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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 1974
    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
    icon of address500, West Madison Street, Suite 2800, Chicago, Illinois, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2019-10-11 ~ 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
Ceased 14
  • 1
    Franz, Arnd
    Company Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-15 ~ 2022-10-14
    OF - Director → CIF 0
  • 2
    Ayres, John Brian William
    Finance Director born in July 1964
    Individual
    Officer
    icon of calendar 2005-04-05 ~ 2019-07-31
    OF - Director → CIF 0
  • 3
    Randle, Darren Lloyd
    Inventory Controller born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-29 ~ 2018-09-30
    OF - Director → CIF 0
  • 4
    Green, Martin Ian
    Born in July 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-03-23 ~ 2016-07-29
    OF - Director → CIF 0
  • 5
    Daly, Richard James
    Company Director born in October 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-01-27 ~ 2016-07-29
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    Cottam, David
    Born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2024-10-04
    OF - Director → CIF 0
  • 9
    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
  • 10
    Thomas, Alastair Paul Edward Llewellyn
    Director born in August 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-09-29 ~ 2024-03-07
    OF - Director → CIF 0
    Thomas, Alastair Paul Edward Llewellyn
    Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-09-29 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 11
    Gibson, Richard Stanley
    Investment Manager born in September 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-08 ~ 2010-03-01
    OF - Director → CIF 0
  • 12
    icon of address1, London Street, Reading, Berkshire, United Kingdom
    Converted / Closed Corporate (5 parents)
    Person with significant control
    2016-07-29 ~ 2019-10-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-08-31 ~ 2004-09-09
    PE - Nominee Director → CIF 0
  • 14
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-08-31 ~ 2004-09-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ARLEIGH GROUP LIMITED

Previous names
SUPERSIDE LIMITED - 2004-10-26
MARINE MART LIMITED - 2012-04-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ARLEIGH GROUP LIMITED
    Info
    SUPERSIDE LIMITED - 2004-10-26
    MARINE MART LIMITED - 2004-10-26
    Registered number 05217807
    icon of address1 London Street, Reading, Berkshire RG1 4QW
    PRIVATE LIMITED COMPANY incorporated on 2004-08-31 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • ARLEIGH GROUP LIMITED
    S
    Registered number missing
    icon of address1, London Street, Reading, Berkshire, England, RG1 4QW
    Private Limited Company
    CIF 1 CIF 2
  • ARLEIGH GROUP LIMITED
    S
    Registered number missing
    icon of address1, London Street, Reading, United Kingdom, RG1 4QW
    Private Company Limited By Shares
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address1 London Street, Reading, Berkshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    ARLEIGH LIMITED - 2006-06-14
    icon of address1 London Street, Reading, Berkshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    CHARNWOOD NETWORK LIMITED - 2000-11-27
    icon of address1 London Street, Reading, Berkshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • ETHEROW LEISURE CENTRE LIMITED - 1986-06-24
    ARLEIGH (NORTHERN) LIMITED - 1996-02-28
    icon of address1 London Street, Reading, Berkshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-01
    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

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