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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 21
  • 1
    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
  • 2
    Cottam, David
    Born in September 1964
    Individual (21 offsprings)
    Officer
    2011-01-04 ~ 2024-10-04
    OF - Director → CIF 0
  • 3
    Randle, Darren Lloyd
    Inventory Controller born in August 1970
    Individual (7 offsprings)
    Officer
    2004-09-29 ~ 2018-09-30
    OF - Director → CIF 0
  • 4
    Stokes, Rachel
    Born in August 1968
    Individual (17 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Jourdenais, Annick
    Born in July 1969
    Individual (25 offsprings)
    Officer
    2018-05-22 ~ 2025-12-10
    OF - Director → CIF 0
  • 6
    Thomas, Alastair Paul Edward Llewellyn
    Director born in August 1967
    Individual (23 offsprings)
    Officer
    2004-09-29 ~ 2024-03-07
    OF - Director → CIF 0
    Thomas, Alastair Paul Edward Llewellyn
    Director
    Individual (23 offsprings)
    Officer
    2004-09-29 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 7
    Daly, Richard James
    Company Director born in October 1946
    Individual (8 offsprings)
    Officer
    2005-01-27 ~ 2016-07-29
    OF - Director → CIF 0
  • 8
    Franz, Arnd
    Company Director born in July 1965
    Individual (6 offsprings)
    Officer
    2019-10-15 ~ 2022-10-14
    OF - Director → CIF 0
  • 9
    Hamilton, Andrew
    Born in November 1974
    Individual (21 offsprings)
    Officer
    2019-01-02 ~ 2025-12-10
    OF - Director → CIF 0
  • 10
    Gibson, Richard Stanley
    Investment Manager born in September 1973
    Individual (17 offsprings)
    Officer
    2009-06-08 ~ 2010-03-01
    OF - Director → CIF 0
  • 11
    Ramsden, Adam John
    Born in July 1974
    Individual (10 offsprings)
    Officer
    2019-08-08 ~ 2025-12-10
    OF - Director → CIF 0
  • 12
    Green, Martin Ian
    Born in July 1964
    Individual (31 offsprings)
    Officer
    2010-03-23 ~ 2016-07-29
    OF - Director → CIF 0
  • 13
    Wooden, Kevan John
    Born in September 1966
    Individual (9 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 14
    Ayres, John Brian William
    Finance Director born in July 1964
    Individual (5 offsprings)
    Officer
    2005-04-05 ~ 2019-07-31
    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
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2004-08-31 ~ 2004-09-09
    OF - Nominee Director → CIF 0
  • 18
    LKQ EURO LIMITED
    07780838
    1, London Street, Reading, Berkshire, United Kingdom
    Converted / Closed Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-07-29 ~ 2019-10-11
    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
  • 19
    SPEAFI SECRETARIAL LIMITED
    05452648
    1, London Street, Reading, Berkshire, England
    Active Corporate (22 parents, 485 offsprings)
    Officer
    2016-07-29 ~ now
    OF - Secretary → CIF 0
  • 20
    500, West Madison Street, Suite 2800, Chicago, Illinois, United States
    Corporate (5 offsprings)
    Person with significant control
    2019-10-11 ~ 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
  • 21
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2004-08-31 ~ 2004-09-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ARLEIGH GROUP LIMITED

Period: 2012-04-02 ~ now
Company number: 05217807
Registered names
ARLEIGH GROUP LIMITED - now
SUPERSIDE LIMITED - 2004-10-26
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ARLEIGH GROUP LIMITED
    Info
    MARINE MART LIMITED - 2012-04-02
    SUPERSIDE LIMITED - 2012-04-02
    Registered number 05217807
    1 London Street, Reading, Berkshire RG1 4QW
    PRIVATE LIMITED COMPANY incorporated on 2004-08-31 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • ARLEIGH GROUP LIMITED
    S
    Registered number missing
    1, London Street, Reading, Berkshire, England, RG1 4QW
    Private Limited Company
    CIF 1 CIF 2
  • ARLEIGH GROUP LIMITED
    S
    Registered number missing
    1, London Street, Reading, United Kingdom, RG1 4QW
    Private Company Limited By Shares
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ARLEIGH INTERNATIONAL LIMITED
    - now 01559541
    ARLEIGH (NORTHERN) LIMITED - 1996-02-28
    ETHEROW LEISURE CENTRE LIMITED - 1986-06-24
    1 London Street, Reading, Berkshire, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    MARINE MART LIMITED
    08015558 05217807
    1 London Street, Reading, Berkshire, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    MIDLAND CHANDLERS LIMITED
    - now 01860607
    ARLEIGH LIMITED - 2006-06-14
    1 London Street, Reading, Berkshire, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    NOVA LEISURE LIMITED
    - now 04102553
    CHARNWOOD NETWORK LIMITED - 2000-11-27
    1 London Street, Reading, Berkshire, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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