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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 5
  • 1
    Dartnell, Rian Avery Arthur
    Born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Roth, Peter Evan
    Born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Ing, Sarah Lucy
    Born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Stocks, Benjamin Denys William
    Born in November 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 198 offsprings)
    Officer
    icon of calendar 2021-05-04 ~ now
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Dartnell, Rian Avery Arthur
    Investor born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Howson, John Evelyn
    Stockbroker born in January 1949
    Individual
    Officer
    icon of calendar 1992-03-17 ~ 1992-05-22
    OF - Director → CIF 0
  • 3
    Makhzoumi, Ziad
    Chairman born in January 1955
    Individual
    Officer
    icon of calendar 1992-05-22 ~ 2001-02-26
    OF - Director → CIF 0
  • 4
    Yuste, Carlos Manuel
    Manager born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2015-12-31
    OF - Director → CIF 0
    Yuste, Carlos Manuel
    Head Of Business Development born in March 1967
    Individual (4 offsprings)
    icon of calendar 2020-01-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Arcella, Connie
    Fund Manager born in March 1969
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 6
    Ashur, Omar Issam
    Chief Financial Officer born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-05 ~ 2010-08-14
    OF - Director → CIF 0
  • 7
    Allison, Douglas Forbes
    Chartered Accountant born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-01 ~ 2013-04-15
    OF - Director → CIF 0
    Allison, Douglas Forbes
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 8
    Aling, Barry Alan
    Company Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-01 ~ 2023-10-23
    OF - Director → CIF 0
  • 9
    Fowle, Derek Anthony
    Director born in May 1950
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1998-01-01
    OF - Director → CIF 0
    Fowle, Derek Anthony
    Financial Controller
    Individual
    Officer
    icon of calendar 1992-03-17 ~ 1998-01-01
    OF - Secretary → CIF 0
  • 10
    Tannahill, Valerie Susan
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2013-04-15
    OF - Director → CIF 0
  • 11
    Essani, Tazim
    Company Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ 2024-10-28
    OF - Director → CIF 0
  • 12
    Austic, Nicola Dennet
    Unit Trust Manager born in February 1964
    Individual
    Officer
    icon of calendar 1997-07-02 ~ 1998-12-14
    OF - Director → CIF 0
  • 13
    Driver, Mark John
    Wine Producer born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 14
    Smedley, Michael Allan
    Director And Officer born in December 1937
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 2000-11-20
    OF - Director → CIF 0
  • 15
    Cardale, David Michael
    Entrepreneur born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2018-10-22
    OF - Director → CIF 0
  • 16
    Ruddick, Lynn Christine
    Non-Executive born in January 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-19 ~ 2013-02-28
    OF - Director → CIF 0
  • 17
    O`sullivan, Peter
    Compliance Officer born in January 1955
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 18
    Rodrigues, Tracy Ann
    Finance Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-19 ~ 2020-03-31
    OF - Director → CIF 0
  • 19
    Lippincott, Daniel
    Company Director born in November 1978
    Individual
    Officer
    icon of calendar 2020-10-19 ~ 2022-06-30
    OF - Director → CIF 0
  • 20
    Mijnssen, Nicholaas Remmert Lodewijk
    Company Director born in December 1949
    Individual
    Officer
    icon of calendar 1992-05-22 ~ 1994-04-18
    OF - Director → CIF 0
  • 21
    Davison, Andrew John
    Accountant born in November 1942
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-10-22 ~ 2012-10-01
    OF - Director → CIF 0
  • 22
    Olliff, Barry Martin
    Member Of The Stock Exchange born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-17 ~ 2022-07-31
    OF - Director → CIF 0
  • 23
    Robb, George Alan
    Company Director born in May 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-06-02 ~ 2004-12-17
    OF - Director → CIF 0
    icon of calendar 2005-03-01 ~ 2012-01-19
    OF - Director → CIF 0
  • 24
    Nicklin, Susannah Elizabeth Mckean
    Director born in February 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2020-09-10
    OF - Director → CIF 0
  • 25
    Griffith, Tom
    Operations Manager born in December 1963
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 26
    Yates, Rodney Brooks
    Chartered Accountant born in June 1937
    Individual
    Officer
    icon of calendar 1992-03-17 ~ 1995-08-21
    OF - Director → CIF 0
  • 27
    Stabile, Jane Marie
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2018-07-02 ~ 2024-02-29
    OF - Director → CIF 0
  • 28
    Bufferd, Allan Seymour, Dr
    Private Investor born in August 1937
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 29
    Deiters, Paul August Hendrik Maria
    Managing Director born in March 1952
    Individual
    Officer
    icon of calendar 1994-04-19 ~ 1997-06-02
    OF - Director → CIF 0
  • 30
    Dwyer, Mark Dominic
    Fund Manager born in August 1969
    Individual
    Officer
    icon of calendar 2015-10-19 ~ 2022-06-30
    OF - Director → CIF 0
  • 31
    Keith, Philippa Anne
    Individual
    Officer
    icon of calendar 2012-12-31 ~ 2021-05-04
    OF - Secretary → CIF 0
  • 32
    Karpus, George W
    Company Director born in November 1945
    Individual
    Officer
    icon of calendar 2020-10-19 ~ 2023-07-31
    OF - Director → CIF 0
parent relation
Company in focus

CITY OF LONDON INVESTMENT GROUP PLC

Previous names
OLLIFF & COMPANY PLC - 1992-06-29
OLLIFF & PARTNERS PLC - 1997-05-30
SCALEOPTION PUBLIC LIMITED COMPANY - 1992-04-30
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • CITY OF LONDON INVESTMENT GROUP PLC
    Info
    OLLIFF & COMPANY PLC - 1992-06-29
    OLLIFF & PARTNERS PLC - 1992-06-29
    SCALEOPTION PUBLIC LIMITED COMPANY - 1992-06-29
    Registered number 02685257
    icon of address77 Gracechurch Street, London EC3V 0AS
    PUBLIC LIMITED COMPANY incorporated on 1992-02-07 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • CITY OF LONDON INVESTMENT GROUP PLC
    S
    Registered number 2685257
    icon of address77, Gracechurch Street, London, England, EC3V 0AS
    Limited Company in Uk Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    STREETMATCH LIMITED - 1993-10-22
    icon of address77 Gracechurch Street, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    FENDERELL LIMITED - 1997-11-18
    icon of address77 Gracechurch Street, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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