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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 5
  • 1
    Fagan, Niall Andrew
    Born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Regan, Michael Anthony
    Born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Hamers, Joep
    Born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-26 ~ now
    OF - Director → CIF 0
  • 4
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    icon of address7, Albemarle Street, London, England
    Active Corporate (2 parents, 197 offsprings)
    Officer
    icon of calendar 2011-08-11 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address7, Albemarle Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 27
  • 1
    Webber, Simon Timothy Christopher
    Company Director born in June 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ 2012-06-26
    OF - Director → CIF 0
  • 2
    Carrington, Mark James
    Chartered Surveyor born in September 1974
    Individual
    Officer
    icon of calendar 2009-01-28 ~ 2010-02-09
    OF - Director → CIF 0
  • 3
    Eden, Andrew Francis
    Director born in September 1955
    Individual
    Officer
    icon of calendar 1999-04-26 ~ 2001-05-31
    OF - Director → CIF 0
  • 4
    Tutton, Jeremy John
    Individual (94 offsprings)
    Officer
    icon of calendar 2004-10-27 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 5
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (80 offsprings)
    Officer
    icon of calendar 2005-09-23 ~ 2009-01-28
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (80 offsprings)
    Officer
    icon of calendar 2006-04-30 ~ 2009-01-28
    OF - Secretary → CIF 0
  • 6
    Oliver, Paul Francis
    Managing Director born in July 1955
    Individual (31 offsprings)
    Officer
    icon of calendar 1999-04-26 ~ 2010-02-09
    OF - Director → CIF 0
  • 7
    Corlett, Robert John
    Chartered Surveyor born in June 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2000-08-10 ~ 2003-06-25
    OF - Director → CIF 0
  • 8
    Francombe, Michael John
    Legal Counsel born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-05 ~ 2020-03-26
    OF - Director → CIF 0
  • 9
    Tandy, Didier Michel
    Surveyor born in August 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-08-07 ~ 2002-04-29
    OF - Director → CIF 0
  • 10
    Mardon, Benjamin Roland
    Director born in March 1977
    Individual
    Officer
    icon of calendar 2023-11-02 ~ 2025-06-17
    OF - Director → CIF 0
  • 11
    Murray, Alan Adams
    Consultant born in December 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-08-10 ~ 2008-02-05
    OF - Director → CIF 0
  • 12
    Kowalski, Adam Richard
    Accountant born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-11 ~ 2023-11-16
    OF - Director → CIF 0
  • 13
    Williamson, Edward Leigh
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2010-07-22
    OF - Secretary → CIF 0
  • 14
    Norris, Anthony
    Chartered Accountant born in February 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-04-26 ~ 2000-02-11
    OF - Director → CIF 0
  • 15
    King, Sally Frances
    Individual
    Officer
    icon of calendar 2010-07-22 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 16
    Zaidi, Amir Hassan
    Chartered Accountant born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-10 ~ 2011-05-10
    OF - Director → CIF 0
  • 17
    Oliver, Dee
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-26 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 18
    Trustram Eve, John Richard
    Chartered Surveyor born in April 1936
    Individual
    Officer
    icon of calendar 2010-01-28 ~ 2010-04-15
    OF - Director → CIF 0
  • 19
    Sheahan, Michael
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2011-05-04 ~ 2015-05-15
    OF - Director → CIF 0
  • 20
    Cotterell, Robert James
    Surveyor born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ 2010-02-09
    OF - Director → CIF 0
  • 21
    Brook, Susan Margaret
    Accountant born in April 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-08-10 ~ 2001-09-27
    OF - Director → CIF 0
    Brook, Susan Margaret
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-10-31 ~ 2002-11-11
    OF - Secretary → CIF 0
  • 22
    Sullivan, James Alistair
    Solicitor born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ 2011-06-30
    OF - Director → CIF 0
  • 23
    Mcbride, Stephen Paul
    Financial Controller born in January 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-02-06 ~ 2005-10-31
    OF - Director → CIF 0
    Mcbride, Stephen Paul
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-11-11 ~ 2004-03-24
    OF - Secretary → CIF 0
    icon of calendar 2004-03-25 ~ 2004-10-27
    OF - Secretary → CIF 0
  • 24
    icon of address4a, Melville Street, Edinburgh, United Kingdom
    Corporate (202 offsprings)
    Officer
    2003-09-01 ~ 2011-08-11
    PE - Secretary → CIF 0
  • 25
    icon of addressC/o Kendall Freeman, 43 Fetter Lane, London
    Corporate
    Officer
    1998-04-23 ~ 1999-04-26
    PE - Director → CIF 0
  • 26
    icon of addressC/o Kendall Freeman, 43 Fetter Lane, London
    Corporate
    Officer
    1998-04-23 ~ 1999-04-26
    PE - Secretary → CIF 0
  • 27
    STONEWEG UK DIRECTOR LIMITED - now
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    icon of addressEuropa House 20, Esplanade, Scarborough, North Yorkshire
    Active Corporate (5 parents, 170 offsprings)
    Officer
    2009-12-22 ~ 2010-03-18
    PE - Director → CIF 0
parent relation
Company in focus

CITCO REIF SERVICES UK LIMITED

Previous name
EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED - 2011-06-14
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
    icon of address7 Albemarle Street, London W1S 4HQ
    PRIVATE LIMITED COMPANY incorporated on 1998-04-23 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-15
    CIF 0
  • CITCO REIF SERVICES UK LIMITED
    S
    Registered number 03552187
    icon of address7, Albemarle Street, London, England, W1S 4HQ
    CIF 1 CIF 2
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-28 ~ now
    CIF 1 - Secretary → ME
  • 2
    icon of address280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-28 ~ now
    CIF 2 - Secretary → ME
Ceased 2
  • 1
    icon of address10-11 Conduit Street 10-11 Conduit Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-05-22 ~ 2015-05-22
    CIF 3 - Secretary → ME
  • 2
    TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED - 2025-10-30
    icon of address72 Broadwick Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2025-05-13 ~ 2025-05-30
    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.