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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
    Salmon, Andrew Alfred
    Born in October 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Jennings, Nicholas David De Burgh
    Individual (36 offsprings)
    Officer
    icon of calendar 2018-07-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Cobb, James Robert
    Born in December 1968
    Individual (21 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 2009-11-10 ~ now
    OF - Director → CIF 0
  • 5
    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 moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Fleming, James William
    Banker born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 2
    Rowson, David Richard
    Individual
    Officer
    icon of calendar ~ 1995-01-24
    OF - Secretary → CIF 0
  • 3
    Henderson, Ian Arthur
    Banker born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-08-11 ~ 2018-08-31
    OF - Director → CIF 0
  • 4
    Rawlings, Nigel Brett
    Investment Manager born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-04 ~ 2002-11-11
    OF - Director → CIF 0
  • 5
    Proctor, Dean Michael
    Banker born in August 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-11-10 ~ 2012-03-01
    OF - Director → CIF 0
  • 6
    Alexander, George Andrew
    Investment Manager born in July 1940
    Individual
    Officer
    icon of calendar 1997-09-04 ~ 2002-12-12
    OF - Director → CIF 0
  • 7
    Reed, John
    Banker born in September 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-28 ~ 2009-09-09
    OF - Director → CIF 0
  • 8
    Kidd, David Paul
    Chief Investment Officer born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-09 ~ 2008-08-31
    OF - Director → CIF 0
  • 9
    Kaye, Jeremy Robin
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-01-26 ~ 2018-07-13
    OF - Secretary → CIF 0
  • 10
    Bussey, Michael Adrian
    Banker born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-28 ~ 2009-12-01
    OF - Director → CIF 0
  • 11
    Lockley, Stephen John
    Chartered Accountant born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-04 ~ 2003-04-15
    OF - Director → CIF 0
  • 12
    Heasman, Lawrence Frank
    Investment Management born in February 1946
    Individual
    Officer
    icon of calendar ~ 1997-09-04
    OF - Director → CIF 0
  • 13
    Ridgwell, Patrick John
    Investment Management born in March 1930
    Individual
    Officer
    icon of calendar ~ 2002-10-31
    OF - Director → CIF 0
  • 14
    Tickett, David
    Investment Manager born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-05-23 ~ 1997-10-31
    OF - Director → CIF 0
  • 15
    Mathews, Wayne Brinley
    Chartered Accountant born in September 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-12-17 ~ 2010-01-31
    OF - Director → CIF 0
  • 16
    Rout, Brian
    Banker born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-17 ~ 2006-10-27
    OF - Director → CIF 0
parent relation
Company in focus

ARBUTHNOT UNIT TRUST MANAGEMENT LIMITED

Previous names
ANTHONY WIELER UNIT TRUST MANAGEMENT LIMITED - 1989-07-20
CARDSET LIMITED - 1981-12-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ARBUTHNOT UNIT TRUST MANAGEMENT LIMITED
    Info
    ANTHONY WIELER UNIT TRUST MANAGEMENT LIMITED - 1989-07-20
    CARDSET LIMITED - 1989-07-20
    Registered number 01536666
    icon of addressArbuthnot House, 20 Finsbury Circus, London EC2M 7EA
    PRIVATE LIMITED COMPANY incorporated on 1980-12-30 (44 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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.