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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 4
  • 1
    Pizzani, Paul Gregory
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Franckel, Mark Bernard
    Chief Executive born in October 1962
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Michelson, Beth
    Director born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Hamlin, Geoffrey Lee
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Roberts, David Gareth
    Director born in May 1952
    Individual (63 offsprings)
    Officer
    icon of calendar 2013-10-21 ~ 2015-10-01
    OF - Director → CIF 0
  • 2
    Morley, Kevin Thomas, Professor
    Company Director born in May 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-12-12 ~ 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 ~ 2013-12-12
    OF - Director → CIF 0
    Merryweather, Mark Ian
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-19 ~ 2015-10-26
    OF - Secretary → 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
    Greenhalgh, Simon George
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ 2019-07-14
    OF - Secretary → 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
    INVESTMENT HOLDCO 123 LIMITED - now
    icon of address79, Torrington Avenue, Coventry, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,579,000 GBP2019-03-30
    Person with significant control
    2016-04-06 ~ 2016-11-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of addressC/o Cartesian Capital Group, 505 5th Ave., New York, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-10-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARLINGTON INDUSTRIES GROUP LTD

Previous name
ARLINGTON SECURITIES LIMITED - 2018-03-29
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

  • ARLINGTON INDUSTRIES GROUP LTD
    Info
    ARLINGTON SECURITIES LIMITED - 2018-03-29
    Registered number 08741590
    icon of addressC/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester M2 1EW
    PRIVATE LIMITED COMPANY incorporated on 2013-10-21 (12 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-10-21
    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.