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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 17
  • 1
    Bernard Jacques Albert Patrick Foetisch
    Born in November 1933
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Christoffel Gaston Smeets
    Born in May 1945
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Pickett, Thomas Edward
    Born in October 1975
    Individual (1 offspring)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2015-01-14 ~ 2015-04-01
    OF - Director → CIF 0
  • 5
    Diver, John Joseph
    Born in January 1982
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
    Diver, John Joseph
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2018-03-02
    OF - Secretary → 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
    Laurens Clemens Luckmann
    Born in October 1952
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-25
    PE - Has significant influence or controlCIF 0
  • 8
    Devine, John
    Born in November 1958
    Individual (52 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 9
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2015-01-14 ~ 2015-04-01
    OF - Director → CIF 0
  • 10
    Tucker, Malachy Henry, Mr.
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 11
    Fitzpatrick, Aoife
    Individual (1 offspring)
    Officer
    2018-11-14 ~ now
    OF - Secretary → CIF 0
  • 12
    Chapman, Michael Roger
    Born in February 1946
    Individual (10 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 13
    Cleere, Conor Paul
    Head Of Depositary Services, Citco Bank Nederland born in February 1970
    Individual (1 offspring)
    Officer
    2017-06-29 ~ 2018-07-12
    OF - Director → CIF 0
  • 14
    Cahill, Cecilia, Ms.
    Individual (1 offspring)
    Officer
    2018-03-02 ~ 2018-11-14
    OF - Secretary → CIF 0
  • 15
    Sweeney, Mark Anthony
    Born in January 1970
    Individual (1 offspring)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 16
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, United Kingdom
    Active Corporate (38 parents, 347 offsprings)
    Officer
    2015-04-01 ~ 2021-03-11
    OF - Secretary → CIF 0
  • 17
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2015-01-14 ~ 2015-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CITCO CUSTODY (UK) LIMITED

Period: 2015-04-01 ~ now
Company number: 09387825
Registered names
CITCO CUSTODY (UK) LIMITED - now
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 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.