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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 18
  • 1
    Greenhalgh, Simon George
    Born in March 1972
    Individual (47 offsprings)
    Officer
    2015-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Saul, Mark Ashley
    Individual (20 offsprings)
    Officer
    2007-03-12 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 3
    Merryweather, Mark Ian
    Born in December 1961
    Individual (18 offsprings)
    Officer
    2015-08-19 ~ 2015-10-26
    OF - Director → CIF 0
  • 4
    Lapping, Andrew Christopher
    Born in March 1963
    Individual (212 offsprings)
    Officer
    2014-05-22 ~ 2015-08-19
    OF - Director → CIF 0
    Lapping, Andrew Christopher
    Individual (212 offsprings)
    Officer
    2014-06-10 ~ 2015-08-19
    OF - Secretary → CIF 0
  • 5
    Coates, Peter William
    Born in December 1971
    Individual (18 offsprings)
    Officer
    2007-12-14 ~ now
    OF - Director → CIF 0
  • 6
    Stott, Simon
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2015-08-19 ~ 2016-04-01
    OF - Director → CIF 0
  • 7
    Gooch, David
    Born in September 1968
    Individual (30 offsprings)
    Officer
    2006-01-03 ~ 2007-03-12
    OF - Director → CIF 0
  • 8
    Ellis, Darren
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2007-03-12 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Tiltman, Kim
    Born in February 1960
    Individual (21 offsprings)
    Officer
    2012-01-03 ~ 2014-05-22
    OF - Director → CIF 0
    Tiltman, Kim
    Individual (21 offsprings)
    Officer
    2011-09-21 ~ 2014-05-22
    OF - Secretary → CIF 0
  • 10
    Boylan, Gillian Elizabeth
    Individual (3 offsprings)
    Officer
    2008-02-29 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 11
    Morley, Kevin Thomas
    Born in May 1950
    Individual (34 offsprings)
    Officer
    2015-08-19 ~ now
    OF - Director → CIF 0
  • 12
    Potter, Adrian Robert
    Individual (8 offsprings)
    Officer
    2006-01-03 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 13
    Franckel, Mark
    Born in October 1961
    Individual (72 offsprings)
    Officer
    2015-08-19 ~ now
    OF - Director → CIF 0
  • 14
    Wright, Rudi Scott
    Born in July 1979
    Individual (20 offsprings)
    Officer
    2014-05-22 ~ 2015-08-19
    OF - Director → CIF 0
  • 15
    Pike, Stephen John
    Born in June 1979
    Individual (9 offsprings)
    Officer
    2010-03-23 ~ 2011-03-16
    OF - Director → CIF 0
    Pike, Stephen John
    Individual (9 offsprings)
    Officer
    2009-05-22 ~ 2011-09-21
    OF - Secretary → CIF 0
  • 16
    SIENNAROME LIMITED
    Po Box 384, 10 St George Street, Douglas, Isle Of Man
    Active Corporate (1 parent, 867 offsprings)
    Officer
    2006-01-03 ~ 2006-01-03
    OF - Director → CIF 0
  • 17
    AR CORPORATE SERVICES LTD
    Po Box 384, 10 St George Street, Douglas, Isle Of Man
    Active Corporate (3 parents, 1579 offsprings)
    Officer
    2006-01-03 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 18
    DPE AUTO ENGINEERING GROUP LIMITED
    09029135
    Gurney Way, Aycliffe Business Park, Newton Aycliffe, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DPE HOLDINGS LIMITED

Period: 2007-03-26 ~ 2018-01-30
Company number: 05664126
Registered names
DPE HOLDINGS LIMITED - Dissolved
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DPE HOLDINGS LIMITED
    Info
    GILLBECK 2006 LIMITED - 2007-03-26
    JELLY AND BEAN LIMITED - 2007-03-26
    Registered number 05664126
    Dpe 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 status of the company number is Dissolved.
    CIF 0
  • ARLINGTON AUTOMOTIVE HOLDINGS LIMITED
    S
    Registered number 5664126
    79, Torrington Avenue, Coventry, England, CV4 9AQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AANE REALISATIONS (NE) LIMITED
    - now 01797394
    Insolvency (Case 1) In administration
    Administration ended on 2022-11-09 during the appointment or period of control
    ARLINGTON AUTOMOTIVE NE LIMITED
    - 2020-11-10 01797394 08554259... (more)
    DPE AUTOMOTIVE LIMITED - 2015-10-22
    DURHAM PRECISION ENGINEERING LIMITED - 2009-01-28
    BYTEGLEN LIMITED - 1984-05-21
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.