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 9
  • 1
    Greenhalgh, Simon George
    Chief Financial Officer born in March 1972
    Individual (46 offsprings)
    Officer
    2015-10-01 ~ 2019-07-14
    OF - Director → CIF 0
  • 2
    Roberts, David Gareth
    Consultant born in May 1952
    Individual (101 offsprings)
    Officer
    2013-06-03 ~ 2015-10-01
    OF - Director → CIF 0
    Roberts, David
    Individual (101 offsprings)
    Officer
    2013-06-03 ~ 2013-12-12
    OF - Secretary → CIF 0
  • 3
    Kay, Adrian Charles Donald
    Individual (20 offsprings)
    Officer
    2013-12-12 ~ 2015-03-19
    OF - Secretary → CIF 0
  • 4
    Stott, Simon
    Director born in April 1967
    Individual (6 offsprings)
    Officer
    2015-02-04 ~ 2016-04-01
    OF - Director → CIF 0
  • 5
    Morley, Kevin Thomas, Professor
    Company Director born in May 1950
    Individual (32 offsprings)
    Officer
    2013-08-20 ~ 2020-04-15
    OF - Director → CIF 0
  • 6
    Coates, Peter William
    Managing Director born in December 1971
    Individual (16 offsprings)
    Officer
    2016-04-01 ~ 2021-02-15
    OF - Director → CIF 0
  • 7
    Franckel, Mark Bernard
    Director born in October 1962
    Individual (70 offsprings)
    Officer
    2014-08-22 ~ now
    OF - Director → CIF 0
  • 8
    Merryweather, Mark Ian
    Chartered Accountant born in December 1961
    Individual (18 offsprings)
    Officer
    2013-08-20 ~ 2015-10-26
    OF - Director → CIF 0
  • 9
    ARLINGTON AUTOMOTIVE HOLDINGS LIMITED
    - now 08554259 01797394... (more)
    ARLINGTON AUTOMOTIVE LTD - 2016-04-01
    79, Torrington Avenue, Coventry, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AES REALISATIONS (COVENTRY) LIMITED

Period: 2021-02-02 ~ 2025-10-28
Company number: 08554261
Registered names
AES REALISATIONS (COVENTRY) LIMITED - Dissolved
REMPOWER LTD - 2016-04-01 12650654
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
    ARLINGTON AUTOMOTIVE LIMITED - 2021-02-02
    REMPOWER LTD - 2021-02-02
    ARLINGTON SC21 LIMITED - 2021-02-02
    REMPLOY AUTOMOTIVE LTD - 2021-02-02
    Registered number 08554261
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester M2 1EW
    PRIVATE LIMITED COMPANY incorporated on 2013-06-03 and dissolved on 2025-10-28 (12 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2019-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.