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 6
  • 1
    Salmon, Andrew Alfred
    Banker born in October 1962
    Individual (17 offsprings)
    Officer
    2018-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Stephen Peter
    Chartered Management Accountant born in March 1971
    Individual (7 offsprings)
    Officer
    2010-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Cobb, James Robert
    Chartered Accountant born in December 1968
    Individual (21 offsprings)
    Officer
    2018-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Jennings, Nicholas David De Burgh
    Individual (36 offsprings)
    Officer
    2018-07-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Fletcher, Stephen John
    Banker born in July 1961
    Individual (5 offsprings)
    Officer
    2018-07-11 ~ now
    OF - Director → CIF 0
  • 6
    ARBUTHNOT LATHAM & CO., LIMITED - now
    AITKEN HUME BANK PUBLIC LIMITED COMPANY - 1994-08-01
    AITKEN HUME LIMITED - 1989-10-01
    HUME CORPORATION LIMITED - 1982-06-01
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (14 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Mathews, Wayne Brinley
    Chartered Accountant born in September 1957
    Individual (9 offsprings)
    Officer
    2000-11-01 ~ 2010-01-31
    OF - Director → CIF 0
  • 2
    Alexander, George Andrew
    Investment Manager born in July 1940
    Individual
    Officer
    1997-08-11 ~ 2002-12-12
    OF - Director → CIF 0
  • 3
    Rawlings, Nigel Brett
    Investment Manager born in January 1953
    Individual (2 offsprings)
    Officer
    1997-01-29 ~ 2002-11-11
    OF - Director → CIF 0
  • 4
    Smith, Nicole
    Individual (27 offsprings)
    Officer
    2017-01-01 ~ 2018-07-11
    OF - Secretary → CIF 0
  • 5
    Rout, Brian
    Consultant born in January 1948
    Individual (1 offspring)
    Officer
    2002-12-17 ~ 2006-10-27
    OF - Director → CIF 0
  • 6
    Heasman, Lawrence Frank
    Investment Manager born in February 1946
    Individual
    Officer
    ~ 1997-09-04
    OF - Director → CIF 0
  • 7
    Tickett, David
    Investment Manager born in April 1955
    Individual (5 offsprings)
    Officer
    1995-06-13 ~ 1997-01-29
    OF - Director → CIF 0
  • 8
    Kaye, Jeremy Robin
    Chartered Secretary born in September 1937
    Individual (3 offsprings)
    Officer
    ~ 2018-07-13
    OF - Director → CIF 0
    Kaye, Jeremy Robin
    Individual (3 offsprings)
    Officer
    ~ 2016-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ARBUTHNOT LATHAM (NOMINEES) LIMITED

Previous names
ARBUTHNOT CHANCERY NOMINEES LIMITED - 1986-10-24
CHANCERY NOMINEES LIMITED - 1976-12-31
ARBUTHNOT-CHANCERY NOMINEES LIMITED - 1976-12-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ARBUTHNOT LATHAM (NOMINEES) LIMITED
    Info
    ARBUTHNOT CHANCERY NOMINEES LIMITED - 1986-10-24
    CHANCERY NOMINEES LIMITED - 1976-12-31
    ARBUTHNOT-CHANCERY NOMINEES LIMITED - 1976-12-31
    Registered number 01031723
    Arbuthnot House, 20 Finsbury Circus, London EC2M 7EA
    Private Limited Company incorporated on 1971-11-18 (53 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.