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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 February 1975
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-10-12 ~ 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 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
  • 4
    BATCHBLOCK LIMITED - 2013-01-11
    icon of addressBelvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 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
    Jackson, Malcolm Peter
    Banker born in January 1975
    Individual
    Officer
    icon of calendar 2009-01-29 ~ 2013-10-11
    OF - Director → CIF 0
  • 4
    Soltys, Michelle
    Controller born in October 1970
    Individual
    Officer
    icon of calendar 2008-03-06 ~ 2009-01-21
    OF - Director → CIF 0
  • 5
    Wilansky, Steven Craig
    Attorney born in March 1961
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2008-10-15
    OF - Director → CIF 0
  • 6
    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
  • 7
    Hotson, Matthew James
    Director born in August 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-08-09 ~ 2021-10-30
    OF - Director → CIF 0
  • 8
    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
  • 9
    O'neill, Ged
    Commercial Director born in March 1968
    Individual
    Officer
    icon of calendar 2007-08-30 ~ 2010-08-24
    OF - Director → CIF 0
  • 10
    Novak, Julie
    Attorney born in November 1974
    Individual
    Officer
    icon of calendar 2008-03-06 ~ 2009-01-21
    OF - Director → CIF 0
  • 11
    Cooper, Paul David
    Group Chief Financial Officer born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2019-08-09
    OF - Director → CIF 0
  • 12
    Rochford, Lee Michael
    Group Chief Executive Officer born in January 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ 2021-10-12
    OF - Director → CIF 0
  • 13
    Lavin, Jack Allan
    Cheif Executive Officer born in February 1954
    Individual
    Officer
    icon of calendar 2005-10-28 ~ 2008-10-27
    OF - Director → CIF 0
  • 14
    Lewy, Zachary Jason
    Founder And Group Chief Investment Officer born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ 2019-10-21
    OF - Director → CIF 0
  • 15
    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
  • 16
    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
  • 17
    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 (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ARROW GLOBAL (HOLDINGS) LIMITED
    Info
    Registered number 05606576
    icon of addressBelvedere, 12 Booth Street, Manchester M2 4AW
    PRIVATE LIMITED COMPANY incorporated on 2005-10-28 (20 years 1 month). 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
    icon of addressBelvedere, 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
    icon of addressBelvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-11-27 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressBelvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-10-10 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressBelvedere, 12 Booth Street, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressBelvedere, 12 Booth Street, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressBelvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
    icon of addressBelvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 7
    ARROW GLOBAL SPV LIMITED - 2011-12-02
    icon of addressBelvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 8
    icon of addressBelvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 9
    icon of addressBelvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-09-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 10
    icon of addressBelvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-09-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 11
    icon of addressBelvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 12
    ARROW GLOBAL EGERTON LIMITED - 2015-08-19
    icon of addressBelvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressBelvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-23
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 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.