logo
explain how to read the page

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 26
  • 1
    Lavin, Jack Allan
    Cheif Executive Officer born in February 1954
    Individual (3 offsprings)
    Officer
    2005-10-28 ~ 2008-10-27
    OF - Director → CIF 0
  • 2
    Drury, Thomas Waterworth
    Chief Executive Officer born in September 1961
    Individual (76 offsprings)
    Officer
    2011-10-27 ~ 2017-01-03
    OF - Director → CIF 0
  • 3
    Stratton, Oliver John
    Born in November 1979
    Individual (10 offsprings)
    Officer
    2021-10-12 ~ 2025-10-31
    OF - Director → CIF 0
  • 4
    Roberts, Richard Guy
    Born in February 1975
    Individual (43 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 5
    Freda, Joseph William
    Controller born in May 1959
    Individual (7 offsprings)
    Officer
    2007-02-01 ~ 2008-04-17
    OF - Director → CIF 0
  • 6
    Mortlock, David James
    Group Head Of Compliance born in August 1967
    Individual (3 offsprings)
    Officer
    2022-10-04 ~ 2025-02-03
    OF - Director → CIF 0
  • 7
    Appleby, James Alexander William
    Finance born in September 1972
    Individual (18 offsprings)
    Officer
    2022-03-30 ~ 2023-05-31
    OF - Director → CIF 0
  • 8
    Shepherd, Philip William
    Born in May 1970
    Individual (49 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
  • 9
    Novak, Julie
    Attorney born in November 1974
    Individual (2 offsprings)
    Officer
    2008-03-06 ~ 2009-01-21
    OF - Director → CIF 0
  • 10
    Chadwick, Beverley
    Individual (6 offsprings)
    Officer
    2010-09-30 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 11
    Marsland, Philip Sinclair
    Uk Chief Executive Officer born in November 1967
    Individual (25 offsprings)
    Officer
    2017-05-07 ~ 2017-07-31
    OF - Director → CIF 0
  • 12
    Mathewson, George Ross, Sir
    Chairman born in May 1940
    Individual (29 offsprings)
    Officer
    2009-06-09 ~ 2013-10-11
    OF - Director → CIF 0
  • 13
    Soltys, Michelle
    Controller born in October 1970
    Individual (2 offsprings)
    Officer
    2008-03-06 ~ 2009-01-21
    OF - Director → CIF 0
  • 14
    O'neill, Ged
    Commercial Director born in March 1968
    Individual (7 offsprings)
    Officer
    2007-08-30 ~ 2010-08-24
    OF - Director → CIF 0
  • 15
    Rochford, Lee Michael
    Group Chief Executive Officer born in January 1967
    Individual (54 offsprings)
    Officer
    2017-05-07 ~ 2021-10-12
    OF - Director → CIF 0
  • 16
    Lewy, Zachary Jason
    Born in October 1974
    Individual (33 offsprings)
    Officer
    2005-10-28 ~ 2019-04-04
    OF - Director → CIF 0
  • 17
    Cooper, Paul David
    Group Chief Financial Officer born in October 1972
    Individual (189 offsprings)
    Officer
    2018-01-29 ~ 2019-08-09
    OF - Director → CIF 0
  • 18
    Wilansky, Steven Craig
    Attorney born in March 1961
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2008-10-15
    OF - Director → CIF 0
  • 19
    Hotson, Matthew James
    Director born in August 1969
    Individual (45 offsprings)
    Officer
    2019-10-08 ~ 2021-10-30
    OF - Director → CIF 0
  • 20
    Hamilton, Stewart David
    Individual (42 offsprings)
    Officer
    2011-10-27 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 21
    Memmott, Robert
    Group Chief Financial Officer born in January 1973
    Individual (78 offsprings)
    Officer
    2011-10-27 ~ 2018-01-01
    OF - Director → CIF 0
  • 22
    Jackson, Malcolm Peter
    Banker born in January 1975
    Individual (22 offsprings)
    Officer
    2009-01-29 ~ 2013-10-11
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-10-28 ~ 2005-10-28
    OF - Nominee Secretary → CIF 0
  • 24
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    2005-10-28 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 25
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2011-10-27 ~ now
    OF - Secretary → CIF 0
  • 26
    ARROW GLOBAL (HOLDINGS) LIMITED
    05606576 14516928
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (21 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARROW GLOBAL LIMITED

Period: 2005-10-28 ~ now
Company number: 05606545
Registered name
ARROW GLOBAL LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • ARROW GLOBAL LIMITED
    Info
    Registered number 05606545
    Belvedere, 12 Booth Street, Manchester M2 4AW
    PRIVATE LIMITED COMPANY incorporated on 2005-10-28 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-16
    CIF 0
  • ARROW GLOBAL LIMITED
    S
    Registered number 05606545
    Belvedere, 12, Booth Street, Manchester, England, M2 4AW
    Private Limited Company in Companies House, England
    CIF 1
  • ARROW GLOBAL LIMITED
    S
    Registered number 5606545
    Belvedere, 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 5
  • 1
    ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED
    - now 05478076
    WESCOT SPV LIMITED - 2013-03-19
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-27
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    ARROW GLOBAL PORTUGAL INVESTMENTS LIMITED
    09312429
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-23
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    ARROW SMA LP LIMITED
    - now 12272894
    ARROW SMA I GP LIMITED
    - 2019-11-21 12272894
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-10-21 ~ 2019-11-26
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    DRYDENS LIMITED
    06765260
    10th Floor, West One, 114 Wellington Street, Leeds, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-04-08 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    WESTERN ACQUISITION HOLDINGS LIMITED
    11341725
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-05-02 ~ now
    CIF 5 - Right to appoint or remove directors OE
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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