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 5
  • 1
    Millet, Alain Gustave Paul
    Group Treasurer born in January 1968
    Individual (95 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Fuller, David Francis
    Director And Company Secretary born in April 1977
    Individual (100 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
    Fuller, David Francis
    Individual (100 offsprings)
    Officer
    2009-03-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Kirkman, Andrew Michael David
    Chief Financial Officer born in July 1972
    Individual (187 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Widlund, Fredrik Jonas
    Company Director born in March 1968
    Individual (92 offsprings)
    Officer
    2014-11-06 ~ now
    OF - Director → CIF 0
  • 5
    HADMARN LIMITED - 1992-06-19
    16, Tinworth Street, London, England
    Active Corporate (8 parents, 49 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Mortstedt, Sten Ake
    Company Director born in January 1940
    Individual
    Officer
    1997-06-18 ~ 2002-04-02
    OF - Director → CIF 0
  • 2
    Lockwood, Richard Arthur
    Company Director born in August 1943
    Individual (2 offsprings)
    Officer
    1997-06-23 ~ 2000-11-07
    OF - Director → CIF 0
  • 3
    Whiteley, John Howard
    Chief Financial Officer born in November 1958
    Individual (10 offsprings)
    Officer
    2010-01-22 ~ 2019-06-30
    OF - Director → CIF 0
  • 4
    Hirsch, Glyn Vincent
    Chief Executive born in June 1961
    Individual
    Officer
    1997-05-13 ~ 2001-10-05
    OF - Director → CIF 0
  • 5
    Wills, Tom Julian Lynall
    Chartered Accountant born in May 1965
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 6
    Kelly, Gavin
    Corporate Financier born in July 1967
    Individual (3 offsprings)
    Officer
    1997-06-23 ~ 2000-11-07
    OF - Director → CIF 0
  • 7
    Sjoberg, Per Henrik
    Chief Executive Officer born in January 1962
    Individual
    Officer
    2006-01-01 ~ 2008-05-02
    OF - Director → CIF 0
  • 8
    Chapman, Kevin Edward
    Property Director born in November 1962
    Individual (2 offsprings)
    Officer
    2007-11-23 ~ 2008-02-01
    OF - Director → CIF 0
  • 9
    Board, Steven Francis
    Chief Operating Officer born in November 1954
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2008-05-08
    OF - Director → CIF 0
    Board, Steven Francis
    Individual (4 offsprings)
    Officer
    2001-10-05 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 10
    Ghinn, Sarah
    Deputy Group Secretary
    Individual (35 offsprings)
    Officer
    2007-11-23 ~ 2008-03-06
    OF - Secretary → CIF 0
  • 11
    Baverstam, Dan Mikael
    Chief Financial Officer born in April 1955
    Individual
    Officer
    1997-05-13 ~ 2007-11-23
    OF - Director → CIF 0
  • 12
    Tice, Richard James Sunley
    Chief Executive Officer born in September 1964
    Individual (24 offsprings)
    Officer
    2010-08-31 ~ 2014-02-14
    OF - Director → CIF 0
  • 13
    Thomson, Thomas John
    Chief Executive born in November 1950
    Individual
    Officer
    2001-10-05 ~ 2006-01-01
    OF - Director → CIF 0
    Thomson, Thomas John
    Individual
    Officer
    1997-05-13 ~ 2001-10-05
    OF - Secretary → CIF 0
  • 14
    Townsend, Richard Mark
    Company Director born in September 1951
    Individual (1 offspring)
    Officer
    1997-06-23 ~ 1999-06-23
    OF - Director → CIF 0
  • 15
    Klotz, Erik Henry
    Executive Vice Chairman born in November 1944
    Individual (8 offsprings)
    Officer
    2008-05-02 ~ 2019-08-14
    OF - Director → CIF 0
  • 16
    Wigzell, Simon Laborda
    Company Director born in June 1968
    Individual (14 offsprings)
    Officer
    2014-02-14 ~ 2021-06-30
    OF - Director → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-04-22 ~ 1997-05-13
    PE - Nominee Director → CIF 0
    1997-04-22 ~ 1997-05-13
    PE - Nominee Secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-04-22 ~ 1997-05-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CITADEL HOLDINGS PLC

Previous names
CITADEL PROPERTIES PLC - 1997-05-27
CAPITALOFFER PUBLIC LIMITED COMPANY - 1997-05-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CITADEL HOLDINGS PLC
    Info
    CITADEL PROPERTIES PLC - 1997-05-27
    CAPITALOFFER PUBLIC LIMITED COMPANY - 1997-05-13
    Registered number 03358043
    16 Tinworth Street, London SE11 5AL
    Public Limited Company incorporated on 1997-04-22 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • CITADEL HOLDINGS PLC
    S
    Registered number 3358043
    16, Tinworth Street, London, England, SE11 5AL
    Public Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CORLAKE LIMITED - 1994-11-22
    WIHLBORG (U.K.) LIMITED - 1989-08-22
    CORLAKE LIMITED - 1988-07-01
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.