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 3
  • 1
    Watson, Rebecca Jane
    Solicitor born in April 1969
    Individual (67 offsprings)
    Officer
    2023-03-03 ~ now
    OF - director → CIF 0
  • 2
    Thomas, Phillip Gary
    Chief Financial Officer born in December 1978
    Individual (22 offsprings)
    Officer
    2024-04-18 ~ now
    OF - director → CIF 0
  • 3
    T20 TOUCAN MIDCO LIMITED - 2023-02-13
    33, Soho Square, London, England
    Corporate (2 parents, 15 offsprings)
    Officer
    2024-05-22 ~ now
    OF - director → CIF 0
    Person with significant control
    2023-03-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Doyle, Desmond Mark Christopher
    Director born in July 1965
    Individual
    Officer
    2003-02-17 ~ 2009-05-14
    OF - director → CIF 0
  • 2
    Bell, Keith Charles
    Individual
    Officer
    ~ 1996-04-17
    OF - secretary → CIF 0
  • 3
    Munro, Ian James
    Director born in June 1977
    Individual (38 offsprings)
    Officer
    2023-03-03 ~ 2024-03-27
    OF - director → CIF 0
    2024-03-27 ~ 2024-04-05
    OF - director → CIF 0
  • 4
    Robertson, Julia
    Director born in November 1958
    Individual (17 offsprings)
    Officer
    2014-06-30 ~ 2023-03-03
    OF - director → CIF 0
  • 5
    Barn, Janet Iris
    Company Director born in November 1951
    Individual
    Officer
    ~ 1993-11-30
    OF - director → CIF 0
  • 6
    Cornish, Diana Frederica
    Chairman Recruitment born in January 1943
    Individual
    Officer
    1996-07-11 ~ 2001-11-05
    OF - director → CIF 0
  • 7
    Lake, David Anthony
    Director born in January 1953
    Individual (1 offspring)
    Officer
    1999-05-04 ~ 2001-08-03
    OF - director → CIF 0
  • 8
    Sarson, Michael Robert
    Director born in January 1956
    Individual (15 offsprings)
    Officer
    1998-11-30 ~ 2003-12-01
    OF - director → CIF 0
  • 9
    Rowley, John
    Company Director born in February 1944
    Individual
    Officer
    2005-05-20 ~ 2008-10-07
    OF - director → CIF 0
  • 10
    Morton, Lynn
    Company Director born in September 1953
    Individual (1 offspring)
    Officer
    ~ 1998-02-04
    OF - director → CIF 0
  • 11
    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
  • 12
    Ramus, Tristan Nicholas
    Director born in September 1972
    Individual (12 offsprings)
    Officer
    2023-03-03 ~ 2024-05-24
    OF - director → CIF 0
  • 13
    Blackburn, Michael John
    Company Director born in October 1930
    Individual
    Officer
    ~ 1996-04-17
    OF - director → CIF 0
  • 14
    Tomlinson, Gavin Malcolm
    Finance Director born in September 1957
    Individual (2 offsprings)
    Officer
    ~ 1997-01-30
    OF - director → CIF 0
  • 15
    Mee, Darren
    Director born in July 1965
    Individual (13 offsprings)
    Officer
    2015-04-20 ~ 2016-07-28
    OF - director → CIF 0
  • 16
    Marvin, Irene Patricia
    Company Director born in September 1952
    Individual
    Officer
    ~ 1996-07-10
    OF - director → CIF 0
  • 17
    Burchall, Andrew Jeremy
    Finance Director born in May 1964
    Individual (97 offsprings)
    Officer
    2007-10-01 ~ 2014-07-31
    OF - director → CIF 0
  • 18
    Wilford, Alison Louise
    Director born in February 1965
    Individual (16 offsprings)
    Officer
    2016-07-28 ~ 2018-10-31
    OF - director → CIF 0
  • 19
    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
  • 20
    Crosswell, Michael Stephen
    Company Director born in January 1943
    Individual
    Officer
    ~ 1996-07-10
    OF - director → CIF 0
  • 21
    Briant, Timothy
    Director born in April 1970
    Individual (43 offsprings)
    Officer
    2020-02-20 ~ 2023-03-03
    OF - director → CIF 0
  • 22
    Martin, Christopher Paul
    Director born in July 1962
    Individual (67 offsprings)
    Officer
    2001-08-03 ~ 2003-04-30
    OF - director → CIF 0
    Martin, Christopher Paul
    Individual (67 offsprings)
    Officer
    1999-05-04 ~ 2003-04-30
    OF - secretary → CIF 0
  • 23
    Brailey, Geoffrey Ian
    Chartered Accountant born in May 1950
    Individual
    Officer
    1996-04-13 ~ 1999-03-25
    OF - director → CIF 0
  • 24
    Mehta, Michael Subodh
    Director born in December 1967
    Individual
    Officer
    2023-03-03 ~ 2023-12-31
    OF - director → CIF 0
  • 25
    Webb, Jamie Benjamin
    Director born in January 1974
    Individual (30 offsprings)
    Officer
    2023-03-03 ~ 2024-05-24
    OF - director → CIF 0
  • 26
    Eden, Roger Charles
    Chartered Accountant born in March 1956
    Individual
    Officer
    1996-04-17 ~ 1999-03-25
    OF - director → CIF 0
  • 27
    Buffin, Colin John
    Investment Manager born in October 1957
    Individual
    Officer
    ~ 1996-04-17
    OF - director → CIF 0
  • 28
    THE CORPORATE SERVICES GROUP LIMITED - 2014-12-05
    THE CORPORATE SERVICES GROUP PLC - 2008-12-18
    SOUTHWEST RESOURCES P.L.C. - 1990-11-07
    BURMA MINES PLC - 1983-01-17
    800, The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BLUE ARROW HOLDINGS LIMITED

Previous names
CANDARROW LIMITED - 1991-09-19
CANDARROW LIMITED - 1991-09-19
ALNERY NO. 1074 LIMITED - 1991-05-20
Standard Industrial Classification
70100 - Activities Of Head Offices
78200 - Temporary Employment Agency Activities

Related profiles found in government register
  • BLUE ARROW HOLDINGS LIMITED
    Info
    CANDARROW LIMITED - 1991-09-19
    CANDARROW LIMITED - 1991-09-19
    ALNERY NO. 1074 LIMITED - 1991-05-20
    Registered number 02586484
    33 Soho Square, London W1D 3QU
    Private Limited Company incorporated on 1991-02-27 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • BLUE ARROW HOLDINGS LIMITED
    S
    Registered number 02586484
    33, Soho Square, London, England, W1D 3QU
    Private Limited Company in Companies House, England
    CIF 1
  • BLUE ARROW HOLDINGS LIMITED
    S
    Registered number 2586484
    33, Soho Square, London, United Kingdom, W1D 3QU
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BLUE ARROW PERSONNEL SERVICES LIMITED - 2000-06-28
    BARNET AGENCY LIMITED - 1982-10-12
    33 Soho Square, London, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    CORDANT PEOPLE LIMITED - 2022-03-23
    2020 C LIMITED - 2020-03-18
    33 Soho Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    7,393,032 GBP2023-03-31
    Person with significant control
    2024-05-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.