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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 6
  • 1
    Jennings, Nicholas David De Burgh
    Individual (36 offsprings)
    Officer
    icon of calendar 2018-07-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Fletcher, Stephen John
    Born in July 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Salmon, Andrew Alfred
    Born in October 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Kelly, Stephen Peter
    Born in March 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-02-08 ~ now
    OF - Director → CIF 0
  • 5
    Cobb, James Robert
    Born in December 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-07-11 ~ now
    OF - Director → CIF 0
  • 6
    AITKEN HUME LIMITED - 1989-10-01
    AITKEN HUME BANK PUBLIC LIMITED COMPANY - 1994-08-01
    HUME CORPORATION LIMITED - 1982-06-01
    icon of addressArbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (15 parents, 11 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2000-11-01 ~ 2010-01-31
    OF - Director → CIF 0
  • 2
    Rout, Brian
    Consultant born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-17 ~ 2006-10-27
    OF - Director → CIF 0
  • 3
    Smith, Nicole
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ 2018-07-11
    OF - Secretary → CIF 0
  • 4
    Kaye, Jeremy Robin
    Chartered Secretary born in September 1937
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2018-07-13
    OF - Director → CIF 0
    Kaye, Jeremy Robin
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2016-12-31
    OF - Secretary → CIF 0
  • 5
    Tickett, David
    Investment Manager born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-06-13 ~ 1997-01-29
    OF - Director → CIF 0
  • 6
    Alexander, George Andrew
    Investment Manager born in July 1940
    Individual
    Officer
    icon of calendar 1997-08-11 ~ 2002-12-12
    OF - Director → CIF 0
  • 7
    Heasman, Lawrence Frank
    Investment Manager born in February 1946
    Individual
    Officer
    icon of calendar ~ 1997-09-04
    OF - Director → CIF 0
  • 8
    Rawlings, Nigel Brett
    Investment Manager born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-29 ~ 2002-11-11
    OF - Director → CIF 0
parent relation
Company in focus

ARBUTHNOT LATHAM (NOMINEES) LIMITED

Previous names
ARBUTHNOT CHANCERY NOMINEES LIMITED - 1986-10-24
ARBUTHNOT-CHANCERY NOMINEES LIMITED - 1976-12-31
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
    ARBUTHNOT-CHANCERY NOMINEES LIMITED - 1986-10-24
    CHANCERY NOMINEES LIMITED - 1986-10-24
    Registered number 01031723
    icon of addressArbuthnot House, 20 Finsbury Circus, London EC2M 7EA
    PRIVATE LIMITED COMPANY incorporated on 1971-11-18 (54 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.