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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 2
  • 1
    Franckel, Mark Bernard
    Director born in October 1962
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-08-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address79, Torrington Avenue, Coventry, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Roberts, David Gareth
    Consultant born in May 1952
    Individual (63 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2015-10-01
    OF - Director → CIF 0
    Roberts, David
    Individual (63 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2013-12-12
    OF - Secretary → CIF 0
  • 2
    Morley, Kevin Thomas, Professor
    Company Director born in May 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-02-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 3
    Merryweather, Mark Ian
    Chartered Accountant born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-04 ~ 2015-10-26
    OF - Director → CIF 0
  • 4
    Greenhalgh, Simon George
    Chief Financial Officer born in March 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2019-07-14
    OF - Director → CIF 0
  • 5
    Kay, Adrian Charles Donald
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-12-12 ~ 2015-03-19
    OF - Secretary → CIF 0
  • 6
    Stott, Simon
    Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-04 ~ 2016-04-01
    OF - Director → CIF 0
  • 7
    Coates, Peter William
    Managing Director born in December 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2021-02-15
    OF - Director → CIF 0
parent relation
Company in focus

ARLINGTON AUTOMOTIVE HOLDINGS LIMITED

Previous name
ARLINGTON AUTOMOTIVE LTD - 2016-04-01
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
    icon of addressC/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 company status is Dissolved.
    CIF 0
  • ARLINGTON AUTOMOTIVE HOLDINGS LIMITED
    S
    Registered number missing
    icon of address79, Torrington Avenue, Coventry, England, CV4 9AQ
    Limited Company
    CIF 1 CIF 2
  • ARLINGTON AUTOMOTIVE HOLDINGS LIMITED
    S
    Registered number 08554259
    icon of address79, Torrington Avenue, Coventry, England, CV4 9AQ
    Private Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    ARLINGTON ENGINEERED SYSTEMS LIMITED - 2021-02-02
    REMPOWER LTD - 2016-04-01
    REMPLOY AUTOMOTIVE LTD - 2013-06-21
    ARLINGTON AUTOMOTIVE LIMITED - 2019-04-26
    ARLINGTON SC21 LIMITED - 2013-09-12
    icon of addressC/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressDpe Auto Engineering Group Limited Gurney Way, Newton Aycliffe, County Durham
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address11 Suite 15b Manchester International Office Centre, 11 Styal Road, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-30
    Person with significant control
    icon of calendar 2017-05-10 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressDuff & Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-05-10 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - 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.