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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
    Stuart, James Keith, Sir
    Company Director born in March 1940
    Individual (22 offsprings)
    Officer
    2001-11-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Wren, Samantha Anne
    Born in November 1966
    Individual (104 offsprings)
    Officer
    2015-09-10 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    De Zoete, Simon Miles
    Company Director born in April 1941
    Individual (13 offsprings)
    Officer
    2001-11-01 ~ 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
    Lake, Sally Michelle
    Born in April 1979
    Individual (12 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 8
    Barratt, Simon Charles
    General Counsel born in November 1959
    Individual (266 offsprings)
    Officer
    2010-10-01 ~ 2020-01-01
    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
    Magnus, Laurence Henry Philip, Sir
    Born in September 1955
    Individual (37 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
  • 11
    Frew, Anita Margaret
    Company Director born in June 1957
    Individual (26 offsprings)
    Officer
    2006-10-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Duncan, George
    Director born in November 1933
    Individual (23 offsprings)
    Officer
    ~ 2000-11-02
    OF - Director → CIF 0
  • 13
    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
  • 14
    Brief, David
    Company Director born in April 1953
    Individual (13 offsprings)
    Officer
    2009-01-01 ~ 2018-04-05
    OF - Director → CIF 0
  • 15
    Dent, Robin John, Sir
    Director born in June 1929
    Individual (8 offsprings)
    Officer
    ~ 1997-10-15
    OF - Director → CIF 0
  • 16
    Weir, Helen Alison
    Finance Director born in August 1962
    Individual (97 offsprings)
    Officer
    2002-12-05 ~ 2005-10-26
    OF - Director → CIF 0
  • 17
    Nicholls, Mark Patrick
    Banker born in May 1949
    Individual (38 offsprings)
    Officer
    1997-10-16 ~ 2007-10-10
    OF - Director → CIF 0
  • 18
    Hextall, Richard Anthony
    Finance Director born in April 1968
    Individual (48 offsprings)
    Officer
    2008-08-08 ~ 2016-10-27
    OF - Director → CIF 0
  • 19
    Russell, Angus Charles
    Finance Director born in January 1956
    Individual (31 offsprings)
    Officer
    2003-07-10 ~ 2009-06-30
    OF - Director → CIF 0
  • 20
    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
  • 21
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CITY OF LONDON FINANCE COMPANY LIMITED(THE)

Company number: 01354104
Registered names
CITY OF LONDON FINANCE COMPANY LIMITED(THE) - now
Standard Industrial Classification
99999 - Dormant Company

  • CITY OF LONDON FINANCE COMPANY LIMITED(THE)
    Info
    CITY OF LONDON BREWERY FINANCE COMPANY LIMITED (THE) - 1981-12-31
    Registered number 01354104
    201 Bishopsgate, London EC2M 3AE
    PRIVATE LIMITED COMPANY incorporated on 1978-02-21 (48 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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