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 3
  • 1
    Slater, Christopher
    Director born in March 1984
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    21, Industriestrasse, Alpnach Dorf 6055, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    4, Industrieweg, 8444ar Heerenven, Netherlands
    Corporate (4 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Wibberley, Philippa
    Company Director born in January 1972
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ 2020-06-30
    OF - Director → CIF 0
    Wibberley, Philippa
    Director born in January 1972
    Individual (2 offsprings)
    2023-08-04 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Reynolds, Michael John
    Sakes & Product Director born in March 1959
    Individual
    Officer
    2003-04-15 ~ 2004-01-02
    OF - Director → CIF 0
  • 3
    Stubbins, Adam Joseph
    Individual
    Officer
    2023-11-24 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 4
    Mellors, Ernest
    Director born in April 1931
    Individual
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
    Mellors, Ernest
    Individual
    Officer
    ~ 1997-04-30
    OF - Secretary → CIF 0
  • 5
    Blok, Jeroen Maria Snijders
    Coo Of Accell Group Nv born in February 1959
    Individual
    Officer
    2013-10-01 ~ 2018-12-11
    OF - Director → CIF 0
  • 6
    Finden-crofts, Alan John
    Director born in May 1941
    Individual (3 offsprings)
    Officer
    ~ 1999-05-14
    OF - Director → CIF 0
  • 7
    Spon-smith, John Vere
    Director born in September 1953
    Individual
    Officer
    2000-07-21 ~ 2003-04-01
    OF - Director → CIF 0
  • 8
    Bird, Catherine Anne
    Individual
    Officer
    2003-12-20 ~ 2012-07-23
    OF - Secretary → CIF 0
  • 9
    Wittering, Peter Edwin
    Managing Director born in July 1937
    Individual
    Officer
    ~ 1999-03-05
    OF - Director → CIF 0
  • 10
    Feenema, Gerard Jacob
    Company Director born in November 1969
    Individual
    Officer
    2017-03-01 ~ 2017-11-23
    OF - Director → CIF 0
  • 11
    Darnton, Phillip Leyland
    Director born in January 1943
    Individual (4 offsprings)
    Officer
    2000-07-21 ~ 2003-05-01
    OF - Director → CIF 0
  • 12
    Kidger, Lee Stephen
    Managing Director born in December 1988
    Individual (10 offsprings)
    Officer
    2020-07-01 ~ 2023-08-04
    OF - Director → CIF 0
  • 13
    Anbeek, Anthonie Hilbert
    Ceo born in July 1962
    Individual
    Officer
    2018-04-23 ~ 2023-06-20
    OF - Director → CIF 0
  • 14
    Gouldthorp, Mark Aidan
    Accountant born in April 1966
    Individual
    Officer
    2004-01-02 ~ 2017-03-01
    OF - Director → CIF 0
    Gouldthorp, Mark Aidan
    Individual
    Officer
    2002-11-01 ~ 2003-12-20
    OF - Secretary → CIF 0
  • 15
    Macnaughtan, John Godfrey
    Director born in August 1943
    Individual (5 offsprings)
    Officer
    ~ 1999-08-31
    OF - Director → CIF 0
  • 16
    Atkins, Stuart
    Individual (10 offsprings)
    Officer
    2015-02-27 ~ 2023-11-24
    OF - Secretary → CIF 0
  • 17
    Fatkin, David Anthony
    Individual (4 offsprings)
    Officer
    2000-07-21 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 18
    Tessyman, Keith Francis
    Individual
    Officer
    2001-04-12 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 19
    Sybesma, Hielke Hayo
    Cfo Of Accell Group Nv born in September 1967
    Individual
    Officer
    2013-10-01 ~ 2018-04-23
    OF - Director → CIF 0
  • 20
    Smith, Paul Robert
    Accountant born in July 1949
    Individual
    Officer
    1997-05-01 ~ 2000-07-21
    OF - Director → CIF 0
    Smith, Paul Robert
    Individual
    Officer
    1997-05-01 ~ 2000-07-21
    OF - Secretary → CIF 0
  • 21
    Airey, Roger Michael
    Director born in June 1948
    Individual
    Officer
    1992-04-15 ~ 2000-07-21
    OF - Director → CIF 0
  • 22
    Bateman, Colin Terence
    Director born in September 1953
    Individual
    Officer
    1999-03-05 ~ 2000-07-21
    OF - Director → CIF 0
  • 23
    Goddard, Simon John
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    2000-07-21 ~ 2013-04-08
    OF - Director → CIF 0
  • 24
    Takens, Rene Jan
    Ceo Of Accell Group Nv born in November 1954
    Individual
    Officer
    2013-10-01 ~ 2017-11-23
    OF - Director → CIF 0
  • 25
    Graham, Alan Norman
    Individual
    Officer
    2012-07-23 ~ 2015-02-27
    OF - Secretary → CIF 0
parent relation
Company in focus

RALEIGH HOLDINGS LTD

Previous names
DERBY CYCLE CORPORATION LIMITED - 2002-01-29
STURMEY-ARCHER LIMITED - 2000-07-06
TI STURMEY-ARCHER LIMITED - 1987-03-31
STURMEY-ARCHER LIMITED - 1977-12-31
STURMEY-ARCHER GEARS,LIMITED - 1976-12-31
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c

Related profiles found in government register
  • RALEIGH HOLDINGS LTD
    Info
    DERBY CYCLE CORPORATION LIMITED - 2002-01-29
    STURMEY-ARCHER LIMITED - 2000-07-06
    TI STURMEY-ARCHER LIMITED - 1987-03-31
    STURMEY-ARCHER LIMITED - 1977-12-31
    STURMEY-ARCHER GEARS,LIMITED - 1976-12-31
    Registered number 00076181
    Durban House Mansfield Road, Eastwood, Nottingham NG16 3DZ
    Private Limited Company incorporated on 1903-01-26 (122 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • RALEIGH HOLDINGS LTD
    S
    Registered number 00076181
    136, Church Street, Eastwood, Nottingham, England, NG16 3HT
    Limited Company in England & Wales Companies Registry, England
    CIF 1
    Limited Company in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    RALEIGH UK LTD - 2025-02-18
    RALEIGH INDUSTRIES LIMITED - 2002-01-29
    RALEIGH LIMITED - 1991-10-30
    TI RALEIGH LIMITED - 1987-03-31
    RALEIGH CYCLE CO.,LIMITED(THE) - 1977-12-31
    Durban House Mansfield Road, Eastwood, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    DERBY HOLDING LIMITED - 2002-01-29
    RALEIGH HOLDINGS LIMITED - 1994-02-18
    RALEIGH INDUSTRIES LIMITED - 1991-10-30
    TI RALEIGH INDUSTRIES LIMITED - 1987-03-31
    RALEIGH INDUSTRIES LIMITED - 1977-12-31
    Church Street, Eastwood, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -85,000 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    TI RALEIGH (INTERNATIONAL) LIMITED - 1987-03-31
    RALEIGH INDUSTRIES (INTERNATIONAL) LIMITED - 1977-12-31
    Church Street, Eastwood, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,949,000 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    136 Church Street, Eastwood, Nottingham
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.