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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
Active 4
  • 1
    Macneill, Stewart
    Born in April 1974
    Individual (69 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Ziff, Charles Benjamin Aaron
    Born in December 1986
    Individual (29 offsprings)
    Officer
    icon of calendar 2014-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Ziff, Edward Max
    Born in April 1960
    Individual (90 offsprings)
    Officer
    icon of calendar 2014-01-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressTown Centre House, Merrion Centre, Leeds, England
    Active Corporate (8 parents, 43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Syers, Duncan Sinclair
    Finance Director born in October 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-04-12 ~ 2017-09-05
    OF - Director → CIF 0
    Syers, Duncan Sinclair
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-04-12 ~ 2017-09-05
    OF - Secretary → CIF 0
  • 2
    Nicolson, Sean Torquil
    Solicitor born in October 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-01-08 ~ 2014-01-29
    OF - Director → CIF 0
  • 3
    Kelly, Christopher John
    Finance Director born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-29 ~ 2014-04-11
    OF - Director → CIF 0
    Kelly, Christopher John
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-29 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 4
    Shillaw, Lynda Margaret
    Group Property Director born in March 1965
    Individual (62 offsprings)
    Officer
    icon of calendar 2018-11-20 ~ 2020-08-07
    OF - Director → CIF 0
  • 5
    Dilley, Mark John
    Group Finance Director born in January 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-07-10 ~ 2021-02-28
    OF - Director → CIF 0
  • 6
    Lewis, Richard Anthony
    Property Director born in April 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-01-29 ~ 2018-11-20
    OF - Director → CIF 0
parent relation
Company in focus

CITIPARK PLC

Previous names
CROSSCO (1350) LIMITED - 2014-01-28
CITIPARK LIMITED - 2015-04-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CITIPARK PLC
    Info
    CROSSCO (1350) LIMITED - 2014-01-28
    CITIPARK LIMITED - 2014-01-28
    Registered number 08837214
    icon of addressTown Centre House, The Merrion Centre, Leeds LS2 8LY
    PUBLIC LIMITED COMPANY incorporated on 2014-01-08 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
  • CITIPARK PLC
    S
    Registered number 8837214
    icon of addressTown Centre House, Merrion Centre, Leeds, England, LS2 8LY
    Public Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BROOMCO (3831) LIMITED - 2005-09-15
    icon of addressTown Centre House, The Merrion Centre, Leeds, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.