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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
    Jennings, Nicholas David De Burgh
    Individual (36 offsprings)
    Officer
    2018-07-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Salmon, Andrew Alfred
    Born in October 1962
    Individual (17 offsprings)
    Officer
    2018-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Kelly, Stephen Peter
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2010-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Cobb, James Robert
    Born in December 1968
    Individual (21 offsprings)
    Officer
    2018-07-11 ~ now
    OF - Director → CIF 0
  • 5
    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 (12 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
Ceased 20
  • 1
    Rawlings, Nigel Brett
    Investment Manager born in January 1953
    Individual (2 offsprings)
    Officer
    1994-09-13 ~ 2002-11-11
    OF - Director → CIF 0
  • 2
    Fletcher, Dean Victor
    Accountant born in August 1969
    Individual (2 offsprings)
    Officer
    1999-05-04 ~ 2000-12-31
    OF - Director → CIF 0
  • 3
    Rout, Brian
    Consultant born in January 1948
    Individual (1 offspring)
    Officer
    2001-04-17 ~ 2006-10-27
    OF - Director → CIF 0
  • 4
    Fleming, James William
    Banker born in April 1962
    Individual (5 offsprings)
    Officer
    2012-03-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Heasman, Lawrence Frank
    Investment Manager born in February 1946
    Individual
    Officer
    ~ 1997-07-24
    OF - Director → CIF 0
  • 6
    Alexander, George Andrew
    Investment Manager born in July 1940
    Individual
    Officer
    1994-09-13 ~ 2002-12-03
    OF - Director → CIF 0
  • 7
    Proctor, Dean Michael
    Banker born in August 1971
    Individual (20 offsprings)
    Officer
    2010-02-02 ~ 2012-03-01
    OF - Director → CIF 0
  • 8
    Henderson, Ian Arthur
    Banker born in June 1960
    Individual (8 offsprings)
    Officer
    2016-08-11 ~ 2018-08-31
    OF - Director → CIF 0
  • 9
    Frideaux, John Francis, Sir
    Banker born in December 1911
    Individual
    Officer
    ~ 1993-01-07
    OF - Director → CIF 0
  • 10
    Kaye, Jeremy Robin
    Individual (3 offsprings)
    Officer
    ~ 2018-07-13
    OF - Secretary → CIF 0
  • 11
    Angest, Henry, Sir
    Banker born in July 1940
    Individual (13 offsprings)
    Officer
    ~ 2004-06-22
    OF - Director → CIF 0
  • 12
    Ashley Miller, Peter
    Company Director born in December 1925
    Individual
    Officer
    ~ 1997-09-15
    OF - Director → CIF 0
  • 13
    Bussey, Michael Adrian
    Banker born in March 1959
    Individual (3 offsprings)
    Officer
    2009-04-03 ~ 2010-02-02
    OF - Director → CIF 0
  • 14
    Nelson, Reginald Mason
    Company Director born in November 1923
    Individual
    Officer
    ~ 1997-07-01
    OF - Director → CIF 0
  • 15
    Lockley, Stephen John
    Chartered Accountant born in August 1958
    Individual (1 offspring)
    Officer
    1994-06-20 ~ 2003-04-15
    OF - Director → CIF 0
  • 16
    Mathews, Wayne Brinley
    Chartered Accountant born in September 1957
    Individual (9 offsprings)
    Officer
    2000-09-26 ~ 2010-01-31
    OF - Director → CIF 0
  • 17
    Kidd, David Paul
    Chief Investment Officer born in March 1960
    Individual (1 offspring)
    Officer
    2005-06-21 ~ 2008-08-31
    OF - Director → CIF 0
  • 18
    Giesbrecht, Wayne Bernard
    Investment Manager born in August 1957
    Individual (5 offsprings)
    Officer
    1997-04-07 ~ 2002-01-10
    OF - Director → CIF 0
  • 19
    Tickett, David
    Investment Manager born in April 1955
    Individual (5 offsprings)
    Officer
    1993-05-11 ~ 1997-10-31
    OF - Director → CIF 0
  • 20
    Reed, John
    Banker born in September 1959
    Individual (3 offsprings)
    Officer
    2003-04-28 ~ 2009-04-03
    OF - Director → CIF 0
parent relation
Company in focus

ARBUTHNOT FUND MANAGERS LIMITED

Previous name
ARBUTHNOT LATHAM SECURITIES LIMITED - 1986-12-24
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 (106 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.