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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 15
  • 1
    Plumb, Robert Henry Charles
    Born in February 1954
    Individual (76 offsprings)
    Officer
    1998-05-26 ~ 2000-04-05
    OF - Director → CIF 0
  • 2
    Hall, Michael John
    Born in May 1946
    Individual (21 offsprings)
    Officer
    2000-04-05 ~ 2007-05-04
    OF - Director → CIF 0
  • 3
    Malone, Daniel Martin
    Born in December 1963
    Individual (29 offsprings)
    Officer
    1998-07-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 4
    Cumming, Simon James
    Born in July 1964
    Individual (86 offsprings)
    Officer
    2006-10-23 ~ now
    OF - Director → CIF 0
    Cumming, Simon James
    Individual (86 offsprings)
    Officer
    2006-10-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Meiler, Jeffrey George
    Born in September 1967
    Individual (9 offsprings)
    Officer
    2000-04-05 ~ 2002-08-31
    OF - Director → CIF 0
  • 6
    Crichton, Susan Elizabeth
    Individual (51 offsprings)
    Officer
    1998-05-26 ~ 1999-06-07
    OF - Secretary → CIF 0
  • 7
    Patel, Hiren Arvindbhai
    Individual (6 offsprings)
    Officer
    1999-06-07 ~ 1999-09-15
    OF - Secretary → CIF 0
  • 8
    Thomas, Howard
    Individual (7951 offsprings)
    Officer
    1998-05-06 ~ 1998-05-26
    OF - Nominee Secretary → CIF 0
  • 9
    Gaulter, Andrew Martin
    Born in April 1951
    Individual (85 offsprings)
    Officer
    2006-10-23 ~ 2008-05-13
    OF - Director → CIF 0
  • 10
    Bell, Stuart William
    Individual (19 offsprings)
    Officer
    1999-09-15 ~ 2006-10-23
    OF - Secretary → CIF 0
  • 11
    Malcolm Cohen
    Individual (2436 offsprings)
    Insolvency
    2017-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Mclachlan, Roy Jackson
    Born in April 1950
    Individual (19 offsprings)
    Officer
    1998-07-01 ~ 2000-04-05
    OF - Director → CIF 0
  • 13
    Robson, Jill Denise
    Born in May 1965
    Individual (88 offsprings)
    Officer
    2008-05-12 ~ now
    OF - Director → CIF 0
  • 14
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6499 offsprings)
    Officer
    1998-05-06 ~ 1998-05-26
    OF - Nominee Director → CIF 0
  • 15
    CITIBANK INVESTMENTS LIMITED
    01911126
    Citigroup Centre, Canada Square, Canary Wharf, London, England
    Active Corporate (35 parents, 16 offsprings)
    Person with significant control
    2017-03-01 ~ 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

CITIFINANCIAL LIMITED

Period: 2002-11-14 ~ 2019-06-22
Company number: 03558251
Registered names
CITIFINANCIAL LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29
Due to be dissolved on 2019-06-22
SPASOURCE LIMITED - 1998-06-03
Recent 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 - 2002-11-14
    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 status of the company number 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 2
  • 1
    AVCO TRUST
    00721502
    55 Baker Street, London
    Liquidation Corporate (30 parents, 1 offspring)
    Officer
    2002-07-22 ~ 2008-10-31
    CIF 1 - Director → ME
  • 2
    CITIFINANCIAL MORTGAGE CORPORATION
    01533025
    55 Baker Street, London
    Liquidation Corporate (17 parents)
    Officer
    2000-04-07 ~ 2008-10-31
    CIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.