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
    Merritt, Allan James
    Managing Director born in November 1959
    Individual (6 offsprings)
    Officer
    2014-05-16 ~ now
    OF - director → CIF 0
    Mr Allan James Merritt
    Born in November 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lai, Jeremy Simon
    Director born in March 1967
    Individual (6 offsprings)
    Officer
    2014-05-30 ~ now
    OF - director → CIF 0
  • 3
    Cockwill, Karl Nicholas
    Portfolio Manager born in September 1965
    Individual (8 offsprings)
    Officer
    2016-10-12 ~ now
    OF - director → CIF 0
  • 4
    FOTOMECHANIX LIMITED
    Time Central, Gallowgate, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 135 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Biagioni, Mauro Andrea
    Investment Director born in February 1978
    Individual (25 offsprings)
    Officer
    2014-05-30 ~ 2016-10-12
    OF - director → CIF 0
  • 2
    Pathak, Ashvin Rao
    Director born in September 1950
    Individual (4 offsprings)
    Officer
    2014-09-01 ~ 2023-06-22
    OF - director → CIF 0
  • 3
    Slowey, Martin John
    Born in February 1967
    Individual (4 offsprings)
    Officer
    2014-05-30 ~ 2015-01-28
    OF - director → CIF 0
  • 4
    Powrie, Andrew James
    Company Director born in May 1978
    Individual (1 offspring)
    Officer
    2020-02-25 ~ 2023-11-30
    OF - director → CIF 0
parent relation
Company in focus

ARNLEA HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ARNLEA HOLDINGS LIMITED
    Info
    Registered number SC477816
    Johnstone House, 50-54 Rose Street, Aberdeen AB10 1UD
    Private Limited Company incorporated on 2014-05-16 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • ARNLEA HOLDINGS LIMITED
    S
    Registered number 477816
    Johnstone House, Rose Street, Aberdeen, Scotland, AB10 1UD
    Limited Liability Company in Registrar Of Companies (Scotland), Scotland
    CIF 1
  • ARNLEA HOLDINGS LIMITED
    S
    Registered number Sc477816
    Johnstone House, Rose Street, Aberdeen, Scotland, AB10 1UD
    Limited Liability Company in Register Of Companies Scotland, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NEXUS AB LIMITED - 2017-10-17
    Johnstone House, 50-54 Rose Street, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    276,952 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    STEELHILL LIMITED - 2001-09-07
    Johnstone House, 50-54 Rose Street, Aberdeen
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.