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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
    Yuste, Carlos Manuel
    Born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Agrawal, Deepranjan
    Born in October 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-14 ~ now
    OF - Director → CIF 0
    Agrawal, Deepranjan
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Sevick, Edward
    Born in June 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Edmonds, Michael
    Born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 5
    OLLIFF & COMPANY PLC - 1992-06-29
    OLLIFF & PARTNERS PLC - 1997-05-30
    SCALEOPTION PUBLIC LIMITED COMPANY - 1992-04-30
    icon of address77, Gracechurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Makhzoumi, Ziad
    Chairman born in January 1955
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 2001-02-26
    OF - Director → CIF 0
  • 2
    Rodrigues, Tracy
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Bassi, Sunil
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2021-01-14
    OF - Director → CIF 0
    Bassi, Sunil
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2021-01-14
    OF - Secretary → CIF 0
  • 5
    Fowle, Derek Anthony
    Director born in May 1950
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 1998-01-01
    OF - Director → CIF 0
    Fowle, Derek Anthony
    Director
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 1998-01-01
    OF - Secretary → CIF 0
  • 6
    Austic, Nicola Dennet
    Unit Trust Manager born in February 1964
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 1998-12-14
    OF - Director → CIF 0
  • 7
    O`sullivan, Peter
    Compliance Officer born in January 1955
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2007-10-26
    OF - Director → CIF 0
  • 8
    Rodrigues, Tracy Ann
    Finance Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-15 ~ 2020-01-01
    OF - Director → CIF 0
  • 9
    Aucott, Matthew Russell
    Chartered Secretary born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-10-30 ~ 1997-10-31
    OF - Director → CIF 0
  • 10
    Olliff, Barry Martin
    Director born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-31 ~ 2020-01-01
    OF - Director → CIF 0
  • 11
    Griffith, Tom
    Director born in December 1963
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 12
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-10-30 ~ 1997-10-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CITY OF LONDON US INVESTMENTS LIMITED

Previous name
FENDERELL LIMITED - 1997-11-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CITY OF LONDON US INVESTMENTS LIMITED
    Info
    FENDERELL LIMITED - 1997-11-18
    Registered number 03457954
    icon of address77 Gracechurch Street, London EC3V 0AS
    PRIVATE LIMITED COMPANY incorporated on 1997-10-30 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • CITY OF LONDON US INVESTMENTS LTD
    S
    Registered number 3457954
    icon of address77, Gracechurch Street, London, England, EC3V 0AS
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GARDONA LIMITED - 1997-11-18
    icon of address77 Gracechurch Street, London
    Active Corporate (5 parents)
    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

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