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
    Hassett, Glenn Raymond
    Chief Financial Officer born in October 1976
    Individual (1 offspring)
    Officer
    2012-01-10 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Diver, John Joseph
    Lawyer born in January 1982
    Individual (3 offsprings)
    Officer
    2020-08-13 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 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
    2012-01-10 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Denny, John Peter
    Group Controller born in September 1956
    Individual
    Officer
    2012-01-10 ~ 2013-08-22
    OF - Director → CIF 0
  • 2
    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
  • 3
    Braham, Nicholas James
    Lawyer born in September 1949
    Individual (1 offspring)
    Officer
    2012-01-10 ~ 2020-08-13
    OF - Director → CIF 0
parent relation
Company in focus

CITCO (UK) LIMITED

Previous name
CITCO ADVISORS INTERNATIONAL LIMITED - 2016-10-11
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

  • CITCO (UK) LIMITED
    Info
    CITCO ADVISORS INTERNATIONAL LIMITED - 2016-10-11
    Registered number 07904837
    7 Albemarle Street, London W1S 4HQ
    Private Limited Company incorporated on 2012-01-10 (13 years 5 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.