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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 5
  • 1
    Hamilton, Andrew
    Born in November 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Jourdenais, Annick
    Born in July 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Ramsden, Adam John
    Born in July 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-08-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, London Street, Reading, Berkshire, England
    Active Corporate (6 parents, 240 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2016-07-29 ~ now
    OF - Secretary → CIF 0
  • 5
    BENDER LIMITED - 1992-04-29
    EURO CAR PARTS LIMITED - 2024-02-29
    icon of addressT2, Birch Coppice Business Park, Danny Morson Way, Dordon, Tamworth, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2023-01-01 ~ 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
Ceased 17
  • 1
    Ayres, John Brian William
    Financial Director born in July 1964
    Individual
    Officer
    icon of calendar 2005-04-05 ~ 2019-07-31
    OF - Director → CIF 0
  • 2
    Randle, Darren Lloyd
    Operations Director born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-08 ~ 2018-09-20
    OF - Director → CIF 0
    Randle, Darren Lloyd
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-08 ~ 2004-10-08
    OF - Secretary → CIF 0
  • 3
    Macarthur, Geoffrey Simon George
    Company Director born in November 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-07-10 ~ 2004-10-08
    OF - Director → CIF 0
    Macarthur, Geoffrey Simon George
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 2004-10-08
    OF - Secretary → CIF 0
  • 4
    Lea, Timothy John Walter
    General Manager born in August 1961
    Individual
    Officer
    icon of calendar 1995-04-06 ~ 1998-07-10
    OF - Director → CIF 0
    Lea, Timothy John Walter
    General Manager
    Individual
    Officer
    icon of calendar 1995-04-06 ~ 1997-03-26
    OF - Secretary → CIF 0
  • 5
    Gray, Martin Kenneth
    Director born in April 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ 2019-01-02
    OF - Director → CIF 0
  • 6
    Cunningham, Todd Gregory
    Director born in March 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ 2018-07-25
    OF - Director → CIF 0
  • 7
    Cottam, David
    Director born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-04-14 ~ 2004-10-08
    OF - Director → CIF 0
    Cottam, David
    Born in September 1964
    Individual (6 offsprings)
    icon of calendar 2011-01-04 ~ 2024-10-04
    OF - Director → CIF 0
  • 8
    Lea, Antony Ronald Victor
    Warehouse Director born in May 1960
    Individual
    Officer
    icon of calendar 1995-04-06 ~ 1997-03-26
    OF - Director → CIF 0
    Lea, Ronald Victor
    Company Director born in April 1931
    Individual
    Officer
    icon of calendar ~ 1997-03-26
    OF - Director → CIF 0
  • 9
    Lea, Sheila Diana
    Company Director born in November 1932
    Individual
    Officer
    icon of calendar ~ 1995-04-06
    OF - Director → CIF 0
    Lea, Sheila Diana
    Individual
    Officer
    icon of calendar ~ 1995-04-06
    OF - Secretary → CIF 0
  • 10
    Ellison, Martin Edward
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-26 ~ 1998-07-10
    OF - Director → CIF 0
    Ellison, Martin Edward
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-26 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 11
    Quinn, John
    Executive Vice President & Chief Financial Officer born in November 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ 2019-10-18
    OF - Director → CIF 0
  • 12
    Thomas, Alastair Paul Edward Llewellyn
    Director born in August 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-12-16 ~ 2004-04-14
    OF - Director → CIF 0
    icon of calendar 2004-05-27 ~ 2024-03-07
    OF - Director → CIF 0
    Thomas, Alastair Paul Edward Llewellyn
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-10-08 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 13
    Robinson, Gary Paul
    Company Director born in January 1962
    Individual
    Officer
    icon of calendar 1998-07-10 ~ 1999-12-16
    OF - Director → CIF 0
  • 14
    Nerdrum, Arild
    Company Director born in January 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-03-26 ~ 1998-07-10
    OF - Director → CIF 0
  • 15
    Grimsdell, Paul Leonard Roy
    Sales Director born in December 1946
    Individual
    Officer
    icon of calendar 1995-04-06 ~ 1997-03-12
    OF - Director → CIF 0
  • 16
    SUPERSIDE LIMITED - 2004-10-26
    MARINE MART LIMITED - 2012-04-02
    icon of address1, London Street, Reading, Berkshire, England
    Active Corporate (5 parents, 3 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
  • 17
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1998-12-03 ~ 2004-10-07
    PE - Secretary → CIF 0
parent relation
Company in focus

ARLEIGH INTERNATIONAL LIMITED

Previous names
ETHEROW LEISURE CENTRE LIMITED - 1986-06-24
ARLEIGH (NORTHERN) LIMITED - 1996-02-28
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • ARLEIGH INTERNATIONAL LIMITED
    Info
    ETHEROW LEISURE CENTRE LIMITED - 1986-06-24
    ARLEIGH (NORTHERN) LIMITED - 1986-06-24
    Registered number 01559541
    icon of address1 London Street, Reading, Berkshire RG1 4QW
    PRIVATE LIMITED COMPANY incorporated on 1981-05-05 (44 years 7 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
    icon of address1, London Street, Reading, England, RG1 4QW
    Private Limited Company
    CIF 1
  • ARLEIGH INTERNATIONAL LIMITED
    S
    Registered number 01559541
    icon of address1, London Street, Reading, Berkshire, England, RG14QW
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1 London Street, Reading, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-05-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address1 London Street, Reading, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-05-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - 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.