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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 18
  • 1
    Hall, Michael John
    Born in May 1946
    Individual (21 offsprings)
    Officer
    2001-08-24 ~ 2007-05-04
    OF - Director → CIF 0
  • 2
    Malone, Daniel Martin
    Born in December 1963
    Individual (29 offsprings)
    Officer
    2001-08-24 ~ 2005-10-31
    OF - Director → CIF 0
  • 3
    Cumming, Simon James
    Born in July 1964
    Individual (86 offsprings)
    Officer
    2008-05-28 ~ now
    OF - Director → CIF 0
    Cumming, Simon James
    Individual (86 offsprings)
    Officer
    2008-05-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Edward Terence Kerr
    Individual (1 offspring)
    Insolvency
    2018-05-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Mistry, Jiten Vasantkumar
    Born in May 1978
    Individual (11 offsprings)
    Officer
    2013-06-05 ~ 2015-11-13
    OF - Director → CIF 0
  • 6
    Milne, Duncan Andrew
    Born in February 1977
    Individual (7 offsprings)
    Officer
    2011-04-29 ~ 2015-03-24
    OF - Director → CIF 0
  • 7
    Ryan, Gerard Jude
    Born in September 1964
    Individual (62 offsprings)
    Officer
    2007-05-10 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Gaulter, Andrew Martin
    Born in April 1951
    Individual (85 offsprings)
    Officer
    2007-05-10 ~ 2008-05-28
    OF - Director → CIF 0
    Gaulter, Andrew Martin
    Individual (85 offsprings)
    Officer
    2006-10-11 ~ 2008-05-28
    OF - Secretary → CIF 0
  • 9
    Singh, Surinder Pal
    Born in March 1954
    Individual (3 offsprings)
    Officer
    2006-11-23 ~ 2007-05-10
    OF - Director → CIF 0
  • 10
    Bell, Stuart William
    Individual (19 offsprings)
    Officer
    2001-08-24 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 11
    Williams, Terence Ivan
    Born in April 1951
    Individual (18 offsprings)
    Officer
    2001-08-24 ~ 2006-04-21
    OF - Director → CIF 0
  • 12
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2018-05-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Caspi, Gabriela Adriana Zutel
    Born in January 1977
    Individual (4 offsprings)
    Officer
    2015-11-13 ~ now
    OF - Director → CIF 0
  • 14
    Johnson, Paul David
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2011-04-29 ~ 2013-06-14
    OF - Director → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-08-24 ~ 2001-08-24
    OF - Nominee Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-08-24 ~ 2001-08-24
    OF - Nominee Secretary → CIF 0
  • 17
    153, East Street 53rd Street, New York, United States
    Corporate (41 offsprings)
    Person with significant control
    2017-05-19 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    CITIBANK INVESTMENTS LIMITED
    01911126
    Citigroup Centre, Canada Square Canary Wharf, London, England
    Active Corporate (35 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-19
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CITIFINANCIAL HOLDINGS LIMITED

Period: 2003-04-11 ~ 2019-06-22
Company number: 04276450
Registered names
CITIFINANCIAL HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-31
Dissolved on 2019-06-22
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 status of the company number 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 2
  • 1
    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
    Active Corporate (55 parents, 5 offsprings)
    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 LIMITED - now
    CITIFINANCIAL EUROPE PLC
    - 2017-06-05 01375237 03480565
    ASSOCIATES CAPITAL CORPORATION PLC - 2003-04-11
    WEEKHURST LIMITED - 1978-12-31
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (51 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-25
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.