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
    Investment Manager born in February 1975
    Individual (40 offsprings)
    Officer
    2021-10-12 ~ now
    OF - director → CIF 0
  • 2
    Shepherd, Philip William
    Cco born in May 1970
    Individual (42 offsprings)
    Officer
    2021-10-12 ~ now
    OF - director → CIF 0
  • 3
    BATCHBLOCK LIMITED - 2013-01-11
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (4 parents, 14 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
  • 4
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2011-10-27 ~ now
    OF - secretary → CIF 0
Ceased 17
  • 1
    Memmott, Robert
    Group Chief Financial Officer born in January 1973
    Individual (16 offsprings)
    Officer
    2011-10-27 ~ 2018-01-01
    OF - director → CIF 0
  • 2
    Lavin, Jack Allan
    Cheif Executive Officer born in February 1954
    Individual
    Officer
    2005-10-28 ~ 2008-10-27
    OF - director → CIF 0
  • 3
    Wilansky, Steven Craig
    Attorney born in March 1961
    Individual
    Officer
    2007-02-01 ~ 2008-10-15
    OF - director → CIF 0
  • 4
    Novak, Julie
    Attorney born in November 1974
    Individual
    Officer
    2008-03-06 ~ 2009-01-21
    OF - director → CIF 0
  • 5
    Chadwick, Beverley
    Individual
    Officer
    2010-09-30 ~ 2011-07-29
    OF - secretary → CIF 0
  • 6
    Freda, Joseph William
    Controller born in May 1959
    Individual (3 offsprings)
    Officer
    2007-02-01 ~ 2008-04-17
    OF - director → CIF 0
  • 7
    Jackson, Malcolm Peter
    Banker born in January 1975
    Individual
    Officer
    2009-01-29 ~ 2013-10-11
    OF - director → CIF 0
  • 8
    Rochford, Lee Michael
    Group Chief Executive Officer born in January 1967
    Individual (10 offsprings)
    Officer
    2017-01-03 ~ 2021-10-12
    OF - director → CIF 0
  • 9
    Lewy, Zachary Jason
    Founder And Group Chief Investment Officer born in October 1974
    Individual (2 offsprings)
    Officer
    2005-10-28 ~ 2019-10-21
    OF - director → CIF 0
  • 10
    Drury, Thomas Waterworth
    Chief Executive Officer born in September 1961
    Individual (2 offsprings)
    Officer
    2011-10-27 ~ 2017-01-03
    OF - director → CIF 0
  • 11
    Soltys, Michelle
    Controller born in October 1970
    Individual
    Officer
    2008-03-06 ~ 2009-01-21
    OF - director → CIF 0
  • 12
    Hamilton, Stewart David
    Individual
    Officer
    2011-10-27 ~ 2020-07-31
    OF - secretary → CIF 0
  • 13
    O'neill, Ged
    Commercial Director born in March 1968
    Individual
    Officer
    2007-08-30 ~ 2010-08-24
    OF - director → CIF 0
  • 14
    Hotson, Matthew James
    Director born in August 1969
    Individual (7 offsprings)
    Officer
    2019-08-09 ~ 2021-10-30
    OF - director → CIF 0
  • 15
    Cooper, Paul David
    Group Chief Financial Officer born in October 1972
    Individual (18 offsprings)
    Officer
    2018-01-01 ~ 2019-08-09
    OF - director → CIF 0
  • 16
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-10-28 ~ 2005-10-28
    PE - nominee-secretary → CIF 0
  • 17
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol
    Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2005-10-28 ~ 2010-09-30
    PE - secretary → CIF 0
parent relation
Company in focus

ARROW GLOBAL (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ARROW GLOBAL (HOLDINGS) LIMITED
    Info
    Registered number 05606576
    Belvedere, 12 Booth Street, Manchester M2 4AW
    Private Limited Company incorporated on 2005-10-28 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • ARROW GLOBAL (HOLDINGS) LIMITED
    S
    Registered number 5606576
    Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 12
  • 1
    WESCOT SPV LIMITED - 2013-03-19
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-11-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2022-10-10 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 4
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 5
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 6
    HELIUM MIRACLE 141 LIMITED - 2014-06-24
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 7
    ARROW GLOBAL SPV LIMITED - 2011-12-02
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 8
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 9
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-09-13 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 10
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-09-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 11
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 12
    ARROW GLOBAL EGERTON LIMITED - 2015-08-19
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
Ceased 1
  • Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-23
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.