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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 12
  • 1
    Salmon, Andrew Alfred
    Born in October 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Gabbertas, Richard Kenneth
    Born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Angest, Henry, Sir
    Born in July 1940
    Individual (13 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Knight, Angela Ann
    Born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Jennings, Nicholas David De Burgh
    Individual (36 offsprings)
    Officer
    icon of calendar 2018-07-17 ~ 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 2022-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Crosswell, Charlotte Louise Benham
    Born in July 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-16 ~ now
    OF - Director → CIF 0
  • 9
    Boardman, Nigel Patrick Gray
    Born in October 1950
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Almond, Jayne Doreen
    Born in November 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Sassoon, James Meyer, Lord
    Born in September 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 12
    icon of addressArbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 28
  • 1
    Fleming, James William
    Banker born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2016-04-14
    OF - Director → CIF 0
  • 2
    Henderson, Ian Arthur
    Banker born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-06 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    Dewar, Ian Andrew
    Chartered Accountant born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-01 ~ 2025-05-21
    OF - Director → CIF 0
  • 4
    Proctor, Dean Michael
    Banker born in August 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-11-03 ~ 2012-03-01
    OF - Director → CIF 0
  • 5
    Reed, John
    Banker born in September 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2008-06-01
    OF - Director → CIF 0
  • 6
    Lea, Ruth Jane
    Economist born in September 1947
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2016-05-05
    OF - Director → CIF 0
  • 7
    Lascelles, David Richard
    Financial Journalist born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2007-05-22
    OF - Director → CIF 0
  • 8
    Kaye, Jeremy Robin
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2018-07-17
    OF - Secretary → CIF 0
  • 9
    Lynam, Paul Anthony
    Born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ 2018-08-08
    OF - Director → CIF 0
  • 10
    Bussey, Michael Adrian
    Banker born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2009-11-03
    OF - Director → CIF 0
  • 11
    Wakelin, Anthony Colin
    Banker born in January 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Brown, Mark Finlay
    Banker born in March 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-02-10 ~ 2008-06-01
    OF - Director → CIF 0
  • 13
    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
  • 14
    Peat, Michael, Sir
    Accountant born in November 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-15 ~ 2010-03-11
    OF - Director → CIF 0
  • 15
    Wickham, Robert Joseph Johnstone
    Banker born in March 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-06 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    Yarrow, Alan Colin Drake, Sir
    Born in June 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-10 ~ 2025-05-21
    OF - Director → CIF 0
  • 17
    Paston, Ronald
    Company Director born in February 1930
    Individual
    Officer
    icon of calendar ~ 2002-06-30
    OF - Director → CIF 0
  • 18
    Deakin, Keith Nicholas Francis
    Group Information Technology D born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2007-02-05
    OF - Director → CIF 0
  • 19
    Talbot Rice, Nicholas Charles
    Company Director born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-05-18
    OF - Director → CIF 0
  • 20
    Airey, Christopher Jonathan
    Investment Banker born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-14 ~ 2003-04-07
    OF - Director → CIF 0
  • 21
    Turrell, Atholl Denis, Dr
    Consultant born in May 1954
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 22
    Erith, Robert Felix
    Stockbroker born in August 1938
    Individual
    Officer
    icon of calendar ~ 1994-05-19
    OF - Director → CIF 0
  • 23
    Omalley, Thomas Anthony
    Retired Company Director born in July 1928
    Individual
    Officer
    icon of calendar ~ 1995-11-07
    OF - Director → CIF 0
  • 24
    Pearson, Derek
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2007-02-05
    OF - Director → CIF 0
  • 25
    Meyer, Christopher John Rome, Sir
    Chairman Of Press Complaints C born in February 1944
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 26
    Kirton, Neil William
    Stockbroker born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2011-12-29
    OF - Director → CIF 0
  • 27
    Jennison, Gary Antony
    Banker born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-25 ~ 2010-05-10
    OF - Director → CIF 0
  • 28
    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 BANKING GROUP PLC

Previous names
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
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
    LEGIBUS 643 LIMITED - 2005-06-01
    SECURE HOMES TRUST LIMITED - 2005-06-01
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 2005-06-01
    Registered number 01954085
    icon of addressArbuthnot House, 20 Finsbury Circus, London EC2M 7EA
    PUBLIC LIMITED COMPANY incorporated on 1985-11-04 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • ARBUTHNOT BANKING GROUP PLC
    S
    Registered number missing
    icon of addressArbuthnot House, 20 Finsbury Circus, London, United Kingdom, EC2M 7EA
    Public Company Limited By Shares
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    ARBUTHNOT LATHAM SECURITIES LIMITED - 1986-12-24
    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 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    ARBUTHNOT INVESTMENTS LIMITED - 2009-12-22
    ARBUTHNOT REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2011-07-21
    icon of addressArbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    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, England
    Active Corporate (15 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    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 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressArbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    ANTHONY WIELER UNIT TRUST MANAGEMENT LIMITED - 1989-07-20
    CARDSET 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 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    ARBUTHNOT SECURITIES LIMITED - 2003-01-27
    ARBUTHNOT PRIVATE EQUITY LIMITED - 2009-08-01
    icon of addressArbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    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
    icon of addressArbuthnot House, 7 Wilson Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    JANITSTATE FINANCIAL LIMITED - 1983-09-05
    icon of addressArbuthnot House, 7 Wilson Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.