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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Mcmahon, Adam
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Wisnoski, James
    Ceo born in October 1961
    Individual (3 offsprings)
    Officer
    2015-01-22 ~ 2020-03-01
    OF - Director → CIF 0
  • 3
    Hakanson, Peter
    Born in May 1962
    Individual (7 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Dyke, Stephen P
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2015-10-20 ~ 2016-08-30
    OF - Director → CIF 0
  • 5
    Mosunic, John Matthew
    Corporate Executive born in May 1966
    Individual (3 offsprings)
    Officer
    2020-03-01 ~ 2023-10-10
    OF - Director → CIF 0
  • 6
    Roberts, Bradley J
    Finance born in October 1981
    Individual (6 offsprings)
    Officer
    2016-08-30 ~ 2021-08-31
    OF - Director → CIF 0
  • 7
    Canady, William Arthur
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 8
    Rutledge, Rob
    Director born in July 1978
    Individual (6 offsprings)
    Officer
    2021-10-26 ~ 2022-02-17
    OF - Director → CIF 0
  • 9
    Beukelman, James
    Finance Director born in October 1963
    Individual (3 offsprings)
    Officer
    2016-09-08 ~ 2023-10-10
    OF - Director → CIF 0
    Beukelman, James
    Individual (3 offsprings)
    Officer
    2016-04-14 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 10
    Langley, Robert A
    Born in July 1982
    Individual (2 offsprings)
    Officer
    2015-10-20 ~ 2016-08-30
    OF - Director → CIF 0
  • 11
    Finegan, Scott
    Private Equity Managing Director born in December 1968
    Individual (2 offsprings)
    Officer
    2015-01-22 ~ 2015-10-20
    OF - Director → CIF 0
  • 12
    Davis, Stuart
    Individual (5 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Secretary → CIF 0
  • 13
    Starcevich, John
    Managing Director born in March 1958
    Individual (4 offsprings)
    Officer
    2015-01-22 ~ 2015-10-20
    OF - Director → CIF 0
  • 14
    Marshall, Ben
    Director born in October 1984
    Individual (3 offsprings)
    Officer
    2021-10-26 ~ 2022-02-17
    OF - Director → CIF 0
  • 15
    Linder, Markus
    Born in May 1974
    Individual (1 offspring)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
    Linder, Markus
    Born in July 1974
    Individual (1 offspring)
    Officer
    2024-03-26 ~ 2024-03-26
    OF - Director → CIF 0
  • 16
    Stubitz, Steve
    Finance born in January 1957
    Individual (4 offsprings)
    Officer
    2016-08-30 ~ 2021-08-31
    OF - Director → CIF 0
  • 17
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2019-09-25 ~ 2023-06-15
    OF - Secretary → CIF 0
  • 18
    300, North Lasalle Street, Suit 5400, Chicago, Illinois, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ARROWHEAD ELECTRICAL PRODUCTS (UK) LIMITED

Period: 2015-01-22 ~ now
Company number: 09402265
Registered name
ARROWHEAD ELECTRICAL PRODUCTS (UK) LIMITED - now
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
    Euro House The Nursery, 1 Wincobank Way, South Normanton, Derbys DE55 2FX
    PRIVATE LIMITED COMPANY incorporated on 2015-01-22 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • ARROWHEAD ELECTRICAL PRODUCTS (UK) LIMITED
    S
    Registered number missing
    Euro 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
    Euro House The Nursery, 1 Wincobank Way, South Normanton, Derbys, United Kingdom, DE55 2FX
    England & Wales in United Kingdom
    CIF 2
  • ARROWHEAD ELECTRICAL PRODUCTS (UK) LTD
    S
    Registered number 09402265
    1, 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 6
  • 1
    HI-LEVEL ENTERPRISES LIMITED
    02284422
    De55 2fx 1 Wincobank Way, Alfreton, Derbyshire, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    MOTO DIRECT HOLDINGS LIMITED
    - now 04308464
    EUROHELMETS (HOLDINGS) LTD - 2013-02-01
    Euro House The Nursery, 1 Wincobank Way, South Normanton, Derbys, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2022-10-19 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    MOTO DIRECT LIMITED
    03949495
    Euro House The Nursery, 1 Wincobank Way, South Normanton, Derbys, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-10-19 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    MYMOTOPARTS (UK) LTD
    10269861
    Euro House The Nursery, 1 Wincobank Way, South Normanton, Derbys, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-07-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    RACE FX HOLDINGS LIMITED
    10637281
    Rfx House Challenge Way, Greenbank Technology Park, Blackburn, Lancashire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-10-19 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    RACE FX LIMITED
    05226015
    Rfx House Challenge Way, Greenbank Technology Park, Blackburn, Lancashire
    Active Corporate (10 parents)
    Person with significant control
    2022-10-19 ~ now
    CIF 5 - Ownership of voting rights - 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.