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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
    Newbery, Mark
    Born in March 1957
    Individual (38 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Forbes, Theodora Christine
    Born in January 1989
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Bundgaard, Kristian
    Born in April 1988
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-09-20 ~ now
    OF - Director → CIF 0
  • 4
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2021-09-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Gruescu, Radu Constantin
    Partner, Investment Team born in December 1976
    Individual
    Officer
    icon of calendar 2021-09-10 ~ 2022-10-10
    OF - Director → CIF 0
  • 2
    Kennedy, Ryanne Llyn Burges
    Director, Asset Management born in April 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ 2021-11-24
    OF - Director → CIF 0
  • 3
    Jager, Otto
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2022-10-10 ~ 2023-09-20
    OF - Director → CIF 0
  • 4
    Agarwal, Nischal
    Partner born in December 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ 2023-02-20
    OF - Director → CIF 0
  • 5
    Moore, Josephine Kara Mai
    Vice President Investment Team born in May 1995
    Individual
    Officer
    icon of calendar 2023-02-20 ~ 2024-06-03
    OF - Director → CIF 0
  • 6
    icon of address16, L-2453rue Eugene Ruppert, Luxembourg
    Corporate
    Person with significant control
    2023-11-21 ~ 2023-11-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    icon of addressStadsplateau 7, 3521 Az, Ultrecht, Netherlands
    Corporate (4 offsprings)
    Person with significant control
    2021-09-10 ~ 2023-11-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CI IV ARROW HOLDCO LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • CI IV ARROW HOLDCO LTD
    Info
    Registered number 13615350
    icon of addressAmp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham S60 5WG
    PRIVATE LIMITED COMPANY incorporated on 2021-09-10 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • CI IV ARROW HOLDCO LTD
    S
    Registered number 13615350
    icon of addressAmp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotheram, S60 5WG
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • CI IV ARROW HOLDCO LTD
    S
    Registered number 13615350
    icon of addressAmp Technology Centre, Advanced Manufacturing Park, Brunel Way, Rotherham, S60 5WG
    Private Limited Company in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    CI IV ARROW LENDER LTD - 2022-10-10
    icon of addressAmp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-09-13 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressAmp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-10-05 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressAmp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-10-05 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressAmp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-02-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    CI IV ARROW LENDER LTD - 2022-10-10
    icon of addressAmp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-09-13 ~ 2021-09-13
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressAmp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-10-05 ~ 2022-10-05
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressAmp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-10-05 ~ 2022-10-05
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 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.