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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
    Robson, Jill Denise
    Chartered Secretary born in May 1965
    Individual (39 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cumming, Simon James
    Chartered Secretary born in July 1964
    Individual (46 offsprings)
    Officer
    icon of calendar 2006-10-23 ~ dissolved
    OF - Director → CIF 0
    Cumming, Simon James
    Individual (46 offsprings)
    Officer
    icon of calendar 2006-10-23 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    CITIFINANCIAL CORPORATION LIMITED - now
    ASSOCIATES FINANCIAL CORPORATION LIMITED - 2005-10-06
    BURGINHALL 43 LIMITED - 1986-08-13
    icon of addressCitigroup Centre, Canada Square, Canary Wharf, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 13
  • 1
    Crichton, Susan Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-23 ~ 1999-06-07
    OF - Secretary → CIF 0
  • 2
    Gaulter, Andrew Martin
    Solicitor born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-23 ~ 2008-05-13
    OF - Director → CIF 0
  • 3
    Malone, Daniel Martin
    Accountant born in December 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 4
    Hall, Michael John
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-05 ~ 2007-05-04
    OF - Director → CIF 0
  • 5
    Weeks, David Fulton
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-23 ~ 2000-04-05
    OF - Director → CIF 0
  • 6
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1997-12-15 ~ 1997-12-23
    OF - Nominee Director → CIF 0
  • 7
    Bell, Stuart William
    Company Secretary
    Individual
    Officer
    icon of calendar 1999-09-15 ~ 2006-10-23
    OF - Secretary → CIF 0
  • 8
    Meiler, Jeffrey George
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2000-04-05 ~ 2002-08-30
    OF - Director → CIF 0
  • 9
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-12-15 ~ 1997-12-23
    OF - Nominee Secretary → CIF 0
  • 10
    Mclachlan, Roy Jackson
    Director born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2000-04-05
    OF - Director → CIF 0
  • 11
    Patel, Hiren Arvindbhai
    Individual
    Officer
    icon of calendar 1999-06-07 ~ 1999-09-15
    OF - Secretary → CIF 0
  • 12
    Plumb, Robert Henry Charles
    Director born in February 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-12-23 ~ 2000-04-05
    OF - Director → CIF 0
  • 13
    Scott, Ken Peter
    Director born in May 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-12-23 ~ 1999-03-08
    OF - Director → CIF 0
parent relation
Company in focus

ASSOCIATES CAPITAL LIMITED

Previous names
CITIFINANCIAL EUROPE LIMITED - 2003-04-11
ASSOCIATES LEASING LIMITED - 2002-11-14
TEXTRON LEASING LIMITED - 1999-03-10
PLAYOUT LIMITED - 1998-07-15
Standard Industrial Classification
64910 - Financial Leasing
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

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
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1997-12-15 and dissolved on 2022-05-17 (24 years 5 months). The company status is Dissolved.
    CIF 0
  • ASSOCIATES CAPITAL LIMITED
    S
    Registered number missing
    icon of address87 Castle Street, Reading, Berkshire, RG1 7DX
    CIF 1 CIF 2
  • ASSOCIATES CAPITAL LIMITED
    S
    Registered number missing
    icon of addressCitigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address55 Baker Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    icon of address55 Baker Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2002-07-22 ~ 2008-10-31
    CIF 2 - Director → ME
    Officer
    icon of calendar 2002-07-22 ~ 2008-10-31
    CIF 1 - Secretary → ME
  • 2
    icon of address55 Baker Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2000-04-07 ~ 2008-10-31
    CIF 3 - Director → ME
    Officer
    icon of calendar 2000-04-07 ~ 2008-10-31
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.