logo
explain how to read the page

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 16
  • 1
    Mctighe, Robert Michael
    Born in October 1953
    Individual (41 offsprings)
    Officer
    2009-11-18 ~ 2022-06-17
    OF - Director → CIF 0
  • 2
    Martin, Neil James
    Individual (27 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Menzies, Graham Reid
    Director born in January 1948
    Individual (42 offsprings)
    Officer
    2009-11-18 ~ 2013-06-14
    OF - Director → CIF 0
  • 4
    Rogers, Stephen
    Director born in September 1951
    Individual (10 offsprings)
    Officer
    2009-11-18 ~ 2018-03-01
    OF - Director → CIF 0
  • 5
    Browning, Christopher David
    Born in June 1965
    Individual (53 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 6
    Anderson, Jason Mark
    Director born in March 1971
    Individual (22 offsprings)
    Officer
    2009-10-15 ~ 2013-02-01
    OF - Director → CIF 0
  • 7
    Wild, Mark Steven
    Born in August 1960
    Individual (26 offsprings)
    Officer
    2009-10-15 ~ 2022-06-17
    OF - Director → CIF 0
    Wild, Mark Steven
    Individual (26 offsprings)
    Officer
    2009-10-15 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 8
    Balbi, Rachel Helen
    Individual (6 offsprings)
    Officer
    2020-01-01 ~ 2025-02-25
    OF - Secretary → CIF 0
  • 9
    Boyes, Roger Fawcett
    Born in May 1944
    Individual (25 offsprings)
    Officer
    2009-11-18 ~ 2013-06-14
    OF - Director → CIF 0
  • 10
    Wardhaugh, Martin
    Director born in July 1960
    Individual (20 offsprings)
    Officer
    2009-10-15 ~ 2022-06-17
    OF - Director → CIF 0
  • 11
    Barr, Robert George Anthony
    Director born in May 1956
    Individual (24 offsprings)
    Officer
    2009-10-15 ~ 2022-06-17
    OF - Director → CIF 0
  • 12
    Batson, Andrew
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2018-01-10 ~ 2018-11-30
    OF - Director → CIF 0
  • 13
    Richards, Michael James Russell
    Director born in April 1964
    Individual (15 offsprings)
    Officer
    2009-10-15 ~ 2022-06-17
    OF - Director → CIF 0
  • 14
    Karcher, Richard
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2009-10-15 ~ 2022-06-17
    OF - Director → CIF 0
  • 15
    Warrender, Harry John
    Born in February 1978
    Individual (25 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 16
    ASSA ABLOY LIMITED
    - now 02096505
    ASSA ABLOY HOLDINGS LIMITED - 1997-01-28
    ABLOY SECURITY HOLDINGS LIMITED - 1996-03-25
    ABLOY SECURITY LIMITED - 1991-02-14 02078532
    WARTSILA SECURITY LIMITED - 1990-01-23
    DEBBIESTAR LIMITED - 1987-02-24
    Portobello, School Street, Willenhall, England
    Active Corporate (44 parents, 38 offsprings)
    Person with significant control
    2022-06-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ARRAN ISLE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ARRAN ISLE LIMITED
    Info
    Registered number 07044474
    Portobello, School Street, Willenhall WV13 3PW
    PRIVATE LIMITED COMPANY incorporated on 2009-10-15 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • ARRAN ISLE LIMITED
    S
    Registered number 7044474
    Portobello, School Street, Willenhall, England, WV13 3PW
    Private Limited By Shares in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • ARRAN ISLE HOLDINGS LIMITED
    - now 00109354
    HWG 2006 LIMITED - 2011-09-21
    HWG 2006 PLC - 2007-02-23
    HEYWOOD WILLIAMS GROUP PLC - 2006-12-11
    Portobello, School Street, Willenhall, England
    Active Corporate (33 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.