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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 16
  • 1
    Ralph, Bruce Charles
    Group Chief Executive born in August 1939
    Individual (23 offsprings)
    Officer
    1994-06-17 ~ 1997-12-27
    OF - Director → CIF 0
  • 2
    Grigg, Roger
    Company Director born in September 1943
    Individual (12 offsprings)
    Officer
    1996-05-28 ~ 1999-03-15
    OF - Director → CIF 0
    Grigg, Roger
    Finance Director born in September 1943
    Individual (12 offsprings)
    1999-09-17 ~ 2004-11-12
    OF - Director → CIF 0
  • 3
    Mckendry, Francis James
    Financial Executive born in January 1957
    Individual (14 offsprings)
    Officer
    2006-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Doyle, Bernard
    Executive Director born in February 1940
    Individual (9 offsprings)
    Officer
    (before 1992-06-21) ~ 1994-06-17
    OF - Director → CIF 0
  • 5
    Latham, Graham Charles Mason
    Individual (36 offsprings)
    Officer
    1999-03-15 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 6
    Nicholas, David Charles
    Director born in December 1949
    Individual (22 offsprings)
    Officer
    1999-03-15 ~ 2003-12-22
    OF - Director → CIF 0
  • 7
    Meyer, Philippe Claude Dominique
    Director born in May 1958
    Individual (22 offsprings)
    Officer
    1999-03-15 ~ 2000-03-17
    OF - Director → CIF 0
  • 8
    Boldison, Alison
    Accountant born in March 1980
    Individual (30 offsprings)
    Officer
    2006-10-13 ~ now
    OF - Director → CIF 0
    Boldison, Alison
    Individual (30 offsprings)
    Officer
    2007-09-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Fielding, Thomas George
    Director born in January 1959
    Individual (9 offsprings)
    Officer
    1995-04-03 ~ 1997-12-01
    OF - Director → CIF 0
  • 10
    Durn, Alan Charles Vincent
    Group Financial Controller born in September 1953
    Individual (27 offsprings)
    Officer
    2000-02-16 ~ 2006-10-13
    OF - Director → CIF 0
  • 11
    Tankard, Christopher Richard
    Director born in August 1954
    Individual (30 offsprings)
    Officer
    1999-03-15 ~ 2000-01-29
    OF - Director → CIF 0
  • 12
    Bagshawe, Anthony John
    Company Director born in November 1946
    Individual (13 offsprings)
    Officer
    1996-05-28 ~ 1999-03-15
    OF - Director → CIF 0
  • 13
    Davies, Gareth
    Chairman And Chief Executive born in February 1930
    Individual (25 offsprings)
    Officer
    (before 1992-06-21) ~ 1995-06-30
    OF - Director → CIF 0
  • 14
    Blakeley, John Christopher
    Individual (99 offsprings)
    Officer
    (before 1992-06-21) ~ 1993-04-08
    OF - Secretary → CIF 0
  • 15
    Wilson, Anthony Joseph
    Company Director born in September 1944
    Individual (28 offsprings)
    Officer
    (before 1992-06-21) ~ 1999-03-15
    OF - Director → CIF 0
  • 16
    NEW SHELDON LIMITED
    - now 00954997
    HIATT BUILDING AND ELECTRICAL PRODUCTS LIMITED - 1993-02-16
    J.BURNS(CHADWELL HEATH)LIMITED - 1980-12-31
    Headland House, New Coventry Road Sheldon, Birmingham
    Active Corporate (16 parents, 128 offsprings)
    Officer
    1993-04-08 ~ 1999-03-15
    OF - Secretary → CIF 0
parent relation
Company in focus

OCYT 2 LIMITED

Period: 1999-05-04 ~ 2022-12-27
Company number: 00216890 03791812... (more)
Registered names
OCYT 2 LIMITED - Dissolved 03791812... (more)
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
  • OCYT 2 LIMITED
    Info
    GLYNWED ENGINEERING LIMITED - 1999-05-04
    GLYNWED SCREWS & FASTENING LIMITED - 1999-05-04
    Registered number 00216890
    Hindle Cockburns Ltd, Victoria Road, Leeds, West Yorkshire LS11 5UG
    PRIVATE LIMITED COMPANY incorporated on 1926-10-16 and dissolved on 2022-12-27 (96 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • GLYNWED ENGINEERING LTD
    S
    Registered number missing
    Headland House, Sheldon, Birmingham, B26 3AZ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    00227097 LIMITED - now
    QUEENSGATE LIMITED
    - 2023-05-23 00227097
    Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, England
    Active Corporate (9 parents)
    Officer
    (before 1992-06-21) ~ 1992-11-01
    CIF 1 - Director → ME
  • 2
    AFG COOKERS LIMITED - now
    AGA CARE LIMITED - 2012-04-14
    DALCON JOINERY LIMITED
    - 2009-09-24 SC019200
    The Aga Shop, 130-132 Great Western Road, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    (before 1989-06-21) ~ 1992-11-01
    CIF 5 - Director → ME
  • 3
    AGA COOKERS LIMITED - now
    JUBILEE ROAD LIMITED - 2017-09-22
    DUCTILE COLD MILL LIMITED - 1999-04-09
    PRESTWICH PARKER (FASTENERS) LIMITED
    - 1991-12-09 00712607
    GEORGE COOPER (SHEFFIELD) LIMITED - 1985-05-31
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (12 parents)
    Officer
    (before 1991-06-21) ~ 1991-11-18
    CIF 4 - Director → ME
  • 4
    AGALINKS LIMITED - now
    AFG DISTRIBUTION LIMITED - 2004-06-07
    GLYNWED DISTRIBUTION LIMITED
    - 2001-03-19 00523102
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (12 parents)
    Officer
    (before 1991-06-21) ~ 1992-11-01
    CIF 2 - Director → ME
  • 5
    TAYLOR PALLISTER LIMITED
    - now 00613907
    M.V. ENGINEERING COMPANY LIMITED - 1986-10-30
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (12 parents)
    Officer
    (before 1991-06-21) ~ 1992-11-01
    CIF 3 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.