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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
    Masters, Clarendon Hugh
    Born in October 1957
    Individual (4 offsprings)
    Officer
    2005-10-12 ~ 2011-08-15
    OF - Director → CIF 0
  • 2
    Taylor, Michael Norman
    Born in October 1969
    Individual (5 offsprings)
    Officer
    2007-07-10 ~ 2009-02-09
    OF - Director → CIF 0
  • 3
    Wheeler, Michael
    Born in November 1951
    Individual (14 offsprings)
    Officer
    2011-08-15 ~ 2018-06-22
    OF - Director → CIF 0
  • 4
    Culek, Matthew Lee
    Born in March 1979
    Individual (1 offspring)
    Officer
    2019-01-03 ~ 2019-11-27
    OF - Director → CIF 0
  • 5
    Johnston, Scott Lochwood, Mr.
    Born in August 1964
    Individual (1 offspring)
    Officer
    2017-06-26 ~ 2018-10-31
    OF - Director → CIF 0
  • 6
    Sanchez, Eva
    Individual (1 offspring)
    Officer
    2011-09-12 ~ 2016-06-09
    OF - Secretary → CIF 0
  • 7
    Mr. Kenneth Cordele Griffin
    Born in October 1968
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 8
    Belluardo, Steven
    Born in September 1968
    Individual (1 offspring)
    Officer
    2013-06-05 ~ 2017-06-28
    OF - Director → CIF 0
  • 9
    Nazarali, Jamil Kassamali Moolji
    Born in November 1967
    Individual (1 offspring)
    Officer
    2012-12-11 ~ 2013-06-05
    OF - Director → CIF 0
  • 10
    Manson, Katrina Jane
    Born in January 1978
    Individual (1 offspring)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
  • 11
    Graham, Jonathan Cullen
    Born in April 1978
    Individual (1 offspring)
    Officer
    2012-04-12 ~ 2012-12-03
    OF - Director → CIF 0
  • 12
    Kubba, Heidi
    Individual (3 offsprings)
    Officer
    2008-10-27 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 13
    Lenterman, Remco Oscar
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2017-12-27 ~ 2018-05-01
    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
    Born in May 1970
    Individual (13 offsprings)
    Officer
    2005-10-12 ~ 2005-11-16
    OF - Director → CIF 0
    Fuller, Rebecca Shelley
    Born in May 1970
    Individual (13 offsprings)
    Officer
    2010-05-07 ~ 2012-10-03
    OF - Director → CIF 0
  • 16
    Murphy, Mary
    Individual (7 offsprings)
    Officer
    2005-10-12 ~ 2008-10-27
    OF - Secretary → CIF 0
  • 17
    Walker, Anthony Ronald
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ 2021-04-26
    OF - Director → CIF 0
  • 18
    Carucci, Doug
    Born in December 1965
    Individual (1 offspring)
    Officer
    2005-11-16 ~ 2007-09-28
    OF - Director → CIF 0
  • 19
    Edsparr, Patrik Lennart, Mr.
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2008-07-14 ~ 2010-05-11
    OF - Director → CIF 0
  • 20
    Pike, Richard
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 21
    Hamill, Paul Dominic
    Born in July 1963
    Individual (10 offsprings)
    Officer
    2005-11-16 ~ 2008-07-14
    OF - Director → CIF 0
  • 22
    Anthony, Deborah Susan
    Born in June 1959
    Individual (3 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 23
    Wright, Mark
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2018-07-09 ~ 2020-03-31
    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, 1414 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, 2094 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 14346588... (more)
Registered names
CITADEL SECURITIES (EUROPE) LIMITED - now 14346588... (more)
HACKREMCO (NO. 2275) LIMITED - 2005-08-24 05462865... (more)
Recent 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 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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