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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 31
  • 1
    Windridge, Susan Doreen
    Individual (134 offsprings)
    Officer
    2000-06-16 ~ 2000-12-09
    OF - Secretary → CIF 0
    2001-06-16 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 2
    Cumming, Simon James
    Chartered Secretary born in July 1964
    Individual (85 offsprings)
    Officer
    2015-03-26 ~ now
    OF - Director → CIF 0
    Cumming, Simon James
    Individual (85 offsprings)
    Officer
    2008-05-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Pijls, Henricus Lambertus
    Banker born in December 1965
    Individual (52 offsprings)
    Officer
    2008-05-16 ~ 2011-07-22
    OF - Director → CIF 0
  • 4
    Cawley, Neil Geoffrey
    Retail Credit Director born in January 1958
    Individual (8 offsprings)
    Officer
    2007-03-02 ~ 2007-05-01
    OF - Director → CIF 0
  • 5
    Mistry, Jiten Vasantkumar
    Anylist born in May 1978
    Individual (11 offsprings)
    Officer
    2013-06-05 ~ 2015-11-13
    OF - Director → CIF 0
  • 6
    Milne, Alistair Graham
    Managing Director born in January 1960
    Individual (10 offsprings)
    Officer
    2000-06-16 ~ 2001-10-29
    OF - Director → CIF 0
  • 7
    Malcolm Cohen
    Individual (4 offsprings)
    Insolvency
    2018-05-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Robson, Jill Denise
    Chartered Secretary born in May 1965
    Individual (86 offsprings)
    Officer
    2016-05-27 ~ now
    OF - Director → CIF 0
  • 9
    Walker, Robert
    Individual (61 offsprings)
    Officer
    2000-01-14 ~ 2000-06-16
    OF - Secretary → CIF 0
  • 10
    Edward Terence Kerr
    Individual (4 offsprings)
    Insolvency
    2018-05-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Rutherford, Adam Paul
    Individual (212 offsprings)
    Officer
    1999-08-19 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 12
    Johnson, Paul David
    Head Of Gcg Uk Finance born in August 1968
    Individual (7 offsprings)
    Officer
    2011-04-29 ~ 2013-06-14
    OF - Director → CIF 0
  • 13
    Nancarrow, Mark James St John
    Director born in August 1960
    Individual (27 offsprings)
    Officer
    2005-05-16 ~ 2006-11-23
    OF - Director → CIF 0
  • 14
    Gaulter, Andrew Martin
    Individual (83 offsprings)
    Officer
    2007-05-01 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 15
    Kerr, Ian David
    Country Business Manager born in August 1955
    Individual (54 offsprings)
    Officer
    2006-11-20 ~ 2008-03-19
    OF - Director → CIF 0
  • 16
    Shakespeare, Susan Gail
    Born in March 1965
    Individual (14 offsprings)
    Officer
    2008-05-21 ~ 2010-02-25
    OF - Director → CIF 0
  • 17
    Ryan, Gerard Jude
    Cfo Emea Consumer born in September 1964
    Individual (60 offsprings)
    Officer
    2007-05-10 ~ 2011-06-30
    OF - Director → CIF 0
  • 18
    Ahmed, Shiraz Jamil
    Planning And Analysis Manager born in August 1978
    Individual (2 offsprings)
    Officer
    2015-11-13 ~ 2016-05-27
    OF - Director → CIF 0
  • 19
    Green, David George
    Solicitor born in August 1950
    Individual (58 offsprings)
    Officer
    1999-08-19 ~ 2000-06-17
    OF - Director → CIF 0
  • 20
    Harris, Michael John
    Director born in March 1949
    Individual (31 offsprings)
    Officer
    2001-12-19 ~ 2005-01-20
    OF - Director → CIF 0
  • 21
    Doyle, David Colin
    Chief Financial Officer born in February 1966
    Individual (45 offsprings)
    Officer
    2004-02-19 ~ 2005-05-16
    OF - Director → CIF 0
  • 22
    Menendez, Carlos
    Coo Retail Banking For Western Europe born in October 1969
    Individual (5 offsprings)
    Officer
    2010-03-18 ~ 2010-07-09
    OF - Director → CIF 0
  • 23
    Gratton, Paul Robert
    Banker born in November 1959
    Individual (86 offsprings)
    Officer
    2001-12-19 ~ 2006-01-30
    OF - Director → CIF 0
  • 24
    Coleman, Kieran Mark
    Director born in April 1969
    Individual (34 offsprings)
    Officer
    2006-01-30 ~ 2006-12-15
    OF - Director → CIF 0
  • 25
    Milne, Duncan Andrew
    Solicitor born in February 1977
    Individual (7 offsprings)
    Officer
    2011-04-29 ~ 2015-03-24
    OF - Director → CIF 0
  • 26
    Lyall, Nicholas Mark Edward
    Deputy Chief Fo Gcg born in March 1961
    Individual (5 offsprings)
    Officer
    2007-05-01 ~ 2008-05-16
    OF - Director → CIF 0
  • 27
    Jones, William Richard
    Operations Director born in March 1964
    Individual (16 offsprings)
    Officer
    2000-06-16 ~ 2001-12-19
    OF - Director → CIF 0
  • 28
    Casey, John Anthony
    Marketing Director born in September 1961
    Individual (4 offsprings)
    Officer
    2000-06-16 ~ 2000-12-09
    OF - Director → CIF 0
  • 29
    Cartwright, Stacey Lee
    Chief Financial Officer born in November 1963
    Individual (103 offsprings)
    Officer
    2001-12-19 ~ 2003-09-26
    OF - Director → CIF 0
  • 30
    CANADA SQUARE OPERATIONS LIMITED
    - now 02999842 03403963... (more)
    CANADA SQUARE OPERATIONS PLC - 2012-11-29
    EGG BANKING PLC - 2012-09-28
    PRUDENTIAL BANKING PLC - 2002-04-10
    PRUDENTIAL FOUR PLC - 1996-09-17
    PRUDENTIAL FOUR LIMITED - 1996-04-25
    GS FOUR LIMITED - 1996-01-15
    Citigroup Centre, Canada Square, Canary Wharf, London, England
    Active Corporate (55 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    153 East Street 53rd Street, New York, United States
    Corporate (41 offsprings)
    Person with significant control
    2017-12-11 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CANADA SQUARE OPERATIONS NO. 1 LIMITED

Period: 2012-07-18 ~ 2019-08-16
Company number: 03828289 04059266... (more)
Registered names
CANADA SQUARE OPERATIONS NO. 1 LIMITED - Dissolved 04059266... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Due to be dissolved on 2019-08-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CANADA SQUARE OPERATIONS NO. 1 LIMITED
    Info
    EGG FINANCIAL INTERMEDIATION LIMITED - 2012-07-18
    EGG INSURE LIMITED - 2012-07-18
    Registered number 03828289
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1999-08-19 and dissolved on 2019-08-16 (19 years 11 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.