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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 24
  • 1
    Baker, Mark John
    Investment Management born in November 1966
    Individual (7 offsprings)
    Officer
    2006-10-12 ~ 2007-03-29
    OF - Director → CIF 0
  • 2
    Parekh, Nitin Bhikhu
    Fund Management born in November 1964
    Individual (19 offsprings)
    Officer
    2006-10-12 ~ 2007-03-29
    OF - Director → CIF 0
  • 3
    Hayden, Michael Anthony Christopher
    Sales And Marketing Director born in February 1962
    Individual (12 offsprings)
    Officer
    2012-03-29 ~ 2016-05-09
    OF - Director → CIF 0
  • 4
    Walton Masters, David Ralph
    Company Director born in September 1943
    Individual (24 offsprings)
    Officer
    2006-10-20 ~ 2009-09-02
    OF - Director → CIF 0
  • 5
    Tan, Henry
    Individual (5 offsprings)
    Officer
    (before 1991-04-30) ~ 1997-10-30
    OF - Secretary → CIF 0
  • 6
    Young, Lorraine Elizabeth
    Individual (143 offsprings)
    Officer
    2011-06-30 ~ 2017-08-04
    OF - Secretary → CIF 0
  • 7
    Kent, John Christian William
    Born in May 1955
    Individual (36 offsprings)
    Officer
    2010-08-03 ~ 2016-05-09
    OF - Director → CIF 0
  • 8
    Anstee, Eric Edward
    Chartered Accountant born in January 1951
    Individual (104 offsprings)
    Officer
    2010-08-03 ~ 2013-11-28
    OF - Director → CIF 0
  • 9
    Granger, Simon John
    Individual (84 offsprings)
    Officer
    2005-08-01 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 10
    Milner, Paul George
    Chief Executive born in August 1961
    Individual (113 offsprings)
    Officer
    2017-01-16 ~ now
    OF - Director → CIF 0
  • 11
    Goodbourn, Howard Charles
    Finance Director born in July 1961
    Individual (53 offsprings)
    Officer
    2013-01-16 ~ 2016-05-09
    OF - Director → CIF 0
  • 12
    Hughes, Michael Richard
    Director born in November 1957
    Individual (23 offsprings)
    Officer
    2016-05-09 ~ 2017-01-16
    OF - Director → CIF 0
  • 13
    Bassett, Timothy Patrick Felix
    Fund Manager born in May 1967
    Individual (4 offsprings)
    Officer
    2006-10-12 ~ 2007-03-29
    OF - Director → CIF 0
  • 14
    Lafferty, Henry
    Accountant born in July 1953
    Individual (63 offsprings)
    Officer
    2006-10-20 ~ 2012-03-29
    OF - Director → CIF 0
  • 15
    Armour, Douglas William
    Individual (306 offsprings)
    Officer
    1998-01-01 ~ 2005-08-01
    OF - Secretary → CIF 0
    2006-04-01 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 16
    Sullivan, David Michael
    Fund Management born in November 1946
    Individual (5 offsprings)
    Officer
    2006-10-12 ~ 2007-03-29
    OF - Director → CIF 0
  • 17
    Greenhalgh, John William
    Director born in June 1936
    Individual (11 offsprings)
    Officer
    (before 1991-04-30) ~ 2008-08-21
    OF - Director → CIF 0
  • 18
    Abbott, Richard David
    Director born in November 1954
    Individual (30 offsprings)
    Officer
    2011-08-23 ~ 2014-06-01
    OF - Director → CIF 0
  • 19
    Doye, Peter Charles
    Company Director born in October 1934
    Individual (5 offsprings)
    Officer
    2008-06-16 ~ 2008-08-21
    OF - Director → CIF 0
  • 20
    Davies, Robert Elwyn Sandell
    Fund Manager born in March 1953
    Individual (6 offsprings)
    Officer
    2009-04-03 ~ 2013-02-12
    OF - Director → CIF 0
  • 21
    Tebbit, William Mark
    Company Director born in January 1965
    Individual (24 offsprings)
    Officer
    2011-08-23 ~ 2012-06-15
    OF - Director → CIF 0
  • 22
    CITY OF LONDON GROUP PLC. - now 01539241
    CITY OF LONDON PR GROUP P.L.C. - 2001-01-04
    CITY OF LONDON PUBLIC RELATIONS PLC - 1988-06-10
    30, Cannon Street, London, United Kingdom
    Dissolved Corporate (37 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    SGH COMPANY SECRETARIES LIMITED
    05513400
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 254 offsprings)
    Officer
    2017-08-04 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    DAVID VENUS & COMPANY LLP
    42-46 High Street, Esher, Surrey
    Active Corporate (12 parents, 339 offsprings)
    Officer
    1998-01-01 ~ 1998-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CITY OF LONDON FINANCIAL SERVICES LIMITED

Period: 1985-04-01 ~ 2021-09-23
Company number: 01886448
Registered names
CITY OF LONDON FINANCIAL SERVICES LIMITED - Dissolved
VERGEGRACE LIMITED - 1985-04-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CITY OF LONDON FINANCIAL SERVICES LIMITED
    Info
    VERGEGRACE LIMITED - 1985-04-01
    Registered number 01886448
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN
    PRIVATE LIMITED COMPANY incorporated on 1985-02-15 and dissolved on 2021-09-23 (36 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.