Director → CIF 0
  • 9
    Fletcher, Mark Peter
    Chief Finance Officer
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-01-25 ~ 2002-11-12
    OF - Secretary → CIF 0
  • 10
    Spiers, Stuart Alexander
    Managing Director Europe
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-14 ~ 2004-03-08
    OF - Secretary → CIF 0
  • 11
    North, David John
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-12 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 12
    Reddy, Clare Louise
    Trainee Solicitor
    Individual
    Officer
    icon of calendar 1996-05-14 ~ 2000-02-21
    OF - Secretary → CIF 0
  • 13
    Errington, Mark Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-08 ~ 2005-03-07
    OF - Secretary → CIF 0
  • 14
    Cape, Jonathan Richard
    Company Executive born in May 1961
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2002-02-21
    OF - Director → CIF 0
  • 15
    Stone, Andrew Howard
    Solicitor born in July 1953
    Individual (21 offsprings)
    Officer
    icon of calendar 1996-05-14 ~ 2000-02-21
    OF - Director → CIF 0
  • 16
    Snow, Edward
    Investment Manager born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-30 ~ 2010-09-10
    OF - Director → CIF 0
  • 17
    Hilton, Timothy James
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-11-28 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 18
    Habgood, Nicholas John
    Venture Capitalist born in April 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-02-21 ~ 2006-05-31
    OF - Director → CIF 0
  • 19
    Barnsley, John Corbitt
    Company Director born in May 1948
    Individual (43 offsprings)
    Officer
    icon of calendar 2006-06-26 ~ 2010-09-10
    OF - Director → CIF 0
  • 20
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-05-01 ~ 1996-05-14
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-05-01 ~ 1996-05-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CITIZEN LIMITED

Previous name
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
    icon of address7th 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
    icon of address7th Floor Berkshire House, 168 - 173 High Holborn, London, England, WC1V 7AA
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VIO WORLDWIDE LIMITED - 2011-08-12
    icon of addressBerkshire House 7th Floor, 168 - 173 High Holborn, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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