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ARLINGTON GROUP ASSET MANAGEMENT LIMITED
Company number 02359077 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ARLINGTON GROUP ASSET MANAGEMENT LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in ARLINGTON GROUP ASSET MANAGEMENT LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02359077
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 March 1989
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Financial intermediation not elsewhere classified
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ARLINGTON GROUP ASSET MANAGEMENT LIMITED's ownership
- Its latest confirmation statement with a shareholder list (13 June 2024) lists 2 shareholders: 2 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ARLINGTON GROUP ASSET MANAGEMENT LIMITED
ARLINGTON GROUP ASSET MANAGEMENT LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of ARLINGTON GROUP ASSET MANAGEMENT LIMITED · statement of 13 June 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| SIMON CHARLES CATT | 50% | 602 | C ORDINARY |
People with significant control · 2 current
Who controls ARLINGTON GROUP ASSET MANAGEMENT LIMITED
ARLINGTON GROUP ASSET MANAGEMENT LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Radoon Capital Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 1 September 2025 | Company · Private Limited Company · United Kingdom · number 15413321 |
| Mr Simon Charles Catt | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 30 June 2016 | Person · British · resident in Italy |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Officers · 2 current
Who runs ARLINGTON GROUP ASSET MANAGEMENT LIMITED
ARLINGTON GROUP ASSET MANAGEMENT LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 20 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CANNON BROOKES, Charles | Director | 19 November 2004 | British | England |
| CATT, Simon Charles | Director | 30 June 2016 | British | Italy |
Former officers (20)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AINGER, Ross | Secretary | 18 April 2012 | 31 October 2019 |
| CANNON-BROOKES, Charles | Secretary | 17 December 2008 | 18 April 2012 |
| COX, Raymond Brian | Secretary | 23 July 1999 | 19 March 2001 |
| GAYE, Adrian Lawrence | Secretary | 8 July 1994 | 16 January 1997 |
| HARVEY, Dianna Linda | Secretary | 30 October 1998 | 23 July 1999 |
| NICANOVICH, Jorge Alberto | Secretary | before 25 June 1991 | 8 July 1994 |
| PATEL, Devyani | Secretary | 16 January 1997 | 30 October 1998 |
| SAMTANI, Raju | Secretary | 1 May 2001 | 18 January 2005 |
| TARLING, David Julian | Secretary | 18 January 2005 | 30 November 2006 |
| WESTHEAD, Jeremy James | Secretary | 30 November 2006 | 17 December 2008 |
| AINGER, Ross | Director | 5 January 2016 | 31 October 2019 |
| BURNE, Malcolm Alec | Director | 2 May 2012 | 30 June 2016 |
| HILL, Colin William | Director | 19 November 2004 | 31 August 2006 |
| LOCKWOOD, Richard Arthur | Director | 19 December 2012 | 5 December 2018 |
| LOCKWOOD, Richard Arthur | Director | 2 May 2012 | 17 May 2012 |
| MALIM, Andrew Frederic De Paula | Director | before 25 June 1991 | 4 August 2003 |
| NIVEN, Craig Lees Baxter | Director | 19 November 2004 | 2 May 2012 |
| THYGESEN, Kjeld | Director | before 25 June 1991 | 20 September 2005 |
| TORNQUIST, Tony William | Director | 25 May 2018 | 2 November 2018 |
| WESTHEAD, Jeremy James | Director | 10 April 2006 | 17 December 2008 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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