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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 12
  • 1
    Delplace, Catherine Marie
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2010-08-03 ~ 2011-01-03
    OF - Director → CIF 0
  • 2
    Salmon, Andrew Alfred
    Born in October 1962
    Individual (21 offsprings)
    Officer
    2009-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Angest, Henry, Sir
    Banker born in July 1940
    Individual (23 offsprings)
    Officer
    1995-02-16 ~ 2010-08-12
    OF - Director → CIF 0
  • 4
    Jennings, Nicholas David De Burgh
    Individual (36 offsprings)
    Officer
    2018-07-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Mcissac, Rachel Mary
    Born in July 1965
    Individual (1 offspring)
    Officer
    2010-08-03 ~ 2011-01-03
    OF - Director → CIF 0
  • 6
    Kirton, Neil William
    Stockbroker born in May 1963
    Individual (25 offsprings)
    Officer
    2010-08-03 ~ 2012-03-01
    OF - Director → CIF 0
  • 7
    Foley, Grant Jeffrey
    Chartered Accountant born in October 1972
    Individual (60 offsprings)
    Officer
    2010-08-03 ~ 2012-03-01
    OF - Director → CIF 0
  • 8
    Lockley, Stephen John
    Chartered Accountant born in August 1958
    Individual (24 offsprings)
    Officer
    1995-02-16 ~ 2003-04-15
    OF - Director → CIF 0
  • 9
    Kaye, Jeremy Robin
    Company Secretary born in September 1937
    Individual (40 offsprings)
    Officer
    2003-05-01 ~ 2010-08-03
    OF - Director → CIF 0
    Kaye, Jeremy Robin
    Individual (40 offsprings)
    Officer
    1995-02-16 ~ 2018-07-13
    OF - Secretary → CIF 0
  • 10
    Tanner, Richard Charles
    Born in December 1962
    Individual (25 offsprings)
    Officer
    2010-08-03 ~ 2011-01-03
    OF - Director → CIF 0
  • 11
    Cobb, James Robert
    Born in December 1968
    Individual (28 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
  • 12
    ARBUTHNOT BANKING GROUP PLC
    - now 01954085
    SECURE TRUST BANKING GROUP PLC - 2005-06-01
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-07-01
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-05-22
    SECURE HOMES TRUST LIMITED - 1988-05-26
    LEGIBUS 643 LIMITED - 1986-02-25
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (40 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ARBUTHNOT INVESTMENTS LIMITED

Period: 2011-07-21 ~ now
Company number: 03022758
Registered names
ARBUTHNOT INVESTMENTS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ARBUTHNOT INVESTMENTS LIMITED
    Info
    ARBUTHNOT REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2011-07-21
    ARBUTHNOT INVESTMENTS LIMITED - 2011-07-21
    Registered number 03022758
    Arbuthnot House, 20 Finsbury Circus, London EC2M 7EA
    PRIVATE LIMITED COMPANY incorporated on 1995-02-16 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.