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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
    Warrender, Harry John
    Born in March 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Neil James
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-02-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Browning, Christopher David
    Born in July 1965
    Individual (51 offsprings)
    Officer
    icon of calendar 2022-06-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressPortobello, School Street, Willenhall, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Smith, Charles Russell
    Company Director born in August 1925
    Individual
    Officer
    icon of calendar ~ 1996-04-17
    OF - Director → CIF 0
  • 2
    Rogers, Stephen
    Born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-14 ~ 2018-03-01
    OF - Director → CIF 0
  • 3
    Hotovy, Robert
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar ~ 1996-03-12
    OF - Director → CIF 0
  • 4
    Richards, Michael James Russell
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2022-06-17
    OF - Director → CIF 0
  • 5
    Boyes, Roger Fawcett
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar 2002-03-12 ~ 2006-12-11
    OF - Director → CIF 0
    Boyes, Roger Fawcett
    Director born in May 1944
    Individual
    icon of calendar 2010-02-25 ~ 2013-06-14
    OF - Director → CIF 0
  • 6
    Schmuhl, William John
    Businessman born in July 1943
    Individual
    Officer
    icon of calendar 1996-03-12 ~ 2007-02-01
    OF - Director → CIF 0
  • 7
    Stuart, Ian
    Chief Executive Of Plc born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-08 ~ 2003-07-31
    OF - Director → CIF 0
  • 8
    Barr, Robert George Anthony
    Director born in May 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 9
    Bryce, Robert Donaldson Hamish
    Company Director born in December 1941
    Individual
    Officer
    icon of calendar 1999-01-27 ~ 2003-10-30
    OF - Director → CIF 0
  • 10
    Mctighe, Robert Michael
    Born in October 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-06-14 ~ 2019-03-31
    OF - Director → CIF 0
  • 11
    Roderick, Edward Joseph
    Plc Chief Exec born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-12 ~ 2006-12-11
    OF - Director → CIF 0
  • 12
    Menzies, Graham Reid
    Company Director born in January 1948
    Individual
    Officer
    icon of calendar 2004-03-12 ~ 2006-12-11
    OF - Director → CIF 0
  • 13
    Fortin, Richard Chalmers Gordon
    Consultant born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-18 ~ 2002-05-09
    OF - Director → CIF 0
  • 14
    Cassidy, Paul
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 15
    Campbell, Laurence James
    Company Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-15 ~ 2004-09-17
    OF - Director → CIF 0
  • 16
    Whiting, Richard Antony
    Company Director born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-25 ~ 2007-09-06
    OF - Director → CIF 0
  • 17
    Scheuten, Jacobus Bernardus Hendrikus
    Glass Manufacturer born in December 1947
    Individual
    Officer
    icon of calendar ~ 1998-12-22
    OF - Director → CIF 0
  • 18
    Tongue, Nigel Charles Ellis
    Chartered Accountant born in May 1945
    Individual
    Officer
    icon of calendar ~ 2001-01-29
    OF - Director → CIF 0
  • 19
    Broadhead, Michael Robinson
    Managing Director born in May 1945
    Individual
    Officer
    icon of calendar ~ 2000-03-13
    OF - Director → CIF 0
  • 20
    Wild, Mark Steven
    Accountant born in August 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2020-01-01
    OF - Director → CIF 0
    Wild, Mark Steven
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-07-02 ~ 2018-04-10
    OF - Secretary → CIF 0
  • 21
    Wardhaugh, Martin
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-22 ~ 2022-06-17
    OF - Director → CIF 0
  • 22
    Martin, Terence John
    Chartered Accountant born in December 1949
    Individual
    Officer
    icon of calendar 1993-10-05 ~ 1999-11-30
    OF - Director → CIF 0
    Martin, Terence John
    Individual
    Officer
    icon of calendar ~ 1993-10-05
    OF - Secretary → CIF 0
  • 23
    Anderson, Jason Mark
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-22 ~ 2013-02-01
    OF - Director → CIF 0
  • 24
    Karcher, Richard
    Born in May 1953
    Individual
    Officer
    icon of calendar 2010-02-25 ~ 2019-03-31
    OF - Director → CIF 0
  • 25
    Barron, Ian
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-05 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 26
    Hinchliffe, Ralph Eric
    Public Co Chairman born in January 1931
    Individual
    Officer
    icon of calendar ~ 1999-04-28
    OF - Director → CIF 0
  • 27
    Balbi, Rachel Helen
    Chartered Accountant born in July 1968
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2022-06-17
    OF - Director → CIF 0
    Balbi, Rachel Helen
    Individual
    Officer
    icon of calendar 2018-04-10 ~ 2025-02-25
    OF - Secretary → CIF 0
  • 28
    Pinder, John
    Company Director born in July 1940
    Individual
    Officer
    icon of calendar 1996-01-02 ~ 2002-05-09
    OF - Director → CIF 0
  • 29
    Parker, Alan Thomas
    Director born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-20 ~ 2007-02-01
    OF - Director → CIF 0
parent relation
Company in focus

ARRAN ISLE HOLDINGS LIMITED

Previous names
HEYWOOD WILLIAMS GROUP PLC - 2006-12-11
HWG 2006 PLC - 2007-02-23
HWG 2006 LIMITED - 2011-09-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ARRAN ISLE HOLDINGS LIMITED
    Info
    HEYWOOD WILLIAMS GROUP PLC - 2006-12-11
    HWG 2006 PLC - 2006-12-11
    HWG 2006 LIMITED - 2006-12-11
    Registered number 00109354
    icon of addressPortobello, School Street, Willenhall WV13 3PW
    PRIVATE LIMITED COMPANY incorporated on 1910-04-29 (115 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • ARRAN ISLE HOLDINGS LIMITED
    S
    Registered number 00109354
    icon of addressPortobello, School Street, Willenhall, England, WV13 3PW
    Private Limited By Shares in Companies House, Cardiff, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    DEMOGUIDE LIMITED - 1997-08-19
    icon of addressPortobello, School Street, Willenhall, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressPortobello, School Street, Willenhall, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    SOLARPROFIT LIMITED - 1991-09-17
    DOUBLE QUICK SUPPLIES LIMITED - 1993-12-14
    icon of addressPortobello, School Street, Willenhall, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    PENTEREME LIMITED - 1984-04-27
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    HW FABRICATION LIMITED - 2016-12-17
    CESTRUM LIMITED - 2001-12-28
    icon of address1 Bridgewater Place, Water Lane, Leeds, Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.