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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 3
  • 1
    Cumming, Simon James
    Company Secretary born in July 1964
    Individual (46 offsprings)
    Officer
    2007-09-07 ~ dissolved
    OF - Director → CIF 0
    Cummings, Simon James
    Individual (46 offsprings)
    Officer
    2008-05-22 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Robson, Jill Denise
    Chartered Secretary born in May 1965
    Individual (39 offsprings)
    Officer
    2008-05-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    153 East Street, 53rd Street, New York, United States
    Corporate (29 offsprings)
    Person with significant control
    2017-12-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 26
  • 1
    Coleman, Kieran Mark
    Director born in April 1969
    Individual
    Officer
    2006-01-30 ~ 2006-12-15
    OF - Director → CIF 0
  • 2
    Butler, James Thomas Gaunt
    Individual
    Officer
    2000-05-03 ~ 2001-12-19
    OF - Secretary → CIF 0
  • 3
    Windridge, Susan Doreen
    Individual
    Officer
    2001-12-19 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 4
    Kerr, Ian David
    Director born in August 1955
    Individual (6 offsprings)
    Officer
    2006-11-10 ~ 2007-09-07
    OF - Director → CIF 0
  • 5
    Firth, Andrew Charles
    Financial Services Manager born in June 1965
    Individual (9 offsprings)
    Officer
    2003-04-01 ~ 2004-02-19
    OF - Director → CIF 0
  • 6
    Milne, Alistair Graham
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    1999-03-29 ~ 2001-10-29
    OF - Director → CIF 0
  • 7
    Gratton, Paul Robert
    Banker born in November 1959
    Individual (38 offsprings)
    Officer
    2000-05-03 ~ 2006-01-30
    OF - Director → CIF 0
  • 8
    Nancarrow, Mark James St John
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2000-12-20 ~ 2006-11-23
    OF - Director → CIF 0
  • 9
    Jones, William Richard
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    1999-03-29 ~ 2004-01-31
    OF - Director → CIF 0
  • 10
    Casey, John Anthony
    Company Director born in September 1961
    Individual
    Officer
    1999-03-29 ~ 2000-12-20
    OF - Director → CIF 0
  • 11
    Deller, Andrew Michael
    Director born in February 1968
    Individual (6 offsprings)
    Officer
    2004-03-17 ~ 2005-12-24
    OF - Director → CIF 0
  • 12
    Green, David George
    Solicitor born in August 1950
    Individual (1 offspring)
    Officer
    1997-07-16 ~ 1998-05-26
    OF - Director → CIF 0
  • 13
    Harris, Michael John
    Chief Executive born in March 1949
    Individual (10 offsprings)
    Officer
    1998-05-27 ~ 1999-03-29
    OF - Director → CIF 0
  • 14
    Ryan, Gerard Jude
    Cfo Emea Consumer born in September 1964
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2007-09-07
    OF - Director → CIF 0
  • 15
    Cawley, Neil Geoffrey
    Retail Credit Director born in January 1958
    Individual
    Officer
    2007-02-26 ~ 2007-05-01
    OF - Director → CIF 0
  • 16
    Head, Robert Michael
    Accountant born in July 1958
    Individual (2 offsprings)
    Officer
    1998-05-26 ~ 1999-10-19
    OF - Director → CIF 0
  • 17
    Hayes, Christine Mary
    Banker born in August 1958
    Individual
    Officer
    2001-01-25 ~ 2003-04-11
    OF - Director → CIF 0
  • 18
    Benton, Amanda Jane Carey
    Legal & Compliance Director born in July 1959
    Individual
    Officer
    1999-03-29 ~ 1999-09-25
    OF - Director → CIF 0
    Benton, Amanda Jane Carey
    Director born in July 1959
    Individual
    2000-01-28 ~ 2000-10-31
    OF - Director → CIF 0
  • 19
    Walker, Robert
    Individual
    Officer
    1997-07-16 ~ 1998-05-27
    OF - Secretary → CIF 0
  • 20
    Drayton, Roger Clinton
    Banker born in August 1943
    Individual
    Officer
    1998-05-26 ~ 1999-03-29
    OF - Director → CIF 0
  • 21
    Cartwright, Stacey Lee
    Cheif Financial Officer born in November 1963
    Individual (1 offspring)
    Officer
    2000-05-03 ~ 2003-09-26
    OF - Director → CIF 0
  • 22
    Jackson, Simon Paul
    Director born in March 1968
    Individual (6 offsprings)
    Officer
    2006-12-15 ~ 2007-02-26
    OF - Director → CIF 0
  • 23
    Doyle, David Colin
    Chief Financial Officer born in February 1966
    Individual (5 offsprings)
    Officer
    2003-10-29 ~ 2005-05-16
    OF - Director → CIF 0
  • 24
    Gaulter, Andrew Martin
    Solicitor born in April 1951
    Individual (1 offspring)
    Officer
    2007-09-07 ~ 2008-05-22
    OF - Director → CIF 0
    Gaulter, Andrew Martin
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2008-05-22
    OF - Secretary → CIF 0
  • 25
    Griffith, Shan Mary
    Individual
    Officer
    1998-05-27 ~ 2000-05-03
    OF - Secretary → CIF 0
  • 26
    CANADA SQUARE OPERATIONS PLC - 2012-11-29
    EGG BANKING PLC - 2012-09-28
    PRUDENTIAL BANKING PLC - 2002-04-10
    PRUDENTIAL FOUR PLC - 1996-09-17
    PRUDENTIAL FOUR LIMITED - 1996-04-25
    GS FOUR LIMITED - 1996-01-15
    Citigroup Centre, Canada Square, Canary Wharf, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CANADA SQUARE OPERATIONS NO. 4 LIMITED

Previous names
CANADA SQUARE OPERATIONS LIMITED - 2012-09-28
EGG INVESTMENTS LIMITED - 2011-12-06
GS TWELVE LIMITED - 1999-10-12
Standard Industrial Classification
64910 - Financial Leasing

  • CANADA SQUARE OPERATIONS NO. 4 LIMITED
    Info
    CANADA SQUARE OPERATIONS LIMITED - 2012-09-28
    EGG INVESTMENTS LIMITED - 2012-09-28
    GS TWELVE LIMITED - 2012-09-28
    Registered number 03403963
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1997-07-16 and dissolved on 2019-06-22 (21 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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