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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
    Hinchliffe, Ralph Eric
    Born in January 1931
    Individual (18 offsprings)
    Officer
    (before 1992-04-20) ~ 1999-04-28
    OF - Director → CIF 0
  • 2
    Mctighe, Robert Michael
    Born in October 1953
    Individual (48 offsprings)
    Officer
    2013-06-14 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Campbell, Laurence James
    Born in September 1951
    Individual (65 offsprings)
    Officer
    1999-11-15 ~ 2004-09-17
    OF - Director → CIF 0
  • 4
    Rogers, Stephen
    Born in September 1951
    Individual (11 offsprings)
    Officer
    2013-06-14 ~ 2018-03-01
    OF - Director → CIF 0
  • 5
    Parker, Alan Thomas
    Born in February 1958
    Individual (13 offsprings)
    Officer
    2006-09-20 ~ 2007-02-01
    OF - Director → CIF 0
  • 6
    Barron, Ian
    Individual (57 offsprings)
    Officer
    1993-10-05 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 7
    Balbi, Rachel Helen
    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
  • 8
    Wild, Mark Steven
    Born in August 1960
    Individual (55 offsprings)
    Officer
    2007-02-01 ~ 2020-01-01
    OF - Director → CIF 0
    Wild, Mark Steven
    Individual (55 offsprings)
    Officer
    2004-07-02 ~ 2018-04-10
    OF - Secretary → CIF 0
  • 9
    Stuart, Ian
    Born in March 1950
    Individual (28 offsprings)
    Officer
    2001-01-08 ~ 2003-07-31
    OF - Director → CIF 0
  • 10
    Fortin, Richard Chalmers Gordon
    Born in April 1941
    Individual (25 offsprings)
    Officer
    1993-04-18 ~ 2002-05-09
    OF - Director → CIF 0
  • 11
    Tongue, Nigel Charles Ellis
    Born in May 1945
    Individual (14 offsprings)
    Officer
    (before 1992-04-20) ~ 2001-01-29
    OF - Director → CIF 0
  • 12
    Hotovy, Robert
    Born in April 1945
    Individual (1 offspring)
    Officer
    (before 1992-04-20) ~ 1996-03-12
    OF - Director → CIF 0
  • 13
    Boyes, Roger Fawcett
    Born in May 1944
    Individual (32 offsprings)
    Officer
    2002-03-12 ~ 2006-12-11
    OF - Director → CIF 0
    2010-02-25 ~ 2013-06-14
    OF - Director → CIF 0
  • 14
    Wardhaugh, Martin
    Born in July 1960
    Individual (21 offsprings)
    Officer
    2008-02-22 ~ 2022-06-17
    OF - Director → CIF 0
  • 15
    Broadhead, Michael Robinson
    Born in April 1945
    Individual (29 offsprings)
    Officer
    (before 1992-04-20) ~ 2000-03-13
    OF - Director → CIF 0
  • 16
    Cassidy, Paul
    Born in July 1946
    Individual (10 offsprings)
    Officer
    (before 1992-04-20) ~ 1993-06-30
    OF - Director → CIF 0
  • 17
    Smith, Charles Russell
    Born in August 1925
    Individual (2 offsprings)
    Officer
    (before 1992-04-20) ~ 1996-04-17
    OF - Director → CIF 0
  • 18
    Menzies, Graham Reid
    Born in January 1948
    Individual (45 offsprings)
    Officer
    2004-03-12 ~ 2006-12-11
    OF - Director → CIF 0
  • 19
    Richards, Michael James Russell
    Born in April 1964
    Individual (17 offsprings)
    Officer
    2007-10-01 ~ 2022-06-17
    OF - Director → CIF 0
  • 20
    Pinder, John
    Born in July 1940
    Individual (3 offsprings)
    Officer
    1996-01-02 ~ 2002-05-09
    OF - Director → CIF 0
  • 21
    Martin, Terence John
    Born in November 1949
    Individual (37 offsprings)
    Officer
    1993-10-05 ~ 1999-11-30
    OF - Director → CIF 0
    Martin, Terence John
    Individual (37 offsprings)
    Officer
    (before 1992-04-20) ~ 1993-10-05
    OF - Secretary → CIF 0
  • 22
    Martin, Neil James
    Individual (27 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Secretary → CIF 0
  • 23
    Anderson, Jason Mark
    Born in March 1971
    Individual (23 offsprings)
    Officer
    2008-02-22 ~ 2013-02-01
    OF - Director → CIF 0
  • 24
    Scheuten, Jacobus Bernardus Hendrikus
    Born in November 1947
    Individual (1 offspring)
    Officer
    (before 1992-04-20) ~ 1998-12-22
    OF - Director → CIF 0
  • 25
    Warrender, Harry John
    Born in February 1978
    Individual (25 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 26
    Karcher, Richard
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2010-02-25 ~ 2019-03-31
    OF - Director → CIF 0
  • 27
    Browning, Christopher David
    Born in June 1965
    Individual (55 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 28
    Schmuhl, William John
    Born in July 1943
    Individual (2 offsprings)
    Officer
    1996-03-12 ~ 2007-02-01
    OF - Director → CIF 0
  • 29
    Whiting, Richard Antony
    Born in February 1964
    Individual (53 offsprings)
    Officer
    2004-11-25 ~ 2007-09-06
    OF - Director → CIF 0
  • 30
    Roderick, Edward Joseph
    Born in October 1952
    Individual (15 offsprings)
    Officer
    2002-03-12 ~ 2006-12-11
    OF - Director → CIF 0
  • 31
    Barr, Robert George Anthony
    Born in May 1956
    Individual (53 offsprings)
    Officer
    2004-06-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 32
    Bryce, Robert Donaldson Hamish
    Born in November 1941
    Individual (16 offsprings)
    Officer
    1999-01-27 ~ 2003-10-30
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
Recent 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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-20
    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
  • ARRAN ISLE HOLDINGS LIMITED
    S
    Registered number 109354
    Portobello, School Street, Willenhall, England, WV13 3PW
    Private Limited By Shares in Companies House, Cardiff, England
    CIF 4
  • ARRAN ISLE HOLDINGS LIMITED
    S
    Registered number 109354
    Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HF
    Private Limited By Shares in Companies House, Cardiff, England & Wales
    CIF 5
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 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors 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
    Due to be dissolved on 2026-08-26 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 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.