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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 3
  • 1
    Catt, Simon Charles
    Born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-30 ~ now
    OF - Director → CIF 0
    Mr Simon Charles Catt
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cannon Brookes, Charles
    Born in May 1976
    Individual (42 offsprings)
    Officer
    icon of calendar 2004-11-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of address15, Whitehall, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2025-09-01 ~ 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 17
  • 1
    Tornquist, Tony William
    Born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-25 ~ 2018-11-02
    OF - Director → CIF 0
  • 2
    Burne, Malcolm Alec
    Finance born in March 1944
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-05-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Nicanovich, Jorge Alberto
    Individual
    Officer
    icon of calendar ~ 1994-07-08
    OF - Secretary → CIF 0
  • 4
    Gaye, Adrian Lawrence
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-08 ~ 1997-01-16
    OF - Secretary → CIF 0
  • 5
    Niven, Craig Lees Baxter
    Company Director born in October 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-11-19 ~ 2012-05-02
    OF - Director → CIF 0
  • 6
    Tarling, David Julian
    Individual
    Officer
    icon of calendar 2005-01-18 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 7
    Hill, Colin William
    Accountant born in June 1945
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-11-19 ~ 2006-08-31
    OF - Director → CIF 0
  • 8
    Thygesen, Kjeld
    Company Director born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2005-09-20
    OF - Director → CIF 0
  • 9
    Westhead, Jeremy James
    Accountant born in January 1976
    Individual (33 offsprings)
    Officer
    icon of calendar 2006-04-10 ~ 2008-12-17
    OF - Director → CIF 0
    Westhead, Jeremy James
    Accountant
    Individual (33 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2008-12-17
    OF - Secretary → CIF 0
  • 10
    Ainger, Ross
    Finance born in August 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-05 ~ 2019-10-31
    OF - Director → CIF 0
    Ainger, Ross
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-18 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 11
    Malim, Andrew Frederic De Paula
    Company Director born in June 1943
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2003-08-04
    OF - Director → CIF 0
  • 12
    Samtani, Raju
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 13
    Patel, Devyani
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-16 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 14
    Cannon-brookes, Charles
    Individual (42 offsprings)
    Officer
    icon of calendar 2008-12-17 ~ 2012-04-18
    OF - Secretary → CIF 0
    Mr Charles Cannon Brookes
    Born in May 1976
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Cox, Raymond Brian
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-23 ~ 2001-03-19
    OF - Secretary → CIF 0
  • 16
    Harvey, Dianna Linda
    Individual
    Officer
    icon of calendar 1998-10-30 ~ 1999-07-23
    OF - Secretary → CIF 0
  • 17
    Lockwood, Richard Arthur
    Finance born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-02 ~ 2012-05-17
    OF - Director → CIF 0
    Lockwood, Richard Arthur
    Born in August 1943
    Individual (2 offsprings)
    icon of calendar 2012-12-19 ~ 2018-12-05
    OF - Director → CIF 0
parent relation
Company in focus

ARLINGTON GROUP ASSET MANAGEMENT LIMITED

Previous names
RAPID 7794 LIMITED - 1989-04-12
LION RESOURCE MANAGEMENT LIMITED - 2004-10-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • ARLINGTON GROUP ASSET MANAGEMENT LIMITED
    Info
    RAPID 7794 LIMITED - 1989-04-12
    LION RESOURCE MANAGEMENT LIMITED - 1989-04-12
    Registered number 02359077
    icon of address15 Whitehall, London SW1A 2DD
    PRIVATE LIMITED COMPANY incorporated on 1989-03-10 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • ARLINGTON GROUP ASSET MANAGEMENT LIMITED
    S
    Registered number 02359077
    icon of address47-48, Piccadilly, London, England, W1J 0DT
    Private Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1st Floor 47-48 Piccadilly, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.