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
Active 3
  • 1
    Cumming, Simon James
    Chartered Secretary born in July 1964
    Individual (47 offsprings)
    Officer
    2008-05-28 ~ dissolved
    OF - Director → CIF 0
    Cumming, Simon James
    Individual (47 offsprings)
    Officer
    2008-05-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Caspi, Gabriela Adriana Zutel
    Head Of Planning & Analysis born in January 1977
    Individual (2 offsprings)
    Officer
    2015-11-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    CITIBANK UK LIMITED - now
    CITI MARBLE ARCH LIMITED - 2018-09-13
    153, East Street 53rd Street, New York, United States
    Active Corporate (4 parents, 47 offsprings)
    Person with significant control
    2017-05-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 13
  • 1
    Williams, Terence Ivan
    Managing Director born in April 1951
    Individual
    Officer
    2001-08-24 ~ 2006-04-21
    OF - Director → CIF 0
  • 2
    Hall, Michael John
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    2001-08-24 ~ 2007-05-04
    OF - Director → CIF 0
  • 3
    Singh, Surinder Pal
    Director born in March 1954
    Individual
    Officer
    2006-11-23 ~ 2007-05-10
    OF - Director → CIF 0
  • 4
    Ryan, Gerard Jude
    Cfo Emea Consumer born in September 1964
    Individual (2 offsprings)
    Officer
    2007-05-10 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Mistry, Jiten Vasantkumar
    Analyst born in May 1978
    Individual (2 offsprings)
    Officer
    2013-06-05 ~ 2015-11-13
    OF - Director → CIF 0
  • 6
    Gaulter, Andrew Martin
    Solicitor born in April 1951
    Individual (1 offspring)
    Officer
    2007-05-10 ~ 2008-05-28
    OF - Director → CIF 0
    Gaulter, Andrew Martin
    Individual (1 offspring)
    Officer
    2006-10-11 ~ 2008-05-28
    OF - Secretary → CIF 0
  • 7
    Bell, Stuart William
    Individual
    Officer
    2001-08-24 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 8
    Malone, Daniel Martin
    Director born in December 1963
    Individual (8 offsprings)
    Officer
    2001-08-24 ~ 2005-10-31
    OF - Director → CIF 0
  • 9
    Milne, Duncan Andrew
    Solicitor born in February 1977
    Individual (1 offspring)
    Officer
    2011-04-29 ~ 2015-03-24
    OF - Director → CIF 0
  • 10
    Johnson, Paul David
    Head Of Gcg Uk Finance born in August 1968
    Individual (2 offsprings)
    Officer
    2011-04-29 ~ 2013-06-14
    OF - Director → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-08-24 ~ 2001-08-24
    PE - Nominee Secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-08-24 ~ 2001-08-24
    PE - Nominee Director → CIF 0
  • 13
    Citigroup Centre, Canada Square Canary Wharf, London, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CITIFINANCIAL HOLDINGS LIMITED

Previous name
ASSOCIATES CAPITAL HOLDINGS LIMITED - 2003-04-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CITIFINANCIAL HOLDINGS LIMITED
    Info
    ASSOCIATES CAPITAL HOLDINGS LIMITED - 2003-04-11
    Registered number 04276450
    55 Baker Street, London W1U 7EU
    Private Limited Company incorporated on 2001-08-24 and dissolved on 2019-06-22 (17 years 9 months). The company status is Dissolved.
    CIF 0
  • CITI FINANCIAL HOLDINGS LIMITED
    S
    Registered number 4276450
    Citigroup Centre, Canada Square, Canary Wharf, London, England, E14 5LB
    Private Company Limited By Shares in Companies House, Cardiff, England And Wales
    CIF 1
  • CITIFINANCIAL HOLDINGS LIMITED
    S
    Registered number 4276450
    Citigroup Centre, Canada Square Canary Wharf, London, England, E14 5LB
    Private Company Limited By Shares in Companies House Cardiff, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    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
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-11
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    CITIFINANCIAL EUROPE PLC - 2017-06-05
    ASSOCIATES CAPITAL CORPORATION PLC - 2003-04-11
    WEEKHURST LIMITED - 1978-12-31
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-25
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Has significant influence or control OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.