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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
    Green, David George
    Born in August 1950
    Individual (59 offsprings)
    Officer
    1999-08-19 ~ 2000-06-17
    OF - Director → CIF 0
  • 2
    Cumming, Simon James
    Born in July 1964
    Individual (86 offsprings)
    Officer
    2015-03-26 ~ now
    OF - Director → CIF 0
    Cumming, Simon James
    Individual (86 offsprings)
    Officer
    2008-05-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Nancarrow, Mark James St John
    Born in August 1960
    Individual (28 offsprings)
    Officer
    2005-05-16 ~ 2006-11-23
    OF - Director → CIF 0
  • 4
    Edward Terence Kerr
    Individual (4 offsprings)
    Insolvency
    2018-05-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Menendez, Carlos
    Born in October 1969
    Individual (5 offsprings)
    Officer
    2010-03-18 ~ 2010-07-09
    OF - Director → CIF 0
  • 6
    Mistry, Jiten Vasantkumar
    Born in May 1978
    Individual (11 offsprings)
    Officer
    2013-06-05 ~ 2015-11-13
    OF - Director → CIF 0
  • 7
    Shakespeare, Susan Gail
    Born in March 1965
    Individual (14 offsprings)
    Officer
    2008-05-21 ~ 2010-02-25
    OF - Director → CIF 0
  • 8
    Milne, Alistair Graham
    Born in January 1960
    Individual (10 offsprings)
    Officer
    2000-06-16 ~ 2001-10-29
    OF - Director → CIF 0
  • 9
    Milne, Duncan Andrew
    Born in February 1977
    Individual (7 offsprings)
    Officer
    2011-04-29 ~ 2015-03-24
    OF - Director → CIF 0
  • 10
    Malcolm Cohen
    Individual (4 offsprings)
    Insolvency
    2018-05-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Pijls, Henricus Lambertus
    Born in December 1965
    Individual (52 offsprings)
    Officer
    2008-05-16 ~ 2011-07-22
    OF - Director → CIF 0
  • 12
    Harris, Michael John
    Born in March 1949
    Individual (32 offsprings)
    Officer
    2001-12-19 ~ 2005-01-20
    OF - Director → CIF 0
  • 13
    Cartwright, Stacey Lee
    Born in November 1963
    Individual (104 offsprings)
    Officer
    2001-12-19 ~ 2003-09-26
    OF - Director → CIF 0
  • 14
    Jones, William Richard
    Born in March 1964
    Individual (16 offsprings)
    Officer
    2000-06-16 ~ 2001-12-19
    OF - Director → CIF 0
  • 15
    Coleman, Kieran Mark
    Born in April 1969
    Individual (35 offsprings)
    Officer
    2006-01-30 ~ 2006-12-15
    OF - Director → CIF 0
  • 16
    Ryan, Gerard Jude
    Born in September 1964
    Individual (62 offsprings)
    Officer
    2007-05-10 ~ 2011-06-30
    OF - Director → CIF 0
  • 17
    Lyall, Nicholas Mark Edward
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2007-05-01 ~ 2008-05-16
    OF - Director → CIF 0
  • 18
    Gaulter, Andrew Martin
    Individual (85 offsprings)
    Officer
    2007-05-01 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 19
    Walker, Robert
    Individual (63 offsprings)
    Officer
    2000-01-14 ~ 2000-06-16
    OF - Secretary → CIF 0
  • 20
    Ahmed, Shiraz Jamil
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2015-11-13 ~ 2016-05-27
    OF - Director → CIF 0
  • 21
    Rutherford, Adam Paul
    Individual (227 offsprings)
    Officer
    1999-08-19 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 22
    Kerr, Ian David
    Born in August 1955
    Individual (59 offsprings)
    Officer
    2006-11-20 ~ 2008-03-19
    OF - Director → CIF 0
  • 23
    Windridge, Susan Doreen
    Individual (139 offsprings)
    Officer
    2000-06-16 ~ 2000-12-09
    OF - Secretary → CIF 0
    2001-06-16 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 24
    Casey, John Anthony
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2000-06-16 ~ 2000-12-09
    OF - Director → CIF 0
  • 25
    Cawley, Neil Geoffrey
    Born in January 1958
    Individual (9 offsprings)
    Officer
    2007-03-02 ~ 2007-05-01
    OF - Director → CIF 0
  • 26
    Doyle, David Colin
    Born in February 1966
    Individual (48 offsprings)
    Officer
    2004-02-19 ~ 2005-05-16
    OF - Director → CIF 0
  • 27
    Robson, Jill Denise
    Born in May 1965
    Individual (88 offsprings)
    Officer
    2016-05-27 ~ now
    OF - Director → CIF 0
  • 28
    Gratton, Paul Robert
    Born in November 1959
    Individual (87 offsprings)
    Officer
    2001-12-19 ~ 2006-01-30
    OF - Director → CIF 0
  • 29
    Johnson, Paul David
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2011-04-29 ~ 2013-06-14
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CANADA SQUARE OPERATIONS NO. 1 LIMITED

Period: 2012-07-18 ~ 2019-08-16
Company number: 03828289 01850314... (more)
Registered names
CANADA SQUARE OPERATIONS NO. 1 LIMITED - Dissolved 01850314... (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 14 July 2026 and licensed under the Open Government Licence v3.0.