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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 6
  • 1
    Braamskamp, Huig Johan
    Born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Christoffel Gaston Smeets
    Born in May 1945
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Bernard Jacques Albert Patrick Foetisch
    Born in November 1933
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mohamed, Maqboolali, Mr.
    Born in July 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-05-17 ~ now
    OF - Director → CIF 0
  • 5
    Mr Robert Antonius Voges
    Born in January 1954
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-04-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    icon of address7, Albemarle Street, London, United Kingdom
    Active Corporate (2 parents, 197 offsprings)
    Officer
    icon of calendar 2003-05-20 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Stocks, Anthony Joseph
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 1999-07-29 ~ 2001-06-08
    OF - Director → CIF 0
  • 2
    Bogaard, Peter Martijn
    Company Director born in April 1973
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 3
    Braham, Nicholas James
    Lawyer born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-29 ~ 2013-12-06
    OF - Director → CIF 0
  • 4
    Bullen, John Richard
    Managing Director born in October 1961
    Individual
    Officer
    icon of calendar 2004-09-08 ~ 2007-03-01
    OF - Director → CIF 0
  • 5
    West, Sharon
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2001-03-06
    OF - Secretary → CIF 0
  • 6
    Ford, Robert Lester
    Company Secretary born in August 1973
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 7
    Shaikh, Mazin Mohamed Masud
    Chartered Accountant born in August 1982
    Individual
    Officer
    icon of calendar 2011-07-31 ~ 2011-07-31
    OF - Director → CIF 0
  • 8
    Francombe, Michael John
    Legal Counsel born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-06 ~ 2020-03-26
    OF - Director → CIF 0
  • 9
    Leijon, Simone June
    Lawyer born in August 1978
    Individual
    Officer
    icon of calendar 2011-03-11 ~ 2011-07-31
    OF - Director → CIF 0
  • 10
    Kowalski, Adam Richard
    Accountant born in October 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-31 ~ 2017-08-07
    OF - Director → CIF 0
  • 11
    Beers, Jan Willem
    Lawyer born in September 1956
    Individual
    Officer
    icon of calendar 1999-07-29 ~ 2007-02-01
    OF - Director → CIF 0
    Beers, Jan Willem
    Director born in September 1956
    Individual
    icon of calendar 2019-01-14 ~ 2020-09-11
    OF - Director → CIF 0
  • 12
    Allen, Matthew John
    Company Secretary born in December 1972
    Individual (62 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 13
    Story, Andrew Peter
    Chartered Secretary born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2018-05-29
    OF - Director → CIF 0
  • 14
    Hollman, Luc Louis Egied
    Company Director born in December 1966
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2008-11-13
    OF - Director → CIF 0
  • 15
    Laurens Clemens Luckmann
    Born in October 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-25
    PE - Has significant influence or controlCIF 0
  • 16
    Zahoor, Shafia
    Accountant born in October 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 17
    Verhooren, Johannes Maria Sybilla
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2002-06-21 ~ 2003-09-30
    OF - Director → CIF 0
  • 18
    Cooper, Sally
    Individual
    Officer
    icon of calendar 2001-03-06 ~ 2003-05-20
    OF - Secretary → CIF 0
  • 19
    icon of address21 St Thomas Street, Bristol, Avon
    Corporate (90 offsprings)
    Officer
    1999-07-29 ~ 2000-07-31
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-07-29 ~ 1999-07-29
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-07-29 ~ 1999-07-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CITCO LONDON LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CITCO LONDON LIMITED
    Info
    Registered number 03818926
    icon of address7 Albemarle Street, London W1S 4HQ
    PRIVATE LIMITED COMPANY incorporated on 1999-07-29 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • CITCO LONDON LIMITED
    S
    Registered number missing
    icon of address7 Albemarle Street, London, W1X 3HF
    CIF 1
  • CITCO MANAGEMENT UK LIMITED
    S
    Registered number 3818926
    icon of addressCitco Management Uk Limited, 7 Albemarle Street, London, England, W1S 4HQ
    CIF 2
  • CITCO LONDON LIMITED
    S
    Registered number 03818926
    icon of address7, Albemarle Street, London, England, W1S 4HQ
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    icon of address7 Albemarle Street, London
    Active Corporate (2 parents, 197 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED - 2011-06-14
    icon of address7 Albemarle Street, London
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    icon of address7 Albemarle Street, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    icon of address7 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    icon of addressCannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-11 ~ 2021-05-01
    CIF 2 - Secretary → ME
  • 2
    SHELFCO (NO. 828) LIMITED - 1993-03-22
    SUNGLASS HUT (UK) LIMITED - 2011-01-10
    icon of addressLevel 2 The Kensington Building, 1 Wrights Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-13 ~ 2001-05-16
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.