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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 13
  • 1
    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
  • 2
    Shepherd, Philip William
    Born in May 1970
    Individual (49 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Memmott, Robert
    Group Chief Financial Officer born in January 1973
    Individual (78 offsprings)
    Officer
    2013-08-14 ~ 2018-01-01
    OF - Director → CIF 0
  • 4
    Jackson, Malcolm Peter
    Banker born in January 1975
    Individual (21 offsprings)
    Officer
    2013-08-15 ~ 2013-10-11
    OF - Director → CIF 0
  • 5
    Lewy, Zachary Jason
    Founder And Group Chief Investment Officer born in October 1974
    Individual (33 offsprings)
    Officer
    2013-10-07 ~ 2019-10-21
    OF - Director → CIF 0
  • 6
    Roberts, Richard Guy
    Born in February 1975
    Individual (43 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
  • 7
    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
  • 8
    Hotson, Matthew James
    Director born in August 1969
    Individual (45 offsprings)
    Officer
    2019-08-09 ~ 2021-10-30
    OF - Director → CIF 0
  • 9
    Hamilton, Stewart David
    Individual (38 offsprings)
    Officer
    2013-10-04 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 10
    Mcmurray, Lindsey
    Investment Professional born in January 1971
    Individual (90 offsprings)
    Officer
    2013-08-15 ~ 2013-10-11
    OF - Director → CIF 0
  • 11
    Drury, Thomas Waterworth
    Chief Executive born in September 1961
    Individual (76 offsprings)
    Officer
    2013-10-07 ~ 2017-01-03
    OF - Director → CIF 0
  • 12
    ARROW GLOBAL GROUP LIMITED
    - now 08649661
    ARROW GLOBAL GROUP PLC - 2021-10-19 08649661
    ARROW GLOBAL GROUP LIMITED
    - 2013-09-26
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (26 parents, 2 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
  • 13
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2013-11-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ARROW GLOBAL ONE LIMITED

Period: 2013-08-14 ~ now
Company number: 08649653
Registered name
ARROW GLOBAL ONE LIMITED - now
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 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    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 7
  • 1
    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 7 - Right to appoint or remove directors OE
  • 2
    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
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    ARROW GLOBAL LEGH LIMITED
    08612068
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-04
    CIF 4 - Right to appoint or remove directors OE
  • 4
    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 3 - Right to appoint or remove directors OE
  • 5
    ARROW GLOBAL MASSEY LIMITED
    08612076
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-04
    CIF 5 - Right to appoint or remove directors OE
  • 6
    ARROW GLOBAL PORTUGAL LIMITED
    07243769
    Belvedere, 12 Booth Street, Manchester, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
  • 7
    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 6 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.