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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
Active 4
  • 1
    Roberts, Richard Guy
    Born in March 1975
    Individual (40 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Shepherd, Philip William
    Born in May 1970
    Individual (42 offsprings)
    Officer
    icon of calendar 2021-10-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBelvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2011-10-27 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Chadwick, Beverley
    Individual
    Officer
    icon of calendar 2010-09-30 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 2
    Hamilton, Stewart David
    Individual
    Officer
    icon of calendar 2011-10-27 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 3
    Stratton, Oliver John
    Born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-12 ~ 2025-10-31
    OF - Director → CIF 0
  • 4
    Jackson, Malcolm Peter
    Banker born in January 1975
    Individual
    Officer
    icon of calendar 2009-01-29 ~ 2013-10-11
    OF - Director → CIF 0
  • 5
    Mortlock, David James
    Group Head Of Compliance born in August 1967
    Individual
    Officer
    icon of calendar 2022-10-04 ~ 2025-02-03
    OF - Director → CIF 0
  • 6
    Mathewson, George Ross, Sir
    Chairman born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-09 ~ 2013-10-11
    OF - Director → CIF 0
  • 7
    Soltys, Michelle
    Controller born in October 1970
    Individual
    Officer
    icon of calendar 2008-03-06 ~ 2009-01-21
    OF - Director → CIF 0
  • 8
    Wilansky, Steven Craig
    Attorney born in March 1961
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2008-10-15
    OF - Director → CIF 0
  • 9
    Memmott, Robert
    Group Chief Financial Officer born in January 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-10-27 ~ 2018-01-01
    OF - Director → CIF 0
  • 10
    Hotson, Matthew James
    Director born in August 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-10-08 ~ 2021-10-30
    OF - Director → CIF 0
  • 11
    Marsland, Philip Sinclair
    Uk Chief Executive Officer born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-07 ~ 2017-07-31
    OF - Director → CIF 0
  • 12
    Freda, Joseph William
    Controller born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2008-04-17
    OF - Director → CIF 0
  • 13
    O'neill, Ged
    Commercial Director born in March 1968
    Individual
    Officer
    icon of calendar 2007-08-30 ~ 2010-08-24
    OF - Director → CIF 0
  • 14
    Novak, Julie
    Attorney born in November 1974
    Individual
    Officer
    icon of calendar 2008-03-06 ~ 2009-01-21
    OF - Director → CIF 0
  • 15
    Cooper, Paul David
    Group Chief Financial Officer born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ 2019-08-09
    OF - Director → CIF 0
  • 16
    Rochford, Lee Michael
    Group Chief Executive Officer born in January 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-05-07 ~ 2021-10-12
    OF - Director → CIF 0
  • 17
    Lavin, Jack Allan
    Cheif Executive Officer born in March 1954
    Individual
    Officer
    icon of calendar 2005-10-28 ~ 2008-10-27
    OF - Director → CIF 0
  • 18
    Appleby, James Alexander William
    Finance born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-30 ~ 2023-05-31
    OF - Director → CIF 0
  • 19
    Lewy, Zachary Jason
    Founder And Group Chief Investment Officer born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ 2019-04-04
    OF - Director → CIF 0
  • 20
    Drury, Thomas Waterworth
    Chief Executive Officer born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-27 ~ 2017-01-03
    OF - Director → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-10-28 ~ 2005-10-28
    PE - Nominee Secretary → CIF 0
  • 22
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-10-28 ~ 2010-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

ARROW GLOBAL LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • ARROW GLOBAL LIMITED
    Info
    Registered number 05606545
    icon of addressBelvedere, 12 Booth Street, Manchester M2 4AW
    PRIVATE LIMITED COMPANY incorporated on 2005-10-28 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • ARROW GLOBAL LIMITED
    S
    Registered number 05606545
    icon of addressBelvedere, 12, Booth Street, Manchester, England, M2 4AW
    Private Limited Company in Companies House, England
    CIF 1
  • ARROW GLOBAL LIMITED
    S
    Registered number 5606545
    icon of addressBelvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address10th Floor, West One, 114 Wellington Street, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-04-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressBelvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-05-02 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 5 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    WESCOT SPV LIMITED - 2013-03-19
    icon of addressBelvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-27
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    icon of addressBelvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-23
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    ARROW SMA I GP LIMITED - 2019-11-21
    icon of addressBelvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-10-21 ~ 2019-11-26
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.