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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 56
  • 1
    Graham, Stuart Twentyman
    Banker born in August 1921
    Individual (2 offsprings)
    Officer
    (before 1991-10-31) ~ 1992-12-31
    OF - Director → CIF 0
  • 2
    Turrell, Atholl Denis, Dr
    Consultant born in May 1954
    Individual (6 offsprings)
    Officer
    2008-11-19 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Moore, Clive
    Banker born in April 1960
    Individual (5 offsprings)
    Officer
    2001-06-27 ~ 2006-11-30
    OF - Director → CIF 0
  • 4
    Dewar, Ian Andrew
    Chartered Accountant born in September 1957
    Individual (7 offsprings)
    Officer
    2015-08-01 ~ 2016-11-07
    OF - Director → CIF 0
  • 5
    Salmon, Andrew Alfred
    Born in October 1962
    Individual (21 offsprings)
    Officer
    2004-09-22 ~ now
    OF - Director → CIF 0
  • 6
    Proctor, Dean Michael
    Banker born in August 1971
    Individual (33 offsprings)
    Officer
    2009-07-08 ~ 2012-03-01
    OF - Director → CIF 0
  • 7
    Reed, John
    Banker born in September 1959
    Individual (32 offsprings)
    Officer
    2003-04-28 ~ 2009-03-20
    OF - Director → CIF 0
    2009-12-17 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Rout, Brian
    Consultant born in January 1948
    Individual (21 offsprings)
    Officer
    2001-01-22 ~ 2006-04-28
    OF - Director → CIF 0
  • 9
    Angest, Frederick Alexander Henry
    Born in March 1995
    Individual (5 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 10
    Herbert, Robin Arthur Elidyr
    Banker born in March 1934
    Individual (42 offsprings)
    Officer
    2005-03-23 ~ 2015-05-20
    OF - Director → CIF 0
  • 11
    Cunliffe, James Forrest
    Banker born in March 1953
    Individual (7 offsprings)
    Officer
    1995-11-27 ~ 1996-06-30
    OF - Director → CIF 0
  • 12
    Idilby, Ziad Hamdy
    Chairman And Chief Executive born in June 1937
    Individual (2 offsprings)
    Officer
    (before 1991-10-31) ~ 1993-11-15
    OF - Director → CIF 0
  • 13
    Sheriff, Paul Nigel
    Chartered Accountant born in November 1969
    Individual (40 offsprings)
    Officer
    2006-10-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 14
    Paston, Ronald
    Chartered Secretary born in February 1930
    Individual (15 offsprings)
    Officer
    1994-04-29 ~ 2000-12-31
    OF - Director → CIF 0
  • 15
    New, Simon David
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Henderson, Ian Arthur
    Banker born in June 1960
    Individual (58 offsprings)
    Officer
    2016-04-14 ~ 2018-08-31
    OF - Director → CIF 0
  • 17
    Carmichael, David John
    Individual (10 offsprings)
    Officer
    1991-12-13 ~ 1993-01-01
    OF - Secretary → CIF 0
  • 18
    Hicks, Steven Mark
    Chief Operating Officer born in May 1963
    Individual (11 offsprings)
    Officer
    2007-06-21 ~ 2010-12-10
    OF - Director → CIF 0
  • 19
    Keast, Roger John
    Solicitor born in December 1942
    Individual (7 offsprings)
    Officer
    1997-01-01 ~ 2002-04-13
    OF - Director → CIF 0
  • 20
    Wakelin, Anthony Colin
    Banker born in January 1937
    Individual (10 offsprings)
    Officer
    1995-03-29 ~ 2006-03-01
    OF - Director → CIF 0
  • 21
    James, Allan Maurice
    Banker born in September 1949
    Individual (9 offsprings)
    Officer
    1997-01-08 ~ 2006-12-31
    OF - Director → CIF 0
  • 22
    Jennings, Nicholas David De Burgh
    Individual (36 offsprings)
    Officer
    2018-07-11 ~ now
    OF - Secretary → CIF 0
  • 23
    Peat, Michael Charles Gerrard, Sir
    Accountant born in November 1949
    Individual (33 offsprings)
    Officer
    2015-01-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 24
    Boardman, Nigel Patrick Gray
    Born in October 1950
    Individual (28 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 25
    Keech, Peter William Lacy
    Banker born in June 1954
    Individual (7 offsprings)
    Officer
    2002-04-01 ~ 2006-06-19
    OF - Director → CIF 0
  • 26
    Kidd, David Paul
    Chief Investment Officer born in March 1960
    Individual (13 offsprings)
    Officer
    2005-06-22 ~ 2008-08-31
    OF - Director → CIF 0
  • 27
    Griffith, David Vaughan
    Banker born in April 1947
    Individual (4 offsprings)
    Officer
    1992-02-17 ~ 1995-05-02
    OF - Director → CIF 0
  • 28
    Brown, William Charles Langdon
    Banker born in September 1931
    Individual (8 offsprings)
    Officer
    1993-01-01 ~ 1999-06-16
    OF - Director → CIF 0
  • 29
    Almond, Jayne Doreen
    Born in November 1957
    Individual (23 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 30
    Lockley, Stephen John
    Chartered Accountant born in August 1958
    Individual (24 offsprings)
    Officer
    1994-06-20 ~ 2006-09-30
    OF - Director → CIF 0
  • 31
    Robinson, Bruce William
    Chartered Accountant born in October 1953
    Individual (11 offsprings)
    Officer
    1992-06-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 32
    Mathews, Wayne Brinley
    Chartered Accountant born in September 1957
    Individual (20 offsprings)
    Officer
    1994-12-14 ~ 2010-01-31
    OF - Director → CIF 0
    Mathews, Wayne Brinley
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    1993-01-01 ~ 1994-04-29
    OF - Secretary → CIF 0
  • 33
    Kelly, Stephen Peter
    Born in March 1971
    Individual (8 offsprings)
    Officer
    2009-09-16 ~ now
    OF - Director → CIF 0
  • 34
    Crosswell, Charlotte Louise Benham
    Born in July 1972
    Individual (20 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 35
    Angest, Henry, Sir
    Born in July 1940
    Individual (23 offsprings)
    Officer
    1994-04-29 ~ now
    OF - Director → CIF 0
  • 36
    Smith, Nicole
    Individual (14 offsprings)
    Officer
    2017-01-01 ~ 2018-07-11
    OF - Secretary → CIF 0
  • 37
    Whitton, Andrew Stephen
    Banker born in January 1949
    Individual (8 offsprings)
    Officer
    1997-04-01 ~ 2006-05-02
    OF - Director → CIF 0
  • 38
    Sassoon, James Meyer, Lord
    Born in September 1955
    Individual (9 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 39
    Gabbertas, Richard Kenneth
    Born in August 1959
    Individual (7 offsprings)
    Officer
    2020-11-17 ~ now
    OF - Director → CIF 0
  • 40
    Wickham, Robert Joseph Johnstone
    Banker born in March 1934
    Individual (16 offsprings)
    Officer
    1994-04-29 ~ 2015-07-15
    OF - Director → CIF 0
  • 41
    Erith, Robert Felix
    Stockbroker born in August 1938
    Individual (22 offsprings)
    Officer
    1997-01-01 ~ 1999-06-16
    OF - Director → CIF 0
  • 42
    Collis, Brian Clifford
    Banker born in November 1941
    Individual (3 offsprings)
    Officer
    1995-10-06 ~ 2008-04-30
    OF - Director → CIF 0
  • 43
    Hills, John James Frederick
    Individual (1 offspring)
    Officer
    (before 1991-10-31) ~ 1991-12-13
    OF - Secretary → CIF 0
  • 44
    Gadsden, Peter Drury Haggerston, Sir
    Director born in June 1929
    Individual (18 offsprings)
    Officer
    (before 1991-10-31) ~ 1994-04-29
    OF - Director → CIF 0
  • 45
    Fletcher, Stephen John
    Banker born in July 1961
    Individual (13 offsprings)
    Officer
    2018-08-24 ~ 2021-09-23
    OF - Director → CIF 0
  • 46
    Fleming, James William
    Banker born in April 1962
    Individual (32 offsprings)
    Officer
    2012-03-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 47
    Aitken, Jonathan William Patrick
    Member Of Parliament born in August 1942
    Individual (12 offsprings)
    Officer
    (before 1991-10-31) ~ 1992-04-30
    OF - Director → CIF 0
  • 48
    Barrett, Kevin Patrick
    Born in July 1981
    Individual (4 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 49
    Bussey, Michael Adrian
    Banker born in March 1959
    Individual (30 offsprings)
    Officer
    2007-10-01 ~ 2010-10-07
    OF - Director → CIF 0
  • 50
    Knight, Angela Ann
    Born in October 1950
    Individual (38 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 51
    Dagg, Daniel Patrick
    Coo born in July 1967
    Individual (2 offsprings)
    Officer
    2019-11-26 ~ 2025-09-30
    OF - Director → CIF 0
  • 52
    Chapman, Michael James
    Banker born in September 1935
    Individual (5 offsprings)
    Officer
    (before 1991-10-31) ~ 1992-03-31
    OF - Director → CIF 0
  • 53
    Cobb, James Robert
    Born in December 1968
    Individual (28 offsprings)
    Officer
    2008-11-01 ~ now
    OF - Director → CIF 0
  • 54
    Marrow, Paul
    Banker born in December 1952
    Individual (37 offsprings)
    Officer
    2014-04-10 ~ 2024-05-31
    OF - Director → CIF 0
  • 55
    Kaye, Jeremy Robin
    Secretary
    Individual (40 offsprings)
    Officer
    1994-04-29 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 56
    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 (40 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ARBUTHNOT LATHAM & CO., LIMITED

Period: 1994-08-01 ~ now
Company number: 00819519
Registered names
ARBUTHNOT LATHAM & CO., LIMITED - now
AITKEN HUME LIMITED - 1989-10-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • ARBUTHNOT LATHAM & CO., LIMITED
    Info
    AITKEN HUME BANK PUBLIC LIMITED COMPANY - 1994-08-01
    AITKEN HUME LIMITED - 1994-08-01
    HUME CORPORATION LIMITED - 1994-08-01
    Registered number 00819519
    Arbuthnot House, 20 Finsbury Circus, London EC2M 7EA
    PRIVATE LIMITED COMPANY incorporated on 1964-09-15 (61 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
  • ARBUTHNOT LATHAM & CO., LIMITED
    S
    Registered number missing
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom, EC2M 7EA
    Private Company Limited By Shares
    CIF 1
  • ARBUTHNOT LATHAM & CO., LIMITED
    S
    Registered number missing
    Arbuthnot House, 7 Wilson Street, London, England, EC2M 2SN
    Private Company Limited By Shares
    CIF 2
  • ARBUTHNOT LATHAM & CO., LIMITED
    S
    Registered number 819519
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom, EC2M 7EA
    Private Company Limited By Shares - English in Companies Register, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED
    - now 10915339
    ARBUTHNOT COMMERCIAL ASSET BACKED LENDING LIMITED
    - 2017-12-14 10915339
    AGHOCO 1599 LIMITED - 2017-11-01
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-11-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    ARBUTHNOT LATHAM (NOMINEES) LIMITED
    - now 01031723
    ARBUTHNOT CHANCERY NOMINEES LIMITED - 1986-10-24
    ARBUTHNOT-CHANCERY NOMINEES LIMITED - 1976-12-31
    CHANCERY NOMINEES LIMITED - 1976-12-31
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    ARBUTHNOT LATHAM REAL ESTATE HOLDINGS LIMITED
    11027658
    Arbuthnot House, 7 Wilson Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-10-23 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    ARBUTHNOT LATHAM REAL ESTATE PROPCO 1 LIMITED
    OE006378
    26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2017-11-09 ~ now
    CIF 9 - Ownership of voting rights - More than 25% → OE
    CIF 9 - Ownership of shares - More than 25% → OE
  • 5
    ARBUTHNOT SECURITIES LIMITED
    - now 04577254 04577315... (more)
    ARBUTHNOT PROPERTY ADMINISTRATION LIMITED - 2012-03-16
    LAWGRA (NO.991) LIMITED - 2002-11-20
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    ARBUTHNOT SPECIALIST FINANCE LIMITED
    - now 11103603
    ARBUTHNOT LATHAM (NO. 1) LIMITED
    - 2018-05-22 11103603
    EDEN FINANCIAL SERVICES LIMITED
    - 2018-04-11 11103603
    AGHOCO 1636 LIMITED
    - 2018-01-31 11103603 07371905... (more)
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2018-01-31 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    ARTILLERY NOMINEES LIMITED
    - now 01863215
    ASTONJUMP LIMITED - 1984-12-20
    Arbuthnot House, 7 Wilson Street, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    ASSET ALLIANCE GROUP HOLDINGS LIMITED
    - now 07726176
    CVCH HOLDINGS LIMITED - 2011-12-01
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2021-03-31 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    JOHN K. GILLIAT & CO., LIMITED
    - now 00385223
    VIGO INDUSTRIAL DEVELOPMENTS LIMITED - 1981-12-31
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    PINNACLE UNIVERSAL LIMITED
    - now 11103500
    AGHOCO 1637 LIMITED
    - 2018-04-03 11103500 12699799... (more)
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-03-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 11
    RENAISSANCE ASSET FINANCE LIMITED
    08885289
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2017-04-28 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.