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 4
  • 1
    Agrawal, Deepranjan
    Director born in October 1979
    Individual (5 offsprings)
    Officer
    2021-07-14 ~ now
    OF - Director → CIF 0
    Agrawal, Deepranjan
    Individual (5 offsprings)
    Officer
    2021-01-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Griffith, Tom
    Director born in December 1963
    Individual (5 offsprings)
    Officer
    2002-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Yuste, Carlos Manuel
    Head Of Business Development born in March 1967
    Individual (4 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
  • 4
    OLLIFF & PARTNERS PLC - 1997-05-30
    OLLIFF & COMPANY PLC - 1992-06-29
    SCALEOPTION PUBLIC LIMITED COMPANY - 1992-04-30
    77, Gracechurch Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Tannahill, Valerie Susan
    Accountant born in October 1955
    Individual
    Officer
    2007-01-01 ~ 2010-09-13
    OF - Director → CIF 0
    Tannahill, Valerie Susan
    Director born in October 1955
    Individual
    2013-01-01 ~ 2013-04-15
    OF - Director → CIF 0
  • 2
    Allison, Douglas Forbes
    Chartered Accountant born in July 1956
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2013-04-15
    OF - Director → CIF 0
    Allison, Douglas Forbes
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 3
    Fowle, Derek Anthony
    Director born in May 1950
    Individual
    Officer
    1996-09-19 ~ 1998-01-01
    OF - Director → CIF 0
    Fowle, Derek Anthony
    Company Secretary
    Individual
    Officer
    1993-09-28 ~ 1998-01-01
    OF - Secretary → CIF 0
  • 4
    Olliff, Barry Martin
    Member Of The Stock Exchange born in December 1944
    Individual (1 offspring)
    Officer
    1993-09-28 ~ 1994-09-07
    OF - Director → CIF 0
    Olliff, Barry Martin
    Member Of Stock Exchange born in December 1944
    Individual (1 offspring)
    ~ 2019-11-30
    OF - Director → CIF 0
  • 5
    Austic, Nicola Dennet
    Unit Trust Manager born in February 1964
    Individual
    Officer
    1996-09-19 ~ 1998-12-14
    OF - Director → CIF 0
  • 6
    Stabile, Jane Marie
    Company Director born in July 1963
    Individual
    Officer
    2018-07-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Mijnssen, Nicholaas Remmert Lodewijk
    Investment Banker born in December 1949
    Individual
    Officer
    1993-10-12 ~ 1994-09-07
    OF - Director → CIF 0
  • 8
    Bannister, Jeremy Stephen William
    Manager born in June 1958
    Individual
    Officer
    2008-04-15 ~ 2010-09-13
    OF - Director → CIF 0
  • 9
    Dwyer, Mark
    Director born in August 1969
    Individual
    Officer
    2001-06-01 ~ 2003-07-15
    OF - Director → CIF 0
  • 10
    Boley, Keir
    Fund Manager born in March 1968
    Individual
    Officer
    1998-06-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 11
    Russell, Michael Elliott
    Director born in February 1957
    Individual
    Officer
    2001-06-01 ~ 2010-09-13
    OF - Director → CIF 0
  • 12
    Dwyer, Mark Dominic
    Director born in August 1969
    Individual
    Officer
    2015-10-19 ~ 2023-12-31
    OF - Director → CIF 0
  • 13
    Rodrigues, Tracy Ann
    Finance Director born in September 1965
    Individual (1 offspring)
    Officer
    2015-10-19 ~ 2019-11-30
    OF - Director → CIF 0
    Rodrigues, Tracy
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 14
    Driver, Mark John
    Wine Producer born in June 1964
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 15
    Roth, Peter Evan
    Company Director born in February 1959
    Individual (1 offspring)
    Officer
    2019-06-11 ~ 2020-09-30
    OF - Director → CIF 0
  • 16
    Deiters, Paul August Hendrik Maria
    Managing Director born in March 1952
    Individual
    Officer
    ~ 1997-06-27
    OF - Director → CIF 0
  • 17
    Weaver, Christopher Ian
    Fund Manager born in September 1968
    Individual
    Officer
    2003-08-01 ~ 2010-09-13
    OF - Director → CIF 0
  • 18
    Dartnell, Rian Avery Arthur
    Investor born in January 1964
    Individual (1 offspring)
    Officer
    2012-09-10 ~ 2016-06-30
    OF - Director → CIF 0
  • 19
    Nicklin, Susannah Elizabeth Mckean
    Director born in February 1969
    Individual (5 offsprings)
    Officer
    2017-07-01 ~ 2020-09-10
    OF - Director → CIF 0
  • 20
    O`sullivan, Peter
    Compliance Officer born in January 1955
    Individual
    Officer
    1998-06-01 ~ 2007-10-26
    OF - Director → CIF 0
  • 21
    Bufferd, Allan Seymour, Dr
    Corporate Director born in August 1937
    Individual
    Officer
    2012-09-10 ~ 2017-06-30
    OF - Director → CIF 0
  • 22
    Cardale, David Michael
    Company Director born in December 1947
    Individual (2 offsprings)
    Officer
    2010-09-13 ~ 2018-10-22
    OF - Director → CIF 0
  • 23
    Bassi, Sunil
    Individual
    Officer
    2020-01-01 ~ 2021-01-14
    OF - Secretary → CIF 0
  • 24
    Garzaron, Martin
    Fund Manager born in February 1968
    Individual
    Officer
    2005-06-01 ~ 2010-09-13
    OF - Director → CIF 0
  • 25
    Marle, William James
    Corporate Financier born in March 1958
    Individual (3 offsprings)
    Officer
    1998-06-01 ~ 1999-07-02
    OF - Director → CIF 0
  • 26
    Aling, Barry Alan
    Director born in June 1950
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 27
    Yuste, Carlos Manuel
    Manager born in March 1967
    Individual (4 offsprings)
    Officer
    2002-12-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 28
    Gillece, Clayton David
    Investment Management born in February 1959
    Individual
    Officer
    1999-08-01 ~ 2009-04-28
    OF - Director → CIF 0
  • 29
    Ruddick, Lynn Christine
    Non-Executive born in January 1952
    Individual (2 offsprings)
    Officer
    2012-09-10 ~ 2013-02-28
    OF - Director → CIF 0
  • 30
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-09-07 ~ 1993-09-28
    PE - Nominee Secretary → CIF 0
  • 31
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-09-07 ~ 1993-09-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED

Previous name
STREETMATCH LIMITED - 1993-10-22
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LIMITED
    Info
    STREETMATCH LIMITED - 1993-10-22
    Registered number 02851236
    77 Gracechurch Street, London EC3V 0AS
    Private Limited Company incorporated on 1993-09-07 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
    S
    Registered number 2851236
    77, Gracechurch Street, London, England, EC3V 0AS
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CITY OF LONDON VENTURES LIMITED - 2000-05-18
    CITY OF LONDON INVESTMENT MANAGEMENT (US) LIMITED - 1999-03-02
    LINTELL LIMITED - 1999-01-18
    77 Gracechurch Street, London
    Active Corporate (4 parents)
    Person with significant control
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.