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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 20
  • 1
    Robertson, Julia
    Born in November 1958
    Individual (63 offsprings)
    Officer
    2014-06-30 ~ 2023-03-03
    OF - Director → CIF 0
  • 2
    Rowley, John
    Born in February 1944
    Individual (70 offsprings)
    Officer
    2005-05-20 ~ 2008-10-07
    OF - Director → CIF 0
  • 3
    Doyle, Desmond Mark Christopher
    Born in July 1965
    Individual (126 offsprings)
    Officer
    2003-02-17 ~ 2009-05-14
    OF - Director → CIF 0
  • 4
    Webb, Jamie Benjamin
    Born in January 1974
    Individual (98 offsprings)
    Officer
    2023-03-03 ~ 2024-05-24
    OF - Director → CIF 0
  • 5
    Mee, Darren
    Born in July 1965
    Individual (165 offsprings)
    Officer
    2015-04-20 ~ 2016-07-28
    OF - Director → CIF 0
  • 6
    Watson, Rebecca Jane
    Born in April 1969
    Individual (96 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
    2003-04-30 ~ 2004-07-12
    OF - Director → CIF 0
    Watson, Rebecca Jane
    Individual (96 offsprings)
    Officer
    2003-04-30 ~ 2023-03-05
    OF - Secretary → CIF 0
  • 7
    Briant, Timothy
    Born in April 1970
    Individual (129 offsprings)
    Officer
    2020-02-20 ~ 2023-03-03
    OF - Director → CIF 0
  • 8
    Ramus, Tristan Nicholas
    Born in September 1972
    Individual (93 offsprings)
    Officer
    2023-03-03 ~ 2024-05-24
    OF - Director → CIF 0
  • 9
    Martin, Christopher Paul
    Individual (140 offsprings)
    Officer
    2002-07-26 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 10
    Sarson, Michael Robert
    Born in January 1956
    Individual (51 offsprings)
    Officer
    2002-07-26 ~ 2003-12-01
    OF - Director → CIF 0
  • 11
    Thomas, Phillip Gary
    Born in December 1978
    Individual (112 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 12
    Munro, Ian James
    Born in June 1977
    Individual (118 offsprings)
    Officer
    2023-03-03 ~ 2024-03-27
    OF - Director → CIF 0
    2024-03-27 ~ 2024-04-05
    OF - Director → CIF 0
  • 13
    Wilford, Alison Louise
    Born in February 1965
    Individual (101 offsprings)
    Officer
    2016-07-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 14
    Mehta, Michael Subodh
    Born in December 1967
    Individual (16 offsprings)
    Officer
    2023-03-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 15
    Story, Wayne
    Born in January 1961
    Individual (157 offsprings)
    Officer
    2002-07-26 ~ 2005-04-08
    OF - Director → CIF 0
  • 16
    Burchall, Andrew Jeremy
    Born in May 1964
    Individual (149 offsprings)
    Officer
    2009-05-14 ~ 2014-07-31
    OF - Director → CIF 0
  • 17
    RSS GLOBAL LIMITED
    - now 14526152
    T20 TOUCAN MIDCO LIMITED - 2023-02-13
    33, Soho Square, London, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
    Person with significant control
    2023-03-03 ~ 2023-03-03
    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
  • 18
    BLUE ARROW LTD. - now 00641659 01135167
    BLUE ARROW PERSONNEL SERVICES LIMITED - 2000-06-28
    BARNET AGENCY LIMITED - 1982-10-12
    33, Soho Square, London, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    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
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2002-07-26 ~ 2002-07-26
    OF - Nominee Secretary → CIF 0
  • 20
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2002-07-26 ~ 2002-07-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BLUE ARROW FINANCIAL SERVICES LIMITED

Period: 2002-07-26 ~ now
Company number: 04496654
Registered name
BLUE ARROW FINANCIAL SERVICES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BLUE ARROW FINANCIAL SERVICES LIMITED
    Info
    Registered number 04496654
    33 Soho Square, London W1D 3QU
    PRIVATE LIMITED COMPANY incorporated on 2002-07-26 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.