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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 25
  • 1
    Sanchez, Eva
    Individual (1 offspring)
    Officer
    2011-09-12 ~ 2016-06-09
    OF - Secretary → CIF 0
  • 2
    Nazarali, Jamil Kassamali Moolji
    Head Of Citadel Execution Services born in November 1967
    Individual (1 offspring)
    Officer
    2012-12-11 ~ 2013-06-05
    OF - Director → CIF 0
  • 3
    Carucci, Doug
    Managing Director born in December 1965
    Individual (1 offspring)
    Officer
    2005-11-16 ~ 2007-09-28
    OF - Director → CIF 0
  • 4
    Wheeler, Michael
    Consultant born in November 1951
    Individual (13 offsprings)
    Officer
    2011-08-15 ~ 2018-06-22
    OF - Director → CIF 0
  • 5
    Murphy, Mary
    Individual (7 offsprings)
    Officer
    2005-10-12 ~ 2008-10-27
    OF - Secretary → CIF 0
  • 6
    Pike, Richard
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Hamill, Paul Dominic
    Chief Executive Officer born in July 1963
    Individual (7 offsprings)
    Officer
    2005-11-16 ~ 2008-07-14
    OF - Director → CIF 0
  • 8
    Masters, Clarendon Hugh
    Financial Consultant born in October 1957
    Individual (1 offspring)
    Officer
    2005-10-12 ~ 2011-08-15
    OF - Director → CIF 0
  • 9
    Kubba, Heidi
    Trainee Solicitor
    Individual (2 offsprings)
    Officer
    2008-10-27 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 10
    Taylor, Michael Norman
    Director born in October 1969
    Individual (4 offsprings)
    Officer
    2007-07-10 ~ 2009-02-09
    OF - Director → CIF 0
  • 11
    Manson, Katrina Jane
    Born in January 1978
    Individual (1 offspring)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
  • 12
    Edsparr, Patrik Lennart, Mr.
    Chief Executive Officer born in March 1966
    Individual (2 offsprings)
    Officer
    2008-07-14 ~ 2010-05-11
    OF - Director → CIF 0
  • 13
    Culek, Matthew Lee
    Coo born in March 1979
    Individual (1 offspring)
    Officer
    2019-01-03 ~ 2019-11-27
    OF - Director → CIF 0
  • 14
    Atkinson, Steven William
    Born in February 1970
    Individual (14 offsprings)
    Officer
    2009-04-06 ~ now
    OF - Director → CIF 0
    Atkinson, Steven William
    Accountant born in February 1970
    Individual (14 offsprings)
    2005-10-12 ~ 2005-11-16
    OF - Director → CIF 0
  • 15
    Fuller, Rebecca Shelly
    Lawyer born in May 1970
    Individual (13 offsprings)
    Officer
    2005-10-12 ~ 2005-11-16
    OF - Director → CIF 0
    Fuller, Rebecca Shelley
    Solicitor born in May 1970
    Individual (13 offsprings)
    Officer
    2010-05-07 ~ 2012-10-03
    OF - Director → CIF 0
  • 16
    Johnston, Scott Lochwood, Mr.
    Business Executive born in August 1964
    Individual (1 offspring)
    Officer
    2017-06-26 ~ 2018-10-31
    OF - Director → CIF 0
  • 17
    Graham, Jonathan Cullen
    Managing Director, Citadel Llc born in April 1978
    Individual (1 offspring)
    Officer
    2012-04-12 ~ 2012-12-03
    OF - Director → CIF 0
  • 18
    Anthony, Deborah Susan
    Born in June 1959
    Individual (3 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 19
    Mr. Kenneth Cordele Griffin
    Born in October 1968
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 20
    Belluardo, Steven
    Coo Of Citadel Quantitative Strategies born in September 1968
    Individual (1 offspring)
    Officer
    2013-06-05 ~ 2017-06-28
    OF - Director → CIF 0
  • 21
    Wright, Mark
    Risk Officer born in January 1966
    Individual (2 offsprings)
    Officer
    2018-07-09 ~ 2020-03-31
    OF - Director → CIF 0
  • 22
    Lenterman, Remco Oscar
    Chief Executive born in October 1966
    Individual (4 offsprings)
    Officer
    2017-12-27 ~ 2018-05-01
    OF - Director → CIF 0
  • 23
    Walker, Anthony Ronald
    Company Director born in December 1966
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ 2021-04-26
    OF - Director → CIF 0
  • 24
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2005-05-25 ~ 2005-10-12
    OF - Nominee Director → CIF 0
  • 25
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2005-05-25 ~ 2005-10-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CITADEL SECURITIES (EUROPE) LIMITED

Period: 2009-08-13 ~ now
Company number: 05462867
Registered names
CITADEL SECURITIES (EUROPE) LIMITED - now 14346588... (more)
HACKREMCO (NO. 2275) LIMITED - 2005-08-24 06195165... (more)
Standard Industrial Classification
64991 - Security Dealing On Own Account

  • CITADEL SECURITIES (EUROPE) LIMITED
    Info
    CITADEL DERIVATIVES GROUP (EUROPE) LIMITED - 2009-08-13
    HACKREMCO (NO. 2275) LIMITED - 2009-08-13
    Registered number 05462867
    120 London Wall, London EC2Y 5ET
    PRIVATE LIMITED COMPANY incorporated on 2005-05-25 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.