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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

Shakespeare, Susan Gail

    Related profiles found in government register
  • Shakespeare, Susan Gail
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shakespeare, Susan Gail
    British born in March 1965

    Registered addresses and corresponding companies
  • Ms Susan Gail Shakespeare
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shakespeare, Susan Gail

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    CANADA SQUARE OPERATIONS LIMITED
    - now 02999842 03403963... (more)
    CANADA SQUARE OPERATIONS PLC - 2012-11-29
    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
    Active Corporate (55 parents, 5 offsprings)
    Officer
    2008-05-20 ~ 2010-02-25
    IIF 3 - Director → ME
    2019-12-04 ~ 2023-02-03
    IIF 13 - Director → ME
  • 2
    CANADA SQUARE OPERATIONS NO. 1 LIMITED - now
    EGG FINANCIAL INTERMEDIATION LIMITED
    - 2012-07-18 03828289
    EGG INSURE LIMITED - 2000-06-19
    Dissolved Corporate (31 parents)
    Officer
    2008-05-21 ~ 2010-02-25
    IIF 4 - Director → ME
  • 3
    CITIBANK UK LIMITED
    - now 11283101
    CITI MARBLE ARCH LIMITED - 2018-09-13
    Active Corporate (16 parents, 19 offsprings)
    Officer
    2019-09-26 ~ 2023-02-02
    IIF 12 - Director → ME
  • 4
    CITICAPITAL FLEET LIMITED
    - now 02170547
    ASSOCIATES FLEET SERVICES LIMITED - 2001-10-01
    NEWCOURT AUTOMOTIVE SERVICES LIMITED - 1999-08-17
    AT&T CAPITAL (AUTOMOTIVE SERVICES) LIMITED - 1998-08-04
    NORFOLK FINANCE LIMITED - 1994-12-02
    LOWDOWN LIMITED - 1988-05-04
    Dissolved Corporate (44 parents)
    Officer
    2005-08-31 ~ 2010-01-15
    IIF 1 - Director → ME
  • 5
    CITICLIENT NOMINEES NO 9 LIMITED
    05892235 03999259... (more)
    Active Corporate (24 parents)
    Officer
    2006-07-31 ~ 2010-01-15
    IIF 2 - Director → ME
  • 6
    CITIFINANCIAL CORPORATION LIMITED
    - now 02008955
    ASSOCIATES FINANCIAL CORPORATION LIMITED - 2005-10-06
    BURGINHALL 43 LIMITED - 1986-08-13
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2008-10-31 ~ 2010-01-15
    IIF 6 - Director → ME
  • 7
    CITIFINANCIAL EUROPE LIMITED
    - now 01375237 03480565
    CITIFINANCIAL EUROPE PLC
    - 2017-06-05 01375237 03480565
    ASSOCIATES CAPITAL CORPORATION PLC - 2003-04-11
    WEEKHURST LIMITED - 1978-12-31
    Active Corporate (51 parents)
    Officer
    2004-06-22 ~ 2010-02-25
    IIF 9 - Director → ME
    2019-12-04 ~ 2023-02-03
    IIF 11 - Director → ME
  • 8
    DINERS CLUB UK LIMITED
    - now 04012351
    SKILLMAZE LIMITED - 2000-12-28
    Dissolved Corporate (21 parents)
    Officer
    2003-07-29 ~ 2010-01-15
    IIF 8 - Director → ME
  • 9
    DROMENAGH MANAGEMENT COMPANY LIMITED
    05608767
    Active Corporate (10 parents)
    Officer
    2025-07-12 ~ now
    IIF 10 - Director → ME
    2025-07-12 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2025-11-01 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    DUKINFIELD MORTGAGES LIMITED - now
    FUTURE MORTGAGES LIMITED
    - 2015-09-02 03300794 SC622164... (more)
    FUTURE MORTGAGES 1 LTD - 2004-11-01
    FUTURE MORTGAGE 1 LIMITED - 1998-10-02
    DECORNICE LIMITED - 1997-01-28
    Dissolved Corporate (40 parents)
    Officer
    2006-03-31 ~ 2010-02-25
    IIF 7 - Director → ME
  • 11
    EGG FINANCIAL PRODUCTS LIMITED
    - now 03319027
    PRUDENTIAL FINANCIAL PRODUCTS LIMITED - 1998-10-12
    GS FIVE LIMITED - 1998-09-01
    Dissolved Corporate (23 parents)
    Officer
    2008-05-21 ~ 2009-11-18
    IIF 5 - Director → ME
  • 12
    MATRON 2 TRUSTEES LIMITED
    - now 03085884 02949544
    SAFFRONLAWN LIMITED - 1995-09-11
    Dissolved Corporate (12 parents)
    Officer
    1998-08-01 ~ dissolved
    IIF 16 - Director → ME
  • 13
    MATRON TRUSTEES LIMITED
    - now 02949544 03085884
    MATRON LIMITED - 1994-11-02
    MINKFROST LIMITED - 1994-10-18
    Dissolved Corporate (12 parents)
    Officer
    1998-08-01 ~ dissolved
    IIF 15 - Director → ME
  • 14
    SUPERIOR TRADEABLE RESIDENTIAL SECURITIES LIMITED
    - now 02522422
    CARISLANE LIMITED - 1990-09-28
    Dissolved Corporate (11 parents)
    Officer
    1998-08-01 ~ dissolved
    IIF 14 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.