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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 4
  • 1
    Lake, Sally Michelle
    Born in April 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Magnus, Laurence Henry Philip, Sir
    Born in September 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-10-27 ~ now
    OF - Director → CIF 0
  • 3
    CITY OF LONDON BREWERY AND INVESTMENT TRUST LIMITED(THE) - 1981-12-31
    CITY OF LONDON TRUST PLC(THE) - 1982-04-13
    TR CITY OF LONDON TRUST PLC - 1997-10-16
    icon of address201, Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    HENDERSON SECRETARIAL SERVICES LIMITED - 2022-03-14
    icon of address201, Bishopsgate, London
    Active Corporate (4 parents, 112 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Remnant, Philip John, The Right Honourable The Lord Remnant
    Cd born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ 2020-10-27
    OF - Director → CIF 0
  • 2
    Russell, Angus Charles
    Finance Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-10 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Hextall, Richard Anthony
    Finance Director born in April 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-08-08 ~ 2016-10-27
    OF - Director → CIF 0
  • 4
    Weir, Helen Alison
    Finance Director born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-12-05 ~ 2005-10-26
    OF - Director → CIF 0
  • 5
    Frew, Anita Margaret
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Barratt, Simon Charles
    General Counsel born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 7
    Dent, Robin John, Sir
    Director born in June 1929
    Individual
    Officer
    icon of calendar ~ 1997-10-15
    OF - Director → CIF 0
  • 8
    De Zoete, Simon Miles
    Company Director born in April 1941
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2011-10-24
    OF - Director → CIF 0
  • 9
    Duncan, George
    Director born in November 1933
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2000-11-02
    OF - Director → CIF 0
  • 10
    Wren, Samantha Anne
    Born in November 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-09-10 ~ 2024-10-31
    OF - Director → CIF 0
  • 11
    Hubbard, Richard David Cairns
    Director born in May 1936
    Individual
    Officer
    icon of calendar 1997-10-15 ~ 2002-10-18
    OF - Director → CIF 0
  • 12
    Holmes, Robert Edward
    Finance born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-15 ~ 2020-04-02
    OF - Director → CIF 0
  • 13
    Titcomb, Simon James
    Director born in July 1931
    Individual
    Officer
    icon of calendar ~ 2001-11-01
    OF - Director → CIF 0
  • 14
    Nicholls, Mark Patrick
    Banker born in May 1949
    Individual
    Officer
    icon of calendar 1997-10-16 ~ 2007-10-10
    OF - Director → CIF 0
  • 15
    Morgan, Martin William Howard
    Chief Executive born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2020-04-02
    OF - Director → CIF 0
  • 16
    Brief, David
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2018-04-05
    OF - Director → CIF 0
  • 17
    Stuart, James Keith, Sir
    Company Director born in March 1940
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2011-03-31
    OF - Director → CIF 0
parent relation
Company in focus

CITY OF LONDON INVESTMENTS LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • CITY OF LONDON INVESTMENTS LIMITED
    Info
    Registered number 01613784
    icon of address201 Bishopsgate, London EC2M 3AE
    PRIVATE LIMITED COMPANY incorporated on 1982-02-15 (43 years 10 months). 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
Active 0
  • Not found in our database.

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