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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kaye, Jeremy Robin

    Related profiles found in government register
  • Kaye, Jeremy Robin
    British chartered secretary born in September 1937

    Resident in England

    Registered addresses and corresponding companies
  • Kaye, Jeremy Robin
    British company secretary born in September 1937

    Resident in England

    Registered addresses and corresponding companies
    • Mallards 52 Moat Road, East Grinstead, West Sussex, RH19 3LH

      IIF 13
  • Kaye, Jeremy Robin
    British

    Registered addresses and corresponding companies
  • Kaye, Jeremy Robin
    British chartered secretary

    Registered addresses and corresponding companies
    • Mallards 52 Moat Road, East Grinstead, West Sussex, RH19 3LH

      IIF 44 IIF 45
  • Kaye, Jeremy Robin
    British secretary

    Registered addresses and corresponding companies
    • Mallards 52 Moat Road, East Grinstead, West Sussex, RH19 3LH

      IIF 46
  • Kaye, Jeremy Robin

    Registered addresses and corresponding companies
    • Mallards 52 Moat Road, East Grinstead, West Sussex, RH19 3LH

      IIF 47 IIF 48 IIF 49
    • Arbuthnot House 20, Ropemaker Street, London, EC2Y 9AR

      IIF 50
    • Arbuthnot House, 7 Wilson Street, London, EC2M 2SN

      IIF 51
    • Arbuthnot House, 7 Wilson Street, London, EC2M 2SN, England

      IIF 52
child relation
Offspring entities and appointments 40
  • 1
    22-24-26-28 GLENDALE DRIVE LIMITED
    - now 02652873
    DALGLEISH WEINEL & PARTNERS LIMITED
    - 2005-09-13 02652873
    Upper Barn, Painscastle, Builth Wells, Powys, United Kingdom
    Active Corporate (18 parents)
    Officer
    1999-07-27 ~ 2005-10-09
    IIF 16 - Secretary → ME
  • 2
    41 THURLOE SQUARE COMPANY LIMITED
    06427157
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-01-01 ~ 2018-07-13
    IIF 51 - Secretary → ME
  • 3
    ARBUTHNOT BANKING GROUP PLC
    - now 01954085
    SECURE TRUST BANKING GROUP PLC
    - 2005-06-01 01954085
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY
    - 1998-07-01 01954085
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY
    - 1998-05-22 01954085
    SECURE HOMES TRUST LIMITED
    - 1988-05-26 01954085
    LEGIBUS 643 LIMITED
    - 1986-02-25 01954085 01666971... (more)
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (40 parents, 9 offsprings)
    Officer
    ~ 2018-07-17
    IIF 14 - Secretary → ME
  • 4
    ARBUTHNOT FUND MANAGERS LIMITED
    - now 00157798
    ARBUTHNOT LATHAM SECURITIES LIMITED
    - 1986-12-24 00157798
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    ~ 2018-07-13
    IIF 40 - Secretary → ME
  • 5
    ARBUTHNOT INVESTMENTS LIMITED
    - now 03022758
    ARBUTHNOT REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    - 2011-07-21 03022758
    ARBUTHNOT INVESTMENTS LIMITED
    - 2009-12-22 03022758
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2003-05-01 ~ 2010-08-03
    IIF 13 - Director → ME
    1995-02-16 ~ 2018-07-13
    IIF 39 - Secretary → ME
  • 6
    ARBUTHNOT LATHAM & CO., LIMITED
    - now 00819519
    AITKEN HUME BANK PUBLIC LIMITED COMPANY
    - 1994-08-01 00819519
    AITKEN HUME LIMITED - 1989-10-01
    HUME CORPORATION LIMITED - 1982-06-01
    Arbuthnot House, 20 Finsbury Circus, London, England
    Active Corporate (56 parents, 11 offsprings)
    Officer
    1994-04-29 ~ 2016-12-31
    IIF 46 - Secretary → ME
  • 7
    ARBUTHNOT LATHAM (NOMINEES) LIMITED
    - now 01031723
    ARBUTHNOT CHANCERY NOMINEES LIMITED
    - 1986-10-24 01031723
    ARBUTHNOT-CHANCERY NOMINEES LIMITED - 1976-12-31
    CHANCERY NOMINEES LIMITED
    - 1976-12-31 01031723
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    ~ 2018-07-13
    IIF 8 - Director → ME
    ~ 2016-12-31
    IIF 28 - Secretary → ME
  • 8
    ARBUTHNOT LIMITED
    04608227
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2002-12-04 ~ 2018-07-13
    IIF 32 - Secretary → ME
  • 9
    ARBUTHNOT PROPERTIES LIMITED
    03022746
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1995-02-16 ~ 2018-07-13
    IIF 41 - Secretary → ME
  • 10
    ARBUTHNOT SECURITIES LIMITED
    - now 04577254 00762818... (more)
    ARBUTHNOT PROPERTY ADMINISTRATION LIMITED
    - 2012-03-16 04577254
    LAWGRA (NO.991) LIMITED - 2002-11-20
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2005-10-30 ~ 2016-12-31
    IIF 25 - Secretary → ME
  • 11
    ARBUTHNOT UNIT TRUST MANAGEMENT LIMITED
    - now 01536666
    ANTHONY WIELER UNIT TRUST MANAGEMENT LIMITED - 1989-07-20
    CARDSET LIMITED - 1981-12-31
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    1995-01-26 ~ 2018-07-13
    IIF 31 - Secretary → ME
  • 12
    ARTILLERY NOMINEES LIMITED
    - now 01863215
    ASTONJUMP LIMITED - 1984-12-20
    Arbuthnot House, 7 Wilson Street, London
    Dissolved Corporate (21 parents)
    Officer
    1994-04-29 ~ 2016-12-31
    IIF 18 - Secretary → ME
  • 13
    ASHMORE AND STRONE ESTATE LIMITED
    07135915
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-01-26 ~ 2018-07-13
    IIF 50 - Secretary → ME
  • 14
    B.R.M. INSURANCE CONSULTANTS LIMITED
    - now 02305333
    YIELDGRADE LIMITED - 1989-02-09
    Arbuthnot House 20 Ropemaker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2000-12-29 ~ dissolved
    IIF 10 - Director → ME
    1998-02-05 ~ dissolved
    IIF 24 - Secretary → ME
  • 15
    BIBBY ACF LIMITED - now
    ARBUTHNOT COMMERCIAL FINANCE LIMITED
    - 2009-01-19 02885198
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1994-01-06 ~ 2008-07-31
    IIF 22 - Secretary → ME
  • 16
    CHERRYDENE UK LIMITED
    - now 05281934
    TRUSHELFCO (NO.3110) LIMITED - 2004-11-19
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2004-11-23 ~ 2018-07-13
    IIF 23 - Secretary → ME
  • 17
    DALMUNZIE LIMITED
    SC024958
    Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (15 parents)
    Officer
    2016-02-01 ~ 2018-07-13
    IIF 52 - Secretary → ME
  • 18
    DEBT MANAGERS (SERVICES) LIMITED
    08092808
    Yorke House, Arleston Way, Solihull, United Kingdom
    Active Corporate (13 parents)
    Officer
    2012-06-26 ~ 2014-08-31
    IIF 38 - Secretary → ME
  • 19
    FLOWIDEA LIMITED
    02463564
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    ~ 2018-07-13
    IIF 19 - Secretary → ME
  • 20
    FLOWTRADE LIMITED
    - now 03003987
    PAINTPROUD LIMITED - 1995-01-31
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    1995-02-28 ~ 2018-07-13
    IIF 29 - Secretary → ME
  • 21
    GILLIAT FINANCIAL SOLUTIONS LIMITED
    - now 04577315
    ARBUTHNOT PRIVATE EQUITY LIMITED
    - 2009-08-01 04577315
    ARBUTHNOT SECURITIES LIMITED
    - 2003-01-27 04577315 00762818... (more)
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2002-10-30 ~ 2018-07-13
    IIF 42 - Secretary → ME
  • 22
    GRAND PRIX EVENTS LIMITED
    - now 01648383
    ARBUTHNOT LATHAM FINANCE LIMITED
    - 2005-09-05 01648383
    SECURE HOLIDAYS LIMITED
    - 1991-09-05 01648383
    Northside House, 69 Tweedy Road, Bromley, Kent, England
    Dissolved Corporate (19 parents)
    Officer
    2000-12-29 ~ 2006-02-24
    IIF 4 - Director → ME
    ~ 2011-12-21
    IIF 17 - Secretary → ME
  • 23
    GRESHAM PENSION TRUSTEES LIMITED - now
    ARBUTHNOT PENSION TRUSTEES LIMITED
    - 2008-06-12 01238923
    MPW (TRUSTEES) LIMITED - 1997-03-12
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (33 parents)
    Officer
    2005-10-31 ~ 2008-06-11
    IIF 48 - Secretary → ME
  • 24
    HOLMESDALE NOMINEES LIMITED
    - now 02785084
    OMS NOMINEES LIMITED - 2001-02-08
    LAP NOMINEES LIMITED - 2000-07-20
    INGLEBY (674) LIMITED - 1993-03-29
    Heron Tower 20th Floor, 110 Bishopsgate, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2003-02-24 ~ 2012-01-20
    IIF 21 - Secretary → ME
  • 25
    JOHN K. GILLIAT & CO., LIMITED
    - now 00385223
    VIGO INDUSTRIAL DEVELOPMENTS LIMITED
    - 1981-12-31 00385223
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    ~ 2018-07-13
    IIF 6 - Director → ME
    ~ 2016-12-31
    IIF 30 - Secretary → ME
  • 26
    MONEYCARE LIMITED
    00951598
    Arbuthnot House 20 Ropemaker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-12-29 ~ 2011-09-19
    IIF 1 - Director → ME
    ~ 2011-09-19
    IIF 26 - Secretary → ME
  • 27
    OBC INSURANCE CONSULTANTS LIMITED
    - now 00320321
    SECURE HOMES MANCHESTER LIMITED
    - 1991-07-09 00320321
    PERIODIC PAYMENTS LIMITED
    - 1977-12-31 00320321
    Arbuthnot House, 20 Ropemaker Street, London
    Dissolved Corporate (15 parents)
    Officer
    ~ dissolved
    IIF 20 - Secretary → ME
  • 28
    PEOPLES TRUST AND SAVINGS PLC
    - now 00831409 00040725
    PEOPLES BANK PLC
    - 1994-05-23 00831409
    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
    Arbuthnot House, 7 Wilson Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2000-12-29 ~ 2018-07-13
    IIF 9 - Director → ME
    1993-03-22 ~ 2018-07-13
    IIF 27 - Secretary → ME
  • 29
    SECURE ESTATE AGENCY LIMITED
    - now 04452528
    FYTHMORE LIMITED
    - 2002-11-27 04452528
    One Arleston Way, Shirley, Solihull, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2002-10-28 ~ 2003-01-06
    IIF 5 - Director → ME
    2010-04-22 ~ 2011-09-19
    IIF 11 - Director → ME
    2002-10-28 ~ 2011-09-19
    IIF 44 - Secretary → ME
  • 30
    SECURE HOMES LIMITED
    - now 01636694 01404439
    ARBUTHNOT LATHAM & CO.,LIMITED
    - 1994-08-01 01636694
    VANGUARD DEBT COLLECTORS LIMITED
    - 1991-09-05 01636694
    One Arleston Way, Solihull
    Dissolved Corporate (5 parents)
    Officer
    2000-12-29 ~ 2011-09-19
    IIF 3 - Director → ME
    ~ 2011-09-19
    IIF 15 - Secretary → ME
  • 31
    SECURE HOMES SERVICES LIMITED
    - now 01404439 01636694
    HIGHREGIS LIMITED
    - 1985-04-02 01404439
    Yorke House, Arleston Way, Solihull, United Kingdom
    Active Corporate (19 parents)
    Officer
    ~ 2014-08-31
    IIF 49 - Secretary → ME
  • 32
    SECURE TRUST BANK PUBLIC LIMITED COMPANY
    00541132
    Yorke House, Arleston Way, Solihull, United Kingdom
    Active Corporate (49 parents, 8 offsprings)
    Officer
    1991-09-17 ~ 2014-08-31
    IIF 47 - Secretary → ME
  • 33
    SECURE TRUST FINANCIAL SERVICES LIMITED
    - now 00941616
    FEDERATED LIFE & MORTGAGE BROKERS LIMITED
    - 2000-12-07 00941616
    One Arleston Way, Solihull
    Dissolved Corporate (8 parents)
    Officer
    2010-04-22 ~ 2011-09-19
    IIF 12 - Director → ME
    ~ 2011-09-19
    IIF 35 - Secretary → ME
  • 34
    SECUREDIRECT INSURANCE SERVICES LIMITED
    - now 04442156
    DESSIDOM LIMITED
    - 2002-11-27 04442156
    One Arleston Way, Shirley, Solihull, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2002-10-28 ~ 2011-09-19
    IIF 2 - Director → ME
    2002-10-28 ~ 2011-09-19
    IIF 45 - Secretary → ME
  • 35
    STB LEASING LIMITED
    - now 01648384
    SECURE TRAVEL LIMITED
    - 2009-10-01 01648384
    Yorke House, Arleston Way, Solihull, United Kingdom
    Active Corporate (19 parents)
    Officer
    ~ 2014-08-31
    IIF 33 - Secretary → ME
  • 36
    STOCKDALE SECURITIES LIMITED - now
    WESTHOUSE SECURITIES LIMITED - 2016-01-04
    ARBUTHNOT SECURITIES LIMITED
    - 2012-01-31 00762818 04577254... (more)
    OLD MUTUAL SECURITIES LTD
    - 2003-01-27 00762818 02284499
    GNI FINANCIAL PRODUCTS LIMITED - 2002-11-11
    GNI WALLACE LIMITED - 1997-09-08
    JOHNSON MATTHEY & WALLACE LIMITED - 1986-05-14
    WALLACE BROTHERS COMMODITES LIMITED - 1982-07-08
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (70 parents)
    Officer
    2003-01-14 ~ 2012-01-19
    IIF 34 - Secretary → ME
  • 37
    THE CHICHESTER DIOCESAN FUND AND BOARD OF FINANCE (INCORPORATED)
    00133558
    Diocesan Church House, 211 New Church Road, Hove, East Sussex
    Active Corporate (122 parents, 4 offsprings)
    Officer
    ~ 2013-05-11
    IIF 7 - Director → ME
  • 38
    WEST YORKSHIRE INSURANCE COMPANY LIMITED
    - now 01717507
    JANITSTATE FINANCIAL LIMITED - 1983-09-05
    Arbuthnot House, 7 Wilson Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    1997-10-31 ~ 2018-07-13
    IIF 43 - Secretary → ME
  • 39
    WHITE ROSE MOTOR POLICIES LIMITED
    01857732
    Arbuthnot House 20 Ropemaker Street, London
    Dissolved Corporate (14 parents)
    Officer
    1997-10-31 ~ dissolved
    IIF 36 - Secretary → ME
  • 40
    WYLER INVESTMENTS LIMITED
    - now 03288760
    DE FACTO 561 LIMITED
    - 1997-01-28 03288760 03302925... (more)
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1997-01-24 ~ 2018-07-13
    IIF 37 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.