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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 2
  • 1
    Franckel, Mark
    Director born in October 1962
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    DPE HOLDINGS LIMITED - now
    JELLY AND BEAN LIMITED - 2006-01-09
    GILLBECK 2006 LIMITED - 2007-03-26
    icon of address79, Torrington Avenue, Coventry, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Pike, Stephen John
    Accountant born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-04 ~ 2011-09-21
    OF - Director → CIF 0
    Pike, Stephen John
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-26 ~ 2011-09-21
    OF - Secretary → CIF 0
  • 2
    Vincent, Anthony John
    Purchasing Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-20 ~ 2012-01-13
    OF - Director → CIF 0
  • 3
    Ellis, Darren
    Director born in June 1967
    Individual
    Officer
    icon of calendar 2007-04-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Tiltman, Kim
    Accountant born in February 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-06-09 ~ 2014-05-22
    OF - Director → CIF 0
    Tiltman, Kim
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-09-21 ~ 2014-05-22
    OF - Secretary → CIF 0
  • 5
    Stoddart, Christine
    Administrator
    Individual
    Officer
    icon of calendar 2005-07-12 ~ 2007-04-19
    OF - Secretary → CIF 0
  • 6
    Phillips, John
    Director born in June 1941
    Individual
    Officer
    icon of calendar ~ 1995-10-26
    OF - Director → CIF 0
    Phillips, John
    Director
    Individual
    Officer
    icon of calendar 1992-07-23 ~ 1995-10-26
    OF - Secretary → CIF 0
  • 7
    Morley, Kevin
    Director born in May 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ 2020-04-15
    OF - Director → CIF 0
  • 8
    Lapping, Andrew Christopher
    Director born in March 1963
    Individual (117 offsprings)
    Officer
    icon of calendar 2014-05-22 ~ 2015-08-19
    OF - Director → CIF 0
    Lapping, Andrew Christopher
    Individual (117 offsprings)
    Officer
    icon of calendar 2014-06-10 ~ 2015-08-19
    OF - Secretary → CIF 0
  • 9
    Merryweather, Mark Ian
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ 2015-10-26
    OF - Director → CIF 0
  • 10
    Hinde, George William
    Works Director born in July 1953
    Individual
    Officer
    icon of calendar 1992-07-23 ~ 2005-07-12
    OF - Director → CIF 0
    Hinde, George William
    Works Director
    Individual
    Officer
    icon of calendar 1995-10-28 ~ 2005-07-12
    OF - Secretary → CIF 0
  • 11
    Wright, Rudi Scott
    Director born in July 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-05-22 ~ 2015-08-19
    OF - Director → CIF 0
  • 12
    Boylan, Gillian Elizabeth
    Accountant
    Individual
    Officer
    icon of calendar 2008-02-29 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 13
    Greenhalgh, Simon George
    Chief Financial Officer born in March 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ 2019-07-14
    OF - Director → CIF 0
  • 14
    Saul, Mark Ashley
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-19 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 15
    Stoddart, Thomas
    Director born in March 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2007-04-19
    OF - Director → CIF 0
  • 16
    Stott, Simon
    Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-19 ~ 2016-04-01
    OF - Director → CIF 0
  • 17
    Coates, Peter William
    Engineer born in December 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ 2008-08-03
    OF - Director → CIF 0
    icon of calendar 2008-11-17 ~ 2021-02-15
    OF - Director → CIF 0
    Coates, Peter William
    Engineer
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2009-03-26
    OF - Secretary → CIF 0
  • 18
    Gibson, John Albert
    Director born in July 1938
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-10-26
    OF - Director → CIF 0
    Gibson, John Albert
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-07-23
    OF - Secretary → CIF 0
  • 19
    Joyce, Stephen
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-07 ~ 2012-04-30
    OF - Director → CIF 0
  • 20
    Carmedy-pye, Philip
    Operations Director born in May 1966
    Individual
    Officer
    icon of calendar 2009-03-26 ~ 2013-06-28
    OF - Director → CIF 0
  • 21
    Mceneny, Kevin
    Engineer born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-03 ~ 2009-01-12
    OF - Director → CIF 0
  • 22
    Bedford, Douglas Allan Andrew Humphrey
    Director born in October 1950
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-06-22 ~ 2011-07-15
    OF - Director → CIF 0
parent relation
Company in focus

AANE REALISATIONS (NE) LIMITED

Previous names
BYTEGLEN LIMITED - 1984-05-21
DPE AUTOMOTIVE LIMITED - 2015-10-22
DURHAM PRECISION ENGINEERING LIMITED - 2009-01-28
ARLINGTON AUTOMOTIVE NE LIMITED - 2020-11-10
Standard Industrial Classification
25620 - Machining
25110 - Manufacture Of Metal Structures And Parts Of Structures
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

  • AANE REALISATIONS (NE) LIMITED
    Info
    BYTEGLEN LIMITED - 1984-05-21
    DPE AUTOMOTIVE LIMITED - 1984-05-21
    DURHAM PRECISION ENGINEERING LIMITED - 1984-05-21
    ARLINGTON AUTOMOTIVE NE LIMITED - 1984-05-21
    Registered number 01797394
    icon of addressC/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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.