logo
explain how to read the page

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
    Salmon, Andrew Alfred
    Born in October 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Jennings, Nicholas David De Burgh
    Individual (36 offsprings)
    Officer
    icon of calendar 2018-07-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Cobb, James Robert
    Born in December 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-07-11 ~ now
    OF - Director → CIF 0
  • 4
    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
    icon of addressArbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Kaye, Jeremy Robin
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-30 ~ 2018-07-13
    OF - Secretary → CIF 0
  • 2
    Lockley, Stephen John
    Chartered Accountant born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-30 ~ 2006-09-30
    OF - Director → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-10-30 ~ 2002-10-30
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-10-30 ~ 2002-10-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GILLIAT FINANCIAL SOLUTIONS LIMITED

Previous names
ARBUTHNOT SECURITIES LIMITED - 2003-01-27
ARBUTHNOT PRIVATE EQUITY LIMITED - 2009-08-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • GILLIAT FINANCIAL SOLUTIONS LIMITED
    Info
    ARBUTHNOT SECURITIES LIMITED - 2003-01-27
    ARBUTHNOT PRIVATE EQUITY LIMITED - 2003-01-27
    Registered number 04577315
    icon of addressArbuthnot House, 20 Finsbury Circus, London EC2M 7EA
    PRIVATE LIMITED COMPANY incorporated on 2002-10-30 (23 years 1 month). 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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