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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
    Snow, Edward
    Born in April 1970
    Individual (10 offsprings)
    Officer
    2007-09-30 ~ 2010-09-10
    OF - Director → CIF 0
  • 2
    North, David John
    Individual (42 offsprings)
    Officer
    2002-11-12 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 3
    Fletcher, Mark Peter
    Individual (13 offsprings)
    Officer
    2002-01-25 ~ 2002-11-12
    OF - Secretary → CIF 0
  • 4
    Habgood, Nicholas John
    Born in April 1965
    Individual (31 offsprings)
    Officer
    2002-02-21 ~ 2006-05-31
    OF - Director → CIF 0
  • 5
    Reddy, Clare Louise
    Individual (3 offsprings)
    Officer
    1996-05-14 ~ 2000-02-21
    OF - Secretary → CIF 0
  • 6
    Barnsley, John Corbitt
    Born in May 1948
    Individual (81 offsprings)
    Officer
    2006-06-26 ~ 2010-09-10
    OF - Director → CIF 0
  • 7
    Horwood, Richard Jonathan
    Born in February 1958
    Individual (22 offsprings)
    Officer
    2000-02-21 ~ 2007-09-30
    OF - Director → CIF 0
    Horwood, Richard Jonathan
    Individual (22 offsprings)
    Officer
    2000-02-21 ~ 2002-01-25
    OF - Secretary → CIF 0
  • 8
    Britton, Roderick
    Individual (19 offsprings)
    Officer
    2005-03-07 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 9
    Cape, Jonathan Richard
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2001-06-01 ~ 2002-02-21
    OF - Director → CIF 0
  • 10
    Spiers, Stuart Alexander
    Individual (7 offsprings)
    Officer
    2003-11-14 ~ 2004-03-08
    OF - Secretary → CIF 0
  • 11
    Pexton, Martin Andrew
    Born in September 1956
    Individual (78 offsprings)
    Officer
    2006-05-31 ~ 2009-09-11
    OF - Director → CIF 0
  • 12
    Mapp, Grahame Edgar
    Born in February 1936
    Individual (4 offsprings)
    Officer
    2010-09-10 ~ 2016-11-01
    OF - Director → CIF 0
  • 13
    Sutton, Gerald
    Born in June 1952
    Individual (8 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 14
    Errington, Mark Richard
    Individual (11 offsprings)
    Officer
    2004-03-08 ~ 2005-03-07
    OF - Secretary → CIF 0
  • 15
    Montgomery, David John
    Born in November 1948
    Individual (73 offsprings)
    Officer
    2000-02-21 ~ 2001-06-01
    OF - Director → CIF 0
  • 16
    Stone, Andrew Howard
    Born in July 1953
    Individual (40 offsprings)
    Officer
    1996-05-14 ~ 2000-02-21
    OF - Director → CIF 0
  • 17
    Dool, Richard
    Born in March 1954
    Individual (5 offsprings)
    Officer
    2004-05-28 ~ 2007-07-13
    OF - Director → CIF 0
  • 18
    Syphers, Warwick
    Born in March 1952
    Individual (10 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 19
    Friend, Christopher John
    Born in April 1965
    Individual (9 offsprings)
    Officer
    2007-07-17 ~ 2011-05-12
    OF - Director → CIF 0
  • 20
    Mark, Daniel Charles
    Born in September 1974
    Individual (13 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 21
    Mapp, Christopher James
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2010-09-10 ~ 2016-11-01
    OF - Director → CIF 0
  • 22
    Hilton, Timothy James
    Individual (38 offsprings)
    Officer
    2008-11-28 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 23
    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
  • 24
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1996-05-01 ~ 1996-05-14
    OF - Nominee Director → CIF 0
  • 25
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 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 status of the company number 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 voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.