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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 1967
    Individual (81 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Michael Dennis
    Born in August 1975
    Individual (68 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Mittelman, Bryan Eric
    Born in July 1970
    Individual (68 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 4
    HIATT BUILDING AND ELECTRICAL PRODUCTS LIMITED - 1993-02-16
    J.BURNS(CHADWELL HEATH)LIMITED - 1980-12-31
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (4 parents, 102 offsprings)
    Officer
    2002-12-31 ~ now
    OF - Secretary → CIF 0
  • 5
    AFG DEVELOPMENTS LIMITED - 2012-04-14
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Fitzgerald, Timothy John
    Vice President And Cfo born in October 1969
    Individual (17 offsprings)
    Officer
    2015-12-31 ~ 2023-10-14
    OF - Director → CIF 0
  • 2
    Mcgrath, William Brendan
    Company Director born in October 1958
    Individual (7 offsprings)
    Officer
    2001-03-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Rennie, Stephen
    Company Director born in February 1954
    Individual (7 offsprings)
    Officer
    2006-05-25 ~ 2007-12-18
    OF - Director → CIF 0
  • 4
    Wilson, Anthony Joseph
    Company Director born in September 1944
    Individual
    Officer
    1998-05-21 ~ 2001-03-09
    OF - Director → CIF 0
  • 5
    Lindsay, Martin Mckay
    Corporate Treasurer born in June 1964
    Individual (21 offsprings)
    Officer
    2015-12-31 ~ 2023-10-17
    OF - Director → CIF 0
  • 6
    Milne, David Lee
    Executive Director born in September 1936
    Individual
    Officer
    1992-09-28 ~ 1996-09-10
    OF - Director → CIF 0
  • 7
    Davies, Gareth
    Chairman And Chief Executive born in February 1930
    Individual (3 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 8
    Pratt, Brian Trevor
    Individual
    Officer
    ~ 1993-11-09
    OF - Secretary → CIF 0
  • 9
    Blakeley, John Christopher
    Company Director born in October 1942
    Individual
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 10
    Solomon, Deryck Joseph
    Company Director born in September 1953
    Individual
    Officer
    1996-09-10 ~ 2002-12-31
    OF - Director → CIF 0
    Solomon, Deryck Joseph
    Individual
    Officer
    1993-11-09 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 11
    Smith, Shaun Michael
    Director born in January 1961
    Individual (30 offsprings)
    Officer
    2002-12-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    AFG U.K. LIMITED - now
    GLYNWED U.K. LIMITED - 2001-03-19
    W.H.PAUL LIMITED - 1983-02-28
    Headland House, New Coventry Road Sheldon, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1991-06-21 ~ 1996-09-10
    PE - Director → CIF 0
parent relation
Company in focus

AFG NOMINEES LIMITED

Previous names
GLYNWED NOMINEES LIMITED - 2001-03-19
GLYNWED TUBES & FITTINGS LIMITED - 1983-06-01
GLYNWED TUBES & STRUCTURES LIMITED - 1978-12-31
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 36
  • 1
    QUEENSGATE LIMITED - 2023-05-23
    Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, England
    Active Corporate (6 parents)
    Officer
    1992-11-01 ~ now
    CIF 67 - Director → ME
  • 2
    ARG CARE LIMITED - 2022-03-28
    AGA CARE LIMITED - 2009-09-23
    C.S. HARBOUR LIMITED - 2005-12-13
    C/o Aga Rangemaster, Meadow Lane, Nottingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    1991-11-18 ~ now
    CIF 77 - Director → ME
  • 3
    AGA CARE LIMITED - 2012-04-14
    DALCON JOINERY LIMITED - 2009-09-24
    The Aga Shop, 130-132 Great Western Road, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    1993-06-21 ~ dissolved
    CIF 58 - Director → ME
  • 4
    THE COALBROOKDALE COMPANY LIMITED - 2012-04-14
    OLYMPIC TUBE STOCK LIMITED - 2009-09-23
    P.& A.WAKERLEY LIMITED - 1982-06-08
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    1991-11-18 ~ dissolved
    CIF 76 - Director → ME
  • 5
    RAYBURN COOKING & HEATING APPLIANCES LIMITED - 2012-04-14
    HAXEY DEVELOPMENTS LIMITED - 1987-11-12
    DRAINAGE CASTINGS (DUNBRO) LIMITED - 1982-01-14
    DUNBRO (LONDON) LIMITED - 1977-12-31
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    1992-11-01 ~ dissolved
    CIF 68 - Director → ME
  • 6
    Juno Drive, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    1993-06-21 ~ now
    CIF 11 - Director → ME
  • 7
    C.K. CONSULTANTS (HOLDINGS) LIMITED - 2009-09-23
    INCHMINE LIMITED - 1985-12-17
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    1993-06-21 ~ dissolved
    CIF 57 - Director → ME
  • 8
    BRENT METAL WORKS LIMITED - 1979-12-31
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    1993-06-21 ~ dissolved
    CIF 9 - Director → ME
  • 9
    AGA-RAYBURN LIMITED - 2012-04-14
    AALCO LIMITED - 1998-07-01
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    1990-12-28 ~ dissolved
    CIF 97 - Director → ME
  • 10
    DIVERTIMENTI LIMITED - 2012-04-14
    CERALITE LIMITED - 2009-09-23
    POSIFLEX LIMITED - 2001-12-27
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2001-11-16 ~ dissolved
    CIF 45 - Director → ME
  • 11
    AGA CLASSIC LIMITED - 2012-04-14
    GLYNWED PIPES LIMITED - 2001-03-19
    MBS DISTRIBUTION LIMITED - 1987-04-06
    ARTHUR FOXALL(TOOLS)LIMITED - 1985-02-22
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    1993-06-21 ~ dissolved
    CIF 56 - Director → ME
  • 12
    RAYBURN HEATRANGER LIMITED - 2012-04-14
    PLASTICS & TUBINGS CO. LIMITED - 2001-03-19
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    1995-11-01 ~ dissolved
    CIF 53 - Director → ME
  • 13
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2008-09-09 ~ dissolved
    CIF 32 - Director → ME
  • 14
    RANGEMASTER PROFESSIONAL LIMITED - 2012-04-14
    FLAVEL MATADOR LIMITED - 2002-04-08
    MCA HIRE SERVICES LIMITED - 2001-03-19
    AALCO STAINLESS LIMITED - 1998-07-03
    AALCO SALES LIMITED - 1982-08-03
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    1989-09-01 ~ dissolved
    CIF 102 - Director → ME
  • 15
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2009-03-09 ~ dissolved
    CIF 31 - Director → ME
  • 16
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2009-03-25 ~ dissolved
    CIF 30 - Director → ME
  • 17
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2009-03-25 ~ dissolved
    CIF 29 - Director → ME
  • 18
    C/o Aga Rangemaster, Meadow Lane, Nottingham, Nottinghamshire
    Active Corporate (3 parents)
    Officer
    1993-06-21 ~ now
    CIF 10 - Director → ME
  • 19
    AMARI PLASTICS HOLDINGS LIMITED - 1987-09-24
    AMARI FASTENERS LIMITED - 1986-11-07
    AALCO FASTENERS LIMITED - 1976-12-31
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    1991-02-01 ~ dissolved
    CIF 95 - Director → ME
  • 20
    STOURBRIDGE ROLLING MILLS,LIMITED(THE) - 1999-04-13
    4 Arleston Way, Shirley, Solihull
    Dissolved Corporate (3 parents)
    Officer
    1978-07-31 ~ dissolved
    CIF 16 - Director → ME
  • 21
    TIPPER BROTHERS (TUBES) LIMITED - 1991-12-09
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    1993-06-21 ~ dissolved
    CIF 54 - Director → ME
  • 22
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    1990-06-11 ~ dissolved
    CIF 99 - Director → ME
  • 23
    C/o Aga Range Master Meadow Lane, Long Eaton, Nottingham, England
    Active Corporate (5 parents)
    Officer
    1989-07-03 ~ now
    CIF 104 - Director → ME
  • 24
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    1991-11-18 ~ dissolved
    CIF 78 - Director → ME
  • 25
    4 Arleston Way, Shirley, Solihull
    Active Corporate (3 parents)
    Officer
    1991-11-18 ~ now
    CIF 13 - Director → ME
  • 26
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    1992-06-21 ~ dissolved
    CIF 74 - Director → ME
  • 27
    WILFORD PLASTICS (HOLDINGS) LIMITED - 2001-03-19
    WILFORD (PLASTICS) LIMITED - 1979-12-31
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    1995-11-01 ~ dissolved
    CIF 52 - Director → ME
  • 28
    RANGEMASTER LIMITED - 2012-04-14
    AALCO EDINBURGH LIMITED - 1998-07-01
    The Aga Shop, 130-132 Great Western Road, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    1989-09-01 ~ dissolved
    CIF 15 - Director → ME
  • 29
    MERCURY APPLIANCES LIMITED - 2012-04-14
    ARG EFIRES LIMITED - 2009-09-08
    AGA RANGEMASTER GROUP LIMITED - 2008-05-12
    AFG EFIRES LIMITED - 2008-02-26
    ELGIN FIRES LIMITED - 2006-03-08
    FRIALOCK LIMITED - 2001-12-27
    INSOLL HOLDINGS LIMITED - 1998-11-18
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2001-11-16 ~ dissolved
    CIF 44 - Director → ME
  • 30
    AGA COOKERS LIMITED - 2012-04-14
    AFG DEVELOPMENTS LIMITED - 2004-06-07
    GLYNWED DEVELOPMENTS LIMITED - 2001-03-19
    PLASTIC CONSTRUCTIONS (FABRICATIONS) LIMITED - 1990-03-28
    PLASTIC CONSTRUCTIONS (NORTHERN) LIMITED - 1985-04-01
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    1992-06-21 ~ dissolved
    CIF 73 - Director → ME
  • 31
    THE AGA SHOP LIMITED - 2012-04-14
    AALCO CRAWLEY LIMITED - 1998-07-01
    AALCO (CRAWLEY) LIMITED - 1978-12-31
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    1998-05-12 ~ dissolved
    CIF 47 - Director → ME
  • 32
    AGACOOKSHOP LIMITED - 2012-04-14
    METALON STEELS LIMITED - 2000-04-14
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    1993-06-21 ~ dissolved
    CIF 55 - Director → ME
  • 33
    C/o Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, England
    Active Corporate (4 parents)
    Officer
    1992-11-01 ~ now
    CIF 69 - Director → ME
  • 34
    LEISURE SINKS LIMITED - 2012-04-14
    CLUTCHREEL LIMITED - 2008-08-26
    EUROKIT UK LIMITED - 1982-06-04
    CLUTCHREEL LIMITED - 1980-12-31
    B.D. ALTRUCK EQUIPMENT (1980) LIMITED - 1980-12-31
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    1989-09-01 ~ dissolved
    CIF 103 - Director → ME
  • 35
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    1992-11-01 ~ dissolved
    CIF 66 - Director → ME
  • 36
    THE RANGEMASTER COMPANY (UK) LIMITED - 2012-04-14
    LEISURE CONSUMER PRODUCTS LIMITED - 2002-04-19
    AALCO CARDIFF LIMITED - 1998-07-01
    AALCO (CARDIFF) LIMITED - 1978-12-31
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    1989-09-01 ~ dissolved
    CIF 101 - Director → ME
Ceased 72
  • 1
    GFE ONLINE LIMITED - 2001-03-19
    BRICKHOUSE DUDLEY MANUFACTURING (WEST BROMWICH) LIMITED - 2000-03-29
    BRICKHOUSE FOUNDRY LIMITED - 1979-12-31
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    1993-06-21 ~ 2015-12-14
    CIF 64 - Director → ME
  • 2
    THE AGA SHOP LIMITED - 2017-09-22
    RESURGAN LIMITED - 2012-04-14
    2060TH SINGLE MEMEBER SHELF INVESTMENT COMPANY LIMITED - 1998-06-22
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-06-17 ~ 2015-12-14
    CIF 43 - Director → ME
  • 3
    AGA CONSUMER PRODUCTS LIMITED - 2017-09-22
    AGA RANGEMASTER LIMITED - 2010-01-07
    AFG EHWAVE LIMITED - 2008-02-26
    ELGIN & HALL WAVE LIMITED - 2006-03-08
    VICTAULIC SYSTEMS LIMITED - 2001-12-27
    P.T.F.E. FABRICATORS LIMITED - 1998-01-08
    CRESTOVER LIMITED - 1987-11-27
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1996-09-30 ~ 2001-03-09
    CIF 21 - Director → ME
    2001-11-16 ~ 2015-12-14
    CIF 46 - Director → ME
  • 4
    AGA COOKERS LIMITED - 2017-09-22
    QUAY ROAD LIMITED - 2012-04-14
    GEORGE GADD & COMPANY LIMITED - 1999-06-11
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    1991-11-18 ~ 2015-12-14
    CIF 14 - Director → ME
  • 5
    AGACOOKSHOP LIMITED - 2017-09-22
    SOUTHERN WAY LIMITED - 2012-04-14
    NEWMAN-TIPPER TUBES LIMITED - 1999-04-13
    DUCTILE COLD MILL LIMITED - 1991-12-09
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1991-11-14 ~ 2015-12-14
    CIF 91 - Director → ME
  • 6
    AGA LIVING LIMITED - 2017-09-22
    AFG MANAGEMENT LIMITED - 2012-04-14
    GLYNWED MANAGEMENT LIMITED - 2001-03-12
    SIDNEY FLAVEL APPLIANCE CONVERSIONS LIMITED - 1983-02-28
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-09-30 ~ 2015-12-14
    CIF 108 - Director → ME
  • 7
    AGA LIVING LIMITED - 2012-04-14
    AFG HUNTON LIMITED - 2011-12-13
    ELGIN & HALL LIMITED - 2006-03-08
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-12-18 ~ 2015-12-14
    CIF 33 - Director → ME
  • 8
    GLYNWED TUBES & FITTINGS LIMITED - 2001-03-19
    NEWMANS TUBES LIMITED - 1991-09-01
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-06-17 ~ 2015-12-14
    CIF 40 - Director → ME
  • 9
    REDFYRE COOKERS LIMITED - 2017-09-22
    DIXON STREET LIMITED - 2011-04-14
    MONMORE TUBES LIMITED - 1999-04-13
    DUCTILE STEELS (EXPORT) LIMITED - 1983-06-01
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1993-06-21 ~ 2015-12-14
    CIF 62 - Director → ME
  • 10
    SHAKER LIMITED - 2017-09-22
    MEZZANINE LIMITED - 2005-07-14
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-08-31 ~ 2015-12-14
    CIF 38 - Director → ME
  • 11
    LEISURE SINKS LIMITED - 2017-09-22
    STANLEY COOKERS (GB) LIMITED - 2012-04-14
    HILLGATE (152) LIMITED - 2000-10-02
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-06-03 ~ 2015-12-14
    CIF 39 - Director → ME
  • 12
    GLYNWED U.K. LIMITED - 2001-03-19
    W.H.PAUL LIMITED - 1983-02-28
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    1990-12-29 ~ 2015-12-14
    CIF 96 - Director → ME
  • 13
    AFG COOKERS LIMITED - 2012-04-14
    GLYNWED COOKERS LIMITED - 2001-03-19
    TIMBRON LIMITED - 1996-08-02
    PLEXITE LIMITED - 1993-11-01
    C.N.C. PRECISION ENGINEERING LIMITED - 1989-03-06
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-10-22 ~ 2015-12-14
    CIF 48 - Director → ME
  • 14
    LOWER CHARLES STREET LIMITED - 2017-09-22
    DUDLEY PORT ROLLING MILLS LIMITED(THE) - 1999-06-11
    GLYNWED STEELS LIMITED - 1983-06-01
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    1991-11-18 ~ 2015-12-14
    CIF 79 - Director → ME
  • 15
    JUBILEE ROAD LIMITED - 2017-09-22
    DUCTILE COLD MILL LIMITED - 1999-04-09
    PRESTWICH PARKER (FASTENERS) LIMITED - 1991-12-09
    GEORGE COOPER (SHEFFIELD) LIMITED - 1985-05-31
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    1991-11-18 ~ 2015-12-14
    CIF 87 - Director → ME
  • 16
    AFG APPLIANCES LIMITED - 2017-09-22
    GLYNWED APPLIANCES LIMITED - 2001-03-19
    GLYNWED DOMESTIC & HEATING APPLIANCES LIMITED - 1980-12-31
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    1993-06-21 ~ 2015-12-14
    CIF 59 - Director → ME
  • 17
    AFG HOLDINGS LIMITED - 2012-04-14
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-11-03 ~ 2015-12-14
    CIF 37 - Director → ME
  • 18
    JOSEPH GILLOTT & SONS LIMITED - 2017-10-20
    JOHN CASHMORE LIMITED - 1991-12-09
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    1991-11-18 ~ 2015-12-14
    CIF 83 - Director → ME
  • 19
    AFG DISTRIBUTION LIMITED - 2004-06-07
    GLYNWED DISTRIBUTION LIMITED - 2001-03-19
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    1993-06-21 ~ 2015-12-14
    CIF 63 - Director → ME
  • 20
    GLYNWED PIPE SYSTEMS LIMITED - 2022-07-01
    VICTAULIC LIMITED - 2001-03-01
    VICTAULIC COMPANY PUBLIC LIMITED COMPANY(THE) - 1987-06-02
    NEW VICTAULIC COMPANY PUBLIC LIMITED COMPANY(THE) - 1983-04-06
    Aliaxis, St. Peters Road, Huntingdon, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    1999-12-31 ~ 2001-03-09
    CIF 17 - Director → ME
  • 21
    DIVERTIMENTI LIMITED - 2012-04-14
    CERALITE LIMITED - 2009-09-23
    POSIFLEX LIMITED - 2001-12-27
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    1998-04-08 ~ 2001-03-09
    CIF 18 - Director → ME
  • 22
    AFG ESTATES LIMITED - 2008-05-21
    GLYNWED ESTATES LIMITED - 2001-03-19
    RATEVIEW LIMITED - 1995-03-15
    RGB PIPELINES LIMITED - 1986-07-04
    RATEVIEW LIMITED - 1984-07-05
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    ~ 1995-02-28
    CIF 26 - Director → ME
  • 23
    AFG PENSIONS (1974) LIMITED - 2008-08-01
    GLYNWED PENSIONS (1974) LIMITED - 2001-05-01
    WEDNESBURY TUBE PENSION TRUSTEES LIMITED(THE) - 1982-09-03
    Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2026-02-02
    CIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    AFG TRUSTEES (1970) LIMITED - 2008-08-01
    GLYNWED TRUSTEES (1970) LIMITED - 2001-05-01
    Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2026-02-02
    CIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    APOLLO MEDICAL SUPPLIES LIMITED - 1993-11-05
    ASTEC MEDICAL SUPPLIES LIMITED - 1983-02-28
    J.KNOWLES(PLUMBERS)LIMITED - 1981-12-31
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    1983-06-20 ~ 2015-12-14
    CIF 107 - Director → ME
  • 26
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    1987-05-01 ~ 2015-12-14
    CIF 106 - Director → ME
  • 27
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1990-12-28 ~ 2015-12-14
    CIF 98 - Director → ME
  • 28
    The Aga Shop, 130-132 Great Western Road, Glasgow
    Active Corporate (5 parents)
    Officer
    1993-06-21 ~ 2015-12-14
    CIF 28 - Director → ME
  • 29
    AMARI METALS LIMITED - 1998-05-27
    ALMET STOCKHOLDERS LIMITED - 1989-09-06
    Parkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, England
    Active Corporate (4 parents)
    Officer
    ~ 1992-12-04
    CIF 23 - Director → ME
  • 30
    QUANTUM PRODUCTION LIMITED - 1981-12-31
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1996-09-10 ~ 2015-12-14
    CIF 49 - Director → ME
  • 31
    35 Bryggen Road, North Lynn Industrial Estate, Kings Lynn, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2003-06-17 ~ 2007-12-18
    CIF 2 - Director → ME
  • 32
    ELLERSTYLE BOILERS LIMITED - 1995-09-22
    35 Bryggen Road, North Lynn Industrial Estate, Kings Lynn, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2003-06-17 ~ 2007-12-18
    CIF 5 - Director → ME
  • 33
    J. B. & S. LEES LIMITED - 1999-04-13
    MASTER GAS COOKERS LIMITED - 1991-12-09
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1991-11-18 ~ 2015-12-14
    CIF 85 - Director → ME
  • 34
    J.S. & F.FOLKARD (ENGINEERING) LIMITED - 1980-12-31
    9 Bryggen Road, North Lynn Industrial Estate, King's Lynn, Norfolk
    Active Corporate (3 parents)
    Officer
    1992-11-01 ~ 2007-12-18
    CIF 12 - Director → ME
  • 35
    FIRED EARTH TILES PLC - 1994-05-25
    SECTIONFIELD LIMITED CERT TO OSBORNE:CLARKE - 1989-11-13
    Twyford Mill Oxford Road, Adderbury, Banbury, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,082,595 GBP2024-09-30
    Officer
    2006-05-30 ~ 2011-05-06
    CIF 35 - Director → ME
  • 36
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    1991-06-21 ~ 2015-12-14
    CIF 93 - Director → ME
  • 37
    GLYNWED WHOLESALE CHEMISTS LIMITED - 1993-01-08
    RUDGE ROBERTS,LIMITED - 1987-10-05
    . Dickley Lane, Lenham, Maidstone, Kent
    Dissolved Corporate (5 parents)
    Officer
    ~ 1993-06-21
    CIF 24 - Director → ME
  • 38
    WASK-RMF LIMITED - 2022-07-08
    REFAL 263 LIMITED - 1990-04-12
    Aliaxis, St. Peters Road, Huntingdon, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    1996-02-06 ~ 2001-03-09
    CIF 22 - Director → ME
  • 39
    MEUBLES GRANGE (UK) LIMITED - 2004-02-12
    KEEPTOTAL LIMITED - 1991-01-28
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-03-15 ~ 2015-12-14
    CIF 34 - Director → ME
  • 40
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-06-17 ~ 2015-12-14
    CIF 41 - Director → ME
    1997-12-01 ~ 1997-12-01
    CIF 19 - Director → ME
  • 41
    GLYNWED THERMOPLASTICS LIMITED - 2001-03-19
    DURAPIPE LIMITED - 1983-06-01
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    1993-06-21 ~ 2015-12-14
    CIF 60 - Director → ME
  • 42
    PLASTIC CONSTRUCTIONS LIMITED - 2001-03-19
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    1992-06-21 ~ 2015-12-14
    CIF 75 - Director → ME
  • 43
    WESTERN WAY LIMITED - 2017-09-22
    LONGMORE TUBES LIMITED - 1999-04-13
    BRICKHOUSE DUDLEY MANUFACTURING (CRADLEY HEATH) LIMITED - 1997-02-03
    DUDLEY & DOWELL LIMITED - 1979-12-31
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    1991-06-21 ~ 2015-12-14
    CIF 92 - Director → ME
  • 44
    GLYNWED STEEL STOCKHOLDING LIMITED - 2001-03-26
    WESSON HOLDINGS LIMITED - 1978-12-31
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1991-11-18 ~ 2015-12-14
    CIF 88 - Director → ME
  • 45
    FIRTH CLEVELAND STEEL STRIP LIMITED - 1999-04-09
    COVENTRY TUBES LIMITED - 1986-09-30
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1991-11-18 ~ 2015-12-14
    CIF 89 - Director → ME
  • 46
    35 Bryggen Road, North Lynn Industrial Estate, Kings Lynn, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2003-06-17 ~ 2007-12-18
    CIF 4 - Director → ME
  • 47
    NOBEL ROAD LIMITED - 2012-04-14
    HUB WYVERN LIMITED - 1999-04-13
    WYVERN STEEL TUBES LIMITED - 1984-09-04
    HATHERDOWN LIMITED - 1980-12-31
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    1991-11-18 ~ 2015-12-14
    CIF 90 - Director → ME
  • 48
    MILLERS BAKERY MACHINERY (BURY) LIMITED - 2004-01-05
    9 Bryggen Road, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Active Corporate (3 parents)
    Officer
    2007-04-11 ~ 2007-12-18
    CIF 1 - Director → ME
  • 49
    D AYRES JONES AND CO. LIMITED - 1983-03-21
    9 Bryggen Road, North Lynn Industrial Estate, King's Lynn, Norfolk
    Active Corporate (3 parents)
    Officer
    2003-06-17 ~ 2007-12-18
    CIF 3 - Director → ME
  • 50
    W. WESSON & CO. LIMITED - 1999-06-11
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    1991-11-18 ~ 2015-12-14
    CIF 80 - Director → ME
  • 51
    HIATT BUILDING AND ELECTRICAL PRODUCTS LIMITED - 1993-02-16
    J.BURNS(CHADWELL HEATH)LIMITED - 1980-12-31
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (4 parents, 102 offsprings)
    Officer
    ~ 1994-06-21
    CIF 25 - Director → ME
  • 52
    MERCURY APPLIANCES LIMITED - 2012-04-14
    ARG EFIRES LIMITED - 2009-09-08
    AGA RANGEMASTER GROUP LIMITED - 2008-05-12
    AFG EFIRES LIMITED - 2008-02-26
    ELGIN FIRES LIMITED - 2006-03-08
    FRIALOCK LIMITED - 2001-12-27
    INSOLL HOLDINGS LIMITED - 1998-11-18
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    1996-09-30 ~ 2001-03-09
    CIF 20 - Director → ME
  • 53
    NEWMANS TUBES LIMITED - 2004-11-03
    Hindle Cockburns Ltd, Victoria Road, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Officer
    ~ 1999-03-15
    CIF 27 - Director → ME
  • 54
    DUCTILE STEELS LIMITED - 1999-04-09
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    1991-11-18 ~ 2015-12-14
    CIF 84 - Director → ME
  • 55
    FLAVEL CASCADE LIMITED - 2002-04-08
    GLYNWED STEELS LIMITED - 2001-03-19
    MACREADY'S METAL COMPANY LIMITED - 1999-02-02
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    1991-11-18 ~ 2015-12-14
    CIF 81 - Director → ME
  • 56
    MERCHANT TILER LIMITED - 2012-04-14
    KELLARY LIMITED - 1989-02-07
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-06-17 ~ 2015-12-14
    CIF 42 - Director → ME
  • 57
    FLAVEL FOUNDRIES LIMITED - 2002-04-08
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    1993-06-21 ~ 2015-12-14
    CIF 61 - Director → ME
  • 58
    AFG FOUNDRIES LIMITED - 2017-09-22
    GLYNWED FOUNDRIES LIMITED - 2001-03-19
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    1993-06-21 ~ 2015-12-14
    CIF 65 - Director → ME
  • 59
    SOCAMEL SYSTEMS LIMITED - 1990-10-18
    VETGRAM LIMITED - 1989-03-20
    9 Bryggen Road, North Lynn Industrial Estate, King's Lynn, Norfolk
    Active Corporate (3 parents)
    Officer
    2003-06-17 ~ 2007-12-18
    CIF 7 - Director → ME
  • 60
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1992-11-01 ~ 2015-12-14
    CIF 70 - Director → ME
  • 61
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    1991-11-18 ~ 2015-12-14
    CIF 86 - Director → ME
  • 62
    J.B.& S.LEES,LIMITED - 1991-12-09
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    1989-10-01 ~ 2015-12-14
    CIF 100 - Director → ME
  • 63
    GLYNWED BATHS LIMITED - 2001-03-19
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    1992-11-01 ~ 2015-12-14
    CIF 71 - Director → ME
  • 64
    M.V. ENGINEERING COMPANY LIMITED - 1986-10-30
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    1992-11-01 ~ 2015-12-14
    CIF 72 - Director → ME
  • 65
    AMARI TRUST CORPORATION LIMITED - 1999-04-13
    BRICKHOUSE DUDLEY MANUFACTURING (RISCA) LIMITED - 1991-12-18
    BROADS MANUFACTURING COMPANY LIMITED - 1979-12-31
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1987-12-01 ~ 2015-12-14
    CIF 105 - Director → ME
  • 66
    STEEL PARTS LIMITED - 2017-10-20
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    1991-11-18 ~ 2015-12-14
    CIF 82 - Director → ME
  • 67
    AFG DEVELOPMENTS LIMITED - 2012-04-14
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2005-12-14 ~ 2015-12-14
    CIF 36 - Director → ME
  • 68
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    1996-09-10 ~ 2015-12-14
    CIF 8 - Director → ME
  • 69
    BORDERGOLD LIMITED - 1981-12-31
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1996-09-10 ~ 2015-12-14
    CIF 51 - Director → ME
  • 70
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1996-09-10 ~ 2015-12-14
    CIF 50 - Director → ME
  • 71
    C.K. CONSULTANTS (PLASTICS) LIMITED - 1995-08-31
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    1991-06-21 ~ 2015-12-31
    CIF 94 - Director → ME
  • 72
    9 Bryggen Road, North Lynn Industrial Estate, King's Lynn, Norfolk
    Active Corporate (3 parents)
    Officer
    2003-06-17 ~ 2007-12-18
    CIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.