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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 6
  • 1
    Mcmahon, Adam
    Born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Stuart
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Canady, William Arthur
    Born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Linder, Markus
    Born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-26 ~ now
    OF - Director → CIF 0
  • 5
    Hakanson, Peter
    Born in May 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ now
    OF - Director → CIF 0
  • 6
    icon of address300, North Lasalle Street, Suit 5400, Chicago, Illinois, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Marshall, Ben
    Director born in October 1984
    Individual
    Officer
    icon of calendar 2021-10-26 ~ 2022-02-17
    OF - Director → CIF 0
  • 2
    Wisnoski, James
    Ceo born in September 1961
    Individual
    Officer
    icon of calendar 2015-01-22 ~ 2020-03-01
    OF - Director → CIF 0
  • 3
    Dyke, Stephen P
    Born in April 1964
    Individual
    Officer
    icon of calendar 2015-10-20 ~ 2016-08-30
    OF - Director → CIF 0
  • 4
    Starcevich, John
    Managing Director born in February 1958
    Individual
    Officer
    icon of calendar 2015-01-22 ~ 2015-10-20
    OF - Director → CIF 0
  • 5
    Roberts, Bradley J
    Finance born in September 1981
    Individual
    Officer
    icon of calendar 2016-08-30 ~ 2021-08-31
    OF - Director → CIF 0
  • 6
    Langley, Robert A
    Born in June 1982
    Individual
    Officer
    icon of calendar 2015-10-20 ~ 2016-08-30
    OF - Director → CIF 0
  • 7
    Finegan, Scott
    Private Equity Managing Director born in November 1968
    Individual
    Officer
    icon of calendar 2015-01-22 ~ 2015-10-20
    OF - Director → CIF 0
  • 8
    Rutledge, Rob
    Director born in July 1978
    Individual
    Officer
    icon of calendar 2021-10-26 ~ 2022-02-17
    OF - Director → CIF 0
  • 9
    Beukelman, James
    Finance Director born in October 1963
    Individual
    Officer
    icon of calendar 2016-09-08 ~ 2023-10-10
    OF - Director → CIF 0
    Beukelman, James
    Individual
    Officer
    icon of calendar 2016-04-14 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 10
    Mosunic, John Matthew
    Corporate Executive born in May 1966
    Individual
    Officer
    icon of calendar 2020-03-01 ~ 2023-10-10
    OF - Director → CIF 0
  • 11
    Stubitz, Steve
    Finance born in January 1957
    Individual
    Officer
    icon of calendar 2016-08-30 ~ 2021-08-31
    OF - Director → CIF 0
  • 12
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-09-25 ~ 2023-06-15
    PE - Secretary → CIF 0
parent relation
Company in focus

ARROWHEAD ELECTRICAL PRODUCTS (UK) LIMITED

Standard Industrial Classification
45400 - Sale, Maintenance And Repair Of Motorcycles And Related Parts And Accessories
Related profiles found in government register
  • ARROWHEAD ELECTRICAL PRODUCTS (UK) LIMITED
    Info
    Registered number 09402265
    icon of addressEuro House The Nursery, 1 Wincobank Way, South Normanton, Derbys DE55 2FX
    PRIVATE LIMITED COMPANY incorporated on 2015-01-22 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • ARROWHEAD ELECTRICAL PRODUCTS (UK) LIMITED
    S
    Registered number missing
    icon of addressEuro House, The Nursery, 1 Wincobank Way, South Normanton, Alfreton, United Kingdom, DE55 2FX
    Private Limited Company
    CIF 1
  • ARROWHEAD ELECTRICAL PRODUCTS (UK) LIMITED
    S
    Registered number 09402265
    icon of addressSuite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
    England & Wales in United Kingdom
    CIF 2
  • ARROWHEAD ELECTRICAL PRODUCTS (UK) LTD
    S
    Registered number 09402265
    icon of address1, Wincobank Way, South Normanton, Alfreton, Derbyshire, England, DE55 2FX
    Private Limited Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressMillennium Warehouse, Sandall, Lane, Kirk Sandall Industrial, Estate, Doncaster, South Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    EUROHELMETS (HOLDINGS) LTD - 2013-02-01
    icon of addressEuro House The Nursery, 1 Wincobank Way, South Normanton, Derbys, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-10-19 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressEuro House The Nursery, 1 Wincobank Way, South Normanton, Derbys, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-10-19 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressEuro House The Nursery, 1 Wincobank Way, South Normanton, Derbys, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-08 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressRfx House Challenge Way, Greenbank Technology Park, Blackburn, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    410,778 GBP2020-09-30
    Person with significant control
    icon of calendar 2022-10-19 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressRfx House Challenge Way, Greenbank Technology Park, Blackburn, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    2,505,055 GBP2020-09-30
    Person with significant control
    icon of calendar 2022-10-19 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE

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