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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
    • Chartwell House, Hancocks Mount, Ascot, SL5 9PQ, England

      IIF 17
  • Shakespeare, Susan Gail

    Registered addresses and corresponding companies
    • Chartwell House, Hancocks Mount, Ascot, SL5 9PQ, England

      IIF 18
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
    Citigroup Centre, Canada Square Canary Wharf, London
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-31
    Due to be dissolved on 2019-08-16
    EGG FINANCIAL INTERMEDIATION LIMITED
    - 2012-07-18 03828289
    EGG INSURE LIMITED - 2000-06-19
    55 Baker Street, London
    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
    Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (16 parents, 19 offsprings)
    Officer
    2019-09-26 ~ 2023-02-02
    IIF 12 - Director → ME
  • 4
    CITICAPITAL FLEET LIMITED
    - now 02170547
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-22
    Dissolved on 2014-01-01
    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
    16 The Havens Ransomes Europark, Ipswich
    Dissolved Corporate (44 parents)
    Officer
    2005-08-31 ~ 2010-01-15
    IIF 1 - Director → ME
  • 5
    CITICLIENT NOMINEES NO 9 LIMITED
    05892235 03999259... (more)
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (24 parents)
    Officer
    2006-07-31 ~ 2010-01-15
    IIF 2 - Director → ME
  • 6
    CITIFINANCIAL CORPORATION LIMITED
    - now 02008955
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29
    Due to be dissolved on 2019-06-22
    ASSOCIATES FINANCIAL CORPORATION LIMITED - 2005-10-06
    BURGINHALL 43 LIMITED - 1986-08-13
    55 Baker Street, London
    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
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (51 parents)
    Officer
    2019-12-04 ~ 2023-02-03
    IIF 11 - Director → ME
    2004-06-22 ~ 2010-02-25
    IIF 9 - Director → ME
  • 8
    DINERS CLUB UK LIMITED
    - now 04012351
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-22
    Dissolved on 2014-01-03
    SKILLMAZE LIMITED - 2000-12-28
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (21 parents)
    Officer
    2003-07-29 ~ 2010-01-15
    IIF 8 - Director → ME
  • 9
    DROMENAGH MANAGEMENT COMPANY LIMITED
    05608767
    Lullingstone House, Hancocks Mount, Ascot, Berkshire
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-12
    Dissolved on 2024-06-29
    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
    40a Station Road, Upminster, Essex
    Dissolved Corporate (40 parents)
    Officer
    2006-03-31 ~ 2010-02-25
    IIF 7 - Director → ME
  • 11
    EGG FINANCIAL PRODUCTS LIMITED
    - now 03319027
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-16
    Dissolved on 2012-03-16
    PRUDENTIAL FINANCIAL PRODUCTS LIMITED - 1998-10-12
    GS FIVE LIMITED - 1998-09-01
    16 The Havens, Ransomes Europark Ipswich, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2008-05-21 ~ 2009-11-18
    IIF 5 - Director → ME
  • 12
    MATRON 2 TRUSTEES LIMITED
    - now 03085884 02949544
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-03-24 during the appointment or period of control
    Dissolved on 2010-12-29 during the appointment or period of control
    SAFFRONLAWN LIMITED - 1995-09-11
    Lyndean House, 43-46 Queens Road, Brighton, East Sussex
    Dissolved Corporate (12 parents)
    Officer
    1998-08-01 ~ dissolved
    IIF 16 - Director → ME
  • 13
    MATRON TRUSTEES LIMITED
    - now 02949544 03085884
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-03-24 during the appointment or period of control
    Dissolved on 2010-12-29 during the appointment or period of control
    MATRON LIMITED - 1994-11-02
    MINKFROST LIMITED - 1994-10-18
    Lyndean House, 43-46 Queens Road, Brighton, East Sussex
    Dissolved Corporate (12 parents)
    Officer
    1998-08-01 ~ dissolved
    IIF 15 - Director → ME
  • 14
    SUPERIOR TRADEABLE RESIDENTIAL SECURITIES LIMITED
    - now 02522422
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-01-31 during the appointment or period of control
    Dissolved on 2011-09-24 during the appointment or period of control
    CARISLANE LIMITED - 1990-09-28
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    1998-08-01 ~ dissolved
    IIF 14 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.