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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 14
  • 1
    Fletcher, Stephen John
    Born in July 1961
    Individual (13 offsprings)
    Officer
    2018-05-17 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Jennings, Nicholas David De Burgh
    Individual (36 offsprings)
    Officer
    2018-07-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Layne, Richard Michael James
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2019-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Bux, Shoaib
    Managing Director born in June 1982
    Individual (24 offsprings)
    Officer
    2018-08-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 5
    Cobb, James Robert
    Born in December 1968
    Individual (28 offsprings)
    Officer
    2018-05-17 ~ now
    OF - Director → CIF 0
  • 6
    Hart, Roger
    Solicitor born in January 1971
    Individual (1711 offsprings)
    Officer
    2017-12-08 ~ 2018-01-31
    OF - Director → CIF 0
  • 7
    Barrett, Kevin Patrick
    Born in July 1981
    Individual (4 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 8
    Patel, Yasin
    Managing Director born in July 1982
    Individual (21 offsprings)
    Officer
    2018-08-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 9
    Broughton, Andrew Joseph
    Banker born in December 1965
    Individual (2 offsprings)
    Officer
    2018-08-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    Henderson, Ian Arthur
    Director born in June 1960
    Individual (58 offsprings)
    Officer
    2018-01-31 ~ 2018-08-31
    OF - Director → CIF 0
  • 11
    Salmon, Andrew Alfred
    Born in October 1962
    Individual (21 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 12
    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
    2018-01-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2017-12-08 ~ 2018-01-31
    OF - Director → CIF 0
    2017-12-08 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 14
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2017-12-08 ~ 2018-01-31
    OF - Nominee Director → CIF 0
    Person with significant control
    2017-12-08 ~ 2018-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ARBUTHNOT SPECIALIST FINANCE LIMITED

Period: 2018-05-22 ~ now
Company number: 11103603
Registered names
ARBUTHNOT SPECIALIST FINANCE LIMITED - now
AGHOCO 1636 LIMITED - 2018-01-31 09155970... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • ARBUTHNOT SPECIALIST FINANCE LIMITED
    Info
    ARBUTHNOT LATHAM (NO. 1) LIMITED - 2018-05-22
    EDEN FINANCIAL SERVICES LIMITED - 2018-05-22
    AGHOCO 1636 LIMITED - 2018-05-22
    Registered number 11103603
    Arbuthnot House, 20 Finsbury Circus, London EC2M 7EA
    PRIVATE LIMITED COMPANY incorporated on 2017-12-08 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.