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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Armour, Douglas William
    Individual (306 offsprings)
    Officer
    1997-12-01 ~ 2004-06-30
    OF - Secretary → CIF 0
    2006-04-01 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 2
    Mccarthy, Louise Neesha
    Born in January 1966
    Individual (6 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Choudhry, Sherif Moorad Saeed, Professor
    Independent Non-Executive Director born in September 1966
    Individual (3 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Lorna
    Director born in October 1975
    Individual (8 offsprings)
    Officer
    2020-05-14 ~ 2020-08-18
    OF - Director → CIF 0
  • 5
    Rumsey, Christopher Robin
    Chartered Surveyor born in May 1956
    Individual (9 offsprings)
    Officer
    2017-10-05 ~ 2018-09-13
    OF - Director → CIF 0
  • 6
    Greenhalgh, John William
    Company Director born in June 1936
    Individual (11 offsprings)
    Officer
    ~ 2013-07-22
    OF - Director → CIF 0
  • 7
    Tan, Henry
    Individual (5 offsprings)
    Officer
    ~ 1997-10-24
    OF - Secretary → CIF 0
  • 8
    Anstee, Eric Edward
    Chartered Accountant born in January 1951
    Individual (104 offsprings)
    Officer
    2009-11-11 ~ 2013-11-28
    OF - Director → CIF 0
  • 9
    Philips, Simon Robert Maury
    Company Director born in November 1967
    Individual (38 offsprings)
    Officer
    2002-01-01 ~ 2004-02-09
    OF - Director → CIF 0
  • 10
    Jenks, Philip Anthony
    Chairman born in January 1951
    Individual (11 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 11
    Granger, Simon John
    Accountant
    Individual (84 offsprings)
    Officer
    2004-07-01 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 12
    Granite, Jason
    Director born in July 1975
    Individual (109 offsprings)
    Officer
    2016-04-18 ~ 2016-08-22
    OF - Director → CIF 0
  • 13
    Goodbourn, Howard Charles
    Finance Director born in July 1961
    Individual (53 offsprings)
    Officer
    2011-10-24 ~ 2016-03-18
    OF - Director → CIF 0
  • 14
    Nicol, Michael John
    Solicitor born in May 1940
    Individual (6 offsprings)
    Officer
    1996-11-01 ~ 2007-08-16
    OF - Director → CIF 0
  • 15
    Williams, John Frederick
    Director born in December 1954
    Individual (7 offsprings)
    Officer
    2011-11-01 ~ 2013-12-23
    OF - Director → CIF 0
  • 16
    Sidebottom, Nigel Geoffrey Nowell
    Company Director born in August 1951
    Individual (7 offsprings)
    Officer
    2012-12-01 ~ 2013-12-23
    OF - Director → CIF 0
  • 17
    Parasol, Ruth Monicka
    Director born in February 1967
    Individual (5 offsprings)
    Officer
    2020-10-09 ~ now
    OF - Director → CIF 0
  • 18
    Gabbertas, Richard Kenneth
    Company Director born in August 1959
    Individual (7 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 19
    Luscombe, Roger Colin Hasler
    Banker & Consultant born in December 1948
    Individual (3 offsprings)
    Officer
    1994-12-20 ~ 1996-07-17
    OF - Director → CIF 0
  • 20
    Walton Masters, David Ralph
    Company Director born in September 1943
    Individual (24 offsprings)
    Officer
    2006-06-01 ~ 2009-09-02
    OF - Director → CIF 0
  • 21
    Doye, Peter Charles
    Company Director born in October 1934
    Individual (5 offsprings)
    Officer
    ~ 2008-08-21
    OF - Director → CIF 0
  • 22
    Crossley, Andrew John
    Managing Director born in April 1963
    Individual (16 offsprings)
    Officer
    2015-10-19 ~ 2016-08-17
    OF - Director → CIF 0
    2016-08-23 ~ 2021-09-08
    OF - Director → CIF 0
  • 23
    Bossano-llamas, Nyreen
    Director born in March 1978
    Individual (3 offsprings)
    Officer
    2020-10-09 ~ 2023-01-25
    OF - Director → CIF 0
  • 24
    Wagman, Colin Barry
    Chartered Accountant born in May 1946
    Individual (234 offsprings)
    Officer
    2017-10-05 ~ 2021-06-10
    OF - Director → CIF 0
  • 25
    Kent, John Christian William
    Born in May 1955
    Individual (36 offsprings)
    Officer
    2009-11-11 ~ 2016-04-30
    OF - Director → CIF 0
  • 26
    Harber, Ben
    Individual (1 offspring)
    Officer
    2017-08-04 ~ now
    OF - Secretary → CIF 0
  • 27
    Brierley, Anthony William Wallace
    Director born in October 1949
    Individual (45 offsprings)
    Officer
    2011-12-01 ~ 2013-11-28
    OF - Director → CIF 0
  • 28
    Cohen, Michael George
    Company Director born in October 1963
    Individual (99 offsprings)
    Officer
    2017-12-12 ~ 2018-04-24
    OF - Director → CIF 0
  • 29
    Young, Lorraine Elizabeth
    Chartered Secretary born in September 1962
    Individual (143 offsprings)
    Officer
    2017-08-10 ~ 2021-01-15
    OF - Director → CIF 0
    Young, Lorraine Elizabeth
    Individual (143 offsprings)
    Officer
    2011-06-01 ~ 2017-08-04
    OF - Secretary → CIF 0
  • 30
    Forsyth, Ian James
    Company Director born in April 1934
    Individual (5 offsprings)
    Officer
    1998-05-06 ~ 2006-09-30
    OF - Director → CIF 0
  • 31
    Milner, Paul George
    Chief Executive born in August 1961
    Individual (113 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 32
    Lafferty, Henry
    Accountant born in July 1953
    Individual (63 offsprings)
    Officer
    2006-06-13 ~ 2013-10-31
    OF - Director → CIF 0
  • 33
    Wainwright, Simon
    Company Director born in April 1963
    Individual (16 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 34
    Crowe, Andrew James
    Senior Vice President born in November 1971
    Individual (25 offsprings)
    Officer
    2013-04-02 ~ 2013-07-22
    OF - Director → CIF 0
    2013-12-23 ~ 2016-08-17
    OF - Director → CIF 0
  • 35
    Goldstein, Michael Howard
    Company Director born in July 1963
    Individual (103 offsprings)
    Officer
    2017-10-05 ~ 2022-03-22
    OF - Director → CIF 0
  • 36
    DV4 LIMITED
    04811036 04811037... (more)
    6th Floor Lansdowne Square, Berkeley Square, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    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
  • 37
    MAX BARNEY INVESTMENTS LIMITED
    10890765
    32-38, Scrutton Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2017-10-05 ~ 2020-10-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CITY OF LONDON GROUP PLC.

Period: 2001-01-04 ~ 2025-06-03
Company number: 01539241
Registered names
CITY OF LONDON GROUP PLC. - Dissolved
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
    C/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
    30, Cannon Street, London, United Kingdom, EC4M 6XH
    CIF 1
  • CITY OF LONDON GROUP PLC.
    S
    Registered number missing
    6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
    Public Limited Company
    CIF 2
  • CITY OF LONDON GROUP PLC.
    S
    Registered number 01539241
    6th 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 9
  • 1
    CITY OF LONDON CONFIRMING HOUSE LIMITED
    07422588
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    CITY OF LONDON FINANCIAL SERVICES LIMITED
    - now 01886448
    VERGEGRACE LIMITED - 1985-04-01
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    CITY OF LONDON SME LEASING LIMITED
    - now 08119974
    ADVANCE GLOBAL FINANCE LIMITED - 2013-01-24
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    COLG SME (GP) LIMITED
    08389852
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    CREDIT ASSET MANAGEMENT LIMITED
    - now 07498765
    COLFS (2011) LIMITED - 2011-02-01
    Ship Canal House, 98 King Street, Manchester
    Liquidation Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-03
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    MILTON HOMES LIMITED
    06037454
    168 Shoreditch High Street, London, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    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
  • 7
    PROPERTY & FUNDING SOLUTIONS LTD
    11075154
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    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
  • 8
    RECOGNISE BANK LIMITED
    - now 10603119
    RECOGNISE FINANCIAL SERVICES LIMITED
    - 2020-12-02 10603119
    ECHO FINANCIAL SERVICES LIMITED
    - 2018-11-13 10603119
    BIZ FINANCIAL SERVICES LIMITED - 2017-06-02
    Floor 4, Henry Thomas House, 5-11 Worship Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    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
    2018-10-08 ~ 2018-10-08
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    THERIUM LITIGATION FUNDING (NO.3) LLP
    OC366318 OC376991... (more)
    4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (26 parents)
    Officer
    2011-11-30 ~ dissolved
    CIF 1 - LLP Member → ME

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