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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 21
  • 1
    Hubbard, Richard David Cairns
    Director born in May 1936
    Individual (20 offsprings)
    Officer
    1997-10-15 ~ 2002-10-18
    OF - Director → CIF 0
  • 2
    Dent, Robin John, Sir
    Director born in June 1929
    Individual (8 offsprings)
    Officer
    (before 1992-10-24) ~ 1997-10-15
    OF - Director → CIF 0
  • 3
    Barratt, Simon Charles
    General Counsel born in November 1959
    Individual (266 offsprings)
    Officer
    2010-10-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 4
    Stuart, James Keith, Sir
    Company Director born in March 1940
    Individual (22 offsprings)
    Officer
    2001-11-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Titcomb, Simon James
    Director born in July 1931
    Individual (16 offsprings)
    Officer
    (before 1992-10-24) ~ 2001-11-01
    OF - Director → CIF 0
  • 6
    Hextall, Richard Anthony
    Finance Director born in April 1968
    Individual (48 offsprings)
    Officer
    2008-08-08 ~ 2016-10-27
    OF - Director → CIF 0
  • 7
    Duncan, George
    Director born in November 1933
    Individual (23 offsprings)
    Officer
    (before 1992-10-24) ~ 2000-11-02
    OF - Director → CIF 0
  • 8
    De Zoete, Simon Miles
    Company Director born in April 1941
    Individual (13 offsprings)
    Officer
    2001-11-01 ~ 2011-10-24
    OF - Director → CIF 0
  • 9
    Holmes, Robert Edward
    Finance born in October 1969
    Individual (7 offsprings)
    Officer
    2018-02-15 ~ 2020-04-02
    OF - Director → CIF 0
  • 10
    Frew, Anita Margaret
    Company Director born in June 1957
    Individual (26 offsprings)
    Officer
    2006-10-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Weir, Helen Alison
    Finance Director born in August 1962
    Individual (97 offsprings)
    Officer
    2002-12-05 ~ 2005-10-26
    OF - Director → CIF 0
  • 12
    Morgan, Martin William Howard
    Chief Executive Officer born in February 1950
    Individual (65 offsprings)
    Officer
    2012-03-01 ~ 2020-04-02
    OF - Director → CIF 0
  • 13
    Magnus, Laurence Henry Philip, Sir
    Born in September 1955
    Individual (37 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
  • 14
    Brief, David
    Company Director born in April 1953
    Individual (13 offsprings)
    Officer
    2009-01-01 ~ 2018-04-05
    OF - Director → CIF 0
  • 15
    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
  • 16
    Russell, Angus Charles
    Finance Director born in January 1956
    Individual (31 offsprings)
    Officer
    2003-07-10 ~ 2009-06-30
    OF - Director → CIF 0
  • 17
    Wren, Samantha Anne
    Born in November 1966
    Individual (104 offsprings)
    Officer
    2015-09-10 ~ 2024-10-31
    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
    Lake, Sally Michelle
    Born in April 1979
    Individual (12 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 20
    THE CITY OF LONDON INVESTMENT TRUST PLC
    - now 00034871 00063397
    TR CITY OF LONDON TRUST PLC - 1997-10-16
    CITY OF LONDON TRUST PLC(THE) - 1982-04-13
    CITY OF LONDON BREWERY AND INVESTMENT TRUST LIMITED(THE) - 1981-12-31
    201, Bishopsgate, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    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
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    201, Bishopsgate, London
    Active Corporate (49 parents, 289 offsprings)
    Officer
    (before 1992-10-24) ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE CITY OF LONDON EUROPEAN TRUST LIMITED

Period: 1998-01-16 ~ now
Company number: 00063397
Registered names
THE CITY OF LONDON EUROPEAN TRUST LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • THE CITY OF LONDON EUROPEAN TRUST LIMITED
    Info
    TR CITY OF LONDON TRUST LIMITED - 1998-01-16
    THE CITY OF LONDON INVESTMENT TRUST LIMITED - 1998-01-16
    PATRICK & MCGREGOR LIMITED - 1998-01-16
    Registered number 00063397
    201 Bishopsgate, London EC2M 3AE
    PRIVATE LIMITED COMPANY incorporated on 1899-08-27 (126 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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