Who owns CITATION CYBER LIMITED?

In the current sources, CITATION CYBER LIMITED is connected to Mark Rogerson, Mr Jim Sumner, CITATION HOLDINGS LIMITED, Mr James Robert Sumner, Mr Warren Fraser Mckie and 14 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CITATION CYBER LIMITED's risk level?

WhiteIntel flags CITATION CYBER LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CITATION CYBER LIMITED appear across sources?

CITATION CYBER LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 44

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CITATION CYBER LIMITED

Name: CITATION CYBER LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CITATION CYBER LIMITED, Company, GB

CITATION CYBER LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08314901). UBO chain traced 44 hops, 19 owners, 13 officers. Cited to 2 registries.

OO GB-COH-08314901Inc. 30 Nov 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 44 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2012-11-30
Legal form: ltd
Activity: 62020
Registered office: Kings Court, Water Lane, Wilmslow, Cheshire, SK9 5AR, United Kingdom

/02

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.

Owners / controllers

CITATION CYBER LIMITED
- Mark Rogerson· beneficial owner50%· via OpenOwnership
- Mr Jim Sumner· beneficial owner50%· via OpenOwnership
- CITATION HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mr James Robert Sumner· beneficial owner50%· via OpenOwnership
- Mr Warren Fraser Mckie· beneficial owner50%· via OpenOwnership
- Mr Stephen John Robinson· beneficial owner50%· via OpenOwnership
- Mr Stephen John Kelly· beneficial owner50%· via OpenOwnership
- Mr Mark David Kelly· beneficial owner50%· via OpenOwnership
- Mr. Gerald Andrew Higgins· beneficial owner50%· via OpenOwnership
- Mr Warren Fraser Mckie· beneficial owner37.5%· via CH PSC
- Mr Jim Sumner· beneficial owner· via CH PSC
- Mr. Gerald Andrew Higgins· beneficial owner· via CH PSC
- Mark Rogerson· beneficial owner· via CH PSC
- Mr James Robert Sumner· beneficial owner37.5%· via CH PSC
- J Sumner Limited· beneficial owner37.5%· via CH PSC
- Mr Stephen John Robinson· beneficial owner· via CH PSC
- Mr Stephen John Kelly· beneficial owner37.5%· via CH PSC
- Mr Mark David Kelly· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

44 hops lockedDOSSIER

44-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 CYBER LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 08314901
Status: active
Type: ltd
Incorporated: 2012-11-30
Registered office: Kings Court, Water Lane, Wilmslow, Cheshire, SK9 5AR, United Kingdom
SIC: 62020

/04

People & control

17 parties · 5 current

Every 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.

■
Citation Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2022-06-06 · CH · PSC register
Also holds roles at 17 other companies
- FIRE FINCO LIMITEDbeneficial owner
- FLEXEBEE LTD.beneficial owner
- UCHECK LIMITEDbeneficial owner
●
JAVED, Zain
- director · British · appointed 2017-03-24 · Companies House
●
MORRIS, Christopher Paul
- director · British · appointed 2022-06-06 · Companies House
●
STACEY, Matthew Brian
- director · British · appointed 2022-06-06 · Companies House
●
WANN, Eloise
- director · British · appointed 2022-06-06 · Companies House
●
CIAVATTA, Michelle Laura Anne
- director · British · appointed 2018-05-08 · resigned · Companies House
●
DAVEY, Kevan Anthony Palmer
- director · British · appointed 2020-02-17 · resigned · Companies House
●
HIGGINS, Gerald Andrew, Mr.
- director · British · appointed 2018-06-12 · resigned · Companies House
- individual PSC · 25–50% votes · United Kingdom · ceased 2022-06-06 · CH · PSC register
■
J Sumner Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2022-06-06 · CH · PSC register
Also holds roles at 1 other company
- Elizabeth Mary Sumnerbeneficial owner
●
KELLY, Mark David
- director · British · appointed 2014-08-21 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2018-06-12 · CH · PSC register
●
KELLY, Stephen John
- director · British · appointed 2015-06-01 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2018-06-12 · CH · PSC register
●
KING, Sally
- director · British · appointed 2021-02-23 · resigned · Companies House
●
Mr Jim Sumner
- individual PSC · 25–50% votes · United Kingdom · ceased 2018-06-12 · CH · PSC register
●
Mr Warren Fraser Mckie
- individual PSC · 25–50% shares · England · ceased 2018-06-12 · CH · PSC register
●
ROBINSON, Stephen John
- director · British · appointed 2012-11-30 · resigned · Companies House
- individual PSC · 25–50% votes · England · ceased 2018-06-12 · CH · PSC register
●
ROGERSON, Mark
- director · British · appointed 2018-06-12 · resigned · Companies House
- individual PSC · 25–50% votes · United Kingdom · ceased 2020-06-15 · CH · PSC register
●
SUMNER, James Robert
- director · British · appointed 2018-06-12 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2019-10-31 · CH · PSC register

17 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CITATION CYBER LIMITED?: In the current sources, CITATION CYBER LIMITED is connected to Mark Rogerson, Mr Jim Sumner, CITATION HOLDINGS LIMITED, Mr James Robert Sumner, Mr Warren Fraser Mckie and 14 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CITATION CYBER LIMITED's risk level?: WhiteIntel flags CITATION CYBER LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CITATION CYBER LIMITED appear across sources?: CITATION CYBER LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CITATION CYBER LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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