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
    Shiels, Charles Martin
    Company Director born in September 1962
    Individual (2 offsprings)
    Officer
    2018-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Deering, Mathew William
    Chartered Accountant born in March 1977
    Individual (6 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 3
    YODEL LOGISTICS LIMITED - 2019-01-30
    2nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, United Kingdom
    In Administration Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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 15
  • 1
    Monk, Gary Andrew
    Accountant born in October 1969
    Individual (3 offsprings)
    Officer
    2010-12-02 ~ 2014-06-27
    OF - Director → CIF 0
  • 2
    Williams, Gareth David
    Finance Director born in November 1957
    Individual (2 offsprings)
    Officer
    2002-01-23 ~ 2002-11-25
    OF - Director → CIF 0
  • 3
    Faber, Richard Julian Robert
    Finance born in July 1974
    Individual (7 offsprings)
    Officer
    2008-09-15 ~ 2010-12-02
    OF - Director → CIF 0
  • 4
    Peters, Philip Leslie
    Company Director born in August 1957
    Individual (57 offsprings)
    Officer
    2010-12-02 ~ 2024-03-22
    OF - Director → CIF 0
  • 5
    Hallett, David
    Group It Director born in September 1955
    Individual
    Officer
    2002-01-23 ~ 2002-11-25
    OF - Director → CIF 0
  • 6
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (30 offsprings)
    Officer
    2010-12-02 ~ 2019-06-07
    OF - Director → CIF 0
  • 7
    Barclay, Aidan Stuart
    Company Director born in January 1956
    Individual (38 offsprings)
    Officer
    2010-12-02 ~ 2024-03-22
    OF - Director → CIF 0
  • 8
    Eddy, Sarah Judith
    Finance Director born in October 1967
    Individual
    Officer
    2013-04-10 ~ 2017-09-04
    OF - Director → CIF 0
  • 9
    Howell, Ian Thomas
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    2014-10-31 ~ 2017-10-10
    OF - Director → CIF 0
  • 10
    Barclay, Howard Myles
    Company Director born in December 1959
    Individual (32 offsprings)
    Officer
    2010-12-02 ~ 2024-03-22
    OF - Director → CIF 0
  • 11
    Neal, Richard John
    Accountant born in July 1976
    Individual (3 offsprings)
    Officer
    2014-10-31 ~ 2024-03-22
    OF - Director → CIF 0
  • 12
    Smith, Jonathan Mark
    Company Director born in June 1959
    Individual (35 offsprings)
    Officer
    2010-12-02 ~ 2012-11-14
    OF - Director → CIF 0
  • 13
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-01-23 ~ 2008-05-06
    PE - Secretary → CIF 0
  • 14
    MARCH SECRETARIAL SERVICES LIMITED - now
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21
    First Floor, Skyways House, Speke Road, Speke, Liverpool, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2008-05-06 ~ 2010-12-02
    PE - Director → CIF 0
    2008-05-06 ~ 2016-02-29
    PE - Secretary → CIF 0
  • 15
    SHOP DIRECT COMPANY DIRECTOR LIMITED - now
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-11-25 ~ 2008-05-06
    PE - Director → CIF 0
parent relation
Company in focus

ARROW XL LIMITED

Previous names
YODEL XL LIMITED - 2013-03-21
CREDIT AND DATA MARKETING SERVICES LIMITED - 2010-12-03
LITTLEWOODS2 LIMITED - 2002-02-22
Standard Industrial Classification
49410 - Freight Transport By Road
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
52290 - Other Transportation Support Activities

Related profiles found in government register
  • ARROW XL LIMITED
    Info
    YODEL XL LIMITED - 2013-03-21
    CREDIT AND DATA MARKETING SERVICES LIMITED - 2010-12-03
    LITTLEWOODS2 LIMITED - 2002-02-22
    Registered number 04358875
    Martland Mill Lane, Wigan WN5 0LZ
    Private Limited Company incorporated on 2002-01-23 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • ARROW XL LIMITED
    S
    Registered number 04358875
    2nd Floor, Atlantic Pavilion, Albert Dock, Liverpool, United Kingdom, L3 4AE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • YODEL XL (SCOTLAND) LIMITED - 2013-03-21
    GORDON & MCLOUGHLIN TRANSPORT (SALSBURGH) LIMITED - 2011-10-03
    Block 9, Unit 2 Roseberry Road, Chapelhall Ind Estate, Chapelhall, By Airdrie
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 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.