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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
Active 8
  • 1
    Gabbertas, Richard Kenneth
    Company Director born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jenks, Philip Anthony
    Chairman born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mccarthy, Louise Neesha
    Born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    Harber, Ben
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-04 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Choudhry, Sherif Moorad Saeed, Professor
    Independent Non-Executive Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ dissolved
    OF - Director → CIF 0
  • 6
    Wainwright, Simon
    Company Director born in April 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ dissolved
    OF - Director → CIF 0
  • 7
    Milner, Paul George
    Chief Executive born in August 1961
    Individual (61 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    OF - Director → CIF 0
  • 8
    Parasol, Ruth Monicka
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-09 ~ dissolved
    OF - Director → CIF 0
Ceased 29
  • 1
    Wagman, Colin Barry
    Chartered Accountant born in May 1946
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-10-05 ~ 2021-06-10
    OF - Director → CIF 0
  • 2
    Granger, Simon John
    Accountant
    Individual (32 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 3
    Sidebottom, Nigel Geoffrey Nowell
    Company Director born in August 1951
    Individual
    Officer
    icon of calendar 2012-12-01 ~ 2013-12-23
    OF - Director → CIF 0
  • 4
    Anstee, Eric Edward
    Chartered Accountant born in January 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-11-11 ~ 2013-11-28
    OF - Director → CIF 0
  • 5
    Forsyth, Ian James
    Company Director born in April 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-06 ~ 2006-09-30
    OF - Director → CIF 0
  • 6
    Armour, Douglas William
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 2004-06-30
    OF - Secretary → CIF 0
    icon of calendar 2006-04-01 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 7
    Goodbourn, Howard Charles
    Finance Director born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-24 ~ 2016-03-18
    OF - Director → CIF 0
  • 8
    Luscombe, Roger Colin Hasler
    Banker & Consultant born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-20 ~ 1996-07-17
    OF - Director → CIF 0
  • 9
    Walton Masters, David Ralph
    Company Director born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2009-09-02
    OF - Director → CIF 0
  • 10
    Williams, John Frederick
    Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ 2013-12-23
    OF - Director → CIF 0
  • 11
    Young, Lorraine Elizabeth
    Chartered Secretary born in September 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-08-10 ~ 2021-01-15
    OF - Director → CIF 0
    Young, Lorraine Elizabeth
    Individual (35 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2017-08-04
    OF - Secretary → CIF 0
  • 12
    Tan, Henry
    Individual
    Officer
    icon of calendar ~ 1997-10-24
    OF - Secretary → CIF 0
  • 13
    Crowe, Andrew James
    Senior Vice President born in November 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-04-02 ~ 2013-07-22
    OF - Director → CIF 0
    icon of calendar 2013-12-23 ~ 2016-08-17
    OF - Director → CIF 0
  • 14
    Rumsey, Christopher Robin
    Chartered Surveyor born in May 1956
    Individual
    Officer
    icon of calendar 2017-10-05 ~ 2018-09-13
    OF - Director → CIF 0
  • 15
    Goldstein, Michael Howard
    Company Director born in July 1963
    Individual (56 offsprings)
    Officer
    icon of calendar 2017-10-05 ~ 2022-03-22
    OF - Director → CIF 0
  • 16
    Philips, Simon Robert Maury
    Company Director born in November 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2004-02-09
    OF - Director → CIF 0
  • 17
    Greenhalgh, John William
    Company Director born in June 1936
    Individual
    Officer
    icon of calendar ~ 2013-07-22
    OF - Director → CIF 0
  • 18
    Crossley, Andrew John
    Managing Director born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ 2016-08-17
    OF - Director → CIF 0
    icon of calendar 2016-08-23 ~ 2021-09-08
    OF - Director → CIF 0
  • 19
    Nicol, Michael John
    Solicitor born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-01 ~ 2007-08-16
    OF - Director → CIF 0
  • 20
    Granite, Jason
    Director born in July 1975
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ 2016-08-22
    OF - Director → CIF 0
  • 21
    Bossano-llamas, Nyreen
    Director born in March 1978
    Individual
    Officer
    icon of calendar 2020-10-09 ~ 2023-01-25
    OF - Director → CIF 0
  • 22
    Cohen, Michael George
    Company Director born in October 1963
    Individual (59 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ 2018-04-24
    OF - Director → CIF 0
  • 23
    Brown, Lorna
    Director born in October 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-14 ~ 2020-08-18
    OF - Director → CIF 0
  • 24
    Brierley, Anthony William Wallace
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2013-11-28
    OF - Director → CIF 0
  • 25
    Doye, Peter Charles
    Company Director born in October 1934
    Individual
    Officer
    icon of calendar ~ 2008-08-21
    OF - Director → CIF 0
  • 26
    Lafferty, Henry
    Accountant born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-06-13 ~ 2013-10-31
    OF - Director → CIF 0
  • 27
    Kent, John Christian William
    Born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-11-11 ~ 2016-04-30
    OF - Director → CIF 0
  • 28
    icon of address6th Floor Lansdowne Square, Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-08-10 ~ 2017-08-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 29
    icon of address32-38, Scrutton Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -10,290,580 GBP2025-03-31
    Person with significant control
    2017-10-05 ~ 2020-10-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CITY OF LONDON GROUP PLC.

Previous names
CITY OF LONDON PR GROUP P.L.C. - 2001-01-04
CITY OF LONDON PUBLIC RELATIONS PLC - 1988-06-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • CITY OF LONDON GROUP PLC.
    Info
    CITY OF LONDON PR GROUP P.L.C. - 2001-01-04
    CITY OF LONDON PUBLIC RELATIONS PLC - 2001-01-04
    Registered number 01539241
    icon of addressC/o Azets Holdings Ltd, 5th Floor,ship Canal House, 98 King Street, Manchester M2 4WU
    PUBLIC LIMITED COMPANY incorporated on 1981-01-16 and dissolved on 2025-06-03 (44 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-08-09
    CIF 0
  • CITY OF LONDON GROUP PLC
    S
    Registered number 01539241
    icon of address30, Cannon Street, London, United Kingdom, EC4M 6XH
    CIF 1
  • CITY OF LONDON GROUP PLC.
    S
    Registered number missing
    icon of address6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
    Public Limited Company
    CIF 2
  • CITY OF LONDON GROUP PLC.
    S
    Registered number 01539241
    icon of address6th Floor, 60 Gracechurch Street, London, England, EC3V 0HR
    Public Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    VERGEGRACE LIMITED - 1985-04-01
    icon of addressSterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    ADVANCE GLOBAL FINANCE LIMITED - 2013-01-24
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of address4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (25 parents)
    Officer
    icon of calendar 2011-11-30 ~ dissolved
    CIF 1 - LLP Member → ME
Ceased 4
  • 1
    COLFS (2011) LIMITED - 2011-02-01
    icon of addressShip Canal House, 98 King Street, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-03
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -10,922,092 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-10-05 ~ 2022-03-10
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    icon of address6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-03-15 ~ 2020-10-09
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    RECOGNISE FINANCIAL SERVICES LIMITED - 2020-12-02
    BIZ FINANCIAL SERVICES LIMITED - 2017-06-02
    ECHO FINANCIAL SERVICES LIMITED - 2018-11-13
    icon of addressFloor 4, Henry Thomas House, 5-11 Worship Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-10-08 ~ 2023-02-24
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    Person with significant control
    icon of calendar 2018-10-08 ~ 2018-10-08
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.