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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 15
  • 1
    Proctor, Dean Michael
    Banker born in August 1971
    Individual (33 offsprings)
    Officer
    2010-04-06 ~ 2012-03-01
    OF - Director → CIF 0
  • 2
    Reed, John
    Banker born in September 1959
    Individual (32 offsprings)
    Officer
    2005-10-31 ~ 2009-04-03
    OF - Director → CIF 0
  • 3
    Bowler, Timothy
    Director born in May 1947
    Individual (2 offsprings)
    Officer
    2002-12-10 ~ 2007-11-30
    OF - Director → CIF 0
  • 4
    Jennings, Nicholas David De Burgh
    Individual (36 offsprings)
    Officer
    2018-07-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Cornacchia, Jeffrey Robert
    Company Secretary born in April 1948
    Individual (9 offsprings)
    Officer
    2002-12-10 ~ 2005-10-30
    OF - Director → CIF 0
    Cornacchia, Jeffrey Robert
    Company Secretary
    Individual (9 offsprings)
    Officer
    2002-12-10 ~ 2005-10-30
    OF - Secretary → CIF 0
  • 6
    Lockley, Stephen John
    Chartered Accountant born in August 1958
    Individual (24 offsprings)
    Officer
    2002-12-10 ~ 2004-03-16
    OF - Director → CIF 0
  • 7
    Kelly, Stephen Peter
    Born in March 1971
    Individual (8 offsprings)
    Officer
    2010-04-06 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Nicole
    Individual (14 offsprings)
    Officer
    2017-01-01 ~ 2018-07-11
    OF - Secretary → CIF 0
  • 9
    Miller, Andrew David Stuart
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    2002-12-10 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    Bussey, Michael Adrian
    Banker born in March 1959
    Individual (30 offsprings)
    Officer
    2009-04-03 ~ 2010-04-06
    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
    Kaye, Jeremy Robin
    Individual (40 offsprings)
    Officer
    2005-10-30 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 13
    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, United Kingdom
    Active Corporate (56 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2002-10-30 ~ 2002-12-10
    OF - Nominee Secretary → CIF 0
  • 15
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 450 offsprings)
    Officer
    2002-10-30 ~ 2002-12-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ARBUTHNOT SECURITIES LIMITED

Period: 2012-03-16 ~ now
Company number: 04577254 04577315... (more)
Registered names
ARBUTHNOT SECURITIES LIMITED - now 04577315... (more)
LAWGRA (NO.991) LIMITED - 2002-11-20 04252495... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ARBUTHNOT SECURITIES LIMITED
    Info
    ARBUTHNOT PROPERTY ADMINISTRATION LIMITED - 2012-03-16
    LAWGRA (NO.991) LIMITED - 2012-03-16
    Registered number 04577254
    Arbuthnot House, 20 Finsbury Circus, London EC2M 7EA
    PRIVATE LIMITED COMPANY incorporated on 2002-10-30 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.