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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 11
  • 1
    Beale, Edward John
    Born in September 1960
    Individual (32 offsprings)
    Officer
    2001-11-30 ~ now
    OF - Director → CIF 0
    Beale, Edward John
    Individual (32 offsprings)
    Officer
    2016-03-29 ~ 2019-02-21
    OF - Secretary → CIF 0
  • 2
    Bourgeois, Melissa
    Individual (8 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Marshall, Lloyd Hugh
    Born in June 1971
    Individual (29 offsprings)
    Officer
    2001-11-30 ~ 2016-11-20
    OF - Director → CIF 0
  • 4
    Hodgson, Jonathan Mark
    Individual (6 offsprings)
    Officer
    (before 1992-06-28) ~ 2014-07-31
    OF - Secretary → CIF 0
  • 5
    Conway, Michael David
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2016-03-29
    OF - Secretary → CIF 0
  • 6
    Venables, Rodney Guy
    Born in May 1956
    Individual (12 offsprings)
    Officer
    2017-02-08 ~ 2018-03-01
    OF - Director → CIF 0
    2019-02-21 ~ 2025-01-31
    OF - Director → CIF 0
  • 7
    Marshall, David Courtnall
    Born in July 1944
    Individual (33 offsprings)
    Officer
    2016-04-05 ~ 2024-03-01
    OF - Director → CIF 0
  • 8
    Bourgeois, Melissa Gabrielle
    Born in February 1983
    Individual (49 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 9
    Robotham, John Michael
    Born in March 1933
    Individual (25 offsprings)
    Officer
    (before 1992-06-28) ~ 2018-03-01
    OF - Director → CIF 0
  • 10
    Barclay, Alastair Robert Christopher
    Born in October 1939
    Individual (15 offsprings)
    Officer
    (before 1992-06-28) ~ 1999-09-30
    OF - Director → CIF 0
  • 11
    CITY GROUP LIMITED
    - now 01443918
    CITY GROUP P.L.C. - 2024-11-20 01443918
    GROOMKARN LIMITED - 1980-12-31
    Suite 1.01, Central Court, 25 Southampton Buildings, London, United Kingdom
    Active Corporate (16 parents, 205 offsprings)
    Officer
    2019-02-21 ~ 2025-04-01
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CITY GROUP NOMINEES LIMITED

Period: 1984-03-27 ~ 2026-03-03
Company number: 00362180
Registered names
CITY GROUP NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CITY GROUP NOMINEES LIMITED
    Info
    R.O.NOMINEES LIMITED - 1984-03-27
    Registered number 00362180
    Suite 1.01 Central Court, 25 Southampton Buildings, London WC2A 1AL
    PRIVATE LIMITED COMPANY incorporated on 1940-07-03 and dissolved on 2026-03-03 (85 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • CITY GROUP NOMINEES LIMITED
    S
    Registered number missing
    Suite 1.01, Central Court, 25 Southampton Buildings, London, United Kingdom, WC2A 1AL
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CITY GROUP ASSET MANAGEMENT LTD
    - now 05415531
    BUNHILL LIMITED - 2005-05-24
    Suite 1.01 Central Court, 25 Southampton Buildings, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.