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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 4
  • 1
    Wooden, Kevan John
    Born in September 1966
    Individual (9 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Stokes, Rachel
    Born in August 1968
    Individual (13 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 3
    1, London Street, Reading, Berkshire, England
    Active Corporate (6 parents, 242 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2016-07-29 ~ now
    OF - Secretary → CIF 0
  • 4
    500, West Madison Street, Suite 2800, Chicago, Illinois, United States
    Corporate (3 offsprings)
    Person with significant control
    2019-10-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Ramsden, Adam John
    Born in July 1974
    Individual (6 offsprings)
    Officer
    2019-08-08 ~ 2025-12-10
    OF - Director → CIF 0
  • 2
    Green, Martin Ian
    Born in July 1964
    Individual (19 offsprings)
    Officer
    2010-03-23 ~ 2016-07-29
    OF - Director → CIF 0
  • 3
    Randle, Darren Lloyd
    Inventory Controller born in August 1970
    Individual (2 offsprings)
    Officer
    2004-09-29 ~ 2018-09-30
    OF - Director → CIF 0
  • 4
    Hamilton, Andrew
    Born in November 1974
    Individual (15 offsprings)
    Officer
    2019-01-02 ~ 2025-12-10
    OF - Director → CIF 0
  • 5
    Cottam, David
    Born in September 1964
    Individual (6 offsprings)
    Officer
    2011-01-04 ~ 2024-10-04
    OF - Director → CIF 0
  • 6
    Ayres, John Brian William
    Finance Director born in July 1964
    Individual
    Officer
    2005-04-05 ~ 2019-07-31
    OF - Director → CIF 0
  • 7
    Daly, Richard James
    Company Director born in October 1946
    Individual (6 offsprings)
    Officer
    2005-01-27 ~ 2016-07-29
    OF - Director → CIF 0
  • 8
    Jourdenais, Annick
    Born in July 1969
    Individual (16 offsprings)
    Officer
    2018-05-22 ~ 2025-12-10
    OF - Director → CIF 0
  • 9
    Gibson, Richard Stanley
    Investment Manager born in September 1973
    Individual (6 offsprings)
    Officer
    2009-06-08 ~ 2010-03-01
    OF - Director → CIF 0
  • 10
    Gray, Martin Kenneth
    Director born in April 1966
    Individual (11 offsprings)
    Officer
    2016-07-29 ~ 2019-01-02
    OF - Director → CIF 0
  • 11
    Cunningham, Todd Gregory
    Director born in March 1978
    Individual (4 offsprings)
    Officer
    2016-07-29 ~ 2018-07-25
    OF - Director → CIF 0
  • 12
    Quinn, John
    Executive Vice President & Chief Financial Officer born in November 1958
    Individual (18 offsprings)
    Officer
    2016-07-29 ~ 2019-10-18
    OF - Director → CIF 0
  • 13
    Franz, Arnd
    Company Director born in July 1965
    Individual (1 offspring)
    Officer
    2019-10-15 ~ 2022-10-14
    OF - Director → CIF 0
  • 14
    Thomas, Alastair Paul Edward Llewellyn
    Director born in August 1967
    Individual (14 offsprings)
    Officer
    2004-09-29 ~ 2024-03-07
    OF - Director → CIF 0
    Thomas, Alastair Paul Edward Llewellyn
    Director
    Individual (14 offsprings)
    Officer
    2004-09-29 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 15
    16 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
  • 16
    1, 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 directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 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
MARINE MART LIMITED - 2012-04-02
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 5 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
    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
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    1 London Street, Reading, Berkshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ARLEIGH LIMITED - 2006-06-14
    1 London Street, Reading, Berkshire, England
    Dissolved Corporate (6 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
  • 3
    CHARNWOOD NETWORK LIMITED - 2000-11-27
    1 London Street, Reading, Berkshire, England
    Dissolved Corporate (6 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
Ceased 1
  • ARLEIGH (NORTHERN) LIMITED - 1996-02-28
    ETHEROW LEISURE CENTRE LIMITED - 1986-06-24
    1 London Street, Reading, Berkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.