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
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active 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 15
  • 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
    Chadwick, Beverley
    Individual
    Officer
    2010-09-30 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 3
    Mathewson, George Ross, Sir
    Born in May 1940
    Individual (13 offsprings)
    Officer
    2013-01-31 ~ 2013-10-11
    OF - Director → CIF 0
  • 4
    Jackson, Malcolm Peter
    Banker born in January 1975
    Individual
    Officer
    2009-01-29 ~ 2013-10-11
    OF - Director → CIF 0
  • 5
    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
  • 6
    Lewy, Zachary Jason
    Founder And Group Chief Investment Officer born in October 1974
    Individual (2 offsprings)
    Officer
    2008-12-18 ~ 2019-10-21
    OF - Director → CIF 0
  • 7
    Drury, Thomas Waterworth
    Chief Executive Officer born in September 1961
    Individual (2 offsprings)
    Officer
    2011-10-27 ~ 2017-01-03
    OF - Director → CIF 0
  • 8
    Lewis, Michael Alexander Hulton
    Solicitor born in January 1977
    Individual (1 offspring)
    Officer
    2008-06-09 ~ 2008-12-18
    OF - Director → CIF 0
  • 9
    Jheeta, Rajvir
    Solicitor born in May 1979
    Individual (1 offspring)
    Officer
    2008-06-09 ~ 2008-12-18
    OF - Director → CIF 0
  • 10
    Hamilton, Stewart David
    Individual
    Officer
    2011-10-27 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 11
    O Neil, Ged
    Director born in March 1968
    Individual
    Officer
    2008-12-18 ~ 2010-08-24
    OF - Director → CIF 0
  • 12
    Hotson, Matthew James
    Director born in August 1969
    Individual (7 offsprings)
    Officer
    2019-08-09 ~ 2021-10-30
    OF - Director → CIF 0
  • 13
    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
  • 14
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21, St. Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2009-04-20 ~ 2010-09-30
    PE - Secretary → CIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2008-04-17 ~ 2008-06-09
    PE - Director → CIF 0
parent relation
Company in focus

ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED

Previous name
BATCHBLOCK LIMITED - 2013-01-11
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Related profiles found in government register
  • ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED
    Info
    BATCHBLOCK LIMITED - 2013-01-11
    Registered number 06568603
    Belvedere, 12 Booth Street, Manchester M2 4AW
    Private Limited Company incorporated on 2008-04-17 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
  • ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED
    S
    Registered number 06568603
    12, Booth Street, Manchester, England, M2 4AW
    Corporate in Companies House, England
    CIF 1
  • ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED
    S
    Registered number 06568603
    Belvedere, 12 Booth Street, Manchester, England, M2 4AW
    Private Limited Company in Uk Register Of Companies, England
    CIF 2
    Private Limited Company By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    15 Golden Square, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-04-10 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-06-09 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-03-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    VOYAGER GP UK LTD - 2019-01-23
    Belvedere, 12 Booth Street, Manchester, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-06-28 ~ now
    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
  • 5
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-11-12 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-11-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    Belvedere, 12 Booth Street, Manchester
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 9
    ARROW GLOBAL FINANCE PLC - 2024-06-14
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 10
    ARROW SMA I GP LIMITED - 2019-11-21
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-11-26 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-11-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 12
    MASLOW SPECIALIST SERVICING LIMITED - 2021-01-11
    15 Golden Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    352,526 GBP2022-12-31
    Person with significant control
    2023-08-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 13
    MASLOW GLOBAL PARTNERS LIMITED - 2024-08-09
    15 Golden Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-08-22 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 14
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    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 24 April 2025 and licensed under the Open Government Licence v3.0.