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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
    Born in May 1936
    Individual (21 offsprings)
    Officer
    1997-10-15 ~ 2002-10-18
    OF - Director → CIF 0
  • 2
    Dent, Robin John, Sir
    Born in June 1929
    Individual (10 offsprings)
    Officer
    (before 1992-10-24) ~ 1997-10-15
    OF - Director → CIF 0
  • 3
    Stuart, James Keith, Sir
    Born in March 1940
    Individual (22 offsprings)
    Officer
    2001-11-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Morgan, Martin William Howard
    Born in February 1950
    Individual (67 offsprings)
    Officer
    2012-03-01 ~ 2020-04-02
    OF - Director → CIF 0
  • 5
    Nicholls, Mark Patrick
    Born in May 1949
    Individual (40 offsprings)
    Officer
    1997-10-16 ~ 2007-10-10
    OF - Director → CIF 0
  • 6
    Brief, David
    Born in April 1953
    Individual (13 offsprings)
    Officer
    2009-01-01 ~ 2018-04-05
    OF - Director → CIF 0
  • 7
    Titcomb, Simon James
    Born in July 1931
    Individual (18 offsprings)
    Officer
    (before 1992-10-24) ~ 2001-11-01
    OF - Director → CIF 0
  • 8
    Magnus, Laurence Henry Philip, Sir
    Born in September 1955
    Individual (39 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
  • 9
    Wren, Samantha Anne
    Born in November 1966
    Individual (120 offsprings)
    Officer
    2015-09-10 ~ 2024-10-31
    OF - Director → CIF 0
  • 10
    Hextall, Richard Anthony
    Born in April 1968
    Individual (50 offsprings)
    Officer
    2008-08-08 ~ 2016-10-27
    OF - Director → CIF 0
  • 11
    Barratt, Simon Charles
    Born in November 1959
    Individual (274 offsprings)
    Officer
    2010-10-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 12
    Frew, Anita Margaret
    Born in June 1957
    Individual (26 offsprings)
    Officer
    2006-10-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Duncan, George
    Born in November 1933
    Individual (24 offsprings)
    Officer
    (before 1992-10-24) ~ 2000-11-02
    OF - Director → CIF 0
  • 14
    Holmes, Robert Edward
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2018-02-15 ~ 2020-04-02
    OF - Director → CIF 0
  • 15
    Weir, Helen Alison
    Born in August 1962
    Individual (111 offsprings)
    Officer
    2002-12-05 ~ 2005-10-26
    OF - Director → CIF 0
  • 16
    Russell, Angus Charles
    Born in January 1956
    Individual (31 offsprings)
    Officer
    2003-07-10 ~ 2009-06-30
    OF - Director → CIF 0
  • 17
    Remnant, Philip John, The Right Honourable The Lord Remnant
    Born in December 1954
    Individual (19 offsprings)
    Officer
    2011-01-01 ~ 2020-10-27
    OF - Director → CIF 0
  • 18
    De Zoete, Simon Miles
    Born in April 1941
    Individual (14 offsprings)
    Officer
    2001-11-01 ~ 2011-10-24
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 01471624
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22 01471624
    APEDANE LIMITED - 1980-12-31 01471624
    201, Bishopsgate, London
    Active Corporate (49 parents, 322 offsprings)
    Officer
    (before 1992-10-24) ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CITY OF LONDON FINANCE COMPANY LIMITED(THE)

Period: 1981-12-31 ~ now
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 5 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 14 July 2026 and licensed under the Open Government Licence v3.0.