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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 41
  • 1
    Dewar, Ian Andrew
    Chartered Accountant born in September 1957
    Individual (7 offsprings)
    Officer
    2015-08-01 ~ 2025-05-21
    OF - Director → CIF 0
  • 2
    Proctor, Dean Michael
    Born in August 1971
    Individual (34 offsprings)
    Officer
    2009-11-03 ~ 2012-03-01
    OF - Director → CIF 0
  • 3
    Bussey, Michael Adrian
    Born in March 1959
    Individual (32 offsprings)
    Officer
    2007-10-01 ~ 2009-11-03
    OF - Director → CIF 0
  • 4
    Meyer, Christopher John Rome, Sir
    Born in February 1944
    Individual (7 offsprings)
    Officer
    2007-10-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 5
    Deakin, Keith Nicholas Francis
    Born in December 1950
    Individual (9 offsprings)
    Officer
    2003-01-01 ~ 2007-02-05
    OF - Director → CIF 0
  • 6
    Crosswell, Charlotte Louise Benham
    Born in July 1972
    Individual (20 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 7
    Angest, Frederick Alexander Henry
    Born in March 1995
    Individual (5 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Erith, Robert Felix
    Born in August 1938
    Individual (24 offsprings)
    Officer
    (before 1991-06-07) ~ 1994-05-19
    OF - Director → CIF 0
  • 9
    Cobb, James Robert
    Born in December 1968
    Individual (28 offsprings)
    Officer
    2008-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Jennison, Gary Antony
    Born in June 1957
    Individual (69 offsprings)
    Officer
    2006-09-25 ~ 2010-05-10
    OF - Director → CIF 0
  • 11
    Pearson, Derek
    Born in January 1956
    Individual (7 offsprings)
    Officer
    2003-01-01 ~ 2007-02-05
    OF - Director → CIF 0
  • 12
    Salmon, Andrew Alfred
    Born in October 1962
    Individual (21 offsprings)
    Officer
    2004-03-08 ~ now
    OF - Director → CIF 0
  • 13
    Omalley, Thomas Anthony
    Born in July 1928
    Individual (4 offsprings)
    Officer
    (before 1991-06-07) ~ 1995-11-07
    OF - Director → CIF 0
  • 14
    Kirton, Neil William
    Stockbroker born in May 1963
    Individual (25 offsprings)
    Officer
    2008-06-01 ~ 2011-12-29
    OF - Director → CIF 0
  • 15
    Brown, Mark Finlay
    Born in March 1963
    Individual (33 offsprings)
    Officer
    2005-02-10 ~ 2008-06-01
    OF - Director → CIF 0
  • 16
    Henderson, Ian Arthur
    Born in June 1960
    Individual (64 offsprings)
    Officer
    2016-05-06 ~ 2018-08-31
    OF - Director → CIF 0
  • 17
    Airey, Christopher Jonathan
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2003-01-14 ~ 2003-04-07
    OF - Director → CIF 0
  • 18
    Jennings, Nicholas David De Burgh
    Individual (36 offsprings)
    Officer
    2018-07-17 ~ now
    OF - Secretary → CIF 0
  • 19
    Boardman, Nigel Patrick Gray
    Born in October 1950
    Individual (28 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 20
    Talbot Rice, Nicholas Charles
    Born in June 1944
    Individual (15 offsprings)
    Officer
    (before 1991-06-07) ~ 1993-05-18
    OF - Director → CIF 0
  • 21
    Paston, Ronald
    Born in February 1930
    Individual (15 offsprings)
    Officer
    (before 1991-06-07) ~ 2002-06-30
    OF - Director → CIF 0
  • 22
    Wakelin, Anthony Colin
    Born in January 1937
    Individual (15 offsprings)
    Officer
    1999-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 23
    Gabbertas, Richard Kenneth
    Born in August 1959
    Individual (7 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 24
    Reed, John
    Born in September 1959
    Individual (36 offsprings)
    Officer
    2003-06-01 ~ 2008-06-01
    OF - Director → CIF 0
  • 25
    Turrell, Atholl Denis, Dr
    Born in May 1954
    Individual (6 offsprings)
    Officer
    2004-03-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 26
    Lascelles, David Richard
    Born in August 1944
    Individual (3 offsprings)
    Officer
    2003-06-01 ~ 2007-05-22
    OF - Director → CIF 0
  • 27
    Peat, Michael, Sir
    Born in November 1949
    Individual (42 offsprings)
    Officer
    2008-01-15 ~ 2010-03-11
    OF - Director → CIF 0
  • 28
    Sheriff, Paul Nigel
    Born in November 1969
    Individual (43 offsprings)
    Officer
    2006-10-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 29
    Angest, Henry, Sir
    Born in July 1940
    Individual (23 offsprings)
    Officer
    (before 1991-06-07) ~ now
    OF - Director → CIF 0
  • 30
    Knight, Angela Ann
    Born in October 1950
    Individual (40 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 31
    Sassoon, James Meyer, Lord
    Born in September 1955
    Individual (9 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 32
    Wickham, Robert Joseph Johnstone
    Born in March 1934
    Individual (17 offsprings)
    Officer
    1993-12-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 33
    Fletcher, Stephen John
    Born in July 1961
    Individual (14 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 34
    Lockley, Stephen John
    Born in August 1958
    Individual (26 offsprings)
    Officer
    1994-06-20 ~ 2006-09-30
    OF - Director → CIF 0
  • 35
    Yarrow, Alan Colin Drake, Sir
    Born in June 1951
    Individual (23 offsprings)
    Officer
    2016-06-10 ~ 2025-05-21
    OF - Director → CIF 0
  • 36
    Kaye, Jeremy Robin
    Individual (44 offsprings)
    Officer
    (before 1991-06-07) ~ 2018-07-17
    OF - Secretary → CIF 0
  • 37
    Lea, Ruth Jane
    Born in September 1947
    Individual (6 offsprings)
    Officer
    2005-11-01 ~ 2016-05-05
    OF - Director → CIF 0
  • 38
    Fleming, James William
    Born in April 1962
    Individual (36 offsprings)
    Officer
    2012-03-01 ~ 2016-04-14
    OF - Director → CIF 0
  • 39
    Lynam, Paul Anthony
    Born in April 1968
    Individual (85 offsprings)
    Officer
    2010-09-13 ~ 2018-08-08
    OF - Director → CIF 0
  • 40
    Almond, Jayne Doreen
    Born in November 1957
    Individual (24 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 41
    FLOWIDEA LIMITED
    02463564
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2017-07-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ARBUTHNOT BANKING GROUP PLC

Period: 2005-06-01 ~ now
Company number: 01954085
Registered names
ARBUTHNOT BANKING GROUP PLC - now
LEGIBUS 643 LIMITED - 1986-02-25 01829517... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • ARBUTHNOT BANKING GROUP PLC
    Info
    SECURE TRUST BANKING GROUP PLC - 2005-06-01
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 2005-06-01
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 2005-06-01
    SECURE HOMES TRUST LIMITED - 2005-06-01
    LEGIBUS 643 LIMITED - 2005-06-01
    Registered number 01954085
    Arbuthnot House, 20 Finsbury Circus, London EC2M 7EA
    PUBLIC LIMITED COMPANY incorporated on 1985-11-04 (40 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-07
    CIF 0
  • ARBUTHNOT BANKING GROUP PLC
    S
    Registered number missing
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom, EC2M 7EA
    Public Company Limited By Shares
    CIF 1 CIF 2 CIF 3
  • ARBUTHNOT BANKING GROUP PLC
    S
    Registered number missing
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom, EC2M 7EA
    Public Company Limited By Shares
    CIF 4 CIF 5
    Public Company Limited By Shares - English
    CIF 6
  • ARBUTHNOT BANKING GROUP PLC
    S
    Registered number missing
    Arbuthnot House, 7 Wilson Street, London, England, EC2M 2SN
    Public Company Limited By Shares
    CIF 7
  • ARBUTHNOT BANKING GROUP PLC
    S
    Registered number missing
    Arbuthnot House, Wilson Street, London, England, EC2M 2SN
    Public Company Limited By Shares
    CIF 8
  • ARBUTHNOT BANKING GROUP PLC
    S
    Registered number 1954085
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom, EC2M 7EA
    Public Company Limited By Shares in Companies Register,, England
    CIF 9
(more)
(less)
child relation
Offspring entities and appointments 9
  • 1
    ARBUTHNOT FUND MANAGERS LIMITED
    - now 00157798
    ARBUTHNOT LATHAM SECURITIES LIMITED - 1986-12-24
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    ARBUTHNOT INVESTMENTS LIMITED
    - now 03022758
    ARBUTHNOT REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2011-07-21
    ARBUTHNOT INVESTMENTS LIMITED - 2009-12-22
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    ARBUTHNOT LATHAM & CO., LIMITED
    - now 00819519
    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, England
    Active Corporate (56 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    ARBUTHNOT LIMITED
    04608227
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    ARBUTHNOT PROPERTIES LIMITED
    03022746
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    ARBUTHNOT UNIT TRUST MANAGEMENT LIMITED
    - now 01536666
    ANTHONY WIELER UNIT TRUST MANAGEMENT LIMITED - 1989-07-20
    CARDSET LIMITED - 1981-12-31
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    GILLIAT FINANCIAL SOLUTIONS LIMITED
    - now 04577315
    ARBUTHNOT PRIVATE EQUITY LIMITED - 2009-08-01
    ARBUTHNOT SECURITIES LIMITED - 2003-01-27
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    PEOPLES TRUST AND SAVINGS PLC
    - now 00831409 00040725
    PEOPLES BANK PLC - 1994-05-23
    THE PEOPLE'S BANK LIMITED - 1991-01-01
    PEOPLE'S TRUST AND SAVINGS LIMITED(THE) - 1988-10-03
    PEOPLE'S BANK LIMITED (THE) - 1981-12-31
    Arbuthnot House, 7 Wilson Street, London, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    WEST YORKSHIRE INSURANCE COMPANY LIMITED
    - now 01717507
    JANITSTATE FINANCIAL LIMITED - 1983-09-05
    Arbuthnot House, 7 Wilson Street, London, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.