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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
    Dean, John Mark
    Born in September 1964
    Individual (11 offsprings)
    Officer
    2014-07-29 ~ 2016-04-25
    OF - Director → CIF 0
  • 2
    Cameron, Angus Kenneth
    Director born in October 1957
    Individual (91 offsprings)
    Officer
    2020-01-21 ~ 2021-03-05
    OF - Director → CIF 0
  • 3
    Davidson, Gillian Mary
    Individual (90 offsprings)
    Officer
    2006-12-19 ~ 2011-02-08
    OF - Secretary → CIF 0
  • 4
    Craddock, Peter Martin
    Group Commercial Director born in August 1961
    Individual (77 offsprings)
    Officer
    2006-12-19 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Moore, Andrew John
    Individual (92 offsprings)
    Officer
    2019-02-01 ~ 2020-10-26
    OF - Secretary → CIF 0
  • 6
    Wroe, Judith Hazel
    Finance Director born in October 1971
    Individual (8 offsprings)
    Officer
    2021-03-05 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Thomas, Glenn
    Managing Director born in January 1964
    Individual (17 offsprings)
    Officer
    2019-02-01 ~ 2024-02-20
    OF - Director → CIF 0
  • 8
    Cornelius, Ian Michael
    Commercial Director born in February 1969
    Individual (16 offsprings)
    Officer
    2012-11-30 ~ 2014-07-29
    OF - Director → CIF 0
  • 9
    Bhardwaj Corporate Services Limited
    Individual (1 offspring)
    Officer
    1998-02-10 ~ 1998-02-10
    OF - Nominee Director → CIF 0
  • 10
    Dalby, Michael
    Born in May 1972
    Individual (16 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 11
    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
  • 12
    Snooks, Emma Louise
    Individual (26 offsprings)
    Officer
    2020-10-26 ~ 2023-04-05
    OF - Secretary → CIF 0
  • 13
    Thieriet, Serge Robert
    Chief Financial Officer born in January 1972
    Individual (21 offsprings)
    Officer
    2019-02-01 ~ 2020-01-21
    OF - Director → CIF 0
  • 14
    Criddle, David
    Consultant born in September 1955
    Individual (19 offsprings)
    Officer
    1998-02-16 ~ 2006-12-19
    OF - Director → CIF 0
    Criddle, David
    Consultant
    Individual (19 offsprings)
    Officer
    1998-02-16 ~ 1998-05-08
    OF - 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
    Johnston, Paul James
    Born in June 1965
    Individual (28 offsprings)
    Officer
    2014-07-29 ~ 2020-10-01
    OF - Director → CIF 0
  • 17
    Cutter, David John
    Building Society Director born in January 1962
    Individual (64 offsprings)
    Officer
    2006-12-19 ~ 2012-11-30
    OF - Director → CIF 0
  • 18
    Brewer, Andrew Paul
    Individual (12 offsprings)
    Officer
    2005-09-28 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 19
    Bhardwaj, Ashok
    Individual (1 offspring)
    Officer
    1998-02-10 ~ 1998-02-10
    OF - Nominee Secretary → CIF 0
  • 20
    Hudson, Samuel John
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
  • 21
    Gibson, John Joseph
    Individual (58 offsprings)
    Officer
    2011-02-08 ~ 2014-07-29
    OF - Secretary → CIF 0
  • 22
    Nash, Ian
    Individual (3 offsprings)
    Officer
    2014-07-29 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 23
    Husbands, Christine Ann
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2010-01-27 ~ 2025-07-31
    OF - Director → CIF 0
  • 24
    Dryden, Janet Marguerite
    Nursing Services born in December 1952
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2007-02-26
    OF - Director → CIF 0
  • 25
    Edmands, David James Rosewall
    Born in November 1968
    Individual (77 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 26
    Robinson, Alexander Charles
    Director born in March 1969
    Individual (50 offsprings)
    Officer
    2009-01-01 ~ 2014-07-29
    OF - Director → CIF 0
  • 27
    Murphy, Peter James
    Born in April 1971
    Individual (7 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
  • 28
    Dunn, Samantha Jane
    Individual (2 offsprings)
    Officer
    1998-05-08 ~ 2001-11-27
    OF - Secretary → CIF 0
  • 29
    Lawson, Jan Elizabeth
    Insurance Broker born in May 1962
    Individual (6 offsprings)
    Officer
    2006-12-19 ~ 2018-02-28
    OF - Director → CIF 0
  • 30
    Le Beau, Peter Edward James
    Marketing Consultant born in January 1951
    Individual (12 offsprings)
    Officer
    2001-04-01 ~ 2006-12-19
    OF - Director → CIF 0
  • 31
    Manning, Graeme Robert
    Individual (85 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Secretary → CIF 0
  • 32
    HOWDEN UK&I HOLDINGS LIMITED
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED
    - now 07919587
    PUNTER SOUTHALL HEALTH AND PROTECTION HOLDINGS LIMITED - 2019-09-12 07919587 02248238... (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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 1 month). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.