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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 6
  • 1
    Edmands, David James Rosewall
    Born in November 1968
    Individual (57 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Dalby, Michael
    Born in May 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Hudson, Samuel John
    Born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ now
    OF - Director → CIF 0
  • 4
    Manning, Graeme Robert
    Individual (66 offsprings)
    Officer
    icon of calendar 2023-04-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Murphy, Peter James
    Born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ now
    OF - Director → CIF 0
  • 6
    HOWDEN UK&I HOLDINGS LIMITED - now
    OXFORD HOLDCO LIMITED - 2022-09-06
    icon of addressOne Creechurch Place, London, United Kingdom
    Active Corporate (10 parents, 40 offsprings)
    Person with significant control
    icon of calendar 2023-08-11 ~ 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
Ceased 27
  • 1
    Cornelius, Ian Michael
    Commercial Director born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2014-07-29
    OF - Director → CIF 0
  • 2
    Thomas, Richard Mansel
    Company Director born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-19 ~ 2015-09-01
    OF - Director → CIF 0
    Thomas, Richard Mansel
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-27 ~ 2005-09-28
    OF - Secretary → CIF 0
  • 3
    Thomas, Janine Sylvia
    Director born in February 1968
    Individual
    Officer
    icon of calendar 1998-02-16 ~ 1998-05-08
    OF - Director → CIF 0
  • 4
    Cameron, Angus Kenneth
    Director born in October 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-21 ~ 2021-03-05
    OF - Director → CIF 0
  • 5
    Gibson, John Joseph
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-02-08 ~ 2014-07-29
    OF - Secretary → CIF 0
  • 6
    Husbands, Christine Ann
    Accountant born in August 1962
    Individual
    Officer
    icon of calendar 2010-01-27 ~ 2025-07-31
    OF - Director → CIF 0
  • 7
    Cutter, David John
    Building Society Director born in January 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2012-11-30
    OF - Director → CIF 0
  • 8
    Moore, Andrew John
    Individual (65 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2020-10-26
    OF - Secretary → CIF 0
  • 9
    Robinson, Alexander Charles
    Director born in March 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2014-07-29
    OF - Director → CIF 0
  • 10
    Dunn, Samantha Jane
    Individual
    Officer
    icon of calendar 1998-05-08 ~ 2001-11-27
    OF - Secretary → CIF 0
  • 11
    Bhardwaj, Ashok
    Individual
    Officer
    icon of calendar 1998-02-10 ~ 1998-02-10
    OF - Nominee Secretary → CIF 0
  • 12
    Dean, John Mark
    Born in September 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-29 ~ 2016-04-25
    OF - Director → CIF 0
  • 13
    Craddock, Peter Martin
    Group Commercial Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Dryden, Janet Marguerite
    Nursing Services born in December 1952
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2007-02-26
    OF - Director → CIF 0
  • 15
    Snooks, Emma Louise
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-10-26 ~ 2023-04-05
    OF - Secretary → CIF 0
  • 16
    Nash, Ian
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-29 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 17
    Le Beau, Peter Edward James
    Marketing Consultant born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ 2006-12-19
    OF - Director → CIF 0
  • 18
    Criddle, David
    Consultant born in September 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-02-16 ~ 2006-12-19
    OF - Director → CIF 0
    Criddle, David
    Consultant
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-02-16 ~ 1998-05-08
    OF - Secretary → CIF 0
  • 19
    Bhardwaj Corporate Services Limited
    Individual
    Officer
    icon of calendar 1998-02-10 ~ 1998-02-10
    OF - Nominee Director → CIF 0
  • 20
    Johnston, Paul James
    Born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-29 ~ 2020-10-01
    OF - Director → CIF 0
  • 21
    Wroe, Judith Hazel
    Finance Director born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ 2025-03-31
    OF - Director → CIF 0
  • 22
    Thomas, Glenn
    Managing Director born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2024-02-20
    OF - Director → CIF 0
  • 23
    Lawson, Jan Elizabeth
    Insurance Broker born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2018-02-28
    OF - Director → CIF 0
  • 24
    Thieriet, Serge Robert
    Chief Financial Officer born in January 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2020-01-21
    OF - Director → CIF 0
  • 25
    Brewer, Andrew Paul
    Individual
    Officer
    icon of calendar 2005-09-28 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 26
    Davidson, Gillian Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2011-02-08
    OF - Secretary → CIF 0
  • 27
    icon of addressOne Creechurch Place, London, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-08-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RED ARC ASSURED LIMITED

Previous names
ASSURED CARE LIMITED - 1998-04-15
A R C ASSURED LIMITED - 1998-06-02
Standard Industrial Classification
86900 - Other Human Health Activities

  • RED ARC ASSURED LIMITED
    Info
    ASSURED CARE LIMITED - 1998-04-15
    A R C ASSURED LIMITED - 1998-04-15
    Registered number 03507147
    icon of addressOne Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 1998-02-10 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.