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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 12
  • 1
    Greenhalgh, Simon George
    Born in March 1972
    Individual (47 offsprings)
    Officer
    2015-10-01 ~ 2019-07-14
    OF - Director → CIF 0
  • 2
    Merryweather, Mark Ian
    Born in December 1961
    Individual (18 offsprings)
    Officer
    2013-12-04 ~ 2015-10-26
    OF - Director → CIF 0
  • 3
    Matthew Ingram
    Individual (222 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Roberts, David Gareth
    Born in May 1952
    Individual (108 offsprings)
    Officer
    2013-06-03 ~ 2015-10-01
    OF - Director → CIF 0
    Roberts, David
    Individual (108 offsprings)
    Officer
    2013-06-03 ~ 2013-12-12
    OF - Secretary → CIF 0
  • 5
    Allan Watson Graham
    Individual (1005 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    James Saunders
    Individual (110 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Kay, Adrian Charles Donald
    Individual (24 offsprings)
    Officer
    2013-12-12 ~ 2015-03-19
    OF - Secretary → CIF 0
  • 8
    Coates, Peter William
    Managing Director born in December 1971
    Individual (18 offsprings)
    Officer
    2016-04-01 ~ 2021-02-15
    OF - Director → CIF 0
  • 9
    Stott, Simon
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2015-02-04 ~ 2016-04-01
    OF - Director → CIF 0
  • 10
    Morley, Kevin Thomas, Professor
    Born in May 1950
    Individual (34 offsprings)
    Officer
    2015-02-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 11
    Franckel, Mark Bernard
    Born in October 1962
    Individual (72 offsprings)
    Officer
    2014-08-22 ~ now
    OF - Director → CIF 0
  • 12
    ARLINGTON INDUSTRIES GROUP LTD - now 08741590 08296565... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-05-03 during the appointment or period of control
    Due to be dissolved on 2026-05-05 during the appointment or period of control
    ARLINGTON SECURITIES LIMITED - 2018-03-29 08741590
    79, Torrington Avenue, Coventry, England
    Dissolved Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARLINGTON AUTOMOTIVE HOLDINGS LIMITED

Period: 2016-04-01 ~ 2022-08-27
Company number: 08554259 01797394... (more)
Registered names
ARLINGTON AUTOMOTIVE HOLDINGS LIMITED - Dissolved 01797394... (more)
Insolvency (Case 1) In administration
Administration started on 2020-05-19
Administration ended on 2022-05-27
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ARLINGTON AUTOMOTIVE HOLDINGS LIMITED
    Info
    ARLINGTON AUTOMOTIVE LTD - 2016-04-01
    Registered number 08554259
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester M2 1EW
    PRIVATE LIMITED COMPANY incorporated on 2013-06-03 and dissolved on 2022-08-27 (9 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • ARLINGTON AUTOMOTIVE HOLDINGS LIMITED
    S
    Registered number missing
    79, Torrington Avenue, Coventry, England, CV4 9AQ
    Limited Company
    CIF 1 CIF 2
  • ARLINGTON AUTOMOTIVE HOLDINGS LIMITED
    S
    Registered number 08554259
    79, Torrington Avenue, Coventry, England, CV4 9AQ
    Private Limited Company in England And Wales
    CIF 3
  • ARLINGTON AUTOMOTIVE HOLDINGS LIMITED
    S
    Registered number 08554259
    79, Torrington Avenue, Coventry, England, CV4 9AQ
    Private Limited Company in England And Wales, England
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    AES REALISATIONS (COVENTRY) LIMITED
    - now 08554261
    Insolvency (Case 1) In administration
    Administration ended on 2022-11-09 during the appointment or period of control
    ARLINGTON ENGINEERED SYSTEMS LIMITED
    - 2021-02-02 08554261 11806849
    ARLINGTON AUTOMOTIVE LIMITED
    - 2019-04-26 08554261 08554259... (more)
    REMPOWER LTD - 2016-04-01
    ARLINGTON SC21 LIMITED - 2013-09-12
    REMPLOY AUTOMOTIVE LTD - 2013-06-21
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    DPE AUTO ENGINEERING GROUP LIMITED
    09029135
    Dpe Auto Engineering Group Limited Gurney Way, Newton Aycliffe, County Durham
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    MAGAL ENGINEERING FAR EAST LIMITED
    09499948
    11 Suite 15b Manchester International Office Centre, 11 Styal Road, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-05-10 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    MAGAL ENGINEERING LIMITED
    04407738
    Insolvency (Case 1) In administration
    Administration started on 2020-05-19 during the appointment or period of control
    Administration ended on 2022-05-27 during the appointment or period of control
    Duff & Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (14 parents, 6 offsprings)
    Person with significant control
    2017-05-10 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 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.