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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 20
  • 1
    Lee, Steven Daniel
    Born in February 1957
    Individual (66 offsprings)
    Officer
    1998-08-24 ~ 2001-02-28
    OF - Director → CIF 0
  • 2
    Southwell, Paul Graham
    Born in February 1960
    Individual (20 offsprings)
    Officer
    1998-12-18 ~ 1999-08-04
    OF - Director → CIF 0
  • 3
    Lynam, Robert Iain
    Born in January 1952
    Individual (33 offsprings)
    Officer
    2002-03-21 ~ 2007-11-13
    OF - Director → CIF 0
  • 4
    Palmer, Patrick John
    Born in May 1953
    Individual (6 offsprings)
    Officer
    1998-08-24 ~ 1999-09-27
    OF - Director → CIF 0
    Palmer, Patrick John
    Individual (6 offsprings)
    Officer
    1998-08-24 ~ 1999-09-27
    OF - Secretary → CIF 0
  • 5
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1998-06-25 ~ 1998-08-24
    OF - Nominee Director → CIF 0
  • 6
    Mitchell, David
    Born in September 1948
    Individual (34 offsprings)
    Officer
    2002-09-26 ~ now
    OF - Director → CIF 0
  • 7
    Parkinson, Steven John
    Born in June 1956
    Individual (6 offsprings)
    Officer
    1999-09-01 ~ 2002-09-06
    OF - Director → CIF 0
  • 8
    Thomas, James Robert
    Born in April 1964
    Individual (38 offsprings)
    Officer
    1998-08-24 ~ 2003-03-07
    OF - Director → CIF 0
  • 9
    Peter John Windatt
    Individual (1355 offsprings)
    Insolvency
    2003-04-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Gary Steven Pettit
    Individual (18 offsprings)
    Insolvency
    2003-04-25 ~ 2007-06-25
    IP - (Case 1) practitioner → CIF 0
  • 11
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1998-06-25 ~ 1998-08-24
    OF - Nominee Director → CIF 0
  • 12
    Matthews, Martin Anthony
    Born in December 1950
    Individual (19 offsprings)
    Officer
    2002-09-26 ~ now
    OF - Director → CIF 0
  • 13
    Lenon, Philip Hugh
    Born in February 1960
    Individual (33 offsprings)
    Officer
    1998-08-24 ~ 1999-02-08
    OF - Director → CIF 0
  • 14
    Sexton, Ian Anthony
    Born in May 1956
    Individual (154 offsprings)
    Officer
    1999-09-28 ~ 2000-12-31
    OF - Director → CIF 0
    Sexton, Ian Anthony
    Individual (154 offsprings)
    Officer
    1999-09-28 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 15
    Salmon, John Douglas
    Individual (13 offsprings)
    Officer
    2002-10-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Caston, Richard Charles Austin
    Born in July 1967
    Individual (42 offsprings)
    Officer
    1999-08-04 ~ 2000-06-28
    OF - Director → CIF 0
  • 17
    Thomas, Rachel
    Individual (2 offsprings)
    Officer
    2000-12-31 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 18
    Jones, Oliver John
    Born in May 1961
    Individual (28 offsprings)
    Officer
    1998-08-24 ~ 2002-09-06
    OF - Director → CIF 0
  • 19
    Jack, John James
    Born in June 1945
    Individual (19 offsprings)
    Officer
    1998-11-30 ~ 2002-10-21
    OF - Director → CIF 0
  • 20
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1998-06-25 ~ 1998-08-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CITEX GROUP LIMITED

Period: 1998-08-28 ~ 2010-03-19
Company number: 03588132
Registered names
CITEX GROUP LIMITED - Dissolved
PAMPASDEW LIMITED - 1998-08-28
Standard Industrial Classification
7415 - Holding Companies Including Head Offices
7414 - Business & Management Consultancy

  • CITEX GROUP LIMITED
    Info
    PAMPASDEW LIMITED - 1998-08-28
    Registered number 03588132
    102-104 Saint James Road, Northampton, Northamptonshire NN5 5LF
    PRIVATE LIMITED COMPANY incorporated on 1998-06-25 and dissolved on 2010-03-19 (11 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.