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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 22
  • 1
    Hubbard, Richard David Cairns
    Director born in May 1936
    Individual (20 offsprings)
    Officer
    ~ 2002-10-18
    OF - Director → CIF 0
  • 2
    Stuart, James Keith, Sir
    Company Director born in March 1940
    Individual (22 offsprings)
    Officer
    1999-12-02 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Wren, Samantha Anne
    Born in November 1966
    Individual (104 offsprings)
    Officer
    2015-09-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Morgan, Martin William Howard
    Chief Executive born in February 1950
    Individual (65 offsprings)
    Officer
    2012-03-01 ~ 2021-10-28
    OF - Director → CIF 0
  • 5
    De Zoete, Simon Miles
    Company Director born in April 1941
    Individual (13 offsprings)
    Officer
    2000-09-07 ~ 2011-10-24
    OF - Director → CIF 0
  • 6
    Titcomb, Simon James
    Director born in July 1931
    Individual (16 offsprings)
    Officer
    ~ 2001-11-01
    OF - Director → CIF 0
  • 7
    Dhillon, Ominderjit Singh
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Lake, Sally Michelle
    Born in April 1979
    Individual (12 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Barratt, Simon Charles
    General Counsel born in November 1959
    Individual (266 offsprings)
    Officer
    2010-10-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 10
    Holmes, Robert Edward
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Magnus, Laurence Henry Philip, Sir
    Born in September 1955
    Individual (37 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 12
    Frew, Anita Margaret
    Company Director born in June 1957
    Individual (26 offsprings)
    Officer
    2006-10-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Duncan, George
    Director born in November 1933
    Individual (23 offsprings)
    Officer
    ~ 2000-11-02
    OF - Director → CIF 0
  • 14
    Remnant, Philip John, The Right Honourable The Lord Remnant
    Cd born in December 1954
    Individual (18 offsprings)
    Officer
    2011-01-01 ~ 2020-10-27
    OF - Director → CIF 0
  • 15
    Brief, David
    Company Director born in April 1953
    Individual (13 offsprings)
    Officer
    2009-01-01 ~ 2018-04-05
    OF - Director → CIF 0
  • 16
    Dent, Robin John, Sir
    Director born in June 1929
    Individual (8 offsprings)
    Officer
    ~ 1997-10-15
    OF - Director → CIF 0
  • 17
    Weir, Helen Alison
    Finance Director born in August 1962
    Individual (97 offsprings)
    Officer
    2002-03-26 ~ 2005-10-26
    OF - Director → CIF 0
  • 18
    Nicholls, Mark Patrick
    Banker born in May 1949
    Individual (38 offsprings)
    Officer
    1997-10-16 ~ 2007-10-10
    OF - Director → CIF 0
  • 19
    Hextall, Richard Anthony
    Finance Director born in April 1968
    Individual (48 offsprings)
    Officer
    2007-11-01 ~ 2016-10-27
    OF - Director → CIF 0
  • 20
    Russell, Angus Charles
    Finance Director born in January 1956
    Individual (31 offsprings)
    Officer
    2003-07-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 21
    Wardle, Clare
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 22
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
    - now 01471624
    HENDERSON SECRETARIAL SERVICES LIMITED - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31 01471624
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13 01471624
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22 01471624
    APEDANE LIMITED - 1980-12-31 01471624
    201, Bishopsgate, London
    Active Corporate (49 parents, 289 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE CITY OF LONDON INVESTMENT TRUST PLC

Period: 1997-10-16 ~ now
Company number: 00034871
Registered names
THE CITY OF LONDON INVESTMENT TRUST PLC - now 00063397
Standard Industrial Classification
64301 - Activities Of Investment Trusts

Related profiles found in government register
  • THE CITY OF LONDON INVESTMENT TRUST PLC
    Info
    TR CITY OF LONDON TRUST PLC - 1997-10-16
    CITY OF LONDON TRUST PLC(THE) - 1997-10-16
    CITY OF LONDON BREWERY AND INVESTMENT TRUST LIMITED(THE) - 1997-10-16
    Registered number 00034871
    201 Bishopsgate, London EC2M 3AE
    PUBLIC LIMITED COMPANY incorporated on 1891-09-26 (134 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • THE CITY OF LONDON INVESTMENT TRUST PLC
    S
    Registered number 00034871
    201, Bishopsgate, London, United Kingdom, EC2M 3AE
    Public Limited Company in Companies House, Uk
    CIF 1 CIF 2
    Public Limited Company in Companies House, Uunited Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CITY OF LONDON FINANCE COMPANY LIMITED(THE)
    - now 01354104
    CITY OF LONDON BREWERY FINANCE COMPANY LIMITED (THE) - 1981-12-31
    201 Bishopsgate, London
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    CITY OF LONDON INVESTMENTS LIMITED
    01613784
    201 Bishopsgate, London
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    THE CITY OF LONDON EUROPEAN TRUST LIMITED
    - now 00063397
    TR CITY OF LONDON TRUST LIMITED - 1998-01-16
    THE CITY OF LONDON INVESTMENT TRUST LIMITED - 1997-10-16
    PATRICK & MCGREGOR LIMITED - 1995-02-23
    201 Bishopsgate, London
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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