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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 17
  • 1
    Hall, Michael John
    Director born in May 1946
    Individual (21 offsprings)
    Officer
    2000-04-05 ~ 2007-05-04
    OF - Director → CIF 0
  • 2
    Cumming, Simon James
    Chartered Secretary born in July 1964
    Individual (85 offsprings)
    Officer
    2006-10-23 ~ now
    OF - Director → CIF 0
    Cumming, Simon James
    Individual (85 offsprings)
    Officer
    2006-10-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Mclachlan, Roy Jackson
    Director born in April 1950
    Individual (19 offsprings)
    Officer
    1998-07-01 ~ 2000-04-05
    OF - Director → CIF 0
  • 4
    Weeks, David Fulton
    Director born in October 1957
    Individual (12 offsprings)
    Officer
    1997-12-23 ~ 2000-04-05
    OF - Director → CIF 0
  • 5
    Robson, Jill Denise
    Chartered Secretary born in May 1965
    Individual (86 offsprings)
    Officer
    2008-05-12 ~ now
    OF - Director → CIF 0
  • 6
    Bell, Stuart William
    Company Secretary
    Individual (19 offsprings)
    Officer
    1999-09-15 ~ 2006-10-23
    OF - Secretary → CIF 0
  • 7
    Gaulter, Andrew Martin
    Solicitor born in April 1951
    Individual (83 offsprings)
    Officer
    2006-10-23 ~ 2008-05-13
    OF - Director → CIF 0
  • 8
    Malcolm Cohen
    Individual (2432 offsprings)
    Insolvency
    2017-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6448 offsprings)
    Officer
    1997-12-15 ~ 1997-12-23
    OF - Nominee Director → CIF 0
  • 10
    Thomas, Howard
    Individual (6558 offsprings)
    Officer
    1997-12-15 ~ 1997-12-23
    OF - Nominee Secretary → CIF 0
  • 11
    Meiler, Jeffrey George
    Director born in September 1967
    Individual (9 offsprings)
    Officer
    2000-04-05 ~ 2002-08-30
    OF - Director → CIF 0
  • 12
    Malone, Daniel Martin
    Accountant born in December 1963
    Individual (29 offsprings)
    Officer
    1998-07-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 13
    Scott, Ken Peter
    Director born in May 1950
    Individual (34 offsprings)
    Officer
    1997-12-23 ~ 1999-03-08
    OF - Director → CIF 0
  • 14
    Crichton, Susan Elizabeth
    Individual (51 offsprings)
    Officer
    1997-12-23 ~ 1999-06-07
    OF - Secretary → CIF 0
  • 15
    Patel, Hiren Arvindbhai
    Individual (6 offsprings)
    Officer
    1999-06-07 ~ 1999-09-15
    OF - Secretary → CIF 0
  • 16
    Plumb, Robert Henry Charles
    Director born in February 1954
    Individual (74 offsprings)
    Officer
    1997-12-23 ~ 2000-04-05
    OF - Director → CIF 0
  • 17
    CITIFINANCIAL CORPORATION LIMITED - now 02008955
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29 during the appointment or period of control
    Due to be dissolved on 2019-06-22 during the appointment or period of control
    ASSOCIATES FINANCIAL CORPORATION LIMITED - 2005-10-06
    BURGINHALL 43 LIMITED - 1986-08-13
    Citigroup Centre, Canada Square, Canary Wharf, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

ASSOCIATES CAPITAL LIMITED

Period: 2003-04-11 ~ 2022-05-17
Company number: 03480565
Registered names
ASSOCIATES CAPITAL LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29
Due to be dissolved on 2022-05-17
PLAYOUT LIMITED - 1998-07-15
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
64910 - Financial Leasing

Related profiles found in government register
  • ASSOCIATES CAPITAL LIMITED
    Info
    CITIFINANCIAL EUROPE LIMITED - 2003-04-11
    ASSOCIATES LEASING LIMITED - 2003-04-11
    TEXTRON LEASING LIMITED - 2003-04-11
    PLAYOUT LIMITED - 2003-04-11
    Registered number 03480565
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1997-12-15 and dissolved on 2022-05-17 (24 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • ASSOCIATES CAPITAL LIMITED
    S
    Registered number missing
    87 Castle Street, Reading, Berkshire, RG1 7DX
    CIF 1 CIF 2
  • ASSOCIATES CAPITAL LIMITED
    S
    Registered number missing
    Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    AVCO TRUST
    00721502
    55 Baker Street, London
    Liquidation Corporate (30 parents, 1 offspring)
    Officer
    2002-07-22 ~ 2008-10-31
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    Officer
    2002-07-22 ~ 2008-10-31
    CIF 1 - Secretary → ME
  • 2
    CITIFINANCIAL MORTGAGE CORPORATION
    01533025
    55 Baker Street, London
    Liquidation Corporate (17 parents)
    Officer
    2000-04-07 ~ 2008-10-31
    CIF 3 - Director → ME
    Officer
    2000-04-07 ~ 2008-10-31
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.