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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 32
  • 1
    Cumming, Simon James
    Company Secretary born in July 1964
    Individual (79 offsprings)
    Officer
    2007-09-07 ~ 2014-07-15
    OF - Director → CIF 0
    Cumming, Simon James
    Individual (79 offsprings)
    Officer
    2008-05-22 ~ 2020-03-06
    OF - Secretary → CIF 0
  • 2
    D'souza, Agnelo
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2014-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Benton, Amanda Jane Carey
    Compliance Officer born in July 1959
    Individual (2 offsprings)
    Officer
    1999-03-29 ~ 2000-10-31
    OF - Director → CIF 0
  • 4
    Casey, John Anthony
    Marketing Director born in September 1961
    Individual (3 offsprings)
    Officer
    1999-03-29 ~ 2000-12-21
    OF - Director → CIF 0
  • 5
    Cawley, Neil Geoffrey
    Retail Credit Director born in January 1958
    Individual (5 offsprings)
    Officer
    2007-02-26 ~ 2007-05-01
    OF - Director → CIF 0
  • 6
    Windridge, Susan Doreen
    Individual (125 offsprings)
    Officer
    2001-12-21 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 7
    Pitts, Michele
    Born in April 1972
    Individual (1 offspring)
    Officer
    2014-07-14 ~ now
    OF - Director → CIF 0
  • 8
    Alleyne, Terry
    Bank Officer born in March 1964
    Individual (4 offsprings)
    Officer
    2014-07-14 ~ 2017-01-30
    OF - Director → CIF 0
  • 9
    Coleman, Kieran Mark
    Director born in April 1969
    Individual (27 offsprings)
    Officer
    2006-01-30 ~ 2006-12-15
    OF - Director → CIF 0
  • 10
    Walker, Robert
    Individual (55 offsprings)
    Officer
    1997-08-21 ~ 1998-05-27
    OF - Secretary → CIF 0
  • 11
    Bayatli, Sonat
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2016-10-28 ~ now
    OF - Director → CIF 0
  • 12
    Cartwright, Stacey Lee
    Chief Financial Officer born in November 1963
    Individual (92 offsprings)
    Officer
    2000-12-20 ~ 2003-09-26
    OF - Director → CIF 0
  • 13
    Jones, William Richard
    Operations Director born in March 1964
    Individual (16 offsprings)
    Officer
    1999-03-29 ~ 2000-12-21
    OF - Director → CIF 0
  • 14
    Jackson, Simon Paul
    Director born in March 1968
    Individual (16 offsprings)
    Officer
    2006-12-15 ~ 2007-02-26
    OF - Director → CIF 0
  • 15
    Head, Robert Michael
    Accountant born in July 1958
    Individual (21 offsprings)
    Officer
    1998-05-26 ~ 1999-10-19
    OF - Director → CIF 0
  • 16
    Gratton, Paul Robert
    Banker born in November 1959
    Individual (75 offsprings)
    Officer
    2000-12-20 ~ 2006-01-30
    OF - Director → CIF 0
  • 17
    Kerr, Ian David
    Country Business Manager born in August 1955
    Individual (46 offsprings)
    Officer
    2006-11-10 ~ 2007-09-07
    OF - Director → CIF 0
  • 18
    Hamilton, Rachel
    Individual (33 offsprings)
    Officer
    2020-03-06 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 19
    Mcmahon, Ainslie
    Individual (35 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Secretary → CIF 0
  • 20
    Green, David George
    Solicitor born in August 1950
    Individual (51 offsprings)
    Officer
    1997-08-21 ~ 1998-05-26
    OF - Director → CIF 0
  • 21
    Nancarrow, Mark James St John
    Director born in August 1960
    Individual (24 offsprings)
    Officer
    2005-05-16 ~ 2006-11-23
    OF - Director → CIF 0
  • 22
    Ryan, Gerard Jude
    Cfo Emea Consumer born in September 1964
    Individual (48 offsprings)
    Officer
    2007-05-01 ~ 2007-09-07
    OF - Director → CIF 0
  • 23
    Harris, Michael John
    Chief Executive born in March 1949
    Individual (29 offsprings)
    Officer
    1998-05-27 ~ 1999-03-29
    OF - Director → CIF 0
    Harris, Michael John
    Director born in March 1949
    Individual (29 offsprings)
    2000-12-20 ~ 2005-05-16
    OF - Director → CIF 0
  • 24
    Griffith, Shan Mary
    Individual (4 offsprings)
    Officer
    1998-05-27 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 25
    Robson, Jill Denise
    Chartered Secretary born in May 1965
    Individual (78 offsprings)
    Officer
    2008-05-21 ~ 2014-07-15
    OF - Director → CIF 0
  • 26
    Doyle, David Colin
    Chief Financial Officer born in February 1966
    Individual (40 offsprings)
    Officer
    2004-02-19 ~ 2005-05-16
    OF - Director → CIF 0
  • 27
    Butler, James Thomas Gaunt
    Individual (12 offsprings)
    Officer
    2000-07-28 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 28
    Milne, Alistair Graham
    Managing Director born in January 1960
    Individual (10 offsprings)
    Officer
    1999-03-29 ~ 2000-12-13
    OF - Director → CIF 0
  • 29
    Gaulter, Andrew Martin
    Solicitor born in April 1951
    Individual (76 offsprings)
    Officer
    2007-09-07 ~ 2008-05-22
    OF - Director → CIF 0
    Gaultier, Andrew Martin
    Individual (76 offsprings)
    Officer
    2007-05-01 ~ 2008-05-22
    OF - Secretary → CIF 0
  • 30
    Drayton, Roger Clinton
    Banker born in August 1943
    Individual (5 offsprings)
    Officer
    1998-05-26 ~ 1999-03-29
    OF - Director → CIF 0
  • 31
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    153 East Street 53rd Street, New York, United States
    Corporate (41 offsprings)
    Person with significant control
    2017-12-11 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    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
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

EAST FOURTEEN LIMITED

Period: 2007-09-24 ~ now
Company number: 03423192
Registered names
EAST FOURTEEN LIMITED - now
GS FOURTEEN LIMITED - 1999-09-10
Standard Industrial Classification
74990 - Non-trading Company

  • EAST FOURTEEN LIMITED
    Info
    EGG NOMINEES LIMITED - 2007-09-24
    GS FOURTEEN LIMITED - 2007-09-24
    Registered number 03423192
    Citigroup Centre, Canada Square Canary Wharf, London E14 5LB
    PRIVATE LIMITED COMPANY incorporated on 1997-08-21 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
child relation
Offspring entities and appointments 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.