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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
    Keith, Philippa Anne
    Individual (1 offspring)
    Officer
    2012-12-31 ~ 2021-05-04
    OF - Secretary → CIF 0
  • 2
    Makhzoumi, Ziad
    Born in January 1955
    Individual (12 offsprings)
    Officer
    1992-05-22 ~ 2001-02-26
    OF - Director → CIF 0
  • 3
    Robb, George Alan
    Born in May 1942
    Individual (51 offsprings)
    Officer
    1997-06-02 ~ 2004-12-17
    OF - Director → CIF 0
    2005-03-01 ~ 2012-01-19
    OF - Director → CIF 0
  • 4
    Stocks, Benjamin Denys William
    Born in November 1962
    Individual (17 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 5
    Bufferd, Allan Seymour, Dr
    Born in August 1937
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Rodrigues, Tracy Ann
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2015-10-19 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Abbott, James Cooper
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 8
    Griffith, Tom
    Operations Manager born in December 1963
    Individual (5 offsprings)
    Officer
    2004-06-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 9
    Howson, John Evelyn
    Born in January 1949
    Individual (2 offsprings)
    Officer
    1992-03-17 ~ 1992-05-22
    OF - Director → CIF 0
  • 10
    Allison, Douglas Forbes
    Born in July 1956
    Individual (10 offsprings)
    Officer
    1998-06-01 ~ 2013-04-15
    OF - Director → CIF 0
    Allison, Douglas Forbes
    Individual (10 offsprings)
    Officer
    1998-01-01 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 11
    Ashur, Omar Issam
    Born in December 1952
    Individual (5 offsprings)
    Officer
    2001-01-05 ~ 2010-08-14
    OF - Director → CIF 0
  • 12
    Olliff, Barry Martin
    Born in December 1944
    Individual (8 offsprings)
    Officer
    1992-03-17 ~ 2022-07-31
    OF - Director → CIF 0
  • 13
    Lippincott, Daniel
    Born in November 1978
    Individual (1 offspring)
    Officer
    2020-10-19 ~ 2022-06-30
    OF - Director → CIF 0
  • 14
    Ing, Sarah Lucy
    Born in April 1966
    Individual (9 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 15
    Roth, Peter Evan
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 16
    Fowle, Derek Anthony
    Born in May 1950
    Individual (6 offsprings)
    Officer
    1995-06-01 ~ 1998-01-01
    OF - Director → CIF 0
    Fowle, Derek Anthony
    Individual (6 offsprings)
    Officer
    1992-03-17 ~ 1998-01-01
    OF - Secretary → CIF 0
  • 17
    Karpus, George W
    Born in November 1945
    Individual (1 offspring)
    Officer
    2020-10-19 ~ 2023-07-31
    OF - Director → CIF 0
  • 18
    Dwyer, Mark Dominic
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2015-10-19 ~ 2022-06-30
    OF - Director → CIF 0
  • 19
    O`sullivan, Peter
    Born in January 1955
    Individual (8 offsprings)
    Officer
    1998-06-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 20
    Deiters, Paul August Hendrik Maria
    Born in March 1952
    Individual (3 offsprings)
    Officer
    1994-04-19 ~ 1997-06-02
    OF - Director → CIF 0
  • 21
    Yates, Rodney Brooks
    Born in June 1937
    Individual (4 offsprings)
    Officer
    1992-03-17 ~ 1995-08-21
    OF - Director → CIF 0
  • 22
    Essani, Tazim
    Company Director born in May 1968
    Individual (8 offsprings)
    Officer
    2021-02-01 ~ 2024-10-28
    OF - Director → CIF 0
  • 23
    Smedley, Michael Allan
    Born in December 1937
    Individual (1 offspring)
    Officer
    1997-06-02 ~ 2000-11-20
    OF - Director → CIF 0
  • 24
    Driver, Mark John
    Born in June 1964
    Individual (10 offsprings)
    Officer
    2016-07-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 25
    Cardale, David Michael
    Born in December 1947
    Individual (12 offsprings)
    Officer
    2006-03-10 ~ 2018-10-22
    OF - Director → CIF 0
  • 26
    Dartnell, Rian Avery Arthur
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    2011-06-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 27
    Yuste, Carlos Manuel
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2005-06-01 ~ 2015-12-31
    OF - Director → CIF 0
    2020-01-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 28
    Davison, Andrew John
    Born in November 1942
    Individual (27 offsprings)
    Officer
    1998-10-22 ~ 2012-10-01
    OF - Director → CIF 0
  • 29
    Nicklin, Susannah Elizabeth Mckean
    Born in February 1969
    Individual (12 offsprings)
    Officer
    2017-07-01 ~ 2020-09-10
    OF - Director → CIF 0
  • 30
    Mijnssen, Nicholaas Remmert Lodewijk
    Born in December 1949
    Individual (3 offsprings)
    Officer
    1992-05-22 ~ 1994-04-18
    OF - Director → CIF 0
  • 31
    Stabile, Jane Marie
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2018-07-02 ~ 2024-02-29
    OF - Director → CIF 0
  • 32
    Tannahill, Valerie Susan
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2012-12-31 ~ 2013-04-15
    OF - Director → CIF 0
  • 33
    Austic, Nicola Dennet
    Born in February 1964
    Individual (7 offsprings)
    Officer
    1997-07-02 ~ 1998-12-14
    OF - Director → CIF 0
  • 34
    Arcella, Connie
    Born in March 1969
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 35
    Ruddick, Lynn Christine
    Born in January 1952
    Individual (14 offsprings)
    Officer
    2012-01-19 ~ 2013-02-28
    OF - Director → CIF 0
  • 36
    Aling, Barry Alan
    Born in June 1950
    Individual (9 offsprings)
    Officer
    2013-08-01 ~ 2023-10-23
    OF - Director → CIF 0
  • 37
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 514 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 6 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.