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
    Hamers, Joep
    Born in December 1977
    Individual (1 offspring)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Kowalski, Adam Richard
    Accountant born in October 1971
    Individual (33 offsprings)
    Officer
    2012-05-11 ~ 2023-11-16
    OF - Director → CIF 0
  • 3
    Mardon, Benjamin Roland
    Director born in March 1977
    Individual (16 offsprings)
    Officer
    2023-11-02 ~ 2025-06-17
    OF - Director → CIF 0
  • 4
    Oliver, Dee
    Individual (5 offsprings)
    Officer
    1999-04-26 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 5
    Webber, Simon Timothy Christopher
    Company Director born in June 1976
    Individual (29 offsprings)
    Officer
    2010-01-28 ~ 2012-06-26
    OF - Director → CIF 0
  • 6
    Tandy, Didier Michel
    Surveyor born in August 1959
    Individual (212 offsprings)
    Officer
    2000-08-07 ~ 2002-04-29
    OF - Director → CIF 0
  • 7
    Murray, Alan Adams
    Consultant born in December 1948
    Individual (50 offsprings)
    Officer
    2000-08-10 ~ 2008-02-05
    OF - Director → CIF 0
  • 8
    Corlett, Robert John
    Chartered Surveyor born in June 1966
    Individual (71 offsprings)
    Officer
    2000-08-10 ~ 2003-06-25
    OF - Director → CIF 0
  • 9
    Cotterell, Robert James
    Surveyor born in August 1974
    Individual (27 offsprings)
    Officer
    2007-09-03 ~ 2010-02-09
    OF - Director → CIF 0
  • 10
    Sullivan, James Alistair
    Solicitor born in December 1971
    Individual (65 offsprings)
    Officer
    2010-01-28 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Mcbride, Stephen Paul
    Financial Controller born in January 1957
    Individual (219 offsprings)
    Officer
    2001-02-06 ~ 2005-10-31
    OF - Director → CIF 0
    Mcbride, Stephen Paul
    Individual (219 offsprings)
    Officer
    2002-11-11 ~ 2004-03-24
    OF - Secretary → CIF 0
    2004-03-25 ~ 2004-10-27
    OF - Secretary → CIF 0
  • 12
    Brook, Susan Margaret
    Accountant born in April 1969
    Individual (109 offsprings)
    Officer
    2000-08-10 ~ 2001-09-27
    OF - Director → CIF 0
    Brook, Susan Margaret
    Individual (109 offsprings)
    Officer
    2000-10-31 ~ 2002-11-11
    OF - Secretary → CIF 0
  • 13
    Trustram Eve, John Richard
    Chartered Surveyor born in April 1936
    Individual (70 offsprings)
    Officer
    2010-01-28 ~ 2010-04-15
    OF - Director → CIF 0
  • 14
    Regan, Michael Anthony
    Born in September 1970
    Individual (1 offspring)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 15
    King, Sally Frances
    Individual (18 offsprings)
    Officer
    2010-07-22 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 16
    Williamson, Edward Leigh
    Individual (32 offsprings)
    Officer
    2010-02-01 ~ 2010-07-22
    OF - Secretary → CIF 0
  • 17
    Eden, Andrew Francis
    Director born in September 1955
    Individual (6 offsprings)
    Officer
    1999-04-26 ~ 2001-05-31
    OF - Director → CIF 0
  • 18
    Fagan, Niall Andrew
    Born in August 1972
    Individual (1 offspring)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
  • 19
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (478 offsprings)
    Officer
    2005-09-23 ~ 2009-01-28
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (478 offsprings)
    Officer
    2006-04-30 ~ 2009-01-28
    OF - Secretary → CIF 0
  • 20
    Carrington, Mark James
    Chartered Surveyor born in September 1974
    Individual (19 offsprings)
    Officer
    2009-01-28 ~ 2010-02-09
    OF - Director → CIF 0
  • 21
    Oliver, Paul Francis
    Managing Director born in July 1955
    Individual (127 offsprings)
    Officer
    1999-04-26 ~ 2010-02-09
    OF - Director → CIF 0
  • 22
    Sheahan, Michael
    Director born in December 1966
    Individual (14 offsprings)
    Officer
    2011-05-04 ~ 2015-05-15
    OF - Director → CIF 0
  • 23
    Francombe, Michael John
    Legal Counsel born in April 1957
    Individual (7 offsprings)
    Officer
    2015-05-05 ~ 2020-03-26
    OF - Director → CIF 0
  • 24
    Tutton, Jeremy John
    Individual (147 offsprings)
    Officer
    2004-10-27 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 25
    Norris, Anthony
    Chartered Accountant born in March 1963
    Individual (111 offsprings)
    Officer
    1999-04-26 ~ 2000-02-11
    OF - Director → CIF 0
  • 26
    Zaidi, Amir Hassan
    Chartered Accountant born in October 1982
    Individual (22 offsprings)
    Officer
    2010-04-10 ~ 2011-05-10
    OF - Director → CIF 0
  • 27
    STONEWEG UK DIRECTOR LIMITED - now
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    VALSEC DIRECTOR LIMITED
    - 2017-02-24 05307786
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    Europa House 20, Esplanade, Scarborough, North Yorkshire
    Active Corporate (30 parents, 214 offsprings)
    Officer
    2009-12-22 ~ 2010-03-18
    OF - Director → CIF 0
  • 28
    FETTER INCORPORATIONS LIMITED
    02858901
    C/o Kendall Freeman, 43 Fetter Lane, London
    Dissolved Corporate (65 offsprings)
    Officer
    1998-04-23 ~ 1999-04-26
    OF - Director → CIF 0
  • 29
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, England
    Active Corporate (38 parents, 347 offsprings)
    Officer
    2011-08-11 ~ now
    OF - Secretary → CIF 0
  • 30
    FETTER SECRETARIES LIMITED
    02858888
    C/o Kendall Freeman, 43 Fetter Lane, London
    Dissolved Corporate (66 offsprings)
    Officer
    1998-04-23 ~ 1999-04-26
    OF - Secretary → CIF 0
  • 31
    CITCO LONDON LIMITED
    03818926
    7, Albemarle Street, London, England
    Active Corporate (27 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 32
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED
    - 2017-02-24 SC219311
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    4a, Melville Street, Edinburgh, United Kingdom
    Active Corporate (23 parents, 384 offsprings)
    Officer
    2003-09-01 ~ 2011-08-11
    OF - Secretary → CIF 0
parent relation
Company in focus

CITCO REIF SERVICES UK LIMITED

Period: 2011-06-14 ~ now
Company number: 03552187
Registered names
CITCO REIF SERVICES UK LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CITCO REIF SERVICES UK LIMITED
    Info
    EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED - 2011-06-14
    Registered number 03552187
    7 Albemarle Street, London W1S 4HQ
    PRIVATE LIMITED COMPANY incorporated on 1998-04-23 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
  • CITCO REIF SERVICES UK LIMITED
    S
    Registered number 03552187
    7, Albemarle Street, London, England, W1S 4HQ
    CIF 1 CIF 2
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ASPER LIONEL HOUSE LTD
    11678327
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-02-28 ~ now
    CIF 1 - Secretary → ME
  • 2
    ASPER STRATFORD VILLAGE LTD
    12536676
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-02-28 ~ now
    CIF 2 - Secretary → ME
  • 3
    EDINBURGH PARK HOTEL LIMITED
    07286759
    10-11 Conduit Street 10-11 Conduit Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2015-05-22 ~ 2015-05-22
    CIF 3 - Secretary → ME
  • 4
    THUNDER PROPERTY NOMINEE 1 LTD - now
    TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED
    - 2025-10-30 10581420 10928041
    72 Broadwick Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-05-13 ~ 2025-05-30
    CIF 4 - Secretary → ME

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 22 March 2026 and licensed under the Open Government Licence v3.0.