logo
explain how to read the page

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 39
  • 1
    Marvin, Irene Patricia
    Born in September 1952
    Individual (3 offsprings)
    Officer
    (before 1993-03-14) ~ 1996-07-10
    OF - Director → CIF 0
  • 2
    Doyle, Desmond Mark Christopher
    Born in July 1965
    Individual (127 offsprings)
    Officer
    2003-02-17 ~ 2009-05-14
    OF - Director → CIF 0
  • 3
    Eden, Roger Charles
    Born in March 1956
    Individual (35 offsprings)
    Officer
    1996-04-17 ~ 1999-03-25
    OF - Director → CIF 0
  • 4
    Thomas, Phillip Gary
    Born in December 1978
    Individual (112 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 5
    Abrahamson, John David
    Born in May 1946
    Individual (31 offsprings)
    Officer
    1996-04-17 ~ 1999-07-06
    OF - Director → CIF 0
    Abrahamson, John David
    Individual (31 offsprings)
    Officer
    1996-04-17 ~ 1999-05-04
    OF - Secretary → CIF 0
  • 6
    Lake, David Anthony
    Born in January 1953
    Individual (37 offsprings)
    Officer
    1999-05-04 ~ 2001-08-03
    OF - Director → CIF 0
  • 7
    Ramus, Tristan Nicholas
    Director born in September 1972
    Individual (95 offsprings)
    Officer
    2023-03-03 ~ 2024-05-24
    OF - Director → CIF 0
  • 8
    Bell, Keith Charles
    Individual (22 offsprings)
    Officer
    (before 1993-03-14) ~ 1996-04-17
    OF - Secretary → CIF 0
  • 9
    Webb, Jamie Benjamin
    Born in January 1974
    Individual (98 offsprings)
    Officer
    2023-03-03 ~ 2024-05-24
    OF - Director → CIF 0
  • 10
    Tomlinson, Gavin Malcolm
    Born in September 1957
    Individual (16 offsprings)
    Officer
    (before 1993-03-14) ~ 1997-01-30
    OF - Director → CIF 0
  • 11
    Watson, Rebecca Jane
    Born in April 1969
    Individual (96 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
    2003-02-17 ~ 2023-03-03
    OF - Director → CIF 0
    Watson, Rebecca Jane
    Individual (96 offsprings)
    Officer
    2003-04-30 ~ 2023-03-05
    OF - Secretary → CIF 0
  • 12
    Wilford, Alison Louise
    Born in February 1965
    Individual (108 offsprings)
    Officer
    2016-07-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 13
    Mee, Darren
    Director born in July 1965
    Individual (181 offsprings)
    Officer
    2015-04-20 ~ 2016-07-28
    OF - Director → CIF 0
  • 14
    Story, Wayne
    Born in January 1961
    Individual (159 offsprings)
    Officer
    2002-05-22 ~ 2005-04-08
    OF - Director → CIF 0
  • 15
    Marsh, Nigel Philip
    Born in October 1962
    Individual (57 offsprings)
    Officer
    2003-07-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 16
    Rowley, John
    Born in February 1944
    Individual (77 offsprings)
    Officer
    2005-05-20 ~ 2008-10-07
    OF - Director → CIF 0
  • 17
    Munro, Ian James
    Director born in June 1977
    Individual (130 offsprings)
    Officer
    2023-03-03 ~ 2024-03-27
    OF - Director → CIF 0
    2024-03-27 ~ 2024-04-05
    OF - Director → CIF 0
  • 18
    Mehta, Michael Subodh
    Born in December 1967
    Individual (16 offsprings)
    Officer
    2023-03-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 19
    Burchall, Andrew Jeremy
    Born in May 1964
    Individual (149 offsprings)
    Officer
    2007-10-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 20
    Adams, Mark Ian
    Born in January 1963
    Individual (37 offsprings)
    Officer
    2002-05-22 ~ 2004-09-06
    OF - Director → CIF 0
  • 21
    Martin, Christopher Paul
    Born in July 1962
    Individual (150 offsprings)
    Officer
    2001-08-03 ~ 2003-04-30
    OF - Director → CIF 0
    Martin, Christopher Paul
    Individual (150 offsprings)
    Officer
    1999-05-04 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 22
    Eustace, Deborah Ellen
    Born in February 1962
    Individual (6 offsprings)
    Officer
    1998-07-01 ~ 2002-01-04
    OF - Director → CIF 0
  • 23
    Martyn, Diane Julie
    Born in June 1964
    Individual (28 offsprings)
    Officer
    1998-07-01 ~ 2000-11-20
    OF - Director → CIF 0
  • 24
    Sarson, Michael Robert
    Born in January 1956
    Individual (53 offsprings)
    Officer
    1998-11-30 ~ 2003-12-01
    OF - Director → CIF 0
  • 25
    Briant, Timothy
    Director born in April 1970
    Individual (169 offsprings)
    Officer
    2020-02-20 ~ 2023-03-03
    OF - Director → CIF 0
  • 26
    Morton, Lynn
    Born in September 1953
    Individual (4 offsprings)
    Officer
    (before 1993-03-14) ~ 1998-02-04
    OF - Director → CIF 0
  • 27
    Crosswell, Michael Stephen
    Born in January 1943
    Individual (5 offsprings)
    Officer
    (before 1993-03-14) ~ 1996-07-10
    OF - Director → CIF 0
  • 28
    Mcbride, Stuart John
    Born in March 1962
    Individual (10 offsprings)
    Officer
    2005-05-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 29
    Cornish, Diana Frederica
    Born in January 1943
    Individual (25 offsprings)
    Officer
    1996-07-11 ~ 2001-11-05
    OF - Director → CIF 0
  • 30
    Sussams, Cheryl Anne
    Born in November 1957
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 1999-12-13
    OF - Director → CIF 0
  • 31
    Walker, Charles
    Born in September 1967
    Individual (10 offsprings)
    Officer
    2000-03-31 ~ 2001-03-29
    OF - Director → CIF 0
  • 32
    Robertson, Julia
    Director born in November 1958
    Individual (63 offsprings)
    Officer
    2014-06-30 ~ 2023-03-03
    OF - Director → CIF 0
  • 33
    Keegan, Kevin
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2000-03-31 ~ 2001-03-29
    OF - Director → CIF 0
  • 34
    Barn, Janet Iris
    Born in November 1951
    Individual (8 offsprings)
    Officer
    (before 1993-03-14) ~ 1993-11-30
    OF - Director → CIF 0
    Barn, Janet
    Born in November 1951
    Individual (8 offsprings)
    Officer
    2000-03-31 ~ 2003-04-30
    OF - Director → CIF 0
  • 35
    Mcdonnell, Peter James
    Born in March 1958
    Individual (14 offsprings)
    Officer
    1999-08-12 ~ 2002-03-28
    OF - Director → CIF 0
  • 36
    Brailey, Geoffrey Ian
    Born in May 1950
    Individual (35 offsprings)
    Officer
    1996-04-13 ~ 1999-03-25
    OF - Director → CIF 0
  • 37
    Nunes, Stephen Alexander
    Born in November 1951
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2005-09-15
    OF - Director → CIF 0
  • 38
    RSS GLOBAL LIMITED
    - now 14526152
    T20 TOUCAN MIDCO LIMITED - 2023-02-13
    33, Soho Square, London, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
    Person with significant control
    2023-03-03 ~ 2023-03-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    BLUE ARROW HOLDINGS LIMITED
    - now 02586484
    CANDARROW LIMITED - 1991-09-19
    ALNERY NO. 1074 LIMITED - 1991-05-20
    33, Soho Square, London, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BLUE ARROW LTD.

Period: 2000-06-28 ~ now
Company number: 00641659 01135167
Registered names
BLUE ARROW LTD. - now 01135167
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

Related profiles found in government register
  • BLUE ARROW LTD.
    Info
    BLUE ARROW PERSONNEL SERVICES LIMITED - 2000-06-28
    BARNET AGENCY LIMITED - 2000-06-28
    Registered number 00641659
    33 Soho Square, London W1D 3QU
    PRIVATE LIMITED COMPANY incorporated on 1959-11-10 (66 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • BLUE ARROW LTD
    S
    Registered number 00641659
    800, The Boulevard Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
    ENGLAND AND WALES
    CIF 1
  • BLUE ARROW LIMITED
    S
    Registered number 00641659
    33, Soho Square, London, United Kingdom, W1D 3QU
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BLUE ARROW FINANCIAL SERVICES LIMITED
    04496654
    33 Soho Square, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    OSG SERVICES LLP
    OC346360
    1 The Cottages Deva Centre, Trinity Way, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2009-06-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.