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
    Cumming, Simon James
    Chartered Secretary born in July 1964
    Individual (47 offsprings)
    Officer
    2006-10-23 ~ dissolved
    OF - Director → CIF 0
    Cumming, Simon James
    Individual (47 offsprings)
    Officer
    2006-10-23 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Robson, Jill Denise
    Chartered Secretary born in May 1965
    Individual (39 offsprings)
    Officer
    2008-05-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Citigroup Centre, Canada Square, Canary Wharf, London, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2017-03-01 ~ 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 11
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1998-05-06 ~ 1998-05-26
    OF - Nominee Director → CIF 0
  • 2
    Crichton, Susan Elizabeth
    Solicitor
    Individual (1 offspring)
    Officer
    1998-05-26 ~ 1999-06-07
    OF - Secretary → CIF 0
  • 3
    Patel, Hiren Arvindbhai
    Solicitor
    Individual
    Officer
    1999-06-07 ~ 1999-09-15
    OF - Secretary → CIF 0
  • 4
    Hall, Michael John
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    2000-04-05 ~ 2007-05-04
    OF - Director → CIF 0
  • 5
    Meiler, Jeffrey George
    Director born in September 1967
    Individual
    Officer
    2000-04-05 ~ 2002-08-31
    OF - Director → CIF 0
  • 6
    Plumb, Robert Henry Charles
    Director born in February 1954
    Individual (13 offsprings)
    Officer
    1998-05-26 ~ 2000-04-05
    OF - Director → CIF 0
  • 7
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1998-05-06 ~ 1998-05-26
    OF - Nominee Secretary → CIF 0
  • 8
    Mclachlan, Roy Jackson
    Director born in April 1950
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2000-04-05
    OF - Director → CIF 0
  • 9
    Gaulter, Andrew Martin
    Solicitor born in April 1951
    Individual (1 offspring)
    Officer
    2006-10-23 ~ 2008-05-13
    OF - Director → CIF 0
  • 10
    Bell, Stuart William
    Company Secretary
    Individual
    Officer
    1999-09-15 ~ 2006-10-23
    OF - Secretary → CIF 0
  • 11
    Malone, Daniel Martin
    Accountant born in December 1963
    Individual (8 offsprings)
    Officer
    1998-07-01 ~ 2005-10-31
    OF - Director → CIF 0
parent relation
Company in focus

CITIFINANCIAL LIMITED

Previous names
AVCO LEASING LIMITED - 2002-11-14
SPASOURCE LIMITED - 1998-06-03
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

Related profiles found in government register
  • CITIFINANCIAL LIMITED
    Info
    AVCO LEASING LIMITED - 2002-11-14
    SPASOURCE LIMITED - 1998-06-03
    Registered number 03558251
    55 Baker Street, London W1U 7EU
    Private Limited Company incorporated on 1998-05-06 and dissolved on 2019-06-22 (21 years 1 month). The company status is Dissolved.
    CIF 0
  • CITIFINANCIAL LIMITED
    S
    Registered number missing
    87 Castle Street, Reading, Berkshire, RG1 7DX
    CIF 1
  • CITIFINANCIAL LIMITED
    S
    Registered number missing
    Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    55 Baker Street, London
    Liquidation Corporate (3 parents)
    Officer
    2002-07-22 ~ 2008-10-31
    CIF 1 - Director → ME
  • 2
    55 Baker Street, London
    Liquidation Corporate (3 parents)
    Officer
    2000-04-07 ~ 2008-10-31
    CIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.