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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
    Lewy, Zachary Jason
    Founder And Group Chief Investment Officer born in October 1974
    Individual (33 offsprings)
    Officer
    2005-10-28 ~ 2019-10-21
    OF - Director → CIF 0
  • 2
    O'neill, Ged
    Commercial Director born in March 1968
    Individual (7 offsprings)
    Officer
    2007-08-30 ~ 2010-08-24
    OF - Director → CIF 0
  • 3
    Novak, Julie
    Attorney born in November 1974
    Individual (2 offsprings)
    Officer
    2008-03-06 ~ 2009-01-21
    OF - Director → CIF 0
  • 4
    Hotson, Matthew James
    Director born in August 1969
    Individual (45 offsprings)
    Officer
    2019-08-09 ~ 2021-10-30
    OF - Director → CIF 0
  • 5
    Chadwick, Beverley
    Individual (6 offsprings)
    Officer
    2010-09-30 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 6
    Rochford, Lee Michael
    Group Chief Executive Officer born in January 1967
    Individual (54 offsprings)
    Officer
    2017-01-03 ~ 2021-10-12
    OF - Director → CIF 0
  • 7
    Wilansky, Steven Craig
    Attorney born in March 1961
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2008-10-15
    OF - Director → CIF 0
  • 8
    Lavin, Jack Allan
    Cheif Executive Officer born in March 1954
    Individual (3 offsprings)
    Officer
    2005-10-28 ~ 2008-10-27
    OF - Director → CIF 0
  • 9
    Jackson, Malcolm Peter
    Banker born in January 1975
    Individual (21 offsprings)
    Officer
    2009-01-29 ~ 2013-10-11
    OF - Director → CIF 0
  • 10
    Cooper, Paul David
    Group Chief Financial Officer born in October 1972
    Individual (188 offsprings)
    Officer
    2018-01-01 ~ 2019-08-09
    OF - Director → CIF 0
  • 11
    Drury, Thomas Waterworth
    Chief Executive Officer born in September 1961
    Individual (76 offsprings)
    Officer
    2011-10-27 ~ 2017-01-03
    OF - Director → CIF 0
  • 12
    Roberts, Richard Guy
    Born in March 1975
    Individual (43 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
  • 13
    Freda, Joseph William
    Controller born in May 1959
    Individual (7 offsprings)
    Officer
    2007-02-01 ~ 2008-04-17
    OF - Director → CIF 0
  • 14
    Soltys, Michelle
    Controller born in October 1970
    Individual (2 offsprings)
    Officer
    2008-03-06 ~ 2009-01-21
    OF - Director → CIF 0
  • 15
    Hamilton, Stewart David
    Individual (38 offsprings)
    Officer
    2011-10-27 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 16
    Shepherd, Philip William
    Born in May 1970
    Individual (49 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
  • 17
    Memmott, Robert
    Group Chief Financial Officer born in January 1973
    Individual (78 offsprings)
    Officer
    2011-10-27 ~ 2018-01-01
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-10-28 ~ 2005-10-28
    OF - Nominee Secretary → CIF 0
  • 19
    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, 4608 offsprings)
    Officer
    2005-10-28 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 20
    ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED
    - now 06568603
    BATCHBLOCK LIMITED - 2013-01-11
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (19 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2011-10-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ARROW GLOBAL (HOLDINGS) LIMITED

Period: 2005-10-28 ~ now
Company number: 05606576
Registered name
ARROW GLOBAL (HOLDINGS) LIMITED - now 14516928
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 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-28
    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 12
  • 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
    2024-11-27 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ARROW GLOBAL EUROPEAN SERVICE COMPANY LIMITED
    14409681
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-10-10 ~ now
    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 GLOBAL GUERNSEY LIMITED
    08768171
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 4
    ARROW GLOBAL LEGH LIMITED
    08612068
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 5
    ARROW GLOBAL LIMITED
    05606545
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    ARROW GLOBAL LUNA LIMITED
    - now 08898157
    HELIUM MIRACLE 141 LIMITED - 2014-06-24
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 7
    ARROW GLOBAL MANAGEMENT LIMITED
    - now 07373491
    ARROW GLOBAL SPV LIMITED - 2011-12-02
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 8
    ARROW GLOBAL MASSEY LIMITED
    08612076
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 9
    ARROW GLOBAL PORTUGAL INVESTMENTS LIMITED
    09312429
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2024-09-13 ~ now
    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
  • 10
    ARROW GLOBAL PORTUGAL LIMITED
    07243769
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2024-09-13 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2020-07-23
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 11
    ARROW GLOBAL RECEIVABLES MANAGEMENT LIMITED
    05875306
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 12
    ERUDIO CUSTOMER MANAGEMENT LIMITED
    - now 08612113
    ARROW GLOBAL EGERTON LIMITED - 2015-08-19
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE

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