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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 31
  • 1
    Green, David George
    Born in August 1950
    Individual (59 offsprings)
    Officer
    1997-07-16 ~ 1998-05-26
    OF - Director → CIF 0
  • 2
    Deller, Andrew Michael
    Born in March 1968
    Individual (46 offsprings)
    Officer
    2004-03-17 ~ 2005-12-24
    OF - Director → CIF 0
  • 3
    Cumming, Simon James
    Born in July 1964
    Individual (86 offsprings)
    Officer
    2007-09-07 ~ now
    OF - Director → CIF 0
    Cummings, Simon James
    Individual (86 offsprings)
    Officer
    2008-05-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Griffith, Shan Mary
    Individual (9 offsprings)
    Officer
    1998-05-27 ~ 2000-05-03
    OF - Secretary → CIF 0
  • 5
    Butler, James Thomas Gaunt
    Individual (20 offsprings)
    Officer
    2000-05-03 ~ 2001-12-19
    OF - Secretary → CIF 0
  • 6
    Benton, Amanda Jane Carey
    Born in July 1959
    Individual (2 offsprings)
    Officer
    1999-03-29 ~ 1999-09-25
    OF - Director → CIF 0
    2000-01-28 ~ 2000-10-31
    OF - Director → CIF 0
  • 7
    Jackson, Simon Paul
    Born in March 1968
    Individual (21 offsprings)
    Officer
    2006-12-15 ~ 2007-02-26
    OF - Director → CIF 0
  • 8
    Nancarrow, Mark James St John
    Born in August 1960
    Individual (28 offsprings)
    Officer
    2000-12-20 ~ 2006-11-23
    OF - Director → CIF 0
  • 9
    Edward Terence Kerr
    Individual (4 offsprings)
    Insolvency
    2018-05-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Head, Robert Michael
    Born in July 1958
    Individual (25 offsprings)
    Officer
    1998-05-26 ~ 1999-10-19
    OF - Director → CIF 0
  • 11
    Milne, Alistair Graham
    Born in January 1960
    Individual (10 offsprings)
    Officer
    1999-03-29 ~ 2001-10-29
    OF - Director → CIF 0
  • 12
    Malcolm Cohen
    Individual (4 offsprings)
    Insolvency
    2018-05-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Harris, Michael John
    Born in March 1949
    Individual (32 offsprings)
    Officer
    1998-05-27 ~ 1999-03-29
    OF - Director → CIF 0
  • 14
    Cartwright, Stacey Lee
    Born in December 1963
    Individual (104 offsprings)
    Officer
    2000-05-03 ~ 2003-09-26
    OF - Director → CIF 0
  • 15
    Jones, William Richard
    Born in March 1964
    Individual (16 offsprings)
    Officer
    1999-03-29 ~ 2004-01-31
    OF - Director → CIF 0
  • 16
    Coleman, Kieran Mark
    Born in May 1969
    Individual (35 offsprings)
    Officer
    2006-01-30 ~ 2006-12-15
    OF - Director → CIF 0
  • 17
    Ryan, Gerard Jude
    Born in October 1964
    Individual (62 offsprings)
    Officer
    2007-05-01 ~ 2007-09-07
    OF - Director → CIF 0
  • 18
    Gaulter, Andrew Martin
    Born in May 1951
    Individual (85 offsprings)
    Officer
    2007-09-07 ~ 2008-05-22
    OF - Director → CIF 0
    Gaulter, Andrew Martin
    Individual (85 offsprings)
    Officer
    2007-05-01 ~ 2008-05-22
    OF - Secretary → CIF 0
  • 19
    Walker, Robert
    Individual (63 offsprings)
    Officer
    1997-07-16 ~ 1998-05-27
    OF - Secretary → CIF 0
  • 20
    Kerr, Ian David
    Born in August 1955
    Individual (59 offsprings)
    Officer
    2006-11-10 ~ 2007-09-07
    OF - Director → CIF 0
  • 21
    Windridge, Susan Doreen
    Individual (139 offsprings)
    Officer
    2001-12-19 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 22
    Hayes, Christine Mary
    Born in August 1958
    Individual (7 offsprings)
    Officer
    2001-01-25 ~ 2003-04-11
    OF - Director → CIF 0
  • 23
    Firth, Andrew Charles
    Born in July 1965
    Individual (39 offsprings)
    Officer
    2003-04-01 ~ 2004-02-19
    OF - Director → CIF 0
  • 24
    Casey, John Anthony
    Born in October 1961
    Individual (4 offsprings)
    Officer
    1999-03-29 ~ 2000-12-20
    OF - Director → CIF 0
  • 25
    Cawley, Neil Geoffrey
    Born in January 1958
    Individual (9 offsprings)
    Officer
    2007-02-26 ~ 2007-05-01
    OF - Director → CIF 0
  • 26
    Doyle, David Colin
    Born in March 1966
    Individual (48 offsprings)
    Officer
    2003-10-29 ~ 2005-05-16
    OF - Director → CIF 0
  • 27
    Robson, Jill Denise
    Born in May 1965
    Individual (88 offsprings)
    Officer
    2008-05-21 ~ now
    OF - Director → CIF 0
  • 28
    Drayton, Roger Clinton
    Born in August 1943
    Individual (6 offsprings)
    Officer
    1998-05-26 ~ 1999-03-29
    OF - Director → CIF 0
  • 29
    Gratton, Paul Robert
    Born in December 1959
    Individual (87 offsprings)
    Officer
    2000-05-03 ~ 2006-01-30
    OF - Director → CIF 0
  • 30
    CANADA SQUARE OPERATIONS LIMITED
    - now 02999842 03403963... (more)
    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 (55 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    153 East Street, 53rd Street, New York, United States
    Corporate (41 offsprings)
    Person with significant control
    2017-12-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CANADA SQUARE OPERATIONS NO. 4 LIMITED

Period: 2012-09-28 ~ 2019-06-22
Company number: 03403963 03828289... (more)
Registered names
CANADA SQUARE OPERATIONS NO. 4 LIMITED - Dissolved 03828289... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-06-22
CANADA SQUARE OPERATIONS LIMITED - 2012-09-28 02999842... (more)
GS TWELVE LIMITED - 1999-10-12
Recent 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.