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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 ~ now
    OF - Director → CIF 0
  • 2
    ARLINGTON AUTOMOTIVE LTD - 2016-04-01
    icon of address79, Torrington Avenue, Coventry, England
    Dissolved Corporate (2 parents, 4 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 2013-08-20 ~ 2020-04-15
    OF - Director → CIF 0
  • 3
    Merryweather, Mark Ian
    Chartered Accountant born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-20 ~ 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

AES REALISATIONS (COVENTRY) LIMITED

Previous names
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
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

  • AES REALISATIONS (COVENTRY) LIMITED
    Info
    ARLINGTON ENGINEERED SYSTEMS LIMITED - 2021-02-02
    REMPOWER LTD - 2021-02-02
    REMPLOY AUTOMOTIVE LTD - 2021-02-02
    ARLINGTON AUTOMOTIVE LIMITED - 2021-02-02
    ARLINGTON SC21 LIMITED - 2021-02-02
    Registered number 08554261
    icon of addressC/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester M2 1EW
    PRIVATE LIMITED COMPANY incorporated on 2013-06-03 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2019-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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