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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
    Carberry, Graham Samuel
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2019-12-10
    OF - Director → CIF 0
  • 2
    Matharu, Harvinder Pal
    Individual (9 offsprings)
    Officer
    2003-03-25 ~ 2017-01-20
    OF - Secretary → CIF 0
  • 3
    Horton, Helen Marie
    Individual (45 offsprings)
    Officer
    2021-06-30 ~ 2025-07-14
    OF - Secretary → CIF 0
  • 4
    Lyle, Timothy John Abram
    Born in April 1961
    Individual (13 offsprings)
    Officer
    2003-03-25 ~ 2016-04-01
    OF - Director → CIF 0
  • 5
    Clifford, John Anthony
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2003-03-25 ~ 2004-08-02
    OF - Director → CIF 0
  • 6
    O'connell, Daniel Gerard
    Individual (121 offsprings)
    Officer
    2003-03-12 ~ 2003-03-25
    OF - Secretary → CIF 0
  • 7
    Furniss, Jeremy Marc
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2003-03-25 ~ now
    OF - Director → CIF 0
  • 8
    Martin, Bruce Michael
    Individual (14 offsprings)
    Officer
    2017-01-20 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 9
    O'leary, Paul
    Born in April 1973
    Individual (25 offsprings)
    Officer
    2019-12-10 ~ 2023-08-04
    OF - Director → CIF 0
  • 10
    Fetterman, Richard Simon
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2007-10-31 ~ now
    OF - Director → CIF 0
  • 11
    Groarke, Patrick Vincent
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2003-03-25 ~ 2019-12-10
    OF - Director → CIF 0
  • 12
    John, Alexander Thomas
    Born in April 1981
    Individual (42 offsprings)
    Officer
    2017-04-01 ~ 2019-03-19
    OF - Director → CIF 0
  • 13
    Mccreanor, Phillip Joseph
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2007-10-31 ~ 2014-10-31
    OF - Director → CIF 0
  • 14
    Cope-thompson, Simon Daniel
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2003-03-25 ~ 2019-12-10
    OF - Director → CIF 0
  • 15
    Lever, James
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2005-03-07 ~ now
    OF - Director → CIF 0
  • 16
    Midgen, Alexander Heini Philip
    Born in December 1968
    Individual (10 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 17
    Domberger, Daniel Joseph
    Born in December 1978
    Individual (5 offsprings)
    Officer
    2014-04-01 ~ 2019-12-10
    OF - Director → CIF 0
  • 18
    Blair, Gordon Scott
    Born in May 1969
    Individual (12 offsprings)
    Officer
    2003-03-25 ~ 2007-03-31
    OF - Director → CIF 0
  • 19
    ST JAMES'S SQUARE DIRECTORS LIMITED
    ST. JAMES'S SQUARE DIRECTORS LIMITED 03772093
    200, Strand, London
    Dissolved Corporate (4 parents, 59 offsprings)
    Officer
    2003-03-12 ~ 2003-03-25
    OF - Director → CIF 0
  • 20
    ROTHSCHILD & CO CONTINUATION LIMITED
    - now 00371601
    ROTHSCHILDS CONTINUATION LIMITED - 2018-10-31
    New Court, St. Swithin's Lane, London, England
    Active Corporate (38 parents, 15 offsprings)
    Person with significant control
    2019-12-10 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    ST JAMES'S SQUARE SECRETARIES LIMITED
    ST. JAMES'S SQUARE SECRETARIES LIMITED 03772094
    5 St James Square, London
    Active Corporate (4 parents, 84 offsprings)
    Officer
    2003-03-12 ~ 2003-03-25
    OF - Director → CIF 0
parent relation
Company in focus

ARROWPOINT ADVISORY SERVICES LIMITED

Period: 2020-01-27 ~ 2025-11-11
Company number: 04695324
Registered names
ARROWPOINT ADVISORY SERVICES LIMITED - Dissolved OC307858
LIVINGSTONE GUARANTEE SERVICES LIMITED - 2020-01-27 OC307858... (more)
LIVINGSTONE GUARANTEE SERVICES PLC - 2017-10-03 OC307858... (more)
LIVINGSTONE GUARANTEE PLC - 2004-07-15 OC307858... (more)
THE ACQUIRER PLC - 2003-04-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • ARROWPOINT ADVISORY SERVICES LIMITED
    Info
    LIVINGSTONE GUARANTEE SERVICES LIMITED - 2020-01-27
    LIVINGSTONE GUARANTEE SERVICES PLC - 2020-01-27
    LIVINGSTONE GUARANTEE PLC - 2020-01-27
    THE ACQUIRER PLC - 2020-01-27
    Registered number 04695324
    New Court, St. Swithin's Lane, London EC4N 8AL
    PRIVATE LIMITED COMPANY incorporated on 2003-03-12 and dissolved on 2025-11-11 (22 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • ARROWPOINT ADVISORY SERVICES LIMITED
    S
    Registered number 04695324
    New Court, St. Swithin's Lane, London, England, EC4N 8AL
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARROWPOINT ADVISORY LLP
    - now OC307858 04695324
    LIVINGSTONE PARTNERS LLP
    - 2020-01-24 OC307858 04695324... (more)
    LIVINGSTONE GUARANTEE LLP
    - 2007-05-14 OC307858 04695324... (more)
    LIVINGSTONE GUARANTEE PARTNERS LLP - 2004-07-15
    New Court, St. Swithin's Lane, London, England
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2005-09-06 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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