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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 15
  • 1
    Salmon, Andrew Alfred
    Born in October 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Gabbertas, Richard Kenneth
    Born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Angest, Henry, Sir
    Born in July 1940
    Individual (13 offsprings)
    Officer
    icon of calendar 1994-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Knight, Angela Ann
    Born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ now
    OF - Director → CIF 0
  • 5
    Jennings, Nicholas David De Burgh
    Individual (36 offsprings)
    Officer
    icon of calendar 2018-07-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Cobb, James Robert
    Born in December 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Angest, Frederick Alexander Henry
    Born in March 1995
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-17 ~ now
    OF - Director → CIF 0
  • 8
    Kelly, Stephen Peter
    Born in March 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-09-16 ~ now
    OF - Director → CIF 0
  • 9
    Crosswell, Charlotte Louise Benham
    Born in July 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-16 ~ now
    OF - Director → CIF 0
  • 10
    Boardman, Nigel Patrick Gray
    Born in October 1950
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Almond, Jayne Doreen
    Born in November 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Barrett, Kevin Patrick
    Born in July 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-13 ~ now
    OF - Director → CIF 0
  • 13
    New, Simon David
    Born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Sassoon, James Meyer, Lord
    Born in September 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 15
    SECURE TRUST BANKING GROUP PLC - 2005-06-01
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-05-22
    LEGIBUS 643 LIMITED - 1986-02-25
    SECURE HOMES TRUST LIMITED - 1988-05-26
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-07-01
    icon of addressArbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 41
  • 1
    Fleming, James William
    Banker born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 2
    Collis, Brian Clifford
    Banker born in November 1941
    Individual
    Officer
    icon of calendar 1995-10-06 ~ 2008-04-30
    OF - Director → CIF 0
  • 3
    Henderson, Ian Arthur
    Banker born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-14 ~ 2018-08-31
    OF - Director → CIF 0
  • 4
    Hills, John James Frederick
    Individual
    Officer
    icon of calendar ~ 1991-12-13
    OF - Secretary → CIF 0
  • 5
    Dewar, Ian Andrew
    Chartered Accountant born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-01 ~ 2016-11-07
    OF - Director → CIF 0
  • 6
    Herbert, Robin Arthur Elidyr
    Banker born in March 1934
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-23 ~ 2015-05-20
    OF - Director → CIF 0
  • 7
    Proctor, Dean Michael
    Banker born in August 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-07-08 ~ 2012-03-01
    OF - Director → CIF 0
  • 8
    Reed, John
    Banker born in September 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-28 ~ 2009-03-20
    OF - Director → CIF 0
    icon of calendar 2009-12-17 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Hicks, Steven Mark
    Chief Operating Officer born in May 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-06-21 ~ 2010-12-10
    OF - Director → CIF 0
  • 10
    Idilby, Ziad Hamdy
    Chairman And Chief Executive born in June 1937
    Individual
    Officer
    icon of calendar ~ 1993-11-15
    OF - Director → CIF 0
  • 11
    Carmichael, David John
    Individual
    Officer
    icon of calendar 1991-12-13 ~ 1993-01-01
    OF - Secretary → CIF 0
  • 12
    Kidd, David Paul
    Chief Investment Officer born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-22 ~ 2008-08-31
    OF - Director → CIF 0
  • 13
    Kaye, Jeremy Robin
    Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-29 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 14
    Griffith, David Vaughan
    Banker born in April 1947
    Individual
    Officer
    icon of calendar 1992-02-17 ~ 1995-05-02
    OF - Director → CIF 0
  • 15
    Bussey, Michael Adrian
    Banker born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2010-10-07
    OF - Director → CIF 0
  • 16
    Wakelin, Anthony Colin
    Banker born in January 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-29 ~ 2006-03-01
    OF - Director → CIF 0
  • 17
    Lockley, Stephen John
    Chartered Accountant born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-20 ~ 2006-09-30
    OF - Director → CIF 0
  • 18
    Chapman, Michael James
    Banker born in September 1935
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 19
    Aitken, Jonathan William Patrick
    Member Of Parliament born in August 1942
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
  • 20
    Fletcher, Stephen John
    Banker born in July 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-24 ~ 2021-09-23
    OF - Director → CIF 0
  • 21
    Robinson, Bruce William
    Chartered Accountant born in October 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-06-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 22
    Brown, William Charles Langdon
    Banker born in September 1931
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1999-06-16
    OF - Director → CIF 0
  • 23
    Peat, Michael Charles Gerrard, Sir
    Accountant born in November 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 24
    Wickham, Robert Joseph Johnstone
    Banker born in March 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-29 ~ 2015-07-15
    OF - Director → CIF 0
  • 25
    James, Allan Maurice
    Banker born in September 1949
    Individual
    Officer
    icon of calendar 1997-01-08 ~ 2006-12-31
    OF - Director → CIF 0
  • 26
    Whitton, Andrew Stephen
    Banker born in January 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2006-05-02
    OF - Director → CIF 0
  • 27
    Dagg, Daniel Patrick
    Coo born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-26 ~ 2025-09-30
    OF - Director → CIF 0
  • 28
    Paston, Ronald
    Chartered Secretary born in February 1930
    Individual
    Officer
    icon of calendar 1994-04-29 ~ 2000-12-31
    OF - Director → CIF 0
  • 29
    Moore, Clive
    Banker born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-27 ~ 2006-11-30
    OF - Director → CIF 0
  • 30
    Marrow, Paul
    Banker born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-10 ~ 2024-05-31
    OF - Director → CIF 0
  • 31
    Turrell, Atholl Denis, Dr
    Consultant born in May 1954
    Individual
    Officer
    icon of calendar 2008-11-19 ~ 2011-12-31
    OF - Director → CIF 0
  • 32
    Smith, Nicole
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ 2018-07-11
    OF - Secretary → CIF 0
  • 33
    Gadsden, Peter Drury Haggerston, Sir
    Director born in June 1929
    Individual
    Officer
    icon of calendar ~ 1994-04-29
    OF - Director → CIF 0
  • 34
    Graham, Stuart Twentyman
    Banker born in August 1921
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 35
    Cunliffe, James Forrest
    Banker born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-27 ~ 1996-06-30
    OF - Director → CIF 0
  • 36
    Erith, Robert Felix
    Stockbroker born in August 1938
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1999-06-16
    OF - Director → CIF 0
  • 37
    Mathews, Wayne Brinley
    Chartered Accountant born in September 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-12-14 ~ 2010-01-31
    OF - Director → CIF 0
    Mathews, Wayne Brinley
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 1994-04-29
    OF - Secretary → CIF 0
  • 38
    Rout, Brian
    Consultant born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-22 ~ 2006-04-28
    OF - Director → CIF 0
  • 39
    Keast, Roger John
    Solicitor born in December 1942
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2002-04-13
    OF - Director → CIF 0
  • 40
    Keech, Peter William Lacy
    Banker born in June 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ 2006-06-19
    OF - Director → CIF 0
  • 41
    Sheriff, Paul Nigel
    Chartered Accountant born in November 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2008-10-31
    OF - Director → CIF 0
parent relation
Company in focus

ARBUTHNOT LATHAM & CO., LIMITED

Previous names
AITKEN HUME LIMITED - 1989-10-01
AITKEN HUME BANK PUBLIC LIMITED COMPANY - 1994-08-01
HUME CORPORATION LIMITED - 1982-06-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • ARBUTHNOT LATHAM & CO., LIMITED
    Info
    AITKEN HUME LIMITED - 1989-10-01
    AITKEN HUME BANK PUBLIC LIMITED COMPANY - 1989-10-01
    HUME CORPORATION LIMITED - 1989-10-01
    Registered number 00819519
    icon of addressArbuthnot House, 20 Finsbury Circus, London EC2M 7EA
    PRIVATE LIMITED COMPANY incorporated on 1964-09-15 (61 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • ARBUTHNOT LATHAM & CO., LIMITED
    S
    Registered number 819519
    icon of addressArbuthnot House, 20 Finsbury Circus, London, United Kingdom, EC2M 7EA
    Private Company Limited By Shares - English in Companies Register, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    AGHOCO 1599 LIMITED - 2017-11-01
    ARBUTHNOT COMMERCIAL ASSET BACKED LENDING LIMITED - 2017-12-14
    icon of addressArbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2017-11-07 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ARBUTHNOT CHANCERY NOMINEES LIMITED - 1986-10-24
    ARBUTHNOT-CHANCERY NOMINEES LIMITED - 1976-12-31
    CHANCERY NOMINEES LIMITED - 1976-12-31
    icon of addressArbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressArbuthnot House, 7 Wilson Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-10-23 ~ dissolved
    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
  • 4
    icon of address26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2017-11-09 ~ now
    CIF 7 - Ownership of shares - More than 25% → OE
    CIF 7 - Ownership of voting rights - More than 25% → OE
  • 5
    EDEN FINANCIAL SERVICES LIMITED - 2018-04-11
    AGHOCO 1636 LIMITED - 2018-01-31
    ARBUTHNOT LATHAM (NO. 1) LIMITED - 2018-05-22
    icon of addressArbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-01-31 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    CVCH HOLDINGS LIMITED - 2011-12-01
    icon of addressArbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    VIGO INDUSTRIAL DEVELOPMENTS LIMITED - 1981-12-31
    icon of addressArbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    AGHOCO 1637 LIMITED - 2018-04-03
    icon of addressArbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-03-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    icon of addressArbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2017-04-28 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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