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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 21
  • 1
    Foxley, Russell Barry James
    M D born in March 1949
    Individual (10 offsprings)
    Officer
    2006-09-12 ~ 2009-04-15
    OF - Director → CIF 0
  • 2
    Gannon, Michael Jerome
    Business Executive born in August 1943
    Individual (3 offsprings)
    Officer
    2001-09-27 ~ 2006-09-06
    OF - Director → CIF 0
  • 3
    Steel, James Alexander
    Business Executive born in January 1951
    Individual (3 offsprings)
    Officer
    2001-09-27 ~ 2006-09-06
    OF - Director → CIF 0
  • 4
    Dryden, Stephen William
    Chief Financial Officer born in March 1968
    Individual (117 offsprings)
    Officer
    2017-04-12 ~ 2024-08-31
    OF - Director → CIF 0
  • 5
    Connell, John Gregory
    Finance Director born in April 1952
    Individual (13 offsprings)
    Officer
    2009-04-07 ~ 2011-02-15
    OF - Director → CIF 0
  • 6
    Godfrey, Stephen Richard
    Accountant born in November 1973
    Individual (12 offsprings)
    Officer
    2011-02-15 ~ 2013-12-20
    OF - Director → CIF 0
  • 7
    Purshouse, Robert Graham
    Corps Services Director
    Individual (8 offsprings)
    Officer
    2001-09-27 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 8
    Williams, Jayne Evelyn
    Individual (19 offsprings)
    Officer
    2017-04-12 ~ 2021-07-26
    OF - Secretary → CIF 0
  • 9
    Sauer, Martin
    Finance born in April 1963
    Individual (2 offsprings)
    Officer
    2006-09-06 ~ 2017-04-12
    OF - Director → CIF 0
  • 10
    Strierath, Georg Heinrich Johannes
    Born in March 1976
    Individual (18 offsprings)
    Officer
    2006-09-06 ~ now
    OF - Director → CIF 0
    Strierath, Georg Heinrich Johannes
    Lawyer
    Individual (18 offsprings)
    Officer
    2008-05-31 ~ 2017-04-12
    OF - Secretary → CIF 0
  • 11
    Sharman, Alistair Richard Norris
    Accountant born in March 1961
    Individual (35 offsprings)
    Officer
    2013-12-20 ~ 2017-04-12
    OF - Director → CIF 0
  • 12
    Flint Ii, Henry Howard
    Business Executive born in April 1939
    Individual (3 offsprings)
    Officer
    2001-09-27 ~ 2005-01-01
    OF - Director → CIF 0
  • 13
    Welty, Linda Joy
    Business Executive born in August 1955
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2005-09-16
    OF - Director → CIF 0
  • 14
    King, Lawrence
    Business Executive born in January 1948
    Individual (3 offsprings)
    Officer
    2001-09-27 ~ 2006-09-06
    OF - Director → CIF 0
  • 15
    Grant, Stephen
    Hr Director
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 16
    Berenzweig, Jeremy Theodore
    Born in June 1972
    Individual (25 offsprings)
    Officer
    2017-04-12 ~ 2026-01-31
    OF - Director → CIF 0
  • 17
    Frescoln, Leonard Davis
    Business Executive born in August 1945
    Individual (3 offsprings)
    Officer
    2001-09-27 ~ 2006-09-06
    OF - Director → CIF 0
  • 18
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Secretary → CIF 0
  • 19
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06 02318925
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    2001-07-23 ~ 2001-09-27
    OF - Director → CIF 0
  • 20
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2001-07-23 ~ 2001-09-27
    OF - Secretary → CIF 0
  • 21
    200, West Street Ny 10282, New York, United States
    Corporate (113 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-19
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ARROWHEAD INVESTMENTS (UK)

Period: 2001-09-06 ~ now
Company number: 04257292
Registered names
ARROWHEAD INVESTMENTS (UK) - now
PINCO 1651 LIMITED - 2001-09-06 SC229538... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ARROWHEAD INVESTMENTS (UK)
    Info
    PINCO 1651 LIMITED - 2001-09-06
    Registered number 04257292
    Varn House Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester M44 5BL
    PRIVATE UNLIMITED COMPANY incorporated on 2001-07-23 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • ARROWHEAD INVESTMENTS (UK)
    S
    Registered number 04257292
    Varn House Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, England, M44 5BL
    Private Unlimited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FLINT INK (U.K.) LIMITED
    - now 00326153 03436791
    MANDERS LIMITED - 2000-05-19
    MANDERS (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-04-28
    Varn House Northbank Industrial Estate, Brinell Drive, Irlam, Greater Manchester, England
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2022-05-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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