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
5
- 1
Zufia Sustacha, Agustin
Born in May 1967Individual (81 offsprings)Officer2015-12-31 ~ nowOF - Director → CIF 0 - 2
Mittelman, Bryan Eric
Born in July 1970Individual (68 offsprings)Officer2023-10-01 ~ nowOF - Director → CIF 0 - 3
Thompson, Michael Dennis
Born in August 1975Individual (68 offsprings)Officer2023-10-01 ~ nowOF - Director → CIF 0 - 4
NEW SHELDON LIMITED
- nowHIATT 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 (4 parents, 102 offsprings)Officer1993-04-08 ~ nowOF - Secretary → CIF 0 - 5AFG DEVELOPMENTS LIMITED - 2012-04-14C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (5 parents, 12 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
15
- 1
Harris, Raymond George
Company Director born in April 1946Individual (1 offspring)Officer~ 1994-03-31OF - Director → CIF 0 - 2
Smith, Shaun Michael
Director born in January 1961Individual (30 offsprings)Officer2003-06-17 ~ 2015-12-31OF - Director → CIF 0 - 3
Blakeley, John Christopher
IndividualOfficer~ 1993-04-08OF - Secretary → CIF 0 - 4
Mcgrath, William Brendan
Company Director born in October 1958Individual (7 offsprings)Officer2001-03-09 ~ 2015-12-31OF - Director → CIF 0 - 5
Whyte, Iain Johnston
Director born in July 1963IndividualOfficer1999-07-01 ~ 2003-06-17OF - Director → CIF 0 - 6
Ralph, Bruce Charles
Group Chief Executive born in August 1939Individual (1 offspring)Officer1994-06-17 ~ 1997-12-27OF - Director → CIF 0 - 7
Oneill, Terence
Executive Director born in September 1930IndividualOfficer~ 1992-12-26OF - Director → CIF 0 - 8
Lindsay, Martin Mckay
Corporate Treasurer born in June 1964Individual (21 offsprings)Officer2015-12-31 ~ 2023-10-17OF - Director → CIF 0 - 9
Marshall, Howard Maycroft
Company Director born in August 1935IndividualOfficer~ 1994-03-31OF - Director → CIF 0 - 10
Davies, Gareth
Chairman And Chief Executive born in February 1930Individual (3 offsprings)Officer~ 1995-06-30OF - Director → CIF 0 - 11
Rennie, Stephen
Company Director born in February 1954Individual (7 offsprings)Officer1992-12-27 ~ 2007-12-18OF - Director → CIF 0 - 12
Wilson, Anthony Joseph
Company Director born in September 1944IndividualOfficer1997-12-27 ~ 2001-03-09OF - Director → CIF 0 - 13
Fitzgerald, Timothy John
Vice President And Cfo born in October 1969Individual (17 offsprings)Officer2015-12-31 ~ 2023-10-14OF - Director → CIF 0 - 14
Fielding, Thomas George
Company Director born in January 1959IndividualOfficer1996-05-28 ~ 1998-08-24OF - Director → CIF 0 - 15
Mitchell, Robert Houston
Company Director born in February 1943Individual (1 offspring)Officer~ 1997-02-11OF - Director → CIF 0
Company in focus
RAYBURN COOKING & HEATING APPLIANCES LIMITED
Previous names
AGA CONSUMER & FOODSERVICE GROUP LIMITED - 2012-04-14
AGA FOODSERVICE GROUP LIMITED - 2001-03-12
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
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 (129 years 8 months). The company status 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
Active
0
- Not found in our database.
Ceased
9
- 1
AFE ONLINE LIMITED
- nowGFE ONLINE LIMITED - 2001-03-19BRICKHOUSE DUDLEY MANUFACTURING (WEST BROMWICH) LIMITED - 2000-03-29BRICKHOUSE FOUNDRY LIMITED - 1979-12-31C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (5 parents)Officer~ 1992-11-01CIF 7 - Director → ME - 2RAYBURN COOKING & HEATING APPLIANCES LIMITED - 2012-04-14HAXEY DEVELOPMENTS LIMITED - 1987-11-12DRAINAGE CASTINGS (DUNBRO) LIMITED - 1982-01-14DUNBRO (LONDON) LIMITED - 1977-12-31Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (4 parents)Officer~ 1992-11-01CIF 8 - Director → ME
- 3
AGA LIVING LIMITED
- nowAFG APPLIANCES LIMITED - 2017-09-22GLYNWED APPLIANCES LIMITED - 2001-03-19GLYNWED DOMESTIC & HEATING APPLIANCES LIMITED - 1980-12-31C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (5 parents)Officer~ 1992-11-01CIF 2 - Director → ME - 4BRENT METAL WORKS LIMITED - 1979-12-31Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (4 parents)Officer~ 1992-11-01CIF 4 - Director → ME
- 5C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (5 parents)Officer~ 1992-11-01CIF 5 - Director → ME
- 6Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (4 parents)Officer~ 1992-11-01CIF 9 - Director → ME
- 7
SWINK LIMITED
- nowGLYNWED BATHS LIMITED - 2001-03-19C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (5 parents)Officer~ 1992-11-01CIF 6 - Director → ME - 8
TEST LANE LIMITED
- nowAMARI TRUST CORPORATION LIMITED - 1999-04-13BRICKHOUSE DUDLEY MANUFACTURING (RISCA) LIMITED - 1991-12-18BROADS MANUFACTURING COMPANY LIMITED - 1979-12-31C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomDissolved Corporate (5 parents)Officer~ 1991-12-05CIF 1 - Director → ME - 9Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (4 parents)Officer~ 1992-11-01CIF 3 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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