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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 33
  • 1
    Parker, Alan Thomas
    Director born in February 1958
    Individual (13 offsprings)
    Officer
    2006-09-20 ~ 2007-02-01
    OF - Director → CIF 0
  • 2
    Martin, Neil James
    Individual (27 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Menzies, Graham Reid
    Company Director born in January 1948
    Individual (45 offsprings)
    Officer
    2004-03-12 ~ 2006-12-11
    OF - Director → CIF 0
  • 4
    Pinder, John
    Company Director born in July 1940
    Individual (3 offsprings)
    Officer
    1996-01-02 ~ 2002-05-09
    OF - Director → CIF 0
  • 5
    Broadhead, Michael Robinson
    Managing Director born in April 1945
    Individual (25 offsprings)
    Officer
    (before 1992-04-20) ~ 2000-03-13
    OF - Director → CIF 0
  • 6
    Rogers, Stephen
    Born in September 1951
    Individual (11 offsprings)
    Officer
    2013-06-14 ~ 2018-03-01
    OF - Director → CIF 0
  • 7
    Campbell, Laurence James
    Company Director born in September 1951
    Individual (39 offsprings)
    Officer
    1999-11-15 ~ 2004-09-17
    OF - Director → CIF 0
  • 8
    Anderson, Jason Mark
    Director born in March 1971
    Individual (22 offsprings)
    Officer
    2008-02-22 ~ 2013-02-01
    OF - Director → CIF 0
  • 9
    Stuart, Ian
    Chief Executive Of Plc born in March 1950
    Individual (28 offsprings)
    Officer
    2001-01-08 ~ 2003-07-31
    OF - Director → CIF 0
  • 10
    Bryce, Robert Donaldson Hamish
    Company Director born in November 1941
    Individual (16 offsprings)
    Officer
    1999-01-27 ~ 2003-10-30
    OF - Director → CIF 0
  • 11
    Mctighe, Robert Michael
    Born in October 1953
    Individual (46 offsprings)
    Officer
    2013-06-14 ~ 2019-03-31
    OF - Director → CIF 0
  • 12
    Balbi, Rachel Helen
    Chartered Accountant born in July 1968
    Individual (6 offsprings)
    Officer
    2020-01-01 ~ 2022-06-17
    OF - Director → CIF 0
    Balbi, Rachel Helen
    Individual (6 offsprings)
    Officer
    2018-04-10 ~ 2025-02-25
    OF - Secretary → CIF 0
  • 13
    Schmuhl, William John
    Businessman born in July 1943
    Individual (2 offsprings)
    Officer
    1996-03-12 ~ 2007-02-01
    OF - Director → CIF 0
  • 14
    Karcher, Richard
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2010-02-25 ~ 2019-03-31
    OF - Director → CIF 0
  • 15
    Cassidy, Paul
    Company Director born in July 1946
    Individual (10 offsprings)
    Officer
    (before 1992-04-20) ~ 1993-06-30
    OF - Director → CIF 0
  • 16
    Warrender, Harry John
    Born in February 1978
    Individual (25 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 17
    Barr, Robert George Anthony
    Director born in May 1956
    Individual (28 offsprings)
    Officer
    2004-06-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 18
    Wild, Mark Steven
    Accountant born in August 1960
    Individual (30 offsprings)
    Officer
    2007-02-01 ~ 2020-01-01
    OF - Director → CIF 0
    Wild, Mark Steven
    Individual (30 offsprings)
    Officer
    2004-07-02 ~ 2018-04-10
    OF - Secretary → CIF 0
  • 19
    Hinchliffe, Ralph Eric
    Public Co Chairman born in January 1931
    Individual (18 offsprings)
    Officer
    (before 1992-04-20) ~ 1999-04-28
    OF - Director → CIF 0
  • 20
    Tongue, Nigel Charles Ellis
    Chartered Accountant born in May 1945
    Individual (11 offsprings)
    Officer
    (before 1992-04-20) ~ 2001-01-29
    OF - Director → CIF 0
  • 21
    Browning, Christopher David
    Born in June 1965
    Individual (54 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 22
    Barron, Ian
    Individual (32 offsprings)
    Officer
    1993-10-05 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 23
    Richards, Michael James Russell
    Director born in April 1964
    Individual (17 offsprings)
    Officer
    2007-10-01 ~ 2022-06-17
    OF - Director → CIF 0
  • 24
    Wardhaugh, Martin
    Director born in July 1960
    Individual (21 offsprings)
    Officer
    2008-02-22 ~ 2022-06-17
    OF - Director → CIF 0
  • 25
    Scheuten, Jacobus Bernardus Hendrikus
    Glass Manufacturer born in November 1947
    Individual (1 offspring)
    Officer
    (before 1992-04-20) ~ 1998-12-22
    OF - Director → CIF 0
  • 26
    Boyes, Roger Fawcett
    Company Director born in May 1944
    Individual (30 offsprings)
    Officer
    2002-03-12 ~ 2006-12-11
    OF - Director → CIF 0
    Boyes, Roger Fawcett
    Director born in May 1944
    Individual (30 offsprings)
    2010-02-25 ~ 2013-06-14
    OF - Director → CIF 0
  • 27
    Whiting, Richard Antony
    Company Director born in February 1964
    Individual (53 offsprings)
    Officer
    2004-11-25 ~ 2007-09-06
    OF - Director → CIF 0
  • 28
    Martin, Terence John
    Chartered Accountant born in November 1949
    Individual (32 offsprings)
    Officer
    1993-10-05 ~ 1999-11-30
    OF - Director → CIF 0
    Martin, Terence John
    Individual (32 offsprings)
    Officer
    (before 1992-04-20) ~ 1993-10-05
    OF - Secretary → CIF 0
  • 29
    Roderick, Edward Joseph
    Plc Chief Exec born in October 1952
    Individual (15 offsprings)
    Officer
    2002-03-12 ~ 2006-12-11
    OF - Director → CIF 0
  • 30
    Smith, Charles Russell
    Company Director born in August 1925
    Individual (2 offsprings)
    Officer
    (before 1992-04-20) ~ 1996-04-17
    OF - Director → CIF 0
  • 31
    Hotovy, Robert
    Company Director born in April 1945
    Individual (1 offspring)
    Officer
    (before 1992-04-20) ~ 1996-03-12
    OF - Director → CIF 0
  • 32
    Fortin, Richard Chalmers Gordon
    Consultant born in April 1941
    Individual (25 offsprings)
    Officer
    1993-04-18 ~ 2002-05-09
    OF - Director → CIF 0
  • 33
    ARRAN ISLE LIMITED
    07044474
    Portobello, School Street, Willenhall, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

ARRAN ISLE HOLDINGS LIMITED

Period: 2011-09-21 ~ now
Company number: 00109354
Registered names
ARRAN ISLE HOLDINGS LIMITED - now
HWG 2006 PLC - 2007-02-23 05954792
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ARRAN ISLE HOLDINGS LIMITED
    Info
    HWG 2006 LIMITED - 2011-09-21
    HWG 2006 PLC - 2011-09-21
    HEYWOOD WILLIAMS GROUP PLC - 2011-09-21
    Registered number 00109354
    Portobello, School Street, Willenhall WV13 3PW
    PRIVATE LIMITED COMPANY incorporated on 1910-04-29 (116 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • ARRAN ISLE HOLDINGS LIMITED
    S
    Registered number 00109354
    Portobello, 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 5
  • 1
    CARLISLE BRASS LIMITED
    - now 02022858
    DEMOGUIDE LIMITED - 1997-08-19
    Portobello, School Street, Willenhall, England
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-19
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    DAWNFOREST LIMITED
    04517238
    Portobello, School Street, Willenhall, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    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
    HEYWOOD WILLIAMS COMPONENTS LIMITED
    - now 02523354
    DOUBLE QUICK SUPPLIES LIMITED - 1993-12-14
    SOLARPROFIT LIMITED - 1991-09-17
    Portobello, School Street, Willenhall, England
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-12-19
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    PLANET OVERSEAS HOLDINGS LIMITED
    - now 01747198
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-30 during the appointment or period of control
    Declaration of solvency sworn on 2025-07-30 during the appointment or period of control
    PENTEREME LIMITED - 1984-04-27
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    TUMBUS EIGHT LIMITED
    - now 01523953
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-12 during the appointment or period of control
    Due to be dissolved on 2018-04-09 during the appointment or period of control
    HW FABRICATION LIMITED
    - 2016-12-17 01523953
    CESTRUM LIMITED - 2001-12-28
    1 Bridgewater Place, Water Lane, Leeds, Yorkshire
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.