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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 25
  • 1
    Proctor, Dean Michael
    Born in August 1971
    Individual (34 offsprings)
    Officer
    2010-02-02 ~ 2012-03-01
    OF - Director → CIF 0
  • 2
    Bussey, Michael Adrian
    Born in March 1959
    Individual (32 offsprings)
    Officer
    2009-04-03 ~ 2010-02-02
    OF - Director → CIF 0
  • 3
    Tickett, David
    Born in April 1955
    Individual (9 offsprings)
    Officer
    1993-05-11 ~ 1997-10-31
    OF - Director → CIF 0
  • 4
    Kidd, David Paul
    Born in March 1960
    Individual (18 offsprings)
    Officer
    2005-06-21 ~ 2008-08-31
    OF - Director → CIF 0
  • 5
    Heasman, Lawrence Frank
    Born in March 1946
    Individual (6 offsprings)
    Officer
    (before 1991-05-07) ~ 1997-07-24
    OF - Director → CIF 0
  • 6
    Cobb, James Robert
    Born in December 1968
    Individual (28 offsprings)
    Officer
    2018-07-11 ~ now
    OF - Director → CIF 0
  • 7
    Salmon, Andrew Alfred
    Born in October 1962
    Individual (21 offsprings)
    Officer
    2018-07-11 ~ now
    OF - Director → CIF 0
  • 8
    Frideaux, John Francis, Sir
    Born in December 1911
    Individual (2 offsprings)
    Officer
    (before 1991-05-07) ~ 1993-01-07
    OF - Director → CIF 0
  • 9
    Nelson, Reginald Mason
    Born in November 1923
    Individual (4 offsprings)
    Officer
    (before 1991-05-07) ~ 1997-07-01
    OF - Director → CIF 0
  • 10
    Henderson, Ian Arthur
    Born in June 1960
    Individual (64 offsprings)
    Officer
    2016-08-11 ~ 2018-08-31
    OF - Director → CIF 0
  • 11
    Jennings, Nicholas David De Burgh
    Individual (36 offsprings)
    Officer
    2018-07-13 ~ now
    OF - Secretary → CIF 0
  • 12
    Fletcher, Dean Victor
    Born in August 1969
    Individual (7 offsprings)
    Officer
    1999-05-04 ~ 2000-12-31
    OF - Director → CIF 0
  • 13
    Kelly, Stephen Peter
    Born in March 1971
    Individual (8 offsprings)
    Officer
    2010-02-02 ~ now
    OF - Director → CIF 0
  • 14
    Reed, John
    Born in September 1959
    Individual (36 offsprings)
    Officer
    2003-04-28 ~ 2009-04-03
    OF - Director → CIF 0
  • 15
    Angest, Henry, Sir
    Banker born in July 1940
    Individual (23 offsprings)
    Officer
    (before 1991-05-07) ~ 2004-06-22
    OF - Director → CIF 0
  • 16
    Mathews, Wayne Brinley
    Born in September 1957
    Individual (23 offsprings)
    Officer
    2000-09-26 ~ 2010-01-31
    OF - Director → CIF 0
  • 17
    Rawlings, Nigel Brett
    Born in January 1953
    Individual (7 offsprings)
    Officer
    1994-09-13 ~ 2002-11-11
    OF - Director → CIF 0
  • 18
    Lockley, Stephen John
    Born in August 1958
    Individual (26 offsprings)
    Officer
    1994-06-20 ~ 2003-04-15
    OF - Director → CIF 0
  • 19
    Kaye, Jeremy Robin
    Individual (44 offsprings)
    Officer
    (before 1991-05-07) ~ 2018-07-13
    OF - Secretary → CIF 0
  • 20
    Ashley Miller, Peter
    Born in December 1925
    Individual (2 offsprings)
    Officer
    (before 1991-05-07) ~ 1997-09-15
    OF - Director → CIF 0
  • 21
    Rout, Brian
    Born in January 1948
    Individual (24 offsprings)
    Officer
    2001-04-17 ~ 2006-10-27
    OF - Director → CIF 0
  • 22
    Alexander, George Andrew
    Born in July 1940
    Individual (5 offsprings)
    Officer
    1994-09-13 ~ 2002-12-03
    OF - Director → CIF 0
  • 23
    Fleming, James William
    Born in April 1962
    Individual (36 offsprings)
    Officer
    2012-03-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 24
    Giesbrecht, Wayne Bernard
    Born in August 1957
    Individual (6 offsprings)
    Officer
    1997-04-07 ~ 2002-01-10
    OF - Director → CIF 0
  • 25
    ARBUTHNOT BANKING GROUP PLC
    - now 01954085
    SECURE TRUST BANKING GROUP PLC - 2005-06-01
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-07-01
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-05-22
    SECURE HOMES TRUST LIMITED - 1988-05-26
    LEGIBUS 643 LIMITED - 1986-02-25
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (41 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARBUTHNOT FUND MANAGERS LIMITED

Period: 1986-12-24 ~ now
Company number: 00157798
Registered names
ARBUTHNOT FUND MANAGERS LIMITED - now
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ARBUTHNOT FUND MANAGERS LIMITED
    Info
    ARBUTHNOT LATHAM SECURITIES LIMITED - 1986-12-24
    Registered number 00157798
    Arbuthnot House, 20 Finsbury Circus, London EC2M 7EA
    PRIVATE LIMITED COMPANY incorporated on 1919-08-08 (107 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.