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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
Active 4
  • 1
    Watson, Rebecca Jane
    Born in April 1969
    Individual (67 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Phillip Gary
    Born in December 1978
    Individual (27 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 3
    CANDARROW LIMITED - 1991-09-19
    ALNERY NO. 1074 LIMITED - 1991-05-20
    33, Soho Square, London, United Kingdom
    Active Corporate (3 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
  • 4
    T20 TOUCAN MIDCO LIMITED - 2023-02-13
    33, Soho Square, London, United Kingdom
    Active Corporate (2 parents, 16 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
Ceased 37
  • 1
    Brailey, Geoffrey Ian
    Chartered Accountant born in May 1950
    Individual
    Officer
    1996-04-13 ~ 1999-03-25
    OF - Director → CIF 0
  • 2
    Martyn, Diane Julie
    Managing Director born in June 1964
    Individual
    Officer
    1998-07-01 ~ 2000-11-20
    OF - Director → CIF 0
  • 3
    Briant, Timothy
    Director born in April 1970
    Individual (42 offsprings)
    Officer
    2020-02-20 ~ 2023-03-03
    OF - Director → CIF 0
  • 4
    Tomlinson, Gavin Malcolm
    Finance Director born in September 1957
    Individual (2 offsprings)
    Officer
    ~ 1997-01-30
    OF - Director → CIF 0
  • 5
    Walker, Charles
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2001-03-29
    OF - Director → CIF 0
  • 6
    Abrahamson, John David
    Company Director born in May 1946
    Individual
    Officer
    1996-04-17 ~ 1999-07-06
    OF - Director → CIF 0
    Abrahamson, John David
    Company Director
    Individual
    Officer
    1996-04-17 ~ 1999-05-04
    OF - Secretary → CIF 0
  • 7
    Sussams, Cheryl Anne
    Director born in November 1957
    Individual
    Officer
    1998-07-01 ~ 1999-12-13
    OF - Director → CIF 0
  • 8
    Bell, Keith Charles
    Individual
    Officer
    ~ 1996-04-17
    OF - Secretary → CIF 0
  • 9
    Munro, Ian James
    Director born in June 1977
    Individual (32 offsprings)
    Officer
    2023-03-03 ~ 2024-03-27
    OF - Director → CIF 0
    2024-03-27 ~ 2024-04-05
    OF - Director → CIF 0
  • 10
    Watson, Rebecca Jane
    Solicitor born in April 1969
    Individual (67 offsprings)
    Officer
    2003-02-17 ~ 2023-03-03
    OF - Director → CIF 0
    Watson, Rebecca Jane
    Solicitor
    Individual (67 offsprings)
    Officer
    2003-04-30 ~ 2023-03-05
    OF - Secretary → CIF 0
  • 11
    Keegan, Kevin
    Director born in January 1959
    Individual
    Officer
    2000-03-31 ~ 2001-03-29
    OF - Director → CIF 0
  • 12
    Sarson, Michael Robert
    Director born in January 1956
    Individual (6 offsprings)
    Officer
    1998-11-30 ~ 2003-12-01
    OF - Director → CIF 0
  • 13
    Nunes, Stephen Alexander
    Catering Development Manager born in November 1951
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2005-09-15
    OF - Director → CIF 0
  • 14
    Eustace, Deborah Ellen
    Director born in February 1962
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2002-01-04
    OF - Director → CIF 0
  • 15
    Rowley, John
    Company Director born in February 1944
    Individual
    Officer
    2005-05-20 ~ 2008-10-07
    OF - Director → CIF 0
  • 16
    Eden, Roger Charles
    Chartered Accountant born in March 1956
    Individual
    Officer
    1996-04-17 ~ 1999-03-25
    OF - Director → CIF 0
  • 17
    Lake, David Anthony
    Director born in January 1953
    Individual (1 offspring)
    Officer
    1999-05-04 ~ 2001-08-03
    OF - Director → CIF 0
  • 18
    Webb, Jamie Benjamin
    Director born in January 1974
    Individual (31 offsprings)
    Officer
    2023-03-03 ~ 2024-05-24
    OF - Director → CIF 0
  • 19
    Marvin, Irene Patricia
    Company Director born in September 1952
    Individual
    Officer
    ~ 1996-07-10
    OF - Director → CIF 0
  • 20
    Wilford, Alison Louise
    Director born in February 1965
    Individual (16 offsprings)
    Officer
    2016-07-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 21
    Story, Wayne
    Uk Operations Director born in January 1961
    Individual (39 offsprings)
    Officer
    2002-05-22 ~ 2005-04-08
    OF - Director → CIF 0
  • 22
    Burchall, Andrew Jeremy
    Born in May 1964
    Individual (104 offsprings)
    Officer
    2007-10-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 23
    Martin, Christopher Paul
    Director born in July 1962
    Individual (48 offsprings)
    Officer
    2001-08-03 ~ 2003-04-30
    OF - Director → CIF 0
    Martin, Christopher Paul
    Individual (48 offsprings)
    Officer
    1999-05-04 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 24
    Mcbride, Stuart John
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2005-05-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 25
    Mehta, Michael Subodh
    Director born in December 1967
    Individual
    Officer
    2023-03-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 26
    Cornish, Diana Frederica
    Chairman Recruitment born in January 1943
    Individual
    Officer
    1996-07-11 ~ 2001-11-05
    OF - Director → CIF 0
  • 27
    Robertson, Julia
    Director born in November 1958
    Individual (21 offsprings)
    Officer
    2014-06-30 ~ 2023-03-03
    OF - Director → CIF 0
  • 28
    Morton, Lynn
    Company Director born in September 1953
    Individual (1 offspring)
    Officer
    ~ 1998-02-04
    OF - Director → CIF 0
  • 29
    Marsh, Nigel Philip
    Company Director born in October 1962
    Individual (4 offsprings)
    Officer
    2003-07-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 30
    Crosswell, Michael Stephen
    Company Director born in January 1943
    Individual
    Officer
    ~ 1996-07-10
    OF - Director → CIF 0
  • 31
    Barn, Janet Iris
    Company Director born in November 1951
    Individual
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
    Barn, Janet
    Managing Director born in November 1951
    Individual
    Officer
    2000-03-31 ~ 2003-04-30
    OF - Director → CIF 0
  • 32
    Adams, Mark Ian
    Chief Executive born in January 1963
    Individual (3 offsprings)
    Officer
    2002-05-22 ~ 2004-09-06
    OF - Director → CIF 0
  • 33
    Doyle, Desmond Mark Christopher
    Director born in July 1965
    Individual
    Officer
    2003-02-17 ~ 2009-05-14
    OF - Director → CIF 0
  • 34
    Ramus, Tristan Nicholas
    Director born in September 1972
    Individual (11 offsprings)
    Officer
    2023-03-03 ~ 2024-05-24
    OF - Director → CIF 0
  • 35
    Mcdonnell, Peter James
    Recruitment born in March 1958
    Individual (10 offsprings)
    Officer
    1999-08-12 ~ 2002-03-28
    OF - Director → CIF 0
  • 36
    Mee, Darren
    Director born in July 1965
    Individual (14 offsprings)
    Officer
    2015-04-20 ~ 2016-07-28
    OF - Director → CIF 0
  • 37
    T20 TOUCAN MIDCO LIMITED - 2023-02-13
    33, Soho Square, London, England
    Active Corporate (2 parents, 16 offsprings)
    Person with significant control
    2023-03-03 ~ 2023-03-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BLUE ARROW LTD.

Previous names
BLUE ARROW PERSONNEL SERVICES LIMITED - 2000-06-28
BARNET AGENCY LIMITED - 1982-10-12
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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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
Active 2
  • 1
    33 Soho Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    1 The Cottages Deva Centre, Trinity Way, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2009-06-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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