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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 33
  • 1
    Thomas, Richard Mansel
    Company Director born in November 1947
    Individual (2 offsprings)
    Officer
    1998-05-19 ~ 2015-09-01
    OF - Director → CIF 0
    Thomas, Richard Mansel
    Individual (2 offsprings)
    Officer
    2001-11-27 ~ 2005-09-28
    OF - Secretary → CIF 0
  • 2
    Dunn, Samantha Jane
    Individual (2 offsprings)
    Officer
    1998-05-08 ~ 2001-11-27
    OF - Secretary → CIF 0
  • 3
    Dalby, Michael
    Born in May 1972
    Individual (16 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Johnston, Paul James
    Born in June 1965
    Individual (30 offsprings)
    Officer
    2014-07-29 ~ 2020-10-01
    OF - Director → CIF 0
  • 5
    Bhardwaj Corporate Services Limited
    Individual (1 offspring)
    Officer
    1998-02-10 ~ 1998-02-10
    OF - Nominee Director → CIF 0
  • 6
    Husbands, Christine Ann
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2010-01-27 ~ 2025-07-31
    OF - Director → CIF 0
  • 7
    Davidson, Gillian Mary
    Individual (101 offsprings)
    Officer
    2006-12-19 ~ 2011-02-08
    OF - Secretary → CIF 0
  • 8
    Thieriet, Serge Robert
    Chief Financial Officer born in January 1972
    Individual (22 offsprings)
    Officer
    2019-02-01 ~ 2020-01-21
    OF - Director → CIF 0
  • 9
    Thomas, Glenn
    Managing Director born in January 1964
    Individual (20 offsprings)
    Officer
    2019-02-01 ~ 2024-02-20
    OF - Director → CIF 0
  • 10
    Cornelius, Ian Michael
    Commercial Director born in February 1969
    Individual (16 offsprings)
    Officer
    2012-11-30 ~ 2014-07-29
    OF - Director → CIF 0
  • 11
    Moore, Andrew John
    Individual (121 offsprings)
    Officer
    2019-02-01 ~ 2020-10-26
    OF - Secretary → CIF 0
  • 12
    Robinson, Alexander Charles
    Director born in March 1969
    Individual (54 offsprings)
    Officer
    2009-01-01 ~ 2014-07-29
    OF - Director → CIF 0
  • 13
    Dean, John Mark
    Born in September 1964
    Individual (12 offsprings)
    Officer
    2014-07-29 ~ 2016-04-25
    OF - Director → CIF 0
  • 14
    Bhardwaj, Ashok
    Individual (1 offspring)
    Officer
    1998-02-10 ~ 1998-02-10
    OF - Nominee Secretary → CIF 0
  • 15
    Thomas, Janine Sylvia
    Director born in February 1968
    Individual (1 offspring)
    Officer
    1998-02-16 ~ 1998-05-08
    OF - Director → CIF 0
  • 16
    Cameron, Angus Kenneth
    Director born in October 1957
    Individual (100 offsprings)
    Officer
    2020-01-21 ~ 2021-03-05
    OF - Director → CIF 0
  • 17
    Dryden, Janet Marguerite
    Nursing Services born in December 1952
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2007-02-26
    OF - Director → CIF 0
  • 18
    Lawson, Jan Elizabeth
    Insurance Broker born in May 1962
    Individual (6 offsprings)
    Officer
    2006-12-19 ~ 2018-02-28
    OF - Director → CIF 0
  • 19
    Hudson, Samuel John
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
  • 20
    Manning, Graeme Robert
    Individual (88 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Secretary → CIF 0
  • 21
    Snooks, Emma Louise
    Individual (26 offsprings)
    Officer
    2020-10-26 ~ 2023-04-05
    OF - Secretary → CIF 0
  • 22
    Murphy, Peter James
    Born in April 1971
    Individual (7 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
  • 23
    Brewer, Andrew Paul
    Individual (19 offsprings)
    Officer
    2005-09-28 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 24
    Gibson, John Joseph
    Individual (63 offsprings)
    Officer
    2011-02-08 ~ 2014-07-29
    OF - Secretary → CIF 0
  • 25
    Nash, Ian
    Individual (3 offsprings)
    Officer
    2014-07-29 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 26
    Criddle, David
    Consultant born in September 1955
    Individual (26 offsprings)
    Officer
    1998-02-16 ~ 2006-12-19
    OF - Director → CIF 0
    Criddle, David
    Consultant
    Individual (26 offsprings)
    Officer
    1998-02-16 ~ 1998-05-08
    OF - Secretary → CIF 0
  • 27
    Le Beau, Peter Edward James
    Marketing Consultant born in January 1951
    Individual (15 offsprings)
    Officer
    2001-04-01 ~ 2006-12-19
    OF - Director → CIF 0
  • 28
    Edmands, David James Rosewall
    Born in November 1968
    Individual (78 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 29
    Wroe, Judith Hazel
    Finance Director born in October 1971
    Individual (8 offsprings)
    Officer
    2021-03-05 ~ 2025-03-31
    OF - Director → CIF 0
  • 30
    Cutter, David John
    Building Society Director born in January 1962
    Individual (73 offsprings)
    Officer
    2006-12-19 ~ 2012-11-30
    OF - Director → CIF 0
  • 31
    Craddock, Peter Martin
    Group Commercial Director born in August 1961
    Individual (79 offsprings)
    Officer
    2006-12-19 ~ 2008-12-31
    OF - Director → CIF 0
  • 32
    HOWDEN UK&I HOLDINGS LIMITED - now 12875660
    OXFORD HOLDCO LIMITED - 2022-09-06
    One Creechurch Place, London, United Kingdom
    Active Corporate (21 parents, 46 offsprings)
    Person with significant control
    2023-08-11 ~ now
    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
  • 33
    HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED
    - now 07919587
    PUNTER SOUTHALL HEALTH AND PROTECTION HOLDINGS LIMITED - 2019-09-12 07919587 01393888... (more)
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-11
    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

RED ARC ASSURED LIMITED

Period: 1998-06-02 ~ now
Company number: 03507147
Registered names
RED ARC ASSURED LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities

  • RED ARC ASSURED LIMITED
    Info
    A R C ASSURED LIMITED - 1998-06-02
    ASSURED CARE LIMITED - 1998-06-02
    Registered number 03507147
    One Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 1998-02-10 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.