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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 29
  • 1
    Hamilton Stubber, James Robert
    Company Director born in August 1954
    Individual (91 offsprings)
    Officer
    2004-09-24 ~ 2006-02-17
    OF - Director → CIF 0
  • 2
    Dixon, Susan Elizabeth
    Individual (421 offsprings)
    Officer
    2004-10-25 ~ 2010-12-20
    OF - Secretary → CIF 0
  • 3
    Wyatt, Adrian Roger
    Company Director born in January 1948
    Individual (182 offsprings)
    Officer
    2004-09-24 ~ 2009-04-03
    OF - Director → CIF 0
  • 4
    Thompson, Duncan Edward
    Chartered Surveyor born in May 1970
    Individual (26 offsprings)
    Officer
    2015-07-06 ~ 2023-01-12
    OF - Director → CIF 0
  • 5
    Dwyer, Tonianne
    Property Fund Manager born in September 1962
    Individual (156 offsprings)
    Officer
    2006-11-30 ~ 2009-04-03
    OF - Director → CIF 0
  • 6
    Haydon, Stuart
    Born in September 1980
    Individual (7 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 7
    Rowton, Abigail Alice Louise
    Associate Asset Manager born in July 1986
    Individual (4 offsprings)
    Officer
    2016-07-20 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Bisset, Neil
    Chartered Surveyor born in April 1952
    Individual (18 offsprings)
    Officer
    2010-12-20 ~ 2015-07-06
    OF - Director → CIF 0
  • 9
    Worthington, Rebecca Jane
    Accountant born in October 1971
    Individual (702 offsprings)
    Officer
    2004-09-24 ~ 2009-04-03
    OF - Director → CIF 0
  • 10
    Abbotts, Tim John
    Director Of Estates born in August 1963
    Individual (15 offsprings)
    Officer
    2016-05-17 ~ 2021-05-05
    OF - Director → CIF 0
  • 11
    Jones, Caroline Mary
    Chartered Surveyor born in June 1961
    Individual (4 offsprings)
    Officer
    2010-12-20 ~ 2015-03-13
    OF - Director → CIF 0
  • 12
    Eastwood, Charlotte Ind
    Individual (88 offsprings)
    Officer
    2004-09-24 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 13
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (232 offsprings)
    Officer
    2004-09-24 ~ 2010-12-20
    OF - Director → CIF 0
  • 14
    Turner, Christopher David
    Director born in March 1959
    Individual (42 offsprings)
    Officer
    2023-01-12 ~ 2025-08-20
    OF - Director → CIF 0
  • 15
    Wooldridge, David Ian
    Born in February 1972
    Individual (37 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Director → CIF 0
  • 16
    Law, Charles Owen
    Chartered Surveyor born in April 1967
    Individual (20 offsprings)
    Officer
    2015-03-13 ~ 2016-08-24
    OF - Director → CIF 0
  • 17
    Campbell, Nicola
    Surveyor born in June 1972
    Individual (1 offspring)
    Officer
    2019-03-25 ~ 2023-10-10
    OF - Director → CIF 0
  • 18
    Hall, Nicola Jane
    Born in January 1980
    Individual (1 offspring)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 19
    CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 2 LIMITED - now 05444256 05444253
    CTCL (BOPPF) FUND NOMINEE NO. 2 LIMITED - 2013-10-01
    Citigroup Centre, Canada Square Canary Wharf, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-07-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 20
    BNP PARIBAS
    16, Boulevard Des Italiens, Paris, France
    Registered Corporate (3 parents, 74 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 21
    MUFG CORPORATE GOVERNANCE LIMITED
    - now 05306796
    LINK COMPANY MATTERS LIMITED - 2025-01-20 05306796
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06 05306796
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Secretary → CIF 0
  • 22
    THREADNEEDLE PORTFOLIO SERVICES LIMITED
    - now 00285988
    ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY - 1997-08-26
    ALLIED HAMBRO LIMITED - 1983-10-24
    ALLIED INVESTORS TRUST LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (47 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-12
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 23
    WHALE ROCK SECRETARIES LIMITED
    - now 02260552
    LAWGRAM SECRETARIES LIMITED - 2008-03-17
    GLOWTRIPLE LIMITED - 1988-10-28
    17, Rochester Row, London, England
    Dissolved Corporate (26 parents, 212 offsprings)
    Officer
    2011-01-10 ~ 2013-12-09
    OF - Secretary → CIF 0
  • 24
    EQUITY PARTNERSHIPS (OSPREY) LIMITED
    - now 04299729
    SHELFCO (NO.2587) LIMITED - 2001-11-16
    1st Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Dissolved Corporate (20 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-05-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 25
    URBAN LOGISTICS ACQUISITIONS 8 LIMITED
    13767118 13508956... (more)
    1, Curzon Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2023-01-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 26
    THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED
    - now 03554212
    ZURICH SCUDDER INVESTMENTS HOLDINGS LIMITED - 2002-01-14
    SCUDDER INVESTMENTS HOLDINGS LIMITED - 2001-02-05
    SCUDDER KEMPER HOLDINGS (U.K.) LIMITED - 1999-11-26
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (37 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-12
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 27
    CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED - now 05444253 05444256
    CTCL (BOPPF) FUND NOMINEE NO. 1 LIMITED - 2013-10-01
    Citigroup Centre, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-07-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 28
    CALTHORPE EDGBASTON MILL LIMITED
    05648676
    76, Hagley Road, Birmingham, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-05-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 29
    Ground Floor, Marischal College, Broad Street, Aberdeen, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-07-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED

Period: 2004-09-24 ~ now
Company number: 05241044
Registered name
ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2025-03-31
3 GBP2024-03-31
Net Assets/Liabilities
3 GBP2025-03-31
3 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
3 GBP2025-03-31
3 GBP2024-03-31

  • ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED
    Info
    Registered number 05241044
    19th Floor 51 Lime Street, London EC3M 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2004-09-24 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    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.