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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Hogarth, Paul Henry
    Director born in October 1959
    Individual (67 offsprings)
    Officer
    2000-11-27 ~ 2012-12-22
    OF - Director → CIF 0
  • 2
    Cranmer, Charles David
    Finance Director born in November 1952
    Individual (22 offsprings)
    Officer
    2009-01-16 ~ 2009-04-29
    OF - Director → CIF 0
  • 3
    Burke, David William
    Finance Director born in March 1966
    Individual (26 offsprings)
    Officer
    2014-11-13 ~ 2016-12-08
    OF - Director → CIF 0
  • 4
    Plant, Clair Louise
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2011-02-18
    OF - Secretary → CIF 0
  • 5
    Hughes, Phillip Nigel
    Director born in September 1965
    Individual (55 offsprings)
    Officer
    2011-02-18 ~ 2012-12-22
    OF - Director → CIF 0
  • 6
    Bloor, Harry Anthony Edward
    Director born in March 1940
    Individual (4 offsprings)
    Officer
    2000-11-27 ~ 2012-12-22
    OF - Director → CIF 0
  • 7
    Wann, Eloise
    Born in September 1977
    Individual (58 offsprings)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
  • 8
    Morris, Christopher Paul
    Born in February 1972
    Individual (58 offsprings)
    Officer
    2013-03-18 ~ now
    OF - Director → CIF 0
  • 9
    Hill, Lindsay James
    Solicitor born in June 1959
    Individual (10 offsprings)
    Officer
    2000-11-27 ~ 2012-12-22
    OF - Director → CIF 0
    Hill, Lindsay James
    Solicitor
    Individual (10 offsprings)
    Officer
    2000-11-27 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 10
    Hill, Sally Anne
    Solicitor born in November 1964
    Individual (7 offsprings)
    Officer
    2010-11-09 ~ 2012-12-22
    OF - Director → CIF 0
    Hill, Sally Anne
    Individual (7 offsprings)
    Officer
    2011-02-18 ~ 2012-12-22
    OF - Secretary → CIF 0
  • 11
    Ingleby, Jenny
    Sales & Marketing Director born in November 1976
    Individual (7 offsprings)
    Officer
    2013-08-13 ~ 2021-03-31
    OF - Director → CIF 0
  • 12
    Moran, Julie Anne
    Finance Director born in December 1973
    Individual (7 offsprings)
    Officer
    2009-11-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 13
    Lillico, Paul Jeffrey
    Chief Technology Officer born in May 1972
    Individual (9 offsprings)
    Officer
    2014-11-13 ~ 2017-04-19
    OF - Director → CIF 0
  • 14
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1425 offsprings)
    Officer
    2000-11-09 ~ 2000-11-27
    OF - Nominee Director → CIF 0
    2000-11-09 ~ 2000-11-27
    OF - Nominee Secretary → CIF 0
  • 15
    ROCKET BIDCO LIMITED
    12804840
    11th Floor, 200 Aldersgate Street, London, City Of London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2023-01-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1237 offsprings)
    Officer
    2000-11-09 ~ 2000-11-27
    OF - Nominee Director → CIF 0
  • 17
    CAESAR BIDCO LIMITED
    08319877 16108549
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-09-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CITATION HOLDINGS LIMITED

Period: 2000-12-14 ~ now
Company number: 04104682
Registered names
CITATION HOLDINGS LIMITED - now
BROOMCO (2379) LIMITED - 2000-12-14 04096110... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development
Related profiles found in government register
  • CITATION HOLDINGS LIMITED
    Info
    BROOMCO (2379) LIMITED - 2000-12-14
    Registered number 04104682
    Kings Court, Water Lane, Wilmslow, Cheshire SK9 5AR
    PRIVATE LIMITED COMPANY incorporated on 2000-11-09 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • CITATION HOLDINGS LIMITED
    S
    Registered number 04104682
    Kings Court, Water Lane, Wilmslow, Cheshire, England, SK9 5AR
    Limited By Shares in Companies House, England And Wales, United Kingdom
    CIF 1
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 23
  • 1
    AVEC PARTNERSHIP LIMITED
    07387728
    C/o Teneo Financial Advisory Limited The Colmore Building, 20, Colmore Circus, Queensway, Birmingham, West Midlands
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-08-22 ~ 2021-09-13
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    BCAS CONSULTING LIMITED
    - now 04093343
    CALIGULA LIMITED - 2013-09-09
    BIBBY CONSULTING & SUPPORT LIMITED - 2013-09-04
    MHL SUPPORT LIMITED - 2010-10-15
    MHL SUPPORT PLC - 2006-12-14
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    BE CERTIFIED LIMITED
    - now 15451756
    AGHOCO 2296 LIMITED - 2024-04-19
    Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-05-29 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 4
    CARESKILLS ACADEMY LTD
    08543838
    Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-02-29 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    CITATION (NBS) LIMITED
    08336890
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    CITATION CYBER LIMITED
    - now 08314901
    MITIGATE CYBER LIMITED
    - 2023-01-31 08314901
    MITIGATE CYBER SECURITY LIMITED - 2020-07-17
    XYONE CYBER SECURITY SOLUTIONS LIMITED - 2020-07-15
    Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2022-06-06 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 7
    CITATION FIRE & ELECTRICAL LIMITED - now
    SAFETY MANAGEMENT (UK) LIMITED
    - 2020-07-01 04580764
    Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-05-17 ~ 2019-02-25
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 8
    CITATION HERO LIMITED
    - now 14607631
    AGHOCO 2252 LIMITED
    - 2023-03-14 14607631 14591238... (more)
    Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-03-14 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    CITATION ISO CERTIFICATION LIMITED
    - now 09512735 03097504... (more)
    QMS INTERNATIONAL LIMITED
    - 2023-03-01 09512735
    CITATION ACQUISITIONS LIMITED - 2015-05-16
    Kings Court, Water Lane, Wilmslow, Cheshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 10
    CITATION LIMITED
    - now 03097504 09512735
    CITATION PLC - 2012-12-19
    BROOMCO (965) LIMITED - 1995-10-03
    Kings Court, Water Lane, Wilmslow, Cheshire
    Active Corporate (23 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    EDUCATION PERSONNEL MANAGEMENT HOLDINGS LIMITED
    - now 07982303 02723581
    TAYVIN 463 LIMITED - 2012-05-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2017-11-29 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 12
    EDUCATION PERSONNEL MANAGEMENT LIMITED
    02723581 07982303
    Spencer House, Ermine Business Park, Huntingdon, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2023-09-20 ~ 2023-12-14
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 13
    FIRE FINCO LIMITED
    - now 13481462
    AGHOCO 2065 LIMITED - 2021-07-06
    Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2021-07-13 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 14
    FLEXEBEE LTD.
    - now 10372858
    LOW COST E-LEARNING LTD - 2020-02-15
    Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2024-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 15
    FOOD ALERT LIMITED
    02490317
    Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2019-10-23 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 16
    IHASCO LTD
    - now 06447099 11408078
    IHASCO LIMITED - 2019-08-19
    THE INTERACTIVE HEALTH AND SAFETY COMPANY LTD - 2019-08-09
    Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-10-22 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 17
    NT ASSURE LIMITED
    - now 04517390
    NT FOOD TECHNICAL LIMITED - 2014-06-23
    C/o Tenco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-09-09 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 18
    P. & R. SERVICES (SOUTHAMPTON) LIMITED
    03267718
    C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-10-09 ~ 2019-02-25
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 19
    SAFETY MANAGEMENT ADVISORY SERVICES LIMITED
    05900081
    Kings Court, Water Lane, Wilmslow, Cheshire, England
    Active Corporate (9 parents)
    Person with significant control
    2018-04-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 20
    SAFETY MANAGEMENT ASSESSMENT SCHEME LTD
    09986858
    Kings Court, Water Lane, Wilmslow, Cheshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-04-10 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 21
    TIMETASTIC LTD
    - now 09236149
    OAKROYD LTD - 2014-10-09
    Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-05-19 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 22
    TRUSTID LIMITED
    - now 05953015
    TRUSTED TERMINAL LTD - 2015-07-31
    Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2025-03-19 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 23
    UCHECK LIMITED
    - now 07879166 08423636
    M G CARE EXECUTIVE LIMITED - 2020-03-10
    Kings Court Water Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-03-31 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.