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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 46
  • 1
    Walker, Timothy
    Finance Director born in July 1959
    Individual (9 offsprings)
    Officer
    ~ 1996-10-04
    OF - Director → CIF 0
    Walker, Timothy
    Individual (9 offsprings)
    Officer
    1995-04-28 ~ 1996-09-01
    OF - Secretary → CIF 0
  • 2
    Matthews, Gary Steven
    Director born in August 1957
    Individual (3 offsprings)
    Officer
    2000-08-10 ~ 2001-02-09
    OF - Director → CIF 0
  • 3
    Tomkinson, Jane Elizabeth
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 4
    Reynolds, Michael John
    Product & Sourcing Director born in March 1959
    Individual (7 offsprings)
    Officer
    2001-05-01 ~ 2004-01-02
    OF - Director → CIF 0
  • 5
    Kidger, Lee Stephen
    Managing Director born in December 1988
    Individual (14 offsprings)
    Officer
    2020-07-01 ~ 2023-08-04
    OF - Director → CIF 0
  • 6
    Rix, Yvonne Anne
    Marketing Director born in August 1941
    Individual (3 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 7
    Cholerton, Hugh Nevil
    Individual (3 offsprings)
    Officer
    ~ 1995-04-28
    OF - Secretary → CIF 0
  • 8
    Roberts, Rupert Alexander Leslie
    Deputy Chairman born in January 1931
    Individual (4 offsprings)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 9
    Gouldthorp, Mark Aidan
    Accountant born in April 1966
    Individual (6 offsprings)
    Officer
    2002-07-15 ~ 2017-03-01
    OF - Director → CIF 0
    Gouldthorp, Mark Aidan
    Individual (6 offsprings)
    Officer
    2002-11-01 ~ 2003-12-20
    OF - Secretary → CIF 0
  • 10
    Jones, Mervyn Bernard
    Purchase Director born in August 1946
    Individual (4 offsprings)
    Officer
    ~ 2000-06-01
    OF - Director → CIF 0
    Jones, Mervyn Bernard
    Group Commercial Director born in August 1946
    Individual (4 offsprings)
    2008-03-12 ~ 2013-06-30
    OF - Director → CIF 0
  • 11
    Rickaby, Philip
    Trade Sales Director born in December 1951
    Individual (1 offspring)
    Officer
    2005-11-11 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    Sybesma, Hielke Hayo
    Cfo Of Accell Group Nv born in September 1967
    Individual (4 offsprings)
    Officer
    2013-07-31 ~ 2018-04-23
    OF - Director → CIF 0
  • 13
    Wright, Carl
    Sales born in June 1967
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2005-07-04
    OF - Director → CIF 0
  • 14
    Spencer, Allan Ernest
    Operations Director born in October 1950
    Individual (1 offspring)
    Officer
    ~ 2003-02-01
    OF - Director → CIF 0
  • 15
    Holdsworth, Neal
    Product And Sourcing born in February 1969
    Individual (8 offsprings)
    Officer
    2004-06-11 ~ 2009-07-31
    OF - Director → CIF 0
  • 16
    Anbeek, Anthonie Hilbert
    Ceo born in July 1962
    Individual (4 offsprings)
    Officer
    2018-04-23 ~ 2023-06-20
    OF - Director → CIF 0
  • 17
    Blok, Jeroen Maria Snijders
    Coo Of Accell Group Nv born in February 1959
    Individual (3 offsprings)
    Officer
    2013-07-31 ~ 2018-12-17
    OF - Director → CIF 0
  • 18
    Bird, Catherine Anne
    Individual (4 offsprings)
    Officer
    2003-12-20 ~ 2012-07-23
    OF - Secretary → CIF 0
  • 19
    Booth, Lyne
    Individual (5 offsprings)
    Officer
    1996-09-01 ~ 1998-09-25
    OF - Secretary → CIF 0
  • 20
    Todd, Mark James
    Managing Director born in January 1959
    Individual (12 offsprings)
    Officer
    1997-07-21 ~ 1999-08-27
    OF - Director → CIF 0
  • 21
    Goddard, Simon John
    Group Financial Director born in March 1952
    Individual (6 offsprings)
    Officer
    2008-03-12 ~ 2013-04-08
    OF - Director → CIF 0
  • 22
    Wibberley, Philippa
    Company Director born in January 1972
    Individual (5 offsprings)
    Officer
    2017-11-01 ~ 2020-06-30
    OF - Director → CIF 0
    Wibberley, Philippa
    Director born in January 1972
    Individual (5 offsprings)
    2023-08-04 ~ 2024-03-31
    OF - Director → CIF 0
  • 23
    Knight, Howard John Watson
    Managing Director born in December 1942
    Individual (3 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 24
    Mansell, David Langham
    Company Director born in April 1948
    Individual (1 offspring)
    Officer
    1992-06-01 ~ 1996-03-13
    OF - Director → CIF 0
  • 25
    Dear, Roger Edward
    Sales Director born in November 1946
    Individual (3 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 26
    Rushton, Maxine Shirley
    National Accounts Director born in January 1965
    Individual (2 offsprings)
    Officer
    2005-11-11 ~ 2008-05-19
    OF - Director → CIF 0
  • 27
    Takens, Rene Jan
    Ceo Of Accell Group Nv born in November 1954
    Individual (3 offsprings)
    Officer
    2013-07-31 ~ 2017-11-23
    OF - Director → CIF 0
  • 28
    Stubbins, Adam Joseph
    Individual (4 offsprings)
    Officer
    2023-11-24 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 29
    Graham, Alan Norman
    Individual (5 offsprings)
    Officer
    2012-07-23 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 30
    Tessyman, Keith Francis
    Individual (5 offsprings)
    Officer
    2001-04-12 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 31
    Spon-smith, John Vere
    Deputy Managing Director born in September 1953
    Individual (6 offsprings)
    Officer
    1996-07-08 ~ 2003-04-01
    OF - Director → CIF 0
  • 32
    Darnton, Phillip Leyland
    Chief Executive born in January 1943
    Individual (11 offsprings)
    Officer
    2000-01-04 ~ 2003-05-01
    OF - Director → CIF 0
  • 33
    Atkins, Stuart
    Individual (17 offsprings)
    Officer
    2015-02-27 ~ 2023-11-24
    OF - Secretary → CIF 0
  • 34
    Fatkin, David Anthony
    Finance Director born in January 1957
    Individual (17 offsprings)
    Officer
    1996-09-26 ~ 2001-04-12
    OF - Director → CIF 0
    Fatkin, David Anthony
    Individual (17 offsprings)
    Officer
    1998-09-25 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 35
    Finden-crofts, Alan John
    Chief Executive born in May 1941
    Individual (10 offsprings)
    Officer
    ~ 1999-05-14
    OF - Director → CIF 0
  • 36
    Slater, Christopher
    Born in March 1984
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 37
    Feenema, Gerard Jacob
    Company Director born in November 1969
    Individual (4 offsprings)
    Officer
    2017-03-01 ~ 2017-11-23
    OF - Director → CIF 0
  • 38
    Lowe, Stephen Michael
    Marketing Director born in December 1966
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 1999-10-29
    OF - Director → CIF 0
  • 39
    Thomas, Eric Robert
    Company Director born in August 1928
    Individual (15 offsprings)
    Officer
    ~ 1993-04-23
    OF - Director → CIF 0
  • 40
    Hindmarch, Derek
    Personnel Director born in April 1943
    Individual (5 offsprings)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 41
    Moakes, David
    Product & Sourcing Director born in April 1948
    Individual (2 offsprings)
    Officer
    2009-08-01 ~ 2013-12-02
    OF - Director → CIF 0
  • 42
    Fils-aime, Reggie
    Managing Director born in March 1961
    Individual (3 offsprings)
    Officer
    1999-08-27 ~ 2000-01-04
    OF - Director → CIF 0
  • 43
    Finnis, Adrian James
    National Accounts Director born in November 1952
    Individual (1 offspring)
    Officer
    2008-06-16 ~ 2017-09-15
    OF - Director → CIF 0
  • 44
    Davey, Steven John
    Sales & Marketing Director born in July 1961
    Individual (3 offsprings)
    Officer
    2000-11-06 ~ 2002-11-01
    OF - Director → CIF 0
  • 45
    RALEIGH HOLDINGS LTD
    - now 00076181 00284648
    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
    136, Church Street, Eastwood, Nottingham, England
    Active Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 46
    4, Industrieweg, 8444ar Heerenveen, Netherlands
    Corporate (4 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ACCELL UK & IRELAND LTD

Period: 2025-02-18 ~ now
Company number: 00139076
Registered names
ACCELL UK & IRELAND LTD - now
RALEIGH UK LTD - 2025-02-18
RALEIGH LIMITED - 1991-10-30
TI RALEIGH LIMITED - 1987-03-31
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c.

Related profiles found in government register
  • ACCELL UK & IRELAND LTD
    Info
    RALEIGH UK LTD - 2025-02-18
    RALEIGH INDUSTRIES LIMITED - 2025-02-18
    RALEIGH LIMITED - 2025-02-18
    TI RALEIGH LIMITED - 2025-02-18
    RALEIGH CYCLE CO.,LIMITED(THE) - 2025-02-18
    Registered number 00139076
    Durban House Mansfield Road, Eastwood, Nottingham NG16 3DZ
    PRIVATE LIMITED COMPANY incorporated on 1915-01-21 (111 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • ACCELL UK & IRELAND LTD
    S
    Registered number 00139076
    Durban House, Mansfield Road, Eastwood, Nottingham, Nottinghamshire, United Kingdom, NG16 3DZ
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RALEIGH PENSION SCHEME TRUSTEE
    16733008
    Greenacres Oak Tree Court, Tollerton, Nottingham, Nottinghamshire
    Active Corporate (7 parents)
    Person with significant control
    2025-09-22 ~ now
    CIF 1 - Right to appoint or remove directors OE

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