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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Merryweather, Mark Ian

    Related profiles found in government register
  • Merryweather, Mark Ian
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • Royal Surrey County Hospital, Egerton Road, Guildford, GU2 7XX, England

      IIF 1
    • The Fountain Centre, Royal Surrey County Hospital, Egerton Road, Guildford, Surrey, GU2 7XX

      IIF 2
    • Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, United Kingdom

      IIF 3
  • Merryweather, Mark Ian
    British chartered accountant born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • 79, Torrington Avenue, Coventry, CV4 9AQ, England

      IIF 4 IIF 5 IIF 6
    • Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, United Kingdom

      IIF 7
    • Southmoor Industrial Estate, Southmoor Road, Manchester, M23 9XD, England

      IIF 8 IIF 9 IIF 10
    • Pheasant Cottage, Millbridge, Surrey, GU10 3DH

      IIF 11 IIF 12
  • Merryweather, Mark Ian
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • Dpe Auto Engineering Group Limited, Gurney Way, Newton Aycliffe, County Durham, DL5 6UJ

      IIF 13
    • 34, Lime Street, London, EC3M 7AT, United Kingdom

      IIF 14
    • Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 15
    • Dpe Automotive Limited, Gurney Way, Newton Aycliffe, County Durham, DL5 6UJ

      IIF 16
    • Dpe Holdings Limited, Gurney Way, Newton Aycliffe, County Durham, DL5 6UJ

      IIF 17
  • Merryweather, Mark Ian
    born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • 5th Floor, Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, England

      IIF 18
  • Merryweather, Mark Ian

    Registered addresses and corresponding companies
    • 79, Torrington Avenue, Coventry, CV4 9AQ, England

      IIF 19 IIF 20
  • Mr Mark Ian Merryweather
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies
    • Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 21
child relation
Offspring entities and appointments 18
  • 1
    AANE REALISATIONS (NE) LIMITED - now
    ARLINGTON AUTOMOTIVE NE LIMITED
    - 2020-11-10 01797394 08554259... (more)
    DPE AUTOMOTIVE LIMITED
    - 2015-10-22 01797394
    DURHAM PRECISION ENGINEERING LIMITED - 2009-01-28
    BYTEGLEN LIMITED - 1984-05-21
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2015-08-19 ~ 2015-10-26
    IIF 16 - Director → ME
  • 2
    AES REALISATIONS (COVENTRY) LIMITED - now
    ARLINGTON ENGINEERED SYSTEMS LIMITED - 2021-02-02
    ARLINGTON AUTOMOTIVE LIMITED - 2019-04-26
    REMPOWER LTD
    - 2016-04-01 08554261 12650654
    ARLINGTON SC21 LIMITED
    - 2013-09-12 08554261
    REMPLOY AUTOMOTIVE LTD - 2013-06-21
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2013-08-20 ~ 2015-10-26
    IIF 6 - Director → ME
  • 3
    AIM DESIGN CO. LIMITED
    - now 04752004
    ARLINGTON DESIGN CONSULTANTS LIMITED
    - 2015-08-28 04752004
    AEROTECH DESIGN CONSULTANTS LIMITED
    - 2015-06-09 04752004
    Leonard Curtis 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston
    Dissolved Corporate (16 parents)
    Officer
    2014-11-07 ~ 2015-10-26
    IIF 9 - Director → ME
  • 4
    AIM ENGINEERING LIMITED
    02744531
    20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (15 parents)
    Officer
    2013-12-12 ~ 2015-10-26
    IIF 10 - Director → ME
  • 5
    ARLINGTON AEROSPACE LIMITED - now
    ARLINGTON TECHNOLOGIES LIMITED
    - 2016-04-01 06353995
    ARLINGTON AEROSPACE LIMITED
    - 2014-11-18 06353995
    INGLEBY (1746) LIMITED - 2011-08-05
    C/o Leonard Curtis 20 Roundhouse Court, Bamber Bridge, Preston
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2013-12-04 ~ 2015-10-26
    IIF 8 - Director → ME
  • 6
    ARLINGTON AUTOMOTIVE HOLDINGS LIMITED - now
    ARLINGTON AUTOMOTIVE LTD
    - 2016-04-01 08554259 08554261... (more)
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2013-12-04 ~ 2015-10-26
    IIF 5 - Director → ME
  • 7
    ARLINGTON INDUSTRIES GROUP LTD - now
    ARLINGTON SECURITIES LIMITED
    - 2018-03-29 08741590
    C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    Liquidation Corporate (11 parents, 3 offsprings)
    Officer
    2013-12-04 ~ 2013-12-12
    IIF 3 - Director → ME
    2015-03-19 ~ 2015-10-26
    IIF 20 - Secretary → ME
  • 8
    ARLINGTON MANAGEMENT SERVICES LTD - now
    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)
    Officer
    2013-08-20 ~ 2015-10-26
    IIF 4 - Director → ME
  • 9
    ASCENTRIS CAPITAL LTD.
    - now 07831807
    ASCENTURE CAPITAL LTD
    - 2012-03-23 07831807
    34 Lime Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-02 ~ 2012-10-30
    IIF 14 - Director → ME
  • 10
    DELNOR LIMITED
    05985883
    150 Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-04 ~ 2009-01-07
    IIF 11 - Director → ME
  • 11
    DPE AUTO ENGINEERING GROUP LIMITED
    09029135
    Dpe Auto Engineering Group Limited Gurney Way, Newton Aycliffe, County Durham
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2015-08-19 ~ 2015-10-26
    IIF 13 - Director → ME
  • 12
    DPE HOLDINGS LIMITED
    - now 05664126
    GILLBECK 2006 LIMITED - 2007-03-26
    JELLY AND BEAN LIMITED - 2006-01-09
    Dpe Holdings Limited, Gurney Way, Newton Aycliffe, County Durham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2015-08-19 ~ 2015-10-26
    IIF 17 - Director → ME
  • 13
    FG CAPITAL PARTNERS LLP - now
    RF CAPITAL PARTNERS LLP - 2019-02-05
    ARLINGTON CAPITAL PARTNERS LLP
    - 2015-12-30 OC388830
    Heskin Hall Farm, Wood Lane, Heskin, Preston
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2013-10-29 ~ 2015-09-14
    IIF 18 - LLP Designated Member → ME
  • 14
    FOUNTAIN CENTRE SERVICES LIMITED
    09565847
    The Fountain Centre Royal Surrey County Hospital, Egerton Road, Guildford, Surrey
    Active Corporate (13 parents)
    Officer
    2022-06-23 ~ 2025-11-19
    IIF 2 - Director → ME
  • 15
    INVESTMENT HOLDCO 123 LIMITED - now
    ARLINGTON INDUSTRIES LIMITED
    - 2017-12-01 08741538 08741590... (more)
    20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-12-04 ~ 2013-12-12
    IIF 7 - Director → ME
    2015-03-19 ~ 2015-10-26
    IIF 19 - Secretary → ME
  • 16
    LUDGATE 402 LIMITED - now
    PRECISION TECHNOLOGIES GROUP LTD
    - 2010-09-02 05845368 09534154
    150 Aldersgate Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-08-29 ~ 2010-06-15
    IIF 12 - Director → ME
  • 17
    THE FOUNTAIN CENTRE
    - now 04125713
    THE FOUNTAIN CENTRE (GUILDFORD) LIMITED - 2011-09-16
    Royal Surrey County Hospital, Egerton Road, Guildford, England
    Active Corporate (35 parents)
    Officer
    2022-03-09 ~ 2025-11-19
    IIF 1 - Director → ME
  • 18
    WEICO PLC
    11483393
    Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2019-01-14 ~ 2020-09-17
    IIF 15 - Director → ME
    Person with significant control
    2019-01-14 ~ 2020-09-17
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE

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