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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 27
  • 1
    Mr Robert Antonius Voges
    Born in January 1954
    Individual (5 offsprings)
    Person with significant control
    2023-04-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Bullen, John Richard
    Managing Director born in October 1961
    Individual (4 offsprings)
    Officer
    2004-09-08 ~ 2007-03-01
    OF - Director → CIF 0
  • 3
    Hollman, Luc Louis Egied
    Company Director born in December 1966
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2008-11-13
    OF - Director → CIF 0
  • 4
    Christoffel Gaston Smeets
    Born in May 1945
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Kowalski, Adam Richard
    Accountant born in October 1971
    Individual (33 offsprings)
    Officer
    2011-07-31 ~ 2017-08-07
    OF - Director → CIF 0
  • 6
    Mohamed, Maqboolali, Mr.
    Born in July 1971
    Individual (44 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 7
    Zahoor, Shafia
    Accountant born in October 1970
    Individual (32 offsprings)
    Officer
    2010-04-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 8
    Braamskamp, Huig Johan
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
  • 9
    Cooper, Sally
    Individual (6 offsprings)
    Officer
    2001-03-06 ~ 2003-05-20
    OF - Secretary → CIF 0
  • 10
    West, Sharon
    Individual (3 offsprings)
    Officer
    2000-07-31 ~ 2001-03-06
    OF - Secretary → CIF 0
  • 11
    Braham, Nicholas James
    Lawyer born in September 1949
    Individual (11 offsprings)
    Officer
    1999-07-29 ~ 2013-12-06
    OF - Director → CIF 0
  • 12
    Stocks, Anthony Joseph
    Company Director born in March 1957
    Individual (7 offsprings)
    Officer
    1999-07-29 ~ 2001-06-08
    OF - Director → CIF 0
  • 13
    Shaikh, Mazin Mohamed Masud
    Chartered Accountant born in August 1982
    Individual (6 offsprings)
    Officer
    2011-07-31 ~ 2011-07-31
    OF - Director → CIF 0
  • 14
    Bogaard, Peter Martijn
    Company Director born in April 1973
    Individual (10 offsprings)
    Officer
    2008-12-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 15
    Story, Andrew Peter
    Chartered Secretary born in May 1974
    Individual (27 offsprings)
    Officer
    2017-08-01 ~ 2018-05-29
    OF - Director → CIF 0
  • 16
    Verhooren, Johannes Maria Sybilla
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    2002-06-21 ~ 2003-09-30
    OF - Director → CIF 0
  • 17
    Ford, Robert Lester
    Company Secretary born in August 1973
    Individual (14 offsprings)
    Officer
    2007-11-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 18
    Bernard Jacques Albert Patrick Foetisch
    Born in November 1933
    Individual (8 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
  • 19
    Laurens Clemens Luckmann
    Born in October 1952
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-25
    PE - Has significant influence or controlCIF 0
  • 20
    Francombe, Michael John
    Legal Counsel born in April 1957
    Individual (7 offsprings)
    Officer
    2013-12-06 ~ 2020-03-26
    OF - Director → CIF 0
  • 21
    Allen, Matthew John
    Company Secretary born in December 1972
    Individual (128 offsprings)
    Officer
    2010-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 22
    Leijon, Simone June
    Lawyer born in August 1978
    Individual (7 offsprings)
    Officer
    2011-03-11 ~ 2011-07-31
    OF - Director → CIF 0
  • 23
    Beers, Jan Willem
    Lawyer born in September 1956
    Individual (2 offsprings)
    Officer
    1999-07-29 ~ 2007-02-01
    OF - Director → CIF 0
    Beers, Jan Willem
    Director born in September 1956
    Individual (2 offsprings)
    2019-01-14 ~ 2020-09-11
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-07-29 ~ 1999-07-29
    OF - Nominee Secretary → CIF 0
  • 25
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    1999-07-29 ~ 2000-07-31
    OF - Nominee Secretary → CIF 0
  • 26
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, United Kingdom
    Active Corporate (38 parents, 366 offsprings)
    Officer
    2003-05-20 ~ now
    OF - Secretary → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1999-07-29 ~ 1999-07-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CITCO LONDON LIMITED

Period: 1999-07-29 ~ now
Company number: 03818926
Registered name
CITCO LONDON LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CITCO LONDON LIMITED
    Info
    Registered number 03818926
    7 Albemarle Street, London W1S 4HQ
    PRIVATE LIMITED COMPANY incorporated on 1999-07-29 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • CITCO LONDON LIMITED
    S
    Registered number missing
    7 Albemarle Street, London, W1X 3HF
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    ALPHA OFFSHORE INTERNATIONAL LEASING LIMITED
    07251647
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2019-03-11 ~ 2021-05-01
    CIF 4 - Secretary → ME
  • 2
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7 Albemarle Street, London
    Active Corporate (38 parents, 366 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    CITCO REIF SERVICES UK LIMITED
    - now 03552187
    EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED - 2011-06-14
    7 Albemarle Street, London
    Active Corporate (32 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 4
    HPI ENGLAND LIMITED
    - now 01656714
    RENAISSANCE UK LTD - 1996-04-19
    RAMADA UK LIMITED - 1994-11-21
    7 Albemarle Street, London
    Dissolved Corporate (18 parents)
    Officer
    2000-07-14 ~ 2001-03-12
    CIF 2 - Secretary → ME
  • 5
    LUXOTTICA RETAIL UK LTD - now
    SUNGLASS HUT (UK) LIMITED
    - 2011-01-10 02767938
    SHELFCO (NO. 828) LIMITED - 1993-03-22
    Level 2 The Kensington Building, 1 Wrights Lane, London, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Officer
    1999-12-13 ~ 2001-05-16
    CIF 3 - Secretary → ME
  • 6
    MARLE (UK) LIMITED
    04365369
    7 Albemarle Street, London
    Dissolved Corporate (23 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 7
    MARLE NOMINEES LIMITED
    04367557
    7 Albemarle Street, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 8
    PENTA HOTELS LIMITED
    - now 00969887
    EHC PENTA HOTELS LIMITED - 1981-12-31
    EHC HOTEL SERVICES LIMITED - 1976-12-31
    7 Albemarle Street, London
    Dissolved Corporate (20 parents)
    Officer
    2000-07-14 ~ 2001-03-12
    CIF 1 - Secretary → ME

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