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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
    Morley, Kevin Thomas
    Director born in May 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Franckel, Mark
    Director born in October 1961
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Greenhalgh, Simon George
    Chief Financial Officer born in March 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    Coates, Peter William
    Director born in December 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of addressGurney Way, Aycliffe Business Park, Newton Aycliffe, 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 13
  • 1
    Pike, Stephen John
    Accountant born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-23 ~ 2011-03-16
    OF - Director → CIF 0
    Pike, Stephen John
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-22 ~ 2011-09-21
    OF - Secretary → CIF 0
  • 2
    Gooch, David
    Accountant born in September 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2007-03-12
    OF - Director → CIF 0
  • 3
    Ellis, Darren
    Engineer born in June 1967
    Individual
    Officer
    icon of calendar 2007-03-12 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Tiltman, Kim
    Accountant born in February 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-01-03 ~ 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
    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
  • 6
    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
  • 7
    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
  • 8
    Boylan, Gillian Elizabeth
    Accountant
    Individual
    Officer
    icon of calendar 2008-02-29 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 9
    Saul, Mark Ashley
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 10
    Potter, Adrian Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 11
    Stott, Simon
    Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-19 ~ 2016-04-01
    OF - Director → CIF 0
  • 12
    icon of addressPo Box 384, 10 St George Street, Douglas, Isle Of Man
    Corporate
    Officer
    2006-01-03 ~ 2006-01-03
    PE - Secretary → CIF 0
  • 13
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    icon of addressPo Box 384, 10 St George Street, Douglas, Isle Of Man
    Active Corporate (4 parents)
    Officer
    2006-01-03 ~ 2006-01-03
    PE - Director → CIF 0
parent relation
Company in focus

DPE HOLDINGS LIMITED

Previous names
JELLY AND BEAN LIMITED - 2006-01-09
GILLBECK 2006 LIMITED - 2007-03-26
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DPE HOLDINGS LIMITED
    Info
    JELLY AND BEAN LIMITED - 2006-01-09
    GILLBECK 2006 LIMITED - 2006-01-09
    Registered number 05664126
    icon of addressDpe Holdings Limited, Gurney Way, Newton Aycliffe, County Durham DL5 6UJ
    PRIVATE LIMITED COMPANY incorporated on 2006-01-03 and dissolved on 2018-01-30 (12 years). The company status is Dissolved.
    CIF 0
  • ARLINGTON AUTOMOTIVE HOLDINGS LIMITED
    S
    Registered number 5664126
    icon of address79, Torrington Avenue, Coventry, England, CV4 9AQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 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
    icon of addressC/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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