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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Merryweather, Mark Ian

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3
    • Royal Surrey County Hospital, Egerton Road, Guildford, GU2 7XX, England

      IIF 4
    • The Fountain Centre, Royal Surrey County Hospital, Egerton Road, Guildford, Surrey, GU2 7XX

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

      IIF 6 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
Active 2
  • 1
    The Fountain Centre Royal Surrey County Hospital, Egerton Road, Guildford, Surrey
    Corporate (8 parents)
    Equity (Company account)
    14,927 GBP2023-12-31
    Officer
    2022-06-23 ~ now
    IIF 5 - director → ME
  • 2
    THE FOUNTAIN CENTRE (GUILDFORD) LIMITED - 2011-09-16
    Royal Surrey County Hospital, Egerton Road, Guildford, England
    Corporate (12 parents)
    Officer
    2022-03-09 ~ now
    IIF 4 - director → ME
Ceased 16
  • 1
    ARLINGTON AUTOMOTIVE NE LIMITED - 2020-11-10
    DPE AUTOMOTIVE LIMITED - 2015-10-22
    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 (2 parents)
    Officer
    2015-08-19 ~ 2015-10-26
    IIF 16 - director → ME
  • 2
    ARLINGTON ENGINEERED SYSTEMS LIMITED - 2021-02-02
    ARLINGTON AUTOMOTIVE LIMITED - 2019-04-26
    REMPOWER LTD - 2016-04-01
    ARLINGTON SC21 LIMITED - 2013-09-12
    REMPLOY AUTOMOTIVE LTD - 2013-06-21
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Corporate (2 parents)
    Officer
    2013-08-20 ~ 2015-10-26
    IIF 3 - director → ME
  • 3
    ARLINGTON DESIGN CONSULTANTS LIMITED - 2015-08-28
    AEROTECH DESIGN CONSULTANTS LIMITED - 2015-06-09
    Leonard Curtis 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston
    Dissolved corporate (2 parents)
    Officer
    2014-11-07 ~ 2015-10-26
    IIF 9 - director → ME
  • 4
    20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2013-12-12 ~ 2015-10-26
    IIF 10 - director → ME
  • 5
    ARLINGTON TECHNOLOGIES LIMITED - 2016-04-01
    ARLINGTON AEROSPACE LIMITED - 2014-11-18
    INGLEBY (1746) LIMITED - 2011-08-05
    C/o Leonard Curtis 20 Roundhouse Court, Bamber Bridge, Preston
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2013-12-04 ~ 2015-10-26
    IIF 8 - director → ME
  • 6
    ARLINGTON AUTOMOTIVE LTD - 2016-04-01
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2013-12-04 ~ 2015-10-26
    IIF 2 - director → ME
  • 7
    ARLINGTON SECURITIES LIMITED - 2018-03-29
    C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
    Corporate (4 parents)
    Officer
    2013-12-04 ~ 2013-12-12
    IIF 6 - director → ME
    2015-03-19 ~ 2015-10-26
    IIF 20 - secretary → ME
  • 8
    ARLINGTON INDUSTRIES GROUP LTD - 2018-03-29
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (5 parents)
    Officer
    2013-08-20 ~ 2015-10-26
    IIF 1 - director → ME
  • 9
    ASCENTURE CAPITAL LTD - 2012-03-23
    34 Lime Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-02 ~ 2012-10-30
    IIF 14 - director → ME
  • 10
    150 Aldersgate Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-07-04 ~ 2009-01-07
    IIF 11 - director → ME
  • 11
    Dpe Auto Engineering Group Limited Gurney Way, Newton Aycliffe, County Durham
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-08-19 ~ 2015-10-26
    IIF 13 - director → ME
  • 12
    GILLBECK 2006 LIMITED - 2007-03-26
    JELLY AND BEAN LIMITED - 2006-01-09
    Dpe Holdings Limited, Gurney Way, Newton Aycliffe, County Durham
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-08-19 ~ 2015-10-26
    IIF 17 - director → ME
  • 13
    RF CAPITAL PARTNERS LLP - 2019-02-05
    ARLINGTON CAPITAL PARTNERS LLP - 2015-12-30
    Heskin Hall Farm, Wood Lane, Heskin, Preston
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2013-10-29 ~ 2015-09-14
    IIF 18 - llp-designated-member → ME
  • 14
    ARLINGTON INDUSTRIES LIMITED - 2017-12-01
    20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston
    Dissolved corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,579,000 GBP2019-03-30
    Officer
    2013-12-04 ~ 2013-12-12
    IIF 7 - director → ME
    2015-03-19 ~ 2015-10-26
    IIF 19 - secretary → ME
  • 15
    PRECISION TECHNOLOGIES GROUP LTD - 2010-09-02
    150 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-29 ~ 2010-06-15
    IIF 12 - director → ME
  • 16
    Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (2 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.