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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 27
  • 1
    Greenhalgh, Simon George
    Born in March 1972
    Individual (47 offsprings)
    Officer
    2015-08-19 ~ 2019-07-14
    OF - Director → CIF 0
  • 2
    Saul, Mark Ashley
    Individual (20 offsprings)
    Officer
    2007-04-19 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 3
    Merryweather, Mark Ian
    Born in December 1961
    Individual (18 offsprings)
    Officer
    2015-08-19 ~ 2015-10-26
    OF - Director → CIF 0
  • 4
    Matthew Ingram
    Individual (222 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Gibson, John Albert
    Born in July 1938
    Individual (7 offsprings)
    Officer
    (before 1991-08-01) ~ 1995-10-26
    OF - Director → CIF 0
    Gibson, John Albert
    Individual (7 offsprings)
    Officer
    (before 1991-08-01) ~ 1992-07-23
    OF - Secretary → CIF 0
  • 6
    Stoddart, Christine
    Individual (1 offspring)
    Officer
    2005-07-12 ~ 2007-04-19
    OF - Secretary → CIF 0
  • 7
    Lapping, Andrew Christopher
    Born in March 1963
    Individual (212 offsprings)
    Officer
    2014-05-22 ~ 2015-08-19
    OF - Director → CIF 0
    Lapping, Andrew Christopher
    Individual (212 offsprings)
    Officer
    2014-06-10 ~ 2015-08-19
    OF - Secretary → CIF 0
  • 8
    Bedford, Douglas Allan Andrew Humphrey
    Born in October 1950
    Individual (19 offsprings)
    Officer
    2011-06-22 ~ 2011-07-15
    OF - Director → CIF 0
  • 9
    Carmedy-pye, Philip
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2009-03-26 ~ 2013-06-28
    OF - Director → CIF 0
  • 10
    Coates, Peter William
    Born in December 1971
    Individual (18 offsprings)
    Officer
    2007-12-14 ~ 2008-08-03
    OF - Director → CIF 0
    2008-11-17 ~ 2021-02-15
    OF - Director → CIF 0
    Coates, Peter William
    Individual (18 offsprings)
    Officer
    2009-01-12 ~ 2009-03-26
    OF - Secretary → CIF 0
  • 11
    Stott, Simon
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2015-08-19 ~ 2016-04-01
    OF - Director → CIF 0
  • 12
    Ellis, Darren
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2007-04-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Tiltman, Kim
    Born in February 1960
    Individual (21 offsprings)
    Officer
    2011-06-09 ~ 2014-05-22
    OF - Director → CIF 0
    Tiltman, Kim
    Individual (21 offsprings)
    Officer
    2011-09-21 ~ 2014-05-22
    OF - Secretary → CIF 0
  • 14
    Hinde, George William
    Born in July 1953
    Individual (1 offspring)
    Officer
    1992-07-23 ~ 2005-07-12
    OF - Director → CIF 0
    Hinde, George William
    Individual (1 offspring)
    Officer
    1995-10-28 ~ 2005-07-12
    OF - Secretary → CIF 0
  • 15
    Boylan, Gillian Elizabeth
    Individual (3 offsprings)
    Officer
    2008-02-29 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 16
    Mceneny, Kevin
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2008-03-03 ~ 2009-01-12
    OF - Director → CIF 0
  • 17
    Vincent, Anthony John
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2009-03-20 ~ 2012-01-13
    OF - Director → CIF 0
  • 18
    Morley, Kevin
    Born in May 1950
    Individual (34 offsprings)
    Officer
    2015-08-19 ~ 2020-04-15
    OF - Director → CIF 0
  • 19
    Allan Watson Graham
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Phillips, John
    Born in June 1941
    Individual (3 offsprings)
    Officer
    (before 1991-08-01) ~ 1995-10-26
    OF - Director → CIF 0
    Phillips, John
    Individual (3 offsprings)
    Officer
    1992-07-23 ~ 1995-10-26
    OF - Secretary → CIF 0
  • 21
    Joyce, Stephen
    Born in January 1960
    Individual (23 offsprings)
    Officer
    2011-11-07 ~ 2012-04-30
    OF - Director → CIF 0
  • 22
    Franckel, Mark
    Born in October 1962
    Individual (72 offsprings)
    Officer
    2015-08-19 ~ now
    OF - Director → CIF 0
  • 23
    James Saunders
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Stoddart, Thomas
    Born in March 1950
    Individual (4 offsprings)
    Officer
    (before 1991-08-01) ~ 2007-04-19
    OF - Director → CIF 0
  • 25
    Wright, Rudi Scott
    Born in July 1979
    Individual (20 offsprings)
    Officer
    2014-05-22 ~ 2015-08-19
    OF - Director → CIF 0
  • 26
    Pike, Stephen John
    Born in June 1979
    Individual (9 offsprings)
    Officer
    2010-05-04 ~ 2011-09-21
    OF - Director → CIF 0
    Pike, Stephen John
    Individual (9 offsprings)
    Officer
    2009-03-26 ~ 2011-09-21
    OF - Secretary → CIF 0
  • 27
    DPE HOLDINGS LIMITED - now 05664126
    GILLBECK 2006 LIMITED - 2007-03-26
    JELLY AND BEAN LIMITED - 2006-01-09
    79, Torrington Avenue, Coventry, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AANE REALISATIONS (NE) LIMITED

Period: 2020-11-10 ~ 2023-02-09
Company number: 01797394
Registered names
AANE REALISATIONS (NE) LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration ended on 2022-11-09
Insolvency (Case 1) In administration
Administration started on 2020-05-07
BYTEGLEN LIMITED - 1984-05-21
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
25620 - Machining

  • AANE REALISATIONS (NE) LIMITED
    Info
    ARLINGTON AUTOMOTIVE NE LIMITED - 2020-11-10
    DPE AUTOMOTIVE LIMITED - 2020-11-10
    DURHAM PRECISION ENGINEERING LIMITED - 2020-11-10
    BYTEGLEN LIMITED - 2020-11-10
    Registered number 01797394
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester M2 1EW
    PRIVATE LIMITED COMPANY incorporated on 1984-03-06 and dissolved on 2023-02-09 (38 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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