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 7
  • 1
    Salmon, Andrew Alfred
    Director born in October 1962
    Individual (17 offsprings)
    Officer
    2018-01-31 ~ now
    OF - director → CIF 0
  • 2
    Layne, Richard Michael James
    Finance Manager born in October 1975
    Individual (3 offsprings)
    Officer
    2019-04-10 ~ now
    OF - director → CIF 0
  • 3
    Cobb, James Robert
    Chartered Accountant born in December 1968
    Individual (21 offsprings)
    Officer
    2018-05-17 ~ now
    OF - director → CIF 0
  • 4
    Jennings, Nicholas David De Burgh
    Individual (36 offsprings)
    Officer
    2018-07-11 ~ now
    OF - secretary → CIF 0
  • 5
    Barrett, Kevin Patrick
    Banker born in July 1981
    Individual (3 offsprings)
    Officer
    2021-10-14 ~ now
    OF - director → CIF 0
  • 6
    Fletcher, Stephen John
    Director born in July 1961
    Individual (5 offsprings)
    Officer
    2018-05-17 ~ now
    OF - director → CIF 0
  • 7
    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
    Corporate (14 parents, 11 offsprings)
    Person with significant control
    2018-01-31 ~ 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
Ceased 7
  • 1
    Henderson, Ian Arthur
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    2018-01-31 ~ 2018-08-31
    OF - director → CIF 0
  • 2
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2017-12-08 ~ 2018-01-31
    OF - director → CIF 0
  • 3
    Bux, Shoaib
    Managing Director born in June 1982
    Individual (15 offsprings)
    Officer
    2018-08-01 ~ 2021-07-01
    OF - director → CIF 0
  • 4
    Broughton, Andrew Joseph
    Banker born in December 1965
    Individual (1 offspring)
    Officer
    2018-08-01 ~ 2023-12-31
    OF - director → CIF 0
  • 5
    Patel, Yasin
    Managing Director born in July 1982
    Individual (10 offsprings)
    Officer
    2018-08-01 ~ 2021-07-01
    OF - director → CIF 0
  • 6
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2017-12-08 ~ 2018-01-31
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    Person with significant control
    2017-12-08 ~ 2018-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2017-12-08 ~ 2018-01-31
    PE - director → CIF 0
    2017-12-08 ~ 2018-01-31
    PE - secretary → CIF 0
parent relation
Company in focus

ARBUTHNOT SPECIALIST FINANCE LIMITED

Previous names
ARBUTHNOT LATHAM (NO. 1) LIMITED - 2018-05-22
EDEN FINANCIAL SERVICES LIMITED - 2018-04-11
AGHOCO 1636 LIMITED - 2018-01-31
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 - 2018-04-11
    AGHOCO 1636 LIMITED - 2018-01-31
    Registered number 11103603
    Arbuthnot House, 20 Finsbury Circus, London EC2M 7EA
    Private Limited Company incorporated on 2017-12-08 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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.