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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Jennings, Nicholas David De Burgh

child relation
Offspring entities and appointments
Active 36
  • 1
    icon of address Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 14 - Secretary → ME
  • 2
    TOTAL REEFER LTD - 2022-04-26
    MM&S (5773) LIMITED - 2013-09-13
    icon of address Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-31 ~ now
    IIF 16 - Secretary → ME
  • 3
    SECURE TRUST BANKING GROUP PLC - 2005-06-01
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-07-01
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-05-22
    SECURE HOMES TRUST LIMITED - 1988-05-26
    LEGIBUS 643 LIMITED - 1986-02-25
    icon of address Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (13 parents, 9 offsprings)
    Officer
    icon of calendar 2018-07-17 ~ now
    IIF 7 - Secretary → ME
  • 4
    ARBUTHNOT COMMERCIAL ASSET BACKED LENDING LIMITED - 2017-12-14
    AGHOCO 1599 LIMITED - 2017-11-01
    icon of address Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2018-07-13 ~ now
    IIF 15 - Secretary → ME
  • 5
    ARBUTHNOT LATHAM SECURITIES LIMITED - 1986-12-24
    icon of address Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-13 ~ now
    IIF 5 - Secretary → ME
  • 6
    ARBUTHNOT REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2011-07-21
    ARBUTHNOT INVESTMENTS LIMITED - 2009-12-22
    icon of address Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-07-13 ~ now
    IIF 9 - Secretary → ME
  • 7
    AITKEN HUME BANK PUBLIC LIMITED COMPANY - 1994-08-01
    AITKEN HUME LIMITED - 1989-10-01
    HUME CORPORATION LIMITED - 1982-06-01
    icon of address Arbuthnot House, 20 Finsbury Circus, London, England
    Active Corporate (14 parents, 11 offsprings)
    Officer
    icon of calendar 2018-07-11 ~ now
    IIF 1 - Secretary → ME
  • 8
    ARBUTHNOT CHANCERY NOMINEES LIMITED - 1986-10-24
    CHANCERY NOMINEES LIMITED - 1976-12-31
    ARBUTHNOT-CHANCERY NOMINEES LIMITED - 1976-12-31
    icon of address Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-07-13 ~ now
    IIF 23 - Secretary → ME
  • 9
    icon of address Arbuthnot House, 7 Wilson Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-07-13 ~ dissolved
    IIF 33 - Secretary → ME
  • 10
    icon of address Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-13 ~ now
    IIF 29 - Secretary → ME
  • 11
    icon of address Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-07-13 ~ now
    IIF 12 - Secretary → ME
  • 12
    ARBUTHNOT PROPERTY ADMINISTRATION LIMITED - 2012-03-16
    LAWGRA (NO.991) LIMITED - 2002-11-20
    icon of address Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-07-11 ~ now
    IIF 3 - Secretary → ME
  • 13
    ARBUTHNOT LATHAM (NO. 1) LIMITED - 2018-05-22
    EDEN FINANCIAL SERVICES LIMITED - 2018-04-11
    AGHOCO 1636 LIMITED - 2018-01-31
    icon of address Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-07-11 ~ now
    IIF 21 - Secretary → ME
  • 14
    ANTHONY WIELER UNIT TRUST MANAGEMENT LIMITED - 1989-07-20
    CARDSET LIMITED - 1981-12-31
    icon of address Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-13 ~ now
    IIF 26 - Secretary → ME
  • 15
    icon of address Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 25 - Secretary → ME
  • 16
    icon of address Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-31 ~ now
    IIF 4 - Secretary → ME
  • 17
    icon of address Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-03-31 ~ now
    IIF 19 - Secretary → ME
  • 18
    CVCH HOLDINGS LIMITED - 2011-12-01
    icon of address Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    IIF 10 - Secretary → ME
  • 19
    icon of address Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    IIF 6 - Secretary → ME
  • 20
    A.T.E. LOGISTICS LTD - 1998-05-06
    TAPOUT LIMITED - 1996-01-12
    icon of address Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-31 ~ now
    IIF 28 - Secretary → ME
  • 21
    TRUSHELFCO (NO.3110) LIMITED - 2004-11-19
    icon of address Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 2 - Secretary → ME
  • 22
    ROGER ASTON LIMITED - 2019-12-05
    icon of address C/o Morris & Young Chartered Accountants, 6 Atholl Crescent, Perth, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    907,089 GBP2019-12-31
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 35 - Secretary → ME
  • 23
    icon of address Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 36 - Secretary → ME
  • 24
    icon of address Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 18 - Secretary → ME
  • 25
    PAINTPROUD LIMITED - 1995-01-31
    icon of address Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 11 - Secretary → ME
  • 26
    icon of address Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-03-31 ~ now
    IIF 22 - Secretary → ME
  • 27
    ARBUTHNOT PRIVATE EQUITY LIMITED - 2009-08-01
    ARBUTHNOT SECURITIES LIMITED - 2003-01-27
    icon of address Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-07-13 ~ now
    IIF 24 - Secretary → ME
  • 28
    icon of address Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2021-03-31 ~ now
    IIF 20 - Secretary → ME
  • 29
    VIGO INDUSTRIAL DEVELOPMENTS LIMITED - 1981-12-31
    icon of address Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-13 ~ now
    IIF 30 - Secretary → ME
  • 30
    PEOPLES BANK PLC - 1994-05-23
    THE PEOPLE'S BANK LIMITED - 1991-01-01
    PEOPLE'S TRUST AND SAVINGS LIMITED(THE) - 1988-10-03
    PEOPLE'S BANK LIMITED (THE) - 1981-12-31
    icon of address Arbuthnot House, 7 Wilson Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-07-23 ~ dissolved
    IIF 32 - Secretary → ME
  • 31
    AGHOCO 1637 LIMITED - 2018-04-03
    icon of address Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-13 ~ now
    IIF 13 - Secretary → ME
  • 32
    icon of address Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-07-10 ~ now
    IIF 27 - Secretary → ME
  • 33
    icon of address Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-01-13 ~ now
    IIF 17 - Secretary → ME
  • 34
    icon of address Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    170,361 GBP2019-01-31
    Officer
    icon of calendar 2021-03-31 ~ now
    IIF 31 - Secretary → ME
  • 35
    JANITSTATE FINANCIAL LIMITED - 1983-09-05
    icon of address Arbuthnot House, 7 Wilson Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-07-13 ~ dissolved
    IIF 34 - Secretary → ME
  • 36
    DE FACTO 561 LIMITED - 1997-01-28
    icon of address Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.