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 7
  • 1
    Neumann, Fabian
    Risk Manager born in November 1981
    Individual (1 offspring)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Bonnardel, Bertrand Marie
    Cfp General Counsel born in March 1977
    Individual (1 offspring)
    Officer
    2017-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Bernard Jacques Albert Patrick Foetisch
    Born in November 1933
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Christoffel Gaston Smeets
    Born in May 1945
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Tucker, Malachy Henry, Mr.
    Director born in November 1970
    Individual (2 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 6
    Mr Robert Antonius Voges
    Born in January 1954
    Individual (5 offsprings)
    Person with significant control
    2023-04-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Monstvilas, Laurynas
    Individual (1 offspring)
    Officer
    2020-11-04 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Symonds, Paul Neal
    Operations Manager born in December 1967
    Individual
    Officer
    2005-11-15 ~ 2012-10-24
    OF - Director → CIF 0
    Symonds, Paul Neal
    Finance born in December 1967
    Individual
    2013-12-20 ~ 2015-12-22
    OF - Director → CIF 0
  • 2
    Queme, Nicolas
    Chief Operating Officer born in January 1967
    Individual
    Officer
    2014-04-30 ~ 2017-10-30
    OF - Director → CIF 0
  • 3
    Hughes, Wayne Steven James
    It Project Manager born in March 1971
    Individual (6 offsprings)
    Officer
    2007-05-15 ~ 2011-01-01
    OF - Director → CIF 0
  • 4
    Laurens Clemens Luckmann
    Born in October 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-25
    PE - Has significant influence or controlCIF 0
  • 5
    Griffiths, Benjamin William
    Finance born in November 1976
    Individual
    Officer
    2012-10-24 ~ 2017-06-19
    OF - Director → CIF 0
  • 6
    Unternaehrer, Ermanno
    Manager born in December 1960
    Individual
    Officer
    2005-11-15 ~ 2017-09-30
    OF - Director → CIF 0
  • 7
    Parr, Charlotte Jane Louise
    Cfp Front Office & Operations Manager born in March 1981
    Individual (1 offspring)
    Officer
    2017-10-30 ~ 2019-03-14
    OF - Director → CIF 0
  • 8
    Jones, Sarah Kate Walton
    Lawyer born in May 1975
    Individual (1 offspring)
    Officer
    2007-01-16 ~ 2015-03-30
    OF - Director → CIF 0
  • 9
    Dolan, Kieran Joseph Patrick
    Banker born in November 1973
    Individual
    Officer
    2008-04-23 ~ 2017-04-26
    OF - Director → CIF 0
  • 10
    Grosjean, Gilbert
    Banker born in July 1962
    Individual (9 offsprings)
    Officer
    2005-11-15 ~ 2017-10-01
    OF - Director → CIF 0
  • 11
    White, Helen Elizabeth
    Front Office Manager born in January 1974
    Individual
    Officer
    2005-11-15 ~ 2013-12-20
    OF - Director → CIF 0
  • 12
    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
    2005-11-15 ~ 2020-11-04
    PE - Secretary → CIF 0
parent relation
Company in focus

CITCO FINANCIAL PRODUCTS (LONDON) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CITCO FINANCIAL PRODUCTS (LONDON) LIMITED
    Info
    Registered number 05623433
    7 Albemarle Street, London W1S 4HQ
    Private Limited Company incorporated on 2005-11-15 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.