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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

Kaye, Jeremy Robin

    Related profiles found in government register
  • 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 31 IIF 32
  • Kaye, Jeremy Robin
    British secretary

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

      IIF 33
  • Kaye, Jeremy Robin

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

      IIF 34 IIF 35 IIF 36
    • Arbuthnot House 20, Ropemaker Street, London, EC2Y 9AR

      IIF 37
    • Arbuthnot House, 7 Wilson Street, London, EC2M 2SN

      IIF 38
    • Arbuthnot House, 7 Wilson Street, London, EC2M 2SN, England

      IIF 39
  • 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 52
child relation
Offspring entities and appointments
Active 3
  • 1
    YIELDGRADE LIMITED - 1989-02-09
    Arbuthnot House 20 Ropemaker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-12-29 ~ dissolved
    IIF 49 - Director → ME
    1998-02-05 ~ dissolved
    IIF 11 - Secretary → ME
  • 2
    SECURE HOMES MANCHESTER LIMITED - 1991-07-09
    PERIODIC PAYMENTS LIMITED - 1977-12-31
    Arbuthnot House, 20 Ropemaker Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 7 - Secretary → ME
  • 3
    Arbuthnot House 20 Ropemaker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-10-31 ~ dissolved
    IIF 23 - Secretary → ME
Ceased 37
  • 1
    DALGLEISH WEINEL & PARTNERS LIMITED - 2005-09-13
    Upper Barn, Painscastle, Builth Wells, Powys, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1999-07-27 ~ 2005-10-09
    IIF 3 - Secretary → ME
  • 2
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-01 ~ 2018-07-13
    IIF 38 - 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
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Officer
    ~ 2018-07-17
    IIF 1 - Secretary → ME
  • 4
    ARBUTHNOT LATHAM SECURITIES LIMITED - 1986-12-24
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 2018-07-13
    IIF 27 - Secretary → ME
  • 5
    ARBUTHNOT REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2011-07-21
    ARBUTHNOT INVESTMENTS LIMITED - 2009-12-22
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-05-01 ~ 2010-08-03
    IIF 52 - Director → ME
    1995-02-16 ~ 2018-07-13
    IIF 26 - Secretary → ME
  • 6
    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, England
    Active Corporate (15 parents, 11 offsprings)
    Officer
    1994-04-29 ~ 2016-12-31
    IIF 33 - Secretary → ME
  • 7
    ARBUTHNOT CHANCERY NOMINEES LIMITED - 1986-10-24
    ARBUTHNOT-CHANCERY NOMINEES LIMITED - 1976-12-31
    CHANCERY NOMINEES LIMITED - 1976-12-31
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 2018-07-13
    IIF 47 - Director → ME
    ~ 2016-12-31
    IIF 15 - Secretary → ME
  • 8
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-12-04 ~ 2018-07-13
    IIF 19 - Secretary → ME
  • 9
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-02-16 ~ 2018-07-13
    IIF 28 - Secretary → ME
  • 10
    ARBUTHNOT PROPERTY ADMINISTRATION LIMITED - 2012-03-16
    LAWGRA (NO.991) LIMITED - 2002-11-20
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-10-30 ~ 2016-12-31
    IIF 12 - Secretary → ME
  • 11
    ANTHONY WIELER UNIT TRUST MANAGEMENT LIMITED - 1989-07-20
    CARDSET LIMITED - 1981-12-31
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1995-01-26 ~ 2018-07-13
    IIF 18 - Secretary → ME
  • 12
    ASTONJUMP LIMITED - 1984-12-20
    Arbuthnot House, 7 Wilson Street, London
    Dissolved Corporate (4 parents)
    Officer
    1994-04-29 ~ 2016-12-31
    IIF 5 - Secretary → ME
  • 13
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-01-26 ~ 2018-07-13
    IIF 37 - Secretary → ME
  • 14
    ARBUTHNOT COMMERCIAL FINANCE LIMITED - 2009-01-19
    3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1994-01-06 ~ 2008-07-31
    IIF 9 - Secretary → ME
  • 15
    TRUSHELFCO (NO.3110) LIMITED - 2004-11-19
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-11-23 ~ 2018-07-13
    IIF 10 - Secretary → ME
  • 16
    Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2016-02-01 ~ 2018-07-13
    IIF 39 - Secretary → ME
  • 17
    Yorke House, Arleston Way, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-06-26 ~ 2014-08-31
    IIF 25 - Secretary → ME
  • 18
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    ~ 2018-07-13
    IIF 6 - Secretary → ME
  • 19
    PAINTPROUD LIMITED - 1995-01-31
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-02-28 ~ 2018-07-13
    IIF 16 - Secretary → ME
  • 20
    ARBUTHNOT PRIVATE EQUITY LIMITED - 2009-08-01
    ARBUTHNOT SECURITIES LIMITED - 2003-01-27
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-10-30 ~ 2018-07-13
    IIF 29 - Secretary → ME
  • 21
    ARBUTHNOT LATHAM FINANCE LIMITED - 2005-09-05
    SECURE HOLIDAYS LIMITED - 1991-09-05
    Northside House, 69 Tweedy Road, Bromley, Kent, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,450 GBP2020-12-31
    Officer
    2000-12-29 ~ 2006-02-24
    IIF 43 - Director → ME
    ~ 2011-12-21
    IIF 4 - Secretary → ME
  • 22
    ARBUTHNOT PENSION TRUSTEES LIMITED - 2008-06-12
    MPW (TRUSTEES) LIMITED - 1997-03-12
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-10-31 ~ 2008-06-11
    IIF 35 - Secretary → ME
  • 23
    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 (2 parents)
    Officer
    2003-02-24 ~ 2012-01-20
    IIF 8 - Secretary → ME
  • 24
    VIGO INDUSTRIAL DEVELOPMENTS LIMITED - 1981-12-31
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 2018-07-13
    IIF 45 - Director → ME
    ~ 2016-12-31
    IIF 17 - Secretary → ME
  • 25
    Arbuthnot House 20 Ropemaker Street, London
    Dissolved Corporate
    Officer
    2000-12-29 ~ 2011-09-19
    IIF 40 - Director → ME
    ~ 2011-09-19
    IIF 13 - Secretary → ME
  • 26
    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
    Arbuthnot House, 7 Wilson Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-12-29 ~ 2018-07-13
    IIF 48 - Director → ME
    1993-03-22 ~ 2018-07-13
    IIF 14 - Secretary → ME
  • 27
    FYTHMORE LIMITED - 2002-11-27
    One Arleston Way, Shirley, Solihull, West Midlands
    Dissolved Corporate
    Officer
    2010-04-22 ~ 2011-09-19
    IIF 50 - Director → ME
    2002-10-28 ~ 2003-01-06
    IIF 44 - Director → ME
    2002-10-28 ~ 2011-09-19
    IIF 31 - Secretary → ME
  • 28
    ARBUTHNOT LATHAM & CO.,LIMITED - 1994-08-01
    VANGUARD DEBT COLLECTORS LIMITED - 1991-09-05
    One Arleston Way, Solihull
    Dissolved Corporate
    Officer
    2000-12-29 ~ 2011-09-19
    IIF 42 - Director → ME
    ~ 2011-09-19
    IIF 2 - Secretary → ME
  • 29
    HIGHREGIS LIMITED - 1985-04-02
    Yorke House, Arleston Way, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 2014-08-31
    IIF 36 - Secretary → ME
  • 30
    Yorke House, Arleston Way, Solihull, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Officer
    1991-09-17 ~ 2014-08-31
    IIF 34 - Secretary → ME
  • 31
    FEDERATED LIFE & MORTGAGE BROKERS LIMITED - 2000-12-07
    One Arleston Way, Solihull
    Dissolved Corporate
    Officer
    2010-04-22 ~ 2011-09-19
    IIF 51 - Director → ME
    ~ 2011-09-19
    IIF 22 - Secretary → ME
  • 32
    DESSIDOM LIMITED - 2002-11-27
    One Arleston Way, Shirley, Solihull, West Midlands
    Dissolved Corporate
    Officer
    2002-10-28 ~ 2011-09-19
    IIF 41 - Director → ME
    2002-10-28 ~ 2011-09-19
    IIF 32 - Secretary → ME
  • 33
    SECURE TRAVEL LIMITED - 2009-10-01
    Yorke House, Arleston Way, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 2014-08-31
    IIF 20 - Secretary → ME
  • 34
    WESTHOUSE SECURITIES LIMITED - 2016-01-04
    ARBUTHNOT SECURITIES LIMITED - 2012-01-31
    OLD MUTUAL SECURITIES LTD - 2003-01-27
    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 (3 parents)
    Officer
    2003-01-14 ~ 2012-01-19
    IIF 21 - Secretary → ME
  • 35
    Diocesan Church House, 211 New Church Road, Hove, East Sussex
    Active Corporate (25 parents, 3 offsprings)
    Officer
    ~ 2013-05-11
    IIF 46 - Director → ME
  • 36
    JANITSTATE FINANCIAL LIMITED - 1983-09-05
    Arbuthnot House, 7 Wilson Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1997-10-31 ~ 2018-07-13
    IIF 30 - Secretary → ME
  • 37
    DE FACTO 561 LIMITED - 1997-01-28
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-01-24 ~ 2018-07-13
    IIF 24 - Secretary → ME

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