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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 27
  • 1
    Oliver, Keith Francis
    Born in June 1939
    Individual (6 offsprings)
    Officer
    (before 1992-04-30) ~ 1992-05-01
    OF - Director → CIF 0
    Oliver, Keith Francis
    Individual (6 offsprings)
    Officer
    (before 1992-04-30) ~ 1992-05-01
    OF - Secretary → CIF 0
  • 2
    Rogers, Ian Stanley
    Born in May 1957
    Individual (11 offsprings)
    Officer
    1998-11-30 ~ 2005-09-02
    OF - Director → CIF 0
  • 3
    Jewell, Ronald Eric
    Born in January 1947
    Individual (5 offsprings)
    Officer
    2002-05-30 ~ 2003-04-28
    OF - Director → CIF 0
  • 4
    Jason Daniel Baker
    Individual (1 offspring)
    Insolvency
    ~ 2022-06-20
    IP - (Case 1) practitioner → CIF 0
  • 5
    Coyle, Robert Charles
    Born in April 1965
    Individual (53 offsprings)
    Officer
    2002-05-30 ~ 2005-12-23
    OF - Director → CIF 0
    2005-12-23 ~ 2005-12-30
    OF - Director → CIF 0
  • 6
    Geoffrey Paul Rowley
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Somerset, Charles Fitzroy
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2011-02-17 ~ 2012-01-16
    OF - Director → CIF 0
  • 8
    Hollihan, John Philip
    Born in March 1950
    Individual (11 offsprings)
    Officer
    2006-01-03 ~ 2019-03-21
    OF - Director → CIF 0
  • 9
    Beatty, David Ross
    Born in March 1942
    Individual (3 offsprings)
    Officer
    2012-01-13 ~ 2019-01-31
    OF - Director → CIF 0
  • 10
    Aggarwal, Lalit Swarup
    Born in August 1976
    Individual (1 offspring)
    Officer
    2014-03-24 ~ now
    OF - Director → CIF 0
  • 11
    Stein, Michael Leon
    Born in March 1951
    Individual (2 offsprings)
    Officer
    2012-02-13 ~ 2019-01-31
    OF - Director → CIF 0
    Mr Michael Leon Stein
    Born in March 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 12
    Williams, Andrew Norman
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2005-12-30 ~ 2022-03-23
    OF - Director → CIF 0
  • 13
    Storey, Raymond Thomas
    Born in January 1938
    Individual (1 offspring)
    Officer
    1992-05-01 ~ 1992-09-16
    OF - Director → CIF 0
  • 14
    Kirk, Terrence Joseph
    Born in February 1948
    Individual (1 offspring)
    Officer
    (before 1992-04-30) ~ 1992-05-01
    OF - Director → CIF 0
  • 15
    David Paul Hudson
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Fontana, Tina Maria
    Individual (85 offsprings)
    Officer
    2002-05-30 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 17
    Bartlett, Derek William, Mr.
    Born in October 1934
    Individual (11 offsprings)
    Officer
    1992-05-01 ~ 2002-05-30
    OF - Director → CIF 0
  • 18
    Lloyd-jones, John Richard
    Born in February 1946
    Individual (4 offsprings)
    Officer
    1992-05-01 ~ 1992-07-03
    OF - Director → CIF 0
  • 19
    Hain, Robert Cameron
    Born in April 1953
    Individual (22 offsprings)
    Officer
    2005-12-30 ~ 2019-03-21
    OF - Director → CIF 0
    Hain, Robert Cameron
    Individual (22 offsprings)
    Officer
    2005-12-30 ~ 2019-03-21
    OF - Secretary → CIF 0
  • 20
    Sculley, Jennifer Mary
    Born in April 1952
    Individual (6 offsprings)
    Officer
    1992-05-01 ~ 1994-09-30
    OF - Director → CIF 0
  • 21
    Cooke, Stephen William
    Born in July 1954
    Individual (20 offsprings)
    Officer
    1998-11-30 ~ 2005-12-30
    OF - Director → CIF 0
    2005-12-23 ~ 2005-12-30
    OF - Director → CIF 0
  • 22
    Cartwright, Meredith
    Born in December 1964
    Individual (1 offspring)
    Officer
    2016-03-29 ~ 2018-01-05
    OF - Director → CIF 0
  • 23
    Morar, Neal
    Born in May 1970
    Individual (114 offsprings)
    Officer
    2005-12-23 ~ 2005-12-30
    OF - Director → CIF 0
    2004-11-30 ~ 2005-12-30
    OF - Director → CIF 0
  • 24
    Pengelly, Arlene Faith
    Individual (25 offsprings)
    Officer
    2004-11-01 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 25
    Wyatt, Richard Edward John
    Born in April 1959
    Individual (33 offsprings)
    Officer
    2007-09-28 ~ 2010-12-01
    OF - Director → CIF 0
  • 26
    CITY FINANCIAL ADMINISTRATION LIMITED
    - now
    ACORN UNIT TRUST MANAGERS LIMITED - 2009-06-22 00980448
    CITY FINANCIAL MORTGAGES LIMITED - 1993-12-14 00980448
    L S COMMON LEASING COMPANY LIMITED - 1989-09-28
    TALISMAN INDUSTRIAL HOLDINGS LIMITED - 1980-12-31
    City Financial Centre, 88 Borough High Street, London
    Active Corporate (3 parents, 6 offsprings)
    Officer
    1992-05-01 ~ 2002-05-30
    OF - Secretary → CIF 0
  • 27
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 959 offsprings)
    Officer
    2005-07-08 ~ 2005-12-22
    OF - Secretary → CIF 0
    2005-12-22 ~ 2005-12-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CITY FINANCIAL INVESTMENT COMPANY LIMITED

Period: 1998-11-12 ~ 2023-12-30
Company number: 02047390
Registered names
CITY FINANCIAL INVESTMENT COMPANY LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2019-03-21
Administration ended on 2023-09-30
REALGLOBE LIMITED - 1992-03-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CITY FINANCIAL INVESTMENT COMPANY LIMITED
    Info
    INDEPENDENT FINANCIAL MARKETING LIMITED - 1998-11-12
    REALGLOBE LIMITED - 1998-11-12
    Registered number 02047390
    2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1986-08-18 and dissolved on 2023-12-30 (37 years 4 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 14 July 2026 and licensed under the Open Government Licence v3.0.