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)Officer
2015-12-31 ~ nowOF - Director → CIF 0 - 2
Mittelman, Bryan Eric
Born in July 1970Individual (68 offsprings)Officer 2023-10-01 ~ nowOF - Director → CIF 0 - 3
Thompson, Michael Dennis
Born in August 1975Individual (68 offsprings)Officer 2023-10-01 ~ nowOF - Director → CIF 0 - 4AFG DEVELOPMENTS LIMITED - 2012-04-14
C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (5 parents, 12 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5
NEW SHELDON LIMITED
- nowJ.BURNS(CHADWELL HEATH)LIMITED - 1980-12-31HIATT BUILDING AND ELECTRICAL PRODUCTS LIMITED - 1993-02-16C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (4 parents, 102 offsprings)Officer 1993-04-08 ~ nowOF - Secretary → CIF 0
Ceased
15
- 1
Whyte, Iain Johnston
Director born in July 1963IndividualOfficer 1999-07-01 ~ 2003-06-17OF - Director → CIF 0 - 2
Smith, Shaun Michael
Director born in January 1961Individual (30 offsprings)Officer 2003-06-17 ~ 2015-12-31OF - Director → CIF 0 - 3
Oneill, Terence
Executive Director born in September 1930IndividualOfficer ~ 1992-12-26OF - Director → CIF 0 - 4
Blakeley, John Christopher
IndividualOfficer ~ 1993-04-08OF - Secretary → CIF 0 - 5
Ralph, Bruce Charles
Group Chief Executive born in August 1939Individual (1 offspring)Officer 1994-06-17 ~ 1997-12-27OF - Director → CIF 0 - 6
Marshall, Howard Maycroft
Company Director born in August 1935IndividualOfficer ~ 1994-03-31OF - Director → CIF 0 - 7
Wilson, Anthony Joseph
Company Director born in September 1944IndividualOfficer 1997-12-27 ~ 2001-03-09OF - Director → CIF 0 - 8
Mcgrath, William Brendan
Company Director born in October 1958Individual (7 offsprings)Officer 2001-03-09 ~ 2015-12-31OF - Director → CIF 0 - 9
Harris, Raymond George
Company Director born in April 1946Individual (1 offspring)Officer ~ 1994-03-31OF - Director → CIF 0 - 10
Lindsay, Martin Mckay
Corporate Treasurer born in June 1964Individual (21 offsprings)Officer 2015-12-31 ~ 2023-10-17OF - Director → CIF 0 - 11
Fielding, Thomas George
Company Director born in January 1959IndividualOfficer 1996-05-28 ~ 1998-08-24OF - Director → CIF 0 - 12
Davies, Gareth
Chairman And Chief Executive born in February 1930Individual (3 offsprings)Officer ~ 1995-06-30OF - Director → CIF 0 - 13
Mitchell, Robert Houston
Company Director born in February 1943Individual (1 offspring)Officer ~ 1997-02-11OF - Director → CIF 0 - 14
Rennie, Stephen
Company Director born in February 1954Individual (6 offsprings)Officer 1992-12-27 ~ 2007-12-18OF - Director → CIF 0 - 15
Fitzgerald, Timothy John
Vice President And Cfo born in October 1969Individual (17 offsprings)Officer 2015-12-31 ~ 2023-10-14OF - Director → CIF 0
Company in focus
RAYBURN COOKING & HEATING APPLIANCES LIMITED
Previous names
GLYNWED CONSUMER & BUILDING PRODUCTS LIMITED - 1993-02-01
GLYNWED CONSUMER & FOODSERVICE PRODUCTS LIMITED - 2000-12-01
GLYNWED CONSUMER PRODUCTS LIMITED - 1996-07-01
GLYNWED BATHROOM & KITCHEN PRODUCTS LIMITED - 1983-06-01
AGA FOODSERVICE GROUP LIMITED - 2001-03-12
AGA CONSUMER & FOODSERVICE GROUP LIMITED - 2012-04-14
GLYNWED CONSUMER & CONSTRUCTION PRODUCTS LIMITED - 1997-12-28
GLYNWED CONSUMER & CONSTRUCTION PRODUCTS LIMITED - 1997-12-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
RAYBURN COOKING & HEATING APPLIANCES LIMITED
InfoGLYNWED CONSUMER & BUILDING PRODUCTS LIMITED - 1993-02-01GLYNWED CONSUMER & FOODSERVICE PRODUCTS LIMITED - 1993-02-01GLYNWED CONSUMER PRODUCTS LIMITED - 1993-02-01GLYNWED BATHROOM & KITCHEN PRODUCTS LIMITED - 1993-02-01AGA FOODSERVICE GROUP LIMITED - 1993-02-01AGA CONSUMER & FOODSERVICE GROUP LIMITED - 1993-02-01GLYNWED CONSUMER & CONSTRUCTION PRODUCTS LIMITED - 1993-02-01GLYNWED CONSUMER & CONSTRUCTION PRODUCTS LIMITED - 1993-02-01Registered number 00048208C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham NG10 2GDPRIVATE LIMITED COMPANY incorporated on 1896-06-05 (129 years 7 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 missingCIF 1 CIF 2 CIF 3Headland House New Coventry Road, Sheldon, Birmingham, West Midlands, B26 3AZ
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
9
- 1
AFE ONLINE LIMITED
- nowBRICKHOUSE DUDLEY MANUFACTURING (WEST BROMWICH) LIMITED - 2000-03-29BRICKHOUSE FOUNDRY LIMITED - 1979-12-31GFE ONLINE LIMITED - 2001-03-19C/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 - 2012-04-14DRAINAGE CASTINGS (DUNBRO) LIMITED - 1982-01-14HAXEY DEVELOPMENTS LIMITED - 1987-11-12DUNBRO (LONDON) LIMITED - 1977-12-31Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (4 parents)Officer ~ 1992-11-01CIF 8 - Director → ME
- 3
AGA LIVING LIMITED
- nowGLYNWED APPLIANCES LIMITED - 2001-03-19AFG APPLIANCES LIMITED - 2017-09-22GLYNWED 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
- nowBRICKHOUSE DUDLEY MANUFACTURING (RISCA) LIMITED - 1991-12-18BROADS MANUFACTURING COMPANY LIMITED - 1979-12-31AMARI TRUST CORPORATION LIMITED - 1999-04-13C/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 12 November 2025 and
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