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 10
  • 1
    Chapman, Michael Roger
    Financial Services born in February 1946
    Individual (1 offspring)
    Officer
    2017-06-29 ~ 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
    Pickett, Thomas Edward
    Chief Risk Officer- Banking Services born in October 1975
    Individual (1 offspring)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Diver, John Joseph
    Lawyer born in January 1982
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Devine, John
    Financial Services born in November 1958
    Individual (6 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 7
    Tucker, Malachy Henry, Mr.
    Head Of Depositary Services, Trustee Business born in November 1970
    Individual (2 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 8
    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
  • 9
    Sweeney, Mark Anthony
    Accountant born in January 1970
    Individual (1 offspring)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 10
    Fitzpatrick, Aoife
    Individual (1 offspring)
    Officer
    2018-11-14 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2015-01-14 ~ 2015-04-01
    OF - Director → CIF 0
  • 2
    Cahill, Cecilia, Ms.
    Individual
    Officer
    2018-03-02 ~ 2018-11-14
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Diver, John Joseph
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2018-03-02
    OF - Secretary → CIF 0
  • 5
    Cleere, Conor Paul
    Head Of Depositary Services, Citco Bank Nederland born in February 1970
    Individual
    Officer
    2017-06-29 ~ 2018-07-12
    OF - Director → CIF 0
  • 6
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2015-01-14 ~ 2015-04-01
    OF - Director → CIF 0
  • 7
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2015-01-14 ~ 2015-04-01
    PE - Secretary → CIF 0
  • 8
    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
    2015-04-01 ~ 2021-03-11
    PE - Secretary → CIF 0
parent relation
Company in focus

CITCO CUSTODY (UK) LIMITED

Previous name
VISIONDALE LIMITED - 2015-04-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2016-12-31
1 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1 GBP2016-12-31
1 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-12-31
1 GBP2015-12-31
Shareholder's fund
1 GBP2016-12-31
1 GBP2015-12-31

  • CITCO CUSTODY (UK) LIMITED
    Info
    VISIONDALE LIMITED - 2015-04-01
    Registered number 09387825
    7 Albemarle Street, London W1S 4HQ
    Private Limited Company incorporated on 2015-01-14 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.