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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Duffell, Alan Michael

  • Duffell, Alan Michael
    British director born in April 1953

    Resident in England

    Registered addresses and corresponding companies
    • Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB

      IIF 1 IIF 2
    • Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB, England

      IIF 3 IIF 4 IIF 5
    • Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 6
  • 1
    CANADA SQUARE OPERATIONS LIMITED
    - now 02999842 03403963... (more)
    CANADA SQUARE OPERATIONS PLC
    - 2012-11-29 02999842 03403963... (more)
    EGG BANKING PLC
    - 2012-09-28 02999842
    PRUDENTIAL BANKING PLC - 2002-04-10
    PRUDENTIAL FOUR PLC - 1996-09-17
    PRUDENTIAL FOUR LIMITED - 1996-04-25
    GS FOUR LIMITED - 1996-01-15
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (55 parents, 5 offsprings)
    Officer
    2011-05-27 ~ 2016-02-29
    IIF 5 - Director → ME
  • 2
    CITIBANK INTERNATIONAL LIMITED
    - now 01088249
    CITICORP INTERNATIONAL BANK LIMITED - 1985-06-18
    Citigroup Centre Canada Square, Canary Wharf, London
    Converted / Closed Corporate (104 parents)
    Officer
    2011-11-15 ~ 2015-02-27
    IIF 2 - Director → ME
  • 3
    CITIFINANCIAL EUROPE LIMITED - now
    CITIFINANCIAL EUROPE PLC
    - 2017-06-05 01375237 03480565
    ASSOCIATES CAPITAL CORPORATION PLC - 2003-04-11
    WEEKHURST LIMITED - 1978-12-31
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (51 parents)
    Officer
    2011-05-18 ~ 2016-02-29
    IIF 3 - Director → ME
  • 4
    CITIGROUP CAPITAL INVESTMENTS UK LIMITED
    07196865
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2011-06-10 ~ 2013-01-11
    IIF 6 - Director → ME
  • 5
    CITIGROUP CAPITAL UK LIMITED
    - now 03686706
    NIKKO PRINCIPAL INVESTMENTS LIMITED - 2009-10-26
    NIKKO PFG LIMITED - 1999-03-09
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (30 parents)
    Officer
    2011-06-01 ~ 2016-03-16
    IIF 1 - Director → ME
  • 6
    DUKINFIELD MORTGAGES LIMITED
    - now 03300794
    FUTURE MORTGAGES LIMITED
    - 2015-09-02 03300794 03200878... (more)
    FUTURE MORTGAGES 1 LTD - 2004-11-01
    FUTURE MORTGAGE 1 LIMITED - 1998-10-02
    DECORNICE LIMITED - 1997-01-28
    40a Station Road, Upminster, Essex
    Dissolved Corporate (38 parents)
    Officer
    2011-05-18 ~ 2015-09-09
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.