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 6
  • 1
    Bernard Jacques Albert Patrick Foetisch
    Born in November 1933
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Laurens Clemens Luckmann
    Born in October 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Christoffel Gaston Smeets
    Born in May 1945
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Braham, Nicholas James
    Lawyer born in September 1949
    Individual (1 offspring)
    Officer
    2002-12-18 ~ dissolved
    OF - Director → CIF 0
  • 5
    Scully, Oliver Hugh
    Company Director born in March 1971
    Individual (2 offsprings)
    Officer
    2007-03-22 ~ dissolved
    OF - Director → CIF 0
  • 6
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, United Kingdom
    Active Corporate (2 parents, 203 offsprings)
    Officer
    2002-12-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Verhooren, Johannes Maria Sybilla
    Director born in October 1963
    Individual
    Officer
    2002-12-18 ~ 2003-09-30
    OF - Director → CIF 0
  • 2
    Keunen, William John
    Director born in March 1956
    Individual
    Officer
    2003-01-07 ~ 2009-06-19
    OF - Director → CIF 0
  • 3
    Van Zanten, Michel
    Director Of Citco Services born in October 1971
    Individual
    Officer
    2004-10-20 ~ 2007-03-22
    OF - Director → CIF 0
parent relation
Company in focus

CITCO FUND SERVICES (LONDON) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CITCO FUND SERVICES (LONDON) LIMITED
    Info
    Registered number 04620803
    7 Albemarle Street, London W1S 4HQ
    Private Limited Company incorporated on 2002-12-18 and dissolved on 2018-01-02 (15 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.