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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 20
  • 1
    Cumming, Simon James
    Chartered Secretary born in July 1964
    Individual (79 offsprings)
    Officer
    2007-09-07 ~ now
    OF - Director → CIF 0
    Cumming, Simon James
    Individual (79 offsprings)
    Officer
    2008-05-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Duvall, Richard Greer
    Director born in January 1962
    Individual (5 offsprings)
    Officer
    2001-03-19 ~ 2001-12-21
    OF - Director → CIF 0
  • 3
    Cawley, Neil Geoffrey
    Retail Credit Director born in January 1958
    Individual (5 offsprings)
    Officer
    2007-02-26 ~ 2007-05-01
    OF - Director → CIF 0
  • 4
    Windridge, Susan Doreen
    Individual (125 offsprings)
    Officer
    2001-12-21 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 5
    Coleman, Kieran Mark
    Director born in April 1969
    Individual (27 offsprings)
    Officer
    2006-01-30 ~ 2006-12-15
    OF - Director → CIF 0
  • 6
    Cartwright, Stacey Lee
    Chief Financial Officer born in November 1963
    Individual (92 offsprings)
    Officer
    2001-03-19 ~ 2003-09-26
    OF - Director → CIF 0
  • 7
    Jones, William Richard
    Company Director born in March 1964
    Individual (16 offsprings)
    Officer
    2001-03-19 ~ 2001-12-21
    OF - Director → CIF 0
  • 8
    Jackson, Simon Paul
    Director born in March 1968
    Individual (16 offsprings)
    Officer
    2006-12-15 ~ 2007-02-26
    OF - Director → CIF 0
  • 9
    Gratton, Paul Robert
    Banker born in November 1959
    Individual (75 offsprings)
    Officer
    2001-12-21 ~ 2006-01-30
    OF - Director → CIF 0
  • 10
    Kerr, Ian David
    Country Business Manager born in August 1955
    Individual (46 offsprings)
    Officer
    2006-11-10 ~ 2007-09-07
    OF - Director → CIF 0
  • 11
    Green, David George
    Solicitor born in August 1950
    Individual (51 offsprings)
    Officer
    2000-08-24 ~ 2001-03-19
    OF - Director → CIF 0
  • 12
    Morgan, Susan Diane
    Individual (20 offsprings)
    Officer
    2000-08-24 ~ 2001-03-19
    OF - Secretary → CIF 0
  • 13
    Nancarrow, Mark James St John
    Director born in August 1960
    Individual (24 offsprings)
    Officer
    2005-05-16 ~ 2006-11-23
    OF - Director → CIF 0
  • 14
    Ryan, Gerard Jude
    Cfo Emea Consumer born in September 1964
    Individual (48 offsprings)
    Officer
    2007-05-01 ~ 2007-09-07
    OF - Director → CIF 0
  • 15
    Robson, Jill Denise
    Chartered Secretary born in May 1965
    Individual (78 offsprings)
    Officer
    2008-05-21 ~ now
    OF - Director → CIF 0
  • 16
    Doyle, David Colin
    Chief Financial Officer born in February 1966
    Individual (40 offsprings)
    Officer
    2004-02-19 ~ 2005-05-16
    OF - Director → CIF 0
  • 17
    Butler, James Thomas Gaunt
    Individual (12 offsprings)
    Officer
    2001-03-19 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 18
    Gaulter, Andrew Martin
    Solicitor born in April 1951
    Individual (76 offsprings)
    Officer
    2007-09-07 ~ 2008-05-22
    OF - Director → CIF 0
    Gaulter, Andrew Martin
    Individual (76 offsprings)
    Officer
    2007-05-01 ~ 2008-05-22
    OF - Secretary → CIF 0
  • 19
    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 voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 20
    153, East Street 53rd Street, New York, United States
    Corporate (41 offsprings)
    Person with significant control
    2017-12-11 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    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
parent relation
Company in focus

CANADA SQUARE OPERATIONS NO. 2 LIMITED

Period: 2012-07-18 ~ 2019-06-22
Company number: 04059266
Registered names
CANADA SQUARE OPERATIONS NO. 2 LIMITED - Dissolved 03828289... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • CANADA SQUARE OPERATIONS NO. 2 LIMITED
    Info
    EGG INTERNATIONAL LIMITED - 2012-07-18
    GS TWENTY SEVEN LIMITED - 2012-07-18
    Registered number 04059266
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2000-08-24 and dissolved on 2019-06-22 (18 years 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.