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 32
  • 1
    Green, David George
    Born in August 1950
    Individual (59 offsprings)
    Officer
    1997-08-21 ~ 1998-05-26
    OF - Director → CIF 0
  • 2
    Cumming, Simon James
    Born in July 1964
    Individual (86 offsprings)
    Officer
    2007-09-07 ~ 2014-07-15
    OF - Director → CIF 0
    Cumming, Simon James
    Individual (86 offsprings)
    Officer
    2008-05-22 ~ 2020-03-06
    OF - Secretary → CIF 0
  • 3
    Griffith, Shan Mary
    Individual (9 offsprings)
    Officer
    1998-05-27 ~ 2000-07-28
    OF - Secretary → CIF 0
  • 4
    Butler, James Thomas Gaunt
    Individual (20 offsprings)
    Officer
    2000-07-28 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 5
    Benton, Amanda Jane Carey
    Born in July 1959
    Individual (2 offsprings)
    Officer
    1999-03-29 ~ 2000-10-31
    OF - Director → CIF 0
  • 6
    Jackson, Simon Paul
    Born in March 1968
    Individual (21 offsprings)
    Officer
    2006-12-15 ~ 2007-02-26
    OF - Director → CIF 0
  • 7
    Nancarrow, Mark James St John
    Born in August 1960
    Individual (28 offsprings)
    Officer
    2005-05-16 ~ 2006-11-23
    OF - Director → CIF 0
  • 8
    Head, Robert Michael
    Born in July 1958
    Individual (25 offsprings)
    Officer
    1998-05-26 ~ 1999-10-19
    OF - Director → CIF 0
  • 9
    D'souza, Agnelo
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2014-07-14 ~ now
    OF - Director → CIF 0
  • 10
    Pitts, Michele
    Born in April 1972
    Individual (1 offspring)
    Officer
    2014-07-14 ~ now
    OF - Director → CIF 0
  • 11
    Milne, Alistair Graham
    Born in January 1960
    Individual (10 offsprings)
    Officer
    1999-03-29 ~ 2000-12-13
    OF - Director → CIF 0
  • 12
    Alleyne, Terry
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2014-07-14 ~ 2017-01-30
    OF - Director → CIF 0
  • 13
    Harris, Michael John
    Born in March 1949
    Individual (32 offsprings)
    Officer
    1998-05-27 ~ 1999-03-29
    OF - Director → CIF 0
    2000-12-20 ~ 2005-05-16
    OF - Director → CIF 0
  • 14
    Cartwright, Stacey Lee
    Born in November 1963
    Individual (104 offsprings)
    Officer
    2000-12-20 ~ 2003-09-26
    OF - Director → CIF 0
  • 15
    Mcmahon, Ainslie
    Individual (35 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Secretary → CIF 0
  • 16
    Jones, William Richard
    Born in March 1964
    Individual (16 offsprings)
    Officer
    1999-03-29 ~ 2000-12-21
    OF - Director → CIF 0
  • 17
    Coleman, Kieran Mark
    Born in April 1969
    Individual (35 offsprings)
    Officer
    2006-01-30 ~ 2006-12-15
    OF - Director → CIF 0
  • 18
    Ryan, Gerard Jude
    Born in September 1964
    Individual (62 offsprings)
    Officer
    2007-05-01 ~ 2007-09-07
    OF - Director → CIF 0
  • 19
    Gaulter, Andrew Martin
    Born in April 1951
    Individual (85 offsprings)
    Officer
    2007-09-07 ~ 2008-05-22
    OF - Director → CIF 0
    Gaultier, Andrew Martin
    Individual (85 offsprings)
    Officer
    2007-05-01 ~ 2008-05-22
    OF - Secretary → CIF 0
  • 20
    Walker, Robert
    Individual (63 offsprings)
    Officer
    1997-08-21 ~ 1998-05-27
    OF - Secretary → CIF 0
  • 21
    Kerr, Ian David
    Born in August 1955
    Individual (59 offsprings)
    Officer
    2006-11-10 ~ 2007-09-07
    OF - Director → CIF 0
  • 22
    Windridge, Susan Doreen
    Individual (139 offsprings)
    Officer
    2001-12-21 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 23
    Bayatli, Sonat
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2016-10-28 ~ now
    OF - Director → CIF 0
  • 24
    Casey, John Anthony
    Born in September 1961
    Individual (4 offsprings)
    Officer
    1999-03-29 ~ 2000-12-21
    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 February 1966
    Individual (48 offsprings)
    Officer
    2004-02-19 ~ 2005-05-16
    OF - Director → CIF 0
  • 27
    Robson, Jill Denise
    Born in May 1965
    Individual (88 offsprings)
    Officer
    2008-05-21 ~ 2014-07-15
    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
    Hamilton, Rachel
    Individual (33 offsprings)
    Officer
    2020-03-06 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 30
    Gratton, Paul Robert
    Born in November 1959
    Individual (87 offsprings)
    Officer
    2000-12-20 ~ 2006-01-30
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.