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
    Mcdonnell, Alastair Patrick
    Director born in January 1978
    Individual (33 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Giagkas, Alkis
    Chartered Accountant born in April 1988
    Individual (50 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    ALTER DOMUS TRUSTEES (UK) LIMITED - now
    CORTLAND TRUSTEES LIMITED - 2020-05-30
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 498 offsprings)
    Officer
    2021-02-23 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 4
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2021-02-22 ~ 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
Ceased 15
  • 1
    Trott, Timothy Luke
    Chartered Accountant born in June 1981
    Individual (115 offsprings)
    Officer
    2021-08-27 ~ 2024-01-01
    OF - Director → CIF 0
  • 2
    Westbrook, William Gowanloch
    Managing Director born in April 1976
    Individual (16 offsprings)
    Officer
    2021-02-22 ~ 2022-09-23
    OF - Director → CIF 0
  • 3
    Pate, Carolyn
    Individual (15 offsprings)
    Officer
    2017-07-12 ~ 2021-02-22
    OF - Secretary → CIF 0
  • 4
    Hone, Dennis Vincent
    Director born in March 1958
    Individual (10 offsprings)
    Officer
    2015-10-28 ~ 2020-01-27
    OF - Director → CIF 0
  • 5
    Reynolds, Mark Peter
    Chief Executive Officer born in May 1963
    Individual (32 offsprings)
    Officer
    2020-04-08 ~ 2021-02-22
    OF - Director → CIF 0
  • 6
    Mangan, Eloise Jane
    Individual (9 offsprings)
    Officer
    2015-10-28 ~ 2017-06-27
    OF - Secretary → CIF 0
  • 7
    Gradischnig, Lukas Maximilian
    Principal born in July 1989
    Individual (4 offsprings)
    Officer
    2021-02-22 ~ 2025-03-20
    OF - Director → CIF 0
  • 8
    Lamont, Alexander Wilson
    Director born in March 1978
    Individual (17 offsprings)
    Officer
    2021-02-22 ~ 2021-07-01
    OF - Director → CIF 0
  • 9
    Four, Alexandra Maria
    Company Secretary born in June 1988
    Individual (9 offsprings)
    Officer
    2022-08-10 ~ 2024-01-01
    OF - Director → CIF 0
  • 10
    Molton, Matthew Leonard
    Chartered Accountant born in April 1983
    Individual (75 offsprings)
    Officer
    2021-06-22 ~ 2022-08-10
    OF - Director → CIF 0
  • 11
    Willis, Mandy Jane
    Tax Consultant born in April 1970
    Individual (29 offsprings)
    Officer
    2020-01-27 ~ 2021-02-22
    OF - Director → CIF 0
  • 12
    De Macedo Veiga Dos Santos, Priscila Kelly
    Chartered Governance Professional born in April 1984
    Individual (32 offsprings)
    Officer
    2024-01-01 ~ 2024-05-15
    OF - Director → CIF 0
  • 13
    Grover, David Richard
    Director born in June 1963
    Individual (15 offsprings)
    Officer
    2015-10-28 ~ 2020-04-08
    OF - Director → CIF 0
  • 14
    37 Esplanade, 3rd Floor, St Helier, Jersey
    Corporate
    Person with significant control
    2017-10-05 ~ 2021-02-22
    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
  • 15
    155, Moorgate, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-05
    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
parent relation
Company in focus

ARROW DEVCO (CARDIFF) LIMITED

Previous names
MACE DEVELOPMENTS (CARDIFF) LIMITED - 2021-03-02
GRADUATION (CARDIFF) LIMITED - 2017-03-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ARROW DEVCO (CARDIFF) LIMITED
    Info
    MACE DEVELOPMENTS (CARDIFF) LIMITED - 2021-03-02
    GRADUATION (CARDIFF) LIMITED - 2017-03-14
    Registered number 09846987
    31st Floor 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 2015-10-28 (9 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.