logo
explain how to read the page

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 24
  • 1
    Mortstedt, Sten Ake
    Company Director born in January 1940
    Individual (6 offsprings)
    Officer
    1997-06-18 ~ 2002-04-02
    OF - Director → CIF 0
  • 2
    Kelly, Gavin
    Corporate Financier born in July 1967
    Individual (4 offsprings)
    Officer
    1997-06-23 ~ 2000-11-07
    OF - Director → CIF 0
  • 3
    Board, Steven Francis
    Chief Operating Officer born in November 1954
    Individual (86 offsprings)
    Officer
    2006-01-01 ~ 2008-05-08
    OF - Director → CIF 0
    Board, Steven Francis
    Individual (86 offsprings)
    Officer
    2001-10-05 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 4
    Wigzell, Simon Laborda
    Company Director born in June 1968
    Individual (106 offsprings)
    Officer
    2014-02-14 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Tice, Richard James Sunley
    Chief Executive Officer born in September 1964
    Individual (158 offsprings)
    Officer
    2010-08-31 ~ 2014-02-14
    OF - Director → CIF 0
  • 6
    Fuller, David Francis
    Born in April 1977
    Individual (107 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
    Fuller, David Francis
    Individual (107 offsprings)
    Officer
    2009-03-06 ~ now
    OF - Secretary → CIF 0
  • 7
    Whiteley, John Howard
    Chief Financial Officer born in November 1958
    Individual (138 offsprings)
    Officer
    2010-01-22 ~ 2019-06-30
    OF - Director → CIF 0
  • 8
    Wills, Tom Julian Lynall
    Chartered Accountant born in May 1965
    Individual (78 offsprings)
    Officer
    2008-09-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 9
    Townsend, Richard Mark
    Company Director born in September 1951
    Individual (4 offsprings)
    Officer
    1997-06-23 ~ 1999-06-23
    OF - Director → CIF 0
  • 10
    Sjoberg, Per Henrik
    Chief Executive Officer born in January 1962
    Individual (51 offsprings)
    Officer
    2006-01-01 ~ 2008-05-02
    OF - Director → CIF 0
  • 11
    Klotz, Erik Henry
    Executive Vice Chairman born in November 1944
    Individual (93 offsprings)
    Officer
    2008-05-02 ~ 2019-08-14
    OF - Director → CIF 0
  • 12
    Widlund, Fredrik Jonas
    Born in March 1968
    Individual (118 offsprings)
    Officer
    2014-11-06 ~ now
    OF - Director → CIF 0
  • 13
    Millet, Alain Gustave Paul
    Born in January 1968
    Individual (100 offsprings)
    Officer
    2008-02-01 ~ now
    OF - Director → CIF 0
  • 14
    Chapman, Kevin Edward
    Property Director born in November 1962
    Individual (58 offsprings)
    Officer
    2007-11-23 ~ 2008-02-01
    OF - Director → CIF 0
  • 15
    Hirsch, Glyn Vincent
    Chief Executive born in June 1961
    Individual (61 offsprings)
    Officer
    1997-05-13 ~ 2001-10-05
    OF - Director → CIF 0
  • 16
    Lockwood, Richard Arthur
    Company Director born in August 1943
    Individual (15 offsprings)
    Officer
    1997-06-23 ~ 2000-11-07
    OF - Director → CIF 0
  • 17
    Thomson, Thomas John
    Chief Executive born in November 1950
    Individual (54 offsprings)
    Officer
    2001-10-05 ~ 2006-01-01
    OF - Director → CIF 0
    Thomson, Thomas John
    Individual (54 offsprings)
    Officer
    1997-05-13 ~ 2001-10-05
    OF - Secretary → CIF 0
  • 18
    Kirkman, Andrew Michael David
    Born in July 1972
    Individual (258 offsprings)
    Officer
    2019-07-01 ~ 2026-01-05
    OF - Director → CIF 0
  • 19
    Stokes, Henry Armstrong Allen
    Born in August 1974
    Individual (91 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 20
    Ghinn, Sarah
    Deputy Group Secretary
    Individual (116 offsprings)
    Officer
    2007-11-23 ~ 2008-03-06
    OF - Secretary → CIF 0
  • 21
    Baverstam, Dan Mikael
    Chief Financial Officer born in April 1955
    Individual (50 offsprings)
    Officer
    1997-05-13 ~ 2007-11-23
    OF - Director → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1997-04-22 ~ 1997-05-13
    OF - Nominee Director → CIF 0
  • 23
    CLS HOLDINGS PLC
    - now 02714781
    HADMARN LIMITED - 1992-06-19
    16, Tinworth Street, London, England
    Active Corporate (39 parents, 83 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
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1997-04-22 ~ 1997-05-13
    OF - Nominee Director → CIF 0
    1997-04-22 ~ 1997-05-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CITADEL HOLDINGS PLC

Period: 1997-05-27 ~ now
Company number: 03358043
Registered names
CITADEL HOLDINGS PLC - now
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 - 1997-05-27
    Registered number 03358043
    16 Tinworth Street, London SE11 5AL
    PUBLIC LIMITED COMPANY incorporated on 1997-04-22 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    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 1
  • 1
    BRENT HOUSE LIMITED
    - now 02218794
    CORLAKE LIMITED - 1994-11-22
    WIHLBORG (U.K.) LIMITED - 1989-08-22
    CORLAKE LIMITED - 1988-07-01
    16 Tinworth Street, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.