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
    Ladis, Guillaume Charles Lucien
    Chief Financial Officer born in December 1975
    Individual (6 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Mr Kenneth Cordele Griffin
    Born in October 1968
    Individual (15 offsprings)
    Person with significant control
    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
  • 3
    Atkinson, Steven William
    Chief Executive born in February 1970
    Individual (7 offsprings)
    Officer
    2023-09-06 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Beeson, Gerald Albert
    Investments born in July 1972
    Individual (3 offsprings)
    Officer
    2000-12-22 ~ 2023-03-29
    OF - Director → CIF 0
  • 2
    Griffith, Reade Eugene
    Investment Management born in April 1965
    Individual (18 offsprings)
    Officer
    1998-11-12 ~ 2000-12-22
    OF - Director → CIF 0
  • 3
    Fagan, Shawn Francis
    Attorney born in April 1969
    Individual (1 offspring)
    Officer
    2017-01-31 ~ 2023-03-29
    OF - Director → CIF 0
  • 4
    Aggarwal, Nitin
    Fund Accounting Administration born in August 1961
    Individual
    Officer
    2000-12-22 ~ 2004-03-08
    OF - Director → CIF 0
  • 5
    Cooper, Adam Charles
    Attorney born in September 1962
    Individual
    Officer
    2001-01-31 ~ 2017-01-31
    OF - Director → CIF 0
  • 6
    Kubba, Heidi
    Trainee Solicitor
    Individual
    Officer
    2008-10-27 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 7
    Byrne, Katherine Emma
    Chartered Accountant born in May 1987
    Individual (2 offsprings)
    Officer
    2023-03-28 ~ 2023-09-07
    OF - Director → CIF 0
  • 8
    Shindell, Ervin
    Investment Management born in June 1959
    Individual
    Officer
    1998-11-12 ~ 2000-12-22
    OF - Director → CIF 0
    Shindell, Ervin
    Investment Management
    Individual
    Officer
    1998-11-12 ~ 2000-05-24
    OF - Secretary → CIF 0
  • 9
    Murphy, Mary
    Individual (1 offspring)
    Officer
    2000-05-24 ~ 2008-10-27
    OF - Secretary → CIF 0
  • 10
    Winkler, Charles Howard
    Investment Management born in August 1954
    Individual
    Officer
    1998-11-12 ~ 2001-01-05
    OF - Director → CIF 0
  • 11
    Hamill, Paul Dominic
    Ceo born in July 1963
    Individual (3 offsprings)
    Officer
    2006-10-19 ~ 2008-10-20
    OF - Director → CIF 0
  • 12
    Wallach, Barry R
    Cheif Operating Officer For In born in March 1949
    Individual
    Officer
    2001-07-19 ~ 2002-01-08
    OF - Director → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-11-12 ~ 1998-11-12
    PE - Nominee Director → CIF 0
    1998-11-12 ~ 1998-11-12
    PE - Nominee Secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-11-12 ~ 1998-11-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CITADEL ENTERPRISE EUROPE LIMITED

Previous name
CITADEL INVESTMENT GROUP (EUROPE) LIMITED - 2018-01-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CITADEL ENTERPRISE EUROPE LIMITED
    Info
    CITADEL INVESTMENT GROUP (EUROPE) LIMITED - 2018-01-02
    Registered number 03666898
    120 London Wall, London EC2Y 5ET
    Private Limited Company incorporated on 1998-11-12 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • CITADEL INVESTMENT GROUP (EUROPE) LIMITED
    S
    Registered number 03666898
    16th Floor, Moor House, 120 London Wall, London, United Kingdom, EC2Y 5ET
    COMPANIES HOUSE, CARDIFF, UK
    CIF 1
  • CITADEL ENTERPRISE EUROPE LIMITED
    S
    Registered number 03666898
    120, London Wall, London, England, EC2Y 5ET
    Private Limited Liability Company in Companies House, England
    CIF 2
  • CITADEL INVESTMENT GROUP (EUROPE) LIMITED
    S
    Registered number 03666898
    120, London Wall, London, England, EC2Y 5ET
    Private Limited Liability Company in Companies House, England, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    CITADEL MANAGEMENT (EUROPE) LIMITED - 2021-10-05
    CITADEL HEDGE FUND SERVICES (EUROPE) LIMITED - 2017-11-13
    120 London Wall, London
    Active Corporate (4 parents)
    Person with significant control
    2018-01-01 ~ 2018-01-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    CIG(E) LLP - 2008-10-28
    Moor House 120 London Wall, 16th Floor, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2009-01-28 ~ 2018-01-01
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.