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
22
- 1
Whyte, Iain Johnston
Director born in July 1963Individual (7 offsprings)Officer1999-07-01 ~ 2003-06-17OF - Director → CIF 0 - 2
Marshall, Howard Maycroft
Company Director born in August 1935Individual (5 offsprings)Officer~ 1994-03-31OF - Director → CIF 0 - 3
Oneill, Terence
Executive Director born in September 1930Individual (2 offsprings)Officer~ 1992-12-26OF - Director → CIF 0 - 4
Davies, Gareth
Chairman And Chief Executive born in February 1930Individual (30 offsprings)Officer~ 1995-06-30OF - Director → CIF 0 - 5
Thompson, Michael Dennis
Born in August 1975Individual (69 offsprings)Officer2023-10-01 ~ 2026-02-02OF - Director → CIF 0 - 6
Zufia Sustacha, Agustin
Born in May 1967Individual (82 offsprings)Officer2015-12-31 ~ 2026-02-02OF - Director → CIF 0 - 7
Jackson, Randall Richard
Born in December 1967Individual (49 offsprings)Officer2026-02-02 ~ nowOF - Director → CIF 0 - 8
Fitzgerald, Timothy John
Vice President And Cfo born in October 1969Individual (77 offsprings)Officer2015-12-31 ~ 2023-10-14OF - Director → CIF 0 - 9
Ralph, Bruce Charles
Group Chief Executive born in August 1939Individual (24 offsprings)Officer1994-06-17 ~ 1997-12-27OF - Director → CIF 0 - 10
Mcgrath, William Brendan
Company Director born in October 1958Individual (36 offsprings)Officer2001-03-09 ~ 2015-12-31OF - Director → CIF 0 - 11
Connolly, Brody Stanton
Born in July 1984Individual (49 offsprings)Officer2026-02-02 ~ nowOF - Director → CIF 0 - 12
Rennie, Stephen
Company Director born in February 1954Individual (54 offsprings)Officer1992-12-27 ~ 2007-12-18OF - Director → CIF 0 - 13
Mitchell, Robert Houston
Company Director born in February 1943Individual (17 offsprings)Officer~ 1997-02-11OF - Director → CIF 0 - 14
Wilson, Anthony Joseph
Company Director born in September 1944Individual (32 offsprings)Officer1997-12-27 ~ 2001-03-09OF - Director → CIF 0 - 15
Fielding, Thomas George
Company Director born in January 1959Individual (10 offsprings)Officer1996-05-28 ~ 1998-08-24OF - Director → CIF 0 - 16
Mittelman, Bryan Eric
Born in July 1970Individual (69 offsprings)Officer2023-10-01 ~ 2026-02-02OF - Director → CIF 0 - 17
Harris, Raymond George
Company Director born in April 1946Individual (12 offsprings)Officer~ 1994-03-31OF - Director → CIF 0 - 19
Lindsay, Martin Mckay
Corporate Treasurer born in June 1964Individual (82 offsprings)Officer2015-12-31 ~ 2023-10-17OF - Director → CIF 0 - 20
Smith, Shaun Michael
Director born in January 1961Individual (197 offsprings)Officer2003-06-17 ~ 2015-12-31OF - Director → CIF 0 - 21HIATT BUILDING AND ELECTRICAL PRODUCTS LIMITED - 1993-02-16J.BURNS(CHADWELL HEATH)LIMITED - 1980-12-31C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (18 parents, 209 offsprings)Officer1993-04-08 ~ nowOF - Secretary → CIF 0
- 22AFG DEVELOPMENTS LIMITED - 2012-04-14C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (12 parents, 12 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
RAYBURN COOKING & HEATING APPLIANCES LIMITED
Period: 2012-04-14 ~ now
Company number: 00048208 00892537
Registered names
RAYBURN COOKING & HEATING APPLIANCES LIMITED - now 00892537
AGA CONSUMER & FOODSERVICE GROUP LIMITED - 2012-04-14
AGA FOODSERVICE GROUP LIMITED - 2001-03-12 00354715
GLYNWED CONSUMER & FOODSERVICE PRODUCTS LIMITED - 2000-12-01
GLYNWED CONSUMER & CONSTRUCTION PRODUCTS LIMITED - 1997-12-28
GLYNWED CONSUMER & CONSTRUCTION PRODUCTS LIMITED - 1997-12-12
GLYNWED CONSUMER PRODUCTS LIMITED - 1996-07-01 03872754
GLYNWED CONSUMER & BUILDING PRODUCTS LIMITED - 1993-02-01
GLYNWED BATHROOM & KITCHEN PRODUCTS LIMITED - 1983-06-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
RAYBURN COOKING & HEATING APPLIANCES LIMITED
InfoAGA CONSUMER & FOODSERVICE GROUP LIMITED - 2012-04-14AGA FOODSERVICE GROUP LIMITED - 2012-04-14GLYNWED CONSUMER & FOODSERVICE PRODUCTS LIMITED - 2012-04-14GLYNWED CONSUMER & CONSTRUCTION PRODUCTS LIMITED - 2012-04-14GLYNWED CONSUMER & CONSTRUCTION PRODUCTS LIMITED - 2012-04-14GLYNWED CONSUMER PRODUCTS LIMITED - 2012-04-14GLYNWED CONSUMER & BUILDING PRODUCTS LIMITED - 2012-04-14GLYNWED BATHROOM & KITCHEN PRODUCTS LIMITED - 2012-04-14Registered number 00048208C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham NG10 2GDPRIVATE LIMITED COMPANY incorporated on 1896-06-05 (130 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-13CIF 0GLYNWED CONSUMER & BUILDING PRODUCTS LIMITED
SRegistered number missingHeadland House New Coventry Road, Sheldon, Birmingham, West Midlands, B26 3AZCIF 1 CIF 2 CIF 3
Offspring entities and appointments
22
- 1AFE ONLINE LIMITED - nowGFE ONLINE LIMITED - 2001-03-19
BRICKHOUSE DUDLEY MANUFACTURING (WEST BROMWICH) LIMITED
- 2000-03-29 00610483BRICKHOUSE FOUNDRY LIMITED
- 1979-12-31 00610483C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (14 parents)Officer(before 1991-06-21) ~ 1992-11-01CIF 10 - Director → ME - 2AFE SERVICE LIMITED - nowGFE SERVICE LIMITED - 2001-03-19
BRICKHOUSE DUDLEY MANUFACTURING (FAREHAM) LIMITED
- 2000-03-29 00626380BRICKHOUSE DUDLEY (FAREHAM) LIMITED
- 1979-12-31 006263804 Arleston Way, Shirley, SolihullDissolved Corporate (5 parents)Officer(before 1991-06-21) ~ 1992-11-01CIF 11 - Director → ME - 4AGA CONSUMER & FOODSERVICE LIMITED - now
HAXEY DEVELOPMENTS LIMITED
- 1987-11-12 00892537DRAINAGE CASTINGS (DUNBRO) LIMITED
- 1982-01-14 00892537DUNBRO (LONDON) LIMITED
- 1977-12-31 00892537Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer(before 1991-06-21) ~ 1992-11-01CIF 17 - Director → ME - 5AGA LIVING LIMITED - nowAFG APPLIANCES LIMITED - 2017-09-22
GLYNWED APPLIANCES LIMITED
- 2001-03-19 00075746GLYNWED DOMESTIC & HEATING APPLIANCES LIMITED
- 1980-12-31 00075746C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (14 parents)Officer(before 1991-06-21) ~ 1992-11-01CIF 1 - Director → ME - 7ARG COALBROOKDALE LIMITED - now
WESSON ENGINEERING LIMITED
- 1981-12-31 00782533Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer(before 1991-06-21) ~ 1992-11-01CIF 13 - Director → ME - 10
BRICKHOUSE DUDLEY LIMITED
00385698C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (14 parents)Officer(before 1991-06-21) ~ 1992-11-01CIF 7 - Director → ME - 15
KOHLANGAZ FIRE COMPANY LIMITED
01219257Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer(before 1991-06-21) ~ 1992-11-01CIF 21 - Director → ME - 16PAYNES LANE LIMITED - nowMACREADY'S METAL COMPANY LIMITED - 1999-06-11
DRAINAGE SYSTEMS (MIDLANDS) LTD
- 1999-02-02 00794222DRAINAGE CASTINGS (WEST MIDLANDS) LIMITED
- 1987-05-20 00794222Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer(before 1991-06-21) ~ 1992-11-01CIF 14 - Director → ME - 18SWINK LIMITED - now
GLYNWED BATHS LIMITED
- 2001-03-19 00602683C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (14 parents)Officer(before 1991-06-21) ~ 1992-11-01CIF 9 - Director → ME - 19TEST LANE LIMITED - nowAMARI TRUST CORPORATION LIMITED - 1999-04-13
BRICKHOUSE DUDLEY MANUFACTURING (RISCA) LIMITED
- 1991-12-18 00441181BROADS MANUFACTURING COMPANY LIMITED
- 1979-12-31 00441181C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomDissolved Corporate (12 parents)Officer(before 1991-06-21) ~ 1991-12-05CIF 8 - Director → ME - 20
THAMES BANK IRON COMPANY LIMITED
00119323Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer(before 1991-06-21) ~ 1992-11-01CIF 3 - Director → ME - 21TOWN END ROAD LIMITED - nowPAUL FABRICATIONS LIMITED - 1999-03-19
DRAINAGE SYSTEMS (SCOTLAND) LIMITED
- 1997-11-07 00754330DRAINAGE CASTINGS (TEES) LIMITED
- 1988-06-02 00754330Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer(before 1991-06-21) ~ 1992-11-01CIF 12 - Director → ME - 22WALSTEAD ROAD LIMITED - nowANSELL JONES LIMITED - 1999-03-19
BRITISH SAFETY STOVE COMPANY LIMITED
- 1991-12-09 00357147Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (6 parents)Officer(before 1991-06-21) ~ 1991-11-18CIF 6 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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