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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 24
  • 1
    Jourdenais, Annick
    Born in July 1969
    Individual (25 offsprings)
    Officer
    2018-05-22 ~ 2025-12-10
    OF - Director → CIF 0
  • 2
    Lea, Timothy John Walter
    General Manager born in August 1961
    Individual (2 offsprings)
    Officer
    1995-04-06 ~ 1998-07-10
    OF - Director → CIF 0
    Lea, Timothy John Walter
    General Manager
    Individual (2 offsprings)
    Officer
    1995-04-06 ~ 1997-03-26
    OF - Secretary → CIF 0
  • 3
    Wooden, Kevan John
    Born in September 1966
    Individual (9 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Ellison, Martin Edward
    Company Director born in May 1954
    Individual (59 offsprings)
    Officer
    1997-03-26 ~ 1998-07-10
    OF - Director → CIF 0
    Ellison, Martin Edward
    Company Director
    Individual (59 offsprings)
    Officer
    1997-03-26 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 5
    Thomas, Alastair Paul Edward Llewellyn
    Director born in August 1967
    Individual (23 offsprings)
    Officer
    1999-12-16 ~ 2004-04-14
    OF - Director → CIF 0
    2004-05-27 ~ 2024-03-07
    OF - Director → CIF 0
    Thomas, Alastair Paul Edward Llewellyn
    Individual (23 offsprings)
    Officer
    2004-10-08 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 6
    Stokes, Rachel
    Born in August 1968
    Individual (17 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 7
    Quinn, John
    Executive Vice President & Chief Financial Officer born in November 1958
    Individual (44 offsprings)
    Officer
    2016-07-29 ~ 2019-10-18
    OF - Director → CIF 0
  • 8
    Grimsdell, Paul Leonard Roy
    Sales Director born in December 1946
    Individual (2 offsprings)
    Officer
    1995-04-06 ~ 1997-03-12
    OF - Director → CIF 0
  • 9
    Robinson, Gary Paul
    Company Director born in January 1962
    Individual (6 offsprings)
    Officer
    1998-07-10 ~ 1999-12-16
    OF - Director → CIF 0
  • 10
    Cottam, David
    Director born in September 1964
    Individual (21 offsprings)
    Officer
    2004-04-14 ~ 2004-10-08
    OF - Director → CIF 0
    Cottam, David
    Born in September 1964
    Individual (21 offsprings)
    2011-01-04 ~ 2024-10-04
    OF - Director → CIF 0
  • 11
    Lea, Sheila Diana
    Company Director born in November 1932
    Individual (1 offspring)
    Officer
    ~ 1995-04-06
    OF - Director → CIF 0
    Lea, Sheila Diana
    Individual (1 offspring)
    Officer
    ~ 1995-04-06
    OF - Secretary → CIF 0
  • 12
    Randle, Darren Lloyd
    Operations Director born in August 1970
    Individual (7 offsprings)
    Officer
    2004-10-08 ~ 2018-09-20
    OF - Director → CIF 0
    Randle, Darren Lloyd
    Individual (7 offsprings)
    Officer
    2004-10-08 ~ 2004-10-08
    OF - Secretary → CIF 0
  • 13
    Hamilton, Andrew
    Born in November 1974
    Individual (21 offsprings)
    Officer
    2019-01-02 ~ 2025-12-10
    OF - Director → CIF 0
  • 14
    Ramsden, Adam John
    Born in July 1973
    Individual (10 offsprings)
    Officer
    2019-08-08 ~ 2025-12-10
    OF - Director → CIF 0
  • 15
    Gray, Martin Kenneth
    Director born in April 1966
    Individual (38 offsprings)
    Officer
    2016-07-29 ~ 2019-01-02
    OF - Director → CIF 0
  • 16
    Cunningham, Todd Gregory
    Director born in March 1978
    Individual (15 offsprings)
    Officer
    2016-07-29 ~ 2018-07-25
    OF - Director → CIF 0
  • 17
    Lea, Antony Ronald Victor
    Warehouse Director born in May 1960
    Individual (2 offsprings)
    Officer
    1995-04-06 ~ 1997-03-26
    OF - Director → CIF 0
    Lea, Ronald Victor
    Company Director born in April 1931
    Individual (2 offsprings)
    Officer
    ~ 1997-03-26
    OF - Director → CIF 0
  • 18
    Macarthur, Geoffrey Simon George
    Company Director born in November 1950
    Individual (14 offsprings)
    Officer
    1998-07-10 ~ 2004-10-08
    OF - Director → CIF 0
    Macarthur, Geoffrey Simon George
    Individual (14 offsprings)
    Officer
    1998-07-31 ~ 2004-10-08
    OF - Secretary → CIF 0
  • 19
    Nerdrum, Arild
    Company Director born in January 1947
    Individual (32 offsprings)
    Officer
    1997-03-26 ~ 1998-07-10
    OF - Director → CIF 0
  • 20
    Ayres, John Brian William
    Financial Director born in July 1964
    Individual (5 offsprings)
    Officer
    2005-04-05 ~ 2019-07-31
    OF - Director → CIF 0
  • 21
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED
    - 2006-03-10 03520422
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2067 offsprings)
    Officer
    1998-12-03 ~ 2004-10-07
    OF - Secretary → CIF 0
  • 22
    LKQ GROUP (UK) LIMITED
    - now 02680212
    EURO CAR PARTS LIMITED - 2024-02-29 02680212 07611358
    BENDER LIMITED - 1992-04-29
    T2, Birch Coppice Business Park, Danny Morson Way, Dordon, Tamworth, England
    Active Corporate (36 parents, 10 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    SPEAFI SECRETARIAL LIMITED
    05452648
    1, London Street, Reading, Berkshire, England
    Active Corporate (21 parents, 485 offsprings)
    Officer
    2016-07-29 ~ now
    OF - Secretary → CIF 0
  • 24
    ARLEIGH GROUP LIMITED
    - now 05217807
    MARINE MART LIMITED - 2012-04-02
    SUPERSIDE LIMITED - 2004-10-26
    1, London Street, Reading, Berkshire, England
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ARLEIGH INTERNATIONAL LIMITED

Period: 1996-02-28 ~ now
Company number: 01559541
Registered names
ARLEIGH INTERNATIONAL LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
47910 - Retail Sale Via Mail Order Houses Or Via Internet

Related profiles found in government register
  • ARLEIGH INTERNATIONAL LIMITED
    Info
    ARLEIGH (NORTHERN) LIMITED - 1996-02-28
    ETHEROW LEISURE CENTRE LIMITED - 1996-02-28
    Registered number 01559541
    1 London Street, Reading, Berkshire RG1 4QW
    PRIVATE LIMITED COMPANY incorporated on 1981-05-05 (44 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • ARLEIGH INTERNATIONAL LIMITED
    S
    Registered number missing
    1, London Street, Reading, England, RG1 4QW
    Private Limited Company
    CIF 1
  • ARLEIGH INTERNATIONAL LIMITED
    S
    Registered number 01559541
    1, London Street, Reading, Berkshire, England, RG14QW
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AQUAFAX LIMITED
    01666583
    1 London Street, Reading, Berkshire, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2018-05-04 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    BLUE MOOSE HOLDINGS LTD
    09896771
    1 London Street, Reading, Berkshire, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2017-05-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.