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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 10
  • 1
    Knox, Thomas James
    Director born in March 1988
    Individual (11 offsprings)
    Officer
    2018-07-01 ~ 2023-07-13
    OF - Director → CIF 0
    Knox, James
    Director born in March 1950
    Individual (11 offsprings)
    Officer
    2018-07-01 ~ 2023-07-13
    OF - Director → CIF 0
  • 2
    Deeney, Mark Anthony
    Director born in August 1979
    Individual (10 offsprings)
    Officer
    2024-10-18 ~ 2025-02-07
    OF - Director → CIF 0
  • 3
    Dunleavy, Adrian James
    Born in October 1964
    Individual (59 offsprings)
    Officer
    2016-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Steven Michael
    Born in October 1959
    Individual (128 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 5
    Brotherton, Eileen Frances
    Born in December 1970
    Individual (99 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Paul John
    Director born in March 1968
    Individual (20 offsprings)
    Officer
    2023-07-13 ~ 2024-10-19
    OF - Director → CIF 0
  • 7
    Little, Daniel Stephen Paul
    Born in January 1976
    Individual (114 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 8
    Casey, Stephen
    Born in March 1980
    Individual (49 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 9
    Williams, Jonathan Peter
    Director born in July 1984
    Individual (18 offsprings)
    Officer
    2018-07-01 ~ 2025-10-16
    OF - Director → CIF 0
  • 10
    CENTRECO GROUP HOLDINGS LIMITED
    - now 14935855
    PACIFIC SHELF 1950 LIMITED - 2023-07-12
    CENTRECO GROUP HOLDINGS LIMITED
    - 2023-06-14
    1st Floor Allday House, Warrington Road, Birchwood, England, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-07-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ARRAY INVESTMENTS LIMITED

Period: 2017-03-02 ~ now
Company number: 10091138
Registered names
ARRAY INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • ARRAY INVESTMENTS LIMITED
    Info
    CENTRECO (HOLDINGS) LIMITED - 2017-03-02
    Registered number 10091138
    1st Floor Allday House, Warrington Road, Birchwood, England WA3 6GR
    PRIVATE LIMITED COMPANY incorporated on 2016-03-30 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • ARRAY INVESTMENTS LIMITED
    S
    Registered number missing
    1st Floor Allday House, Warrington Road, Birchwood, England, United Kingdom, WA3 6GR
    Limited Company
    CIF 1
  • ARRAY INVESTMENTS LIMITED
    S
    Registered number 10091138
    1st Floor Allday House, Warrington Road, Birchwood, England, United Kingdom, WA3 6GR
    Limited Company in Companies House, United Kingdom
    CIF 2
  • ARRAY INVESTMENTS LIMITED
    S
    Registered number 10091138
    Unit C1 Cockers Farm Business Park, Long Lane, Heath Charnock, Chorley, England, PR6 9EE
    Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CENTRECO (UK) LIMITED
    08844718
    1st Floor Allday House, Warrington Road, Birchwood, England, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    2016-06-01 ~ 2017-03-02
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    CENTRECO LIMITED
    10106951
    1st Floor Allday House, Warrington Road, Birchwood, England, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-04-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    PANEL ONE LIMITED
    - now 09972797
    CENTRECO (COMMERCIAL) LIMITED
    - 2018-02-13 09972797
    Unit C1 Cockers Farm Business Park, Long Lane, Heath Charnock, Lancashire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-24 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    PANEL TWO LIMITED
    - now 10096659
    CENTRECO (DEVELOPMENTS) LIMITED
    - 2018-02-13 10096659
    Unit C1 Cockers Farm Business Park, Long Lane, Heath Charnock, Lancashire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-29 ~ 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.