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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 37
  • 1
    Griffith, Tom
    Operations Manager born in December 1963
    Individual (5 offsprings)
    Officer
    2004-06-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 2
    Yates, Rodney Brooks
    Chartered Accountant born in June 1937
    Individual (4 offsprings)
    Officer
    1992-03-17 ~ 1995-08-21
    OF - Director → CIF 0
  • 3
    Austic, Nicola Dennet
    Unit Trust Manager born in February 1964
    Individual (5 offsprings)
    Officer
    1997-07-02 ~ 1998-12-14
    OF - Director → CIF 0
  • 4
    Aling, Barry Alan
    Company Director born in June 1950
    Individual (7 offsprings)
    Officer
    2013-08-01 ~ 2023-10-23
    OF - Director → CIF 0
  • 5
    O`sullivan, Peter
    Compliance Officer born in January 1955
    Individual (5 offsprings)
    Officer
    1998-06-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 6
    Arcella, Connie
    Fund Manager born in March 1969
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 7
    Deiters, Paul August Hendrik Maria
    Managing Director born in March 1952
    Individual (2 offsprings)
    Officer
    1994-04-19 ~ 1997-06-02
    OF - Director → CIF 0
  • 8
    Nicklin, Susannah Elizabeth Mckean
    Director born in February 1969
    Individual (12 offsprings)
    Officer
    2017-07-01 ~ 2020-09-10
    OF - Director → CIF 0
  • 9
    Howson, John Evelyn
    Stockbroker born in January 1949
    Individual (1 offspring)
    Officer
    1992-03-17 ~ 1992-05-22
    OF - Director → CIF 0
  • 10
    Yuste, Carlos Manuel
    Manager born in March 1967
    Individual (5 offsprings)
    Officer
    2005-06-01 ~ 2015-12-31
    OF - Director → CIF 0
    Yuste, Carlos Manuel
    Head Of Business Development born in March 1967
    Individual (5 offsprings)
    2020-01-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 11
    Stabile, Jane Marie
    Company Director born in July 1963
    Individual (2 offsprings)
    Officer
    2018-07-02 ~ 2024-02-29
    OF - Director → CIF 0
  • 12
    Ruddick, Lynn Christine
    Non-Executive born in January 1952
    Individual (13 offsprings)
    Officer
    2012-01-19 ~ 2013-02-28
    OF - Director → CIF 0
  • 13
    Stocks, Benjamin Denys William
    Born in November 1962
    Individual (17 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 14
    Roth, Peter Evan
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 15
    Ing, Sarah Lucy
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 16
    Abbott, James Cooper
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 17
    Rodrigues, Tracy Ann
    Finance Director born in September 1965
    Individual (6 offsprings)
    Officer
    2015-10-19 ~ 2020-03-31
    OF - Director → CIF 0
  • 18
    Karpus, George W
    Company Director born in November 1945
    Individual (1 offspring)
    Officer
    2020-10-19 ~ 2023-07-31
    OF - Director → CIF 0
  • 19
    Robb, George Alan
    Company Director born in May 1942
    Individual (44 offsprings)
    Officer
    1997-06-02 ~ 2004-12-17
    OF - Director → CIF 0
    2005-03-01 ~ 2012-01-19
    OF - Director → CIF 0
  • 20
    Smedley, Michael Allan
    Director And Officer born in December 1937
    Individual (1 offspring)
    Officer
    1997-06-02 ~ 2000-11-20
    OF - Director → CIF 0
  • 21
    Makhzoumi, Ziad
    Chairman born in January 1955
    Individual (5 offsprings)
    Officer
    1992-05-22 ~ 2001-02-26
    OF - Director → CIF 0
  • 22
    Fowle, Derek Anthony
    Director born in May 1950
    Individual (4 offsprings)
    Officer
    1995-06-01 ~ 1998-01-01
    OF - Director → CIF 0
    Fowle, Derek Anthony
    Financial Controller
    Individual (4 offsprings)
    Officer
    1992-03-17 ~ 1998-01-01
    OF - Secretary → CIF 0
  • 23
    Mijnssen, Nicholaas Remmert Lodewijk
    Company Director born in December 1949
    Individual (2 offsprings)
    Officer
    1992-05-22 ~ 1994-04-18
    OF - Director → CIF 0
  • 24
    Tannahill, Valerie Susan
    Company Director born in October 1955
    Individual (2 offsprings)
    Officer
    2012-12-31 ~ 2013-04-15
    OF - Director → CIF 0
  • 25
    Lippincott, Daniel
    Company Director born in November 1978
    Individual (1 offspring)
    Officer
    2020-10-19 ~ 2022-06-30
    OF - Director → CIF 0
  • 26
    Essani, Tazim
    Company Director born in May 1968
    Individual (8 offsprings)
    Officer
    2021-02-01 ~ 2024-10-28
    OF - Director → CIF 0
  • 27
    Olliff, Barry Martin
    Member Of The Stock Exchange born in December 1944
    Individual (6 offsprings)
    Officer
    1992-03-17 ~ 2022-07-31
    OF - Director → CIF 0
  • 28
    Ashur, Omar Issam
    Chief Financial Officer born in December 1952
    Individual (5 offsprings)
    Officer
    2001-01-05 ~ 2010-08-14
    OF - Director → CIF 0
  • 29
    Allison, Douglas Forbes
    Chartered Accountant born in July 1956
    Individual (7 offsprings)
    Officer
    1998-06-01 ~ 2013-04-15
    OF - Director → CIF 0
    Allison, Douglas Forbes
    Individual (7 offsprings)
    Officer
    1998-01-01 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 30
    Bufferd, Allan Seymour, Dr
    Private Investor born in August 1937
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 31
    Cardale, David Michael
    Entrepreneur born in December 1947
    Individual (11 offsprings)
    Officer
    2006-03-10 ~ 2018-10-22
    OF - Director → CIF 0
  • 32
    Keith, Philippa Anne
    Individual (1 offspring)
    Officer
    2012-12-31 ~ 2021-05-04
    OF - Secretary → CIF 0
  • 33
    Dartnell, Rian Avery Arthur
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Dartnell, Rian Avery Arthur
    Investor born in January 1964
    Individual (2 offsprings)
    2011-06-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 34
    Driver, Mark John
    Wine Producer born in June 1964
    Individual (10 offsprings)
    Officer
    2016-07-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 35
    Dwyer, Mark Dominic
    Fund Manager born in August 1969
    Individual (2 offsprings)
    Officer
    2015-10-19 ~ 2022-06-30
    OF - Director → CIF 0
  • 36
    Davison, Andrew John
    Accountant born in November 1942
    Individual (23 offsprings)
    Officer
    1998-10-22 ~ 2012-10-01
    OF - Director → CIF 0
  • 37
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CITY OF LONDON INVESTMENT GROUP PLC

Period: 1997-05-30 ~ now
Company number: 02685257
Registered names
CITY OF LONDON INVESTMENT GROUP PLC - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • CITY OF LONDON INVESTMENT GROUP PLC
    Info
    OLLIFF & PARTNERS PLC - 1997-05-30
    OLLIFF & COMPANY PLC - 1997-05-30
    SCALEOPTION PUBLIC LIMITED COMPANY - 1997-05-30
    Registered number 02685257
    77 Gracechurch Street, London EC3V 0AS
    PUBLIC LIMITED COMPANY incorporated on 1992-02-07 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • CITY OF LONDON INVESTMENT GROUP PLC
    S
    Registered number 2685257
    77, Gracechurch Street, London, England, EC3V 0AS
    Limited Company in Uk Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED
    - now 02851236 03457850... (more)
    STREETMATCH LIMITED - 1993-10-22
    77 Gracechurch Street, London
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CITY OF LONDON US INVESTMENTS LIMITED
    - now 03457954
    FENDERELL LIMITED - 1997-11-18
    77 Gracechurch Street, London
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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