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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 11
  • 1
    Michelson, Beth
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2013-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Greenhalgh, Simon George
    Born in March 1972
    Individual (46 offsprings)
    Officer
    2015-10-01 ~ 2019-07-14
    OF - Director → CIF 0
    Greenhalgh, Simon George
    Individual (46 offsprings)
    Officer
    2015-10-26 ~ 2019-07-14
    OF - Secretary → CIF 0
  • 3
    Roberts, David Gareth
    Born in May 1952
    Individual (101 offsprings)
    Officer
    2013-10-21 ~ 2015-10-01
    OF - Director → CIF 0
  • 4
    Kay, Adrian Charles Donald
    Individual (20 offsprings)
    Officer
    2013-12-12 ~ 2015-03-19
    OF - Secretary → CIF 0
  • 5
    Hamlin, Geoffrey Lee
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2013-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Morley, Kevin Thomas, Professor
    Born in May 1950
    Individual (32 offsprings)
    Officer
    2013-12-12 ~ 2020-04-15
    OF - Director → CIF 0
  • 7
    Franckel, Mark Bernard
    Born in October 1962
    Individual (70 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Merryweather, Mark Ian
    Born in December 1961
    Individual (18 offsprings)
    Officer
    2013-12-04 ~ 2013-12-12
    OF - Director → CIF 0
    Merryweather, Mark Ian
    Individual (18 offsprings)
    Officer
    2015-03-19 ~ 2015-10-26
    OF - Secretary → CIF 0
  • 9
    Pizzani, Paul Gregory
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2013-12-18 ~ now
    OF - Director → CIF 0
  • 10
    C/o Cartesian Capital Group, 505 5th Ave., New York, United States
    Corporate (1 offspring)
    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
  • 11
    INVESTMENT HOLDCO 123 LIMITED - now
    ARLINGTON INDUSTRIES LIMITED
    - 2017-12-01 08741538 08741590... (more)
    79, Torrington Avenue, Coventry, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARLINGTON INDUSTRIES GROUP LTD

Period: 2018-03-29 ~ now
Company number: 08741590
Registered names
ARLINGTON INDUSTRIES GROUP LTD - now 08296565... (more)
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • ARLINGTON INDUSTRIES GROUP LTD
    Info
    ARLINGTON SECURITIES LIMITED - 2018-03-29
    Registered number 08741590
    C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester M2 1EW
    PRIVATE LIMITED COMPANY incorporated on 2013-10-21 (12 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-10-21
    CIF 0
  • ARLINGTON INDUSTRIES GROUP LIMITED
    S
    Registered number missing
    79, Torrington Avenue, Coventry, England, CV4 9AQ
    Limited Company
    CIF 1
    Private Limited Company
    CIF 2
  • ARLINGTON INDUSTRIES GROUP LIMITED
    S
    Registered number missing
    Suite 15b, 11 Styal Road, Manchester, England, M22 5WB
    Limited Company
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ARLINGTON AEROSPACE LIMITED
    - now 06353995
    ARLINGTON TECHNOLOGIES LIMITED - 2016-04-01
    ARLINGTON AEROSPACE LIMITED - 2014-11-18
    INGLEBY (1746) LIMITED - 2011-08-05
    C/o Leonard Curtis 20 Roundhouse Court, Bamber Bridge, Preston
    Dissolved Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-08-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ARLINGTON AUTOMOTIVE HOLDINGS LIMITED
    - now 08554259 01797394... (more)
    ARLINGTON AUTOMOTIVE LTD - 2016-04-01
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    ARLINGTON MANAGEMENT SERVICES LTD
    - now 08296565
    ARLINGTON INDUSTRIES GROUP LTD
    - 2018-03-29 08296565 08741590... (more)
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.