- Sources fused
- 2
- Ownership hops held
- 33
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
CITATION HOLDINGS LIMITED
CITATION HOLDINGS LIMITED — active UK company, incorporated 2000 (oo:GB-COH-04104682). UBO chain traced 33 hops, 3 owners, 24 holdings, 18 officers. Cited to…
Ownership resolves 33 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2000-11-09
- Legal form
- ltd
- Activity
- 62012
- Registered office
- Kings Court, Water Lane, Wilmslow, Cheshire, SK9 5AR
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CITATION HOLDINGS LIMITED
- CITATION HOLDINGS LIMITED
33-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CITATION HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 04104682
- Status
- active
- Type
- ltd
- Incorporated
- 2000-11-09
- Registered office
- Kings Court, Water Lane, Wilmslow, Cheshire, SK9 5AR
- SIC
- 62012
People & control
31 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MORRIS, Christopher Paul
- director · British · appointed 2013-03-18 · Companies House
- Rocket Bidco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-01-25 · CH · PSC register
Also holds roles at 2 other companies- ROCKET MIDCO LIMITEDbeneficial owner
- Caesar Topco Limitedbeneficial owner
- WANN, Eloise
- director · British · appointed 2017-04-19 · Companies House
- BLOOR, Harry Anthony Edward
- director · English · appointed 2000-11-27 · resigned · Companies House
- BURKE, David William
- director · Australian · appointed 2014-11-13 · resigned · Companies House
- Caesar Bidco Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-09-30 · CH · PSC register
Also holds roles at 1 other company- Caesar Midco Limitedbeneficial owner
- CITATION CYBER LIMITEDAlso holds roles at 9 other companies
- Mark Rogersonbeneficial owner
- Mr Jim Sumnerbeneficial owner
- Mr James Robert Sumnerbeneficial owner
- CITATION FIRE & ELECTRICAL LIMITEDAlso holds roles at 3 other companies
- Mr Brian Frank Gregorybeneficial owner
- CITATION LIMITEDbeneficial owner
- Citation Holdings Limitedbeneficial owner
- CITATION LIMITEDAlso holds roles at 6 other companies
- HS DIRECT LIMITEDbeneficial owner
- QUIQSOLUTIONS LIMITEDbeneficial owner
- CITATION FIRE & ELECTRICAL LIMITEDbeneficial owner
- CRANMER, Charles David
- director · British · appointed 2009-01-16 · resigned · Companies House
- DLA NOMINEES LIMITED
- corporate nominee director · appointed 2000-11-09 · resigned · Companies House
- DLA SECRETARIAL SERVICES LIMITED
- corporate nominee secretary · appointed 2000-11-09 · resigned · Companies House
- corporate nominee director · appointed 2000-11-09 · resigned · Companies House
- EDUCATION PERSONNEL MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- EPM HOLDINGS LIMITEDbeneficial owner
- Education Personnel Management Holdings Limitedbeneficial owner
- FIRE FINCO LIMITEDAlso holds roles at 2 other companies
- INHOCO FORMATIONS LIMITEDbeneficial owner
- Citation Holdings Limitedbeneficial owner
- FLEXEBEE LTD.Also holds roles at 2 other companies
- Mr Gareth Merrick Evan Jonesbeneficial owner
- Mr Richard Stephen Thomasbeneficial owner
- FOOD ALERT LIMITEDAlso holds roles at 6 other companies
- Mr Peter Anthony Christopher Ohrtbeneficial owner
- Mr Constantine Costabeneficial owner
- Mrs Francoise Perettibeneficial owner
- HILL, Lindsay James
- secretary · British · appointed 2000-11-27 · resigned · Companies House
- director · British · appointed 2000-11-27 · resigned · Companies House
- HILL, Sally Anne
- secretary · appointed 2011-02-18 · resigned · Companies House
- director · British · appointed 2010-11-09 · resigned · Companies House
- HOGARTH, Paul Henry
- director · British · appointed 2000-11-27 · resigned · Companies House
- HUGHES, Phillip Nigel
- director · British · appointed 2011-02-18 · resigned · Companies House
- IHASCO LTDAlso holds roles at 3 other companies
- Citation Holdings Limitedbeneficial owner
- Mr Bradley Worsfoldbeneficial owner
- Mr David Goddardbeneficial owner
- INGLEBY, Jenny
- director · British · appointed 2013-08-13 · resigned · Companies House
- LILLICO, Paul Jeffrey
- director · British · appointed 2014-11-13 · resigned · Companies House
- MORAN, Julie Anne
- director · British · appointed 2009-11-01 · resigned · Companies House
- PAYCAPTAIN PAYROLL SOLUTIONS LIMITEDAlso holds roles at 2 other companies
- Mr Simon George Boccabeneficial owner
- Mr Justin Barry Gliddonbeneficial owner
- PLANT, Clair Louise
- secretary · British · appointed 2004-10-01 · resigned · Companies House
- UCHECK LIMITEDAlso holds roles at 3 other companies
- UCMG HOLDINGS LIMITEDbeneficial owner
- DISCLOSURE SERVICES LTDbeneficial owner
- Ugroup Management Limitedbeneficial owner
31 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CITATION HOLDINGS LIMITED?
- What is CITATION HOLDINGS LIMITED's risk level?
- Where does CITATION HOLDINGS LIMITED appear across sources?
Community intel
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