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 4
  • 1
    Kelly, Stephen Peter
    Chartered Management Accountant born in March 1971
    Individual (7 offsprings)
    Officer
    2010-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Cobb, James Robert
    Chartered Accountant born in December 1968
    Individual (21 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Jennings, Nicholas David De Burgh
    Individual (36 offsprings)
    Officer
    2018-07-11 ~ now
    OF - Secretary → CIF 0
  • 4
    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 (14 parents, 11 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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 11
  • 1
    Miller, Andrew David Stuart
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    2002-12-10 ~ 2008-06-30
    OF - Director → CIF 0
  • 2
    Lockley, Stephen John
    Chartered Accountant born in August 1958
    Individual (1 offspring)
    Officer
    2002-12-10 ~ 2004-03-16
    OF - Director → CIF 0
  • 3
    Proctor, Dean Michael
    Banker born in August 1971
    Individual (18 offsprings)
    Officer
    2010-04-06 ~ 2012-03-01
    OF - Director → CIF 0
  • 4
    Smith, Nicole
    Individual (27 offsprings)
    Officer
    2017-01-01 ~ 2018-07-11
    OF - Secretary → CIF 0
  • 5
    Cornacchia, Jeffrey Robert
    Company Secretary born in April 1948
    Individual
    Officer
    2002-12-10 ~ 2005-10-30
    OF - Director → CIF 0
    Cornacchia, Jeffrey Robert
    Company Secretary
    Individual
    Officer
    2002-12-10 ~ 2005-10-30
    OF - Secretary → CIF 0
  • 6
    Bowler, Timothy
    Director born in May 1947
    Individual
    Officer
    2002-12-10 ~ 2007-11-30
    OF - Director → CIF 0
  • 7
    Reed, John
    Banker born in September 1959
    Individual (16 offsprings)
    Officer
    2005-10-31 ~ 2009-04-03
    OF - Director → CIF 0
  • 8
    Bussey, Michael Adrian
    Banker born in March 1959
    Individual (4 offsprings)
    Officer
    2009-04-03 ~ 2010-04-06
    OF - Director → CIF 0
  • 9
    Kaye, Jeremy Robin
    Individual (3 offsprings)
    Officer
    2005-10-30 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 10
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2002-10-30 ~ 2002-12-10
    PE - Nominee Director → CIF 0
  • 11
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2002-10-30 ~ 2002-12-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ARBUTHNOT SECURITIES LIMITED

Previous names
ARBUTHNOT PROPERTY ADMINISTRATION LIMITED - 2012-03-16
LAWGRA (NO.991) LIMITED - 2002-11-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ARBUTHNOT SECURITIES LIMITED
    Info
    ARBUTHNOT PROPERTY ADMINISTRATION LIMITED - 2012-03-16
    LAWGRA (NO.991) LIMITED - 2002-11-20
    Registered number 04577254
    Arbuthnot House, 20 Finsbury Circus, London EC2M 7EA
    Private Limited Company incorporated on 2002-10-30 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.