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
    ARROW GLOBAL GROUP PLC - 2021-10-19
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (3 parents, 2 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
    2013-11-14 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Memmott, Robert
    Group Chief Financial Officer born in January 1973
    Individual (16 offsprings)
    Officer
    2013-08-14 ~ 2018-01-01
    OF - director → CIF 0
  • 2
    Jackson, Malcolm Peter
    Banker born in January 1975
    Individual
    Officer
    2013-08-15 ~ 2013-10-11
    OF - director → CIF 0
  • 3
    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
  • 4
    Lewy, Zachary Jason
    Founder And Group Chief Investment Officer born in October 1974
    Individual (2 offsprings)
    Officer
    2013-10-07 ~ 2019-10-21
    OF - director → CIF 0
  • 5
    Drury, Thomas Waterworth
    Chief Executive born in September 1961
    Individual (2 offsprings)
    Officer
    2013-10-07 ~ 2017-01-03
    OF - director → CIF 0
  • 6
    Hamilton, Stewart David
    Individual
    Officer
    2013-10-04 ~ 2020-07-31
    OF - secretary → CIF 0
  • 7
    Hotson, Matthew James
    Director born in August 1969
    Individual (7 offsprings)
    Officer
    2019-08-09 ~ 2021-10-30
    OF - director → CIF 0
  • 8
    Mcmurray, Lindsey
    Investment Professional born in January 1971
    Individual (46 offsprings)
    Officer
    2013-08-15 ~ 2013-10-11
    OF - director → CIF 0
  • 9
    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
parent relation
Company in focus

ARROW GLOBAL ONE LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • ARROW GLOBAL ONE LIMITED
    Info
    Registered number 08649653
    Belvedere, 12 Booth Street, Manchester M2 4AW
    Private Limited Company incorporated on 2013-08-14 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • ARROW GLOBAL ONE LIMITED
    S
    Registered number 8649653
    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 5
  • 1
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    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
    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
  • 3
    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 3 - Right to appoint or remove directorsOE
  • 4
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    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 4 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-04
    CIF 6 - Right to appoint or remove directors OE
  • 2
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-04
    CIF 7 - 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.