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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
    Latham, Graham Charles Mason
    Individual (51 offsprings)
    Officer
    1999-03-15 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 2
    Boldison, Alison
    Born in March 1980
    Individual (45 offsprings)
    Officer
    2006-10-13 ~ now
    OF - Director → CIF 0
    Boldison, Alison
    Individual (45 offsprings)
    Officer
    2007-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Doyle, Bernard
    Born in February 1940
    Individual (14 offsprings)
    Officer
    (before 1992-06-21) ~ 1994-06-17
    OF - Director → CIF 0
  • 4
    Ralph, Bruce Charles
    Born in August 1939
    Individual (24 offsprings)
    Officer
    1994-06-17 ~ 1997-12-27
    OF - Director → CIF 0
  • 5
    Durn, Alan Charles Vincent
    Born in September 1953
    Individual (35 offsprings)
    Officer
    2000-02-16 ~ 2006-10-13
    OF - Director → CIF 0
  • 6
    Davies, Gareth
    Born in February 1930
    Individual (30 offsprings)
    Officer
    (before 1992-06-21) ~ 1995-06-30
    OF - Director → CIF 0
  • 7
    Grigg, Roger
    Born in September 1943
    Individual (16 offsprings)
    Officer
    1996-05-28 ~ 1999-03-15
    OF - Director → CIF 0
    1999-09-17 ~ 2004-11-12
    OF - Director → CIF 0
  • 8
    Wilson, Anthony Joseph
    Born in September 1944
    Individual (40 offsprings)
    Officer
    (before 1992-06-21) ~ 1999-03-15
    OF - Director → CIF 0
  • 9
    Meyer, Philippe Claude Dominique
    Born in May 1958
    Individual (28 offsprings)
    Officer
    1999-03-15 ~ 2000-03-17
    OF - Director → CIF 0
  • 10
    Nicholas, David Charles
    Born in December 1949
    Individual (26 offsprings)
    Officer
    1999-03-15 ~ 2003-12-22
    OF - Director → CIF 0
  • 11
    Tankard, Christopher Richard
    Born in August 1954
    Individual (40 offsprings)
    Officer
    1999-03-15 ~ 2000-01-29
    OF - Director → CIF 0
  • 12
    Blakeley, John Christopher
    Individual (182 offsprings)
    Officer
    (before 1992-06-21) ~ 1993-04-08
    OF - Secretary → CIF 0
  • 13
    Bagshawe, Anthony John
    Born in November 1946
    Individual (14 offsprings)
    Officer
    1996-05-28 ~ 1999-03-15
    OF - Director → CIF 0
  • 14
    Mckendry, Francis James
    Born in January 1957
    Individual (17 offsprings)
    Officer
    2006-10-13 ~ now
    OF - Director → CIF 0
  • 15
    Fielding, Thomas George
    Born in January 1959
    Individual (18 offsprings)
    Officer
    1995-04-03 ~ 1997-12-01
    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 (18 parents, 217 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 03704245... (more)
Registered names
OCYT 2 LIMITED - Dissolved 03704245... (more)
Recent 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
  • GLYNWED ENGINEERING LTD
    S
    Registered number missing
    Headland House, Sheldon, Birmingham, B26 3AZ
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12
child relation
Offspring entities and appointments 12
  • 1
    00227097 LIMITED - now
    STEELWAY LIMITED
    - 1999-04-13 00227097
    Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, England
    Active Corporate (9 parents)
    Officer
    (before 1992-06-21) ~ 1992-11-01
    CIF 3 - 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 11 - Director → ME
  • 3
    AFG INTEGRATED SERVICES LIMITED - now
    GLYNWED INTEGRATED SERVICES LIMITED
    - 2001-03-19 00764386
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-06-21) ~ 1992-11-01
    CIF 7 - Director → ME
  • 4
    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 00712607
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (14 parents)
    Officer
    (before 1991-06-21) ~ 1991-11-18
    CIF 6 - Director → ME
  • 5
    AGALINKS HEALTH & WELL BEING LIMITED - now
    GLYNWED AUTOMOTIVE PRODUCTS LIMITED
    - 2001-03-19 00081617
    J.BURNS,LIMITED
    - 1987-10-20 00081617
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-06-21) ~ 1992-11-01
    CIF 2 - Director → ME
  • 6
    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 (14 parents)
    Officer
    (before 1991-06-21) ~ 1992-11-01
    CIF 4 - Director → ME
  • 7
    CASHMORES LIMITED - now
    CASHMORE METALS & MACHINERY LIMITED
    - 1994-10-21 01060963
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-06-21) ~ 1991-11-18
    CIF 10 - Director → ME
  • 8
    EXACT-O-FORM LIMITED
    00929408
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-06-21) ~ 1992-11-01
    CIF 8 - Director → ME
  • 9
    NEW SHELDON LIMITED - now
    HIATT BUILDING AND ELECTRICAL PRODUCTS LIMITED
    - 1993-02-16 00954997
    J.BURNS(CHADWELL HEATH)LIMITED
    - 1980-12-31 00954997
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (18 parents, 217 offsprings)
    Officer
    (before 1991-06-21) ~ 1992-11-01
    CIF 9 - Director → ME
  • 10
    OCYT 4 LIMITED - now
    DUCTILE STEEL PROCESSORS LIMITED - 2004-11-03
    GLYNWED STEEL PROCESSORS LIMITED
    - 1991-12-09 00152365
    GLYNWED STEELS & ENGINEERING LIMITED
    - 1991-09-01 00152365 00216890
    GLYNWED STEELS LIMITED - 1989-11-06
    DUDLEY PORT ROLLING MILLS LIMITED(THE) - 1983-06-01
    Hindle Cockburns Ltd, Victoria Road, Leeds, West Yorkshire
    Dissolved Corporate (17 parents, 25 offsprings)
    Officer
    1991-09-01 ~ 1991-11-18
    CIF 1 - Director → ME
  • 11
    TAYLOR PALLISTER LIMITED
    - now 00613907
    M.V. ENGINEERING COMPANY LIMITED
    - 1986-10-30 00613907
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (14 parents)
    Officer
    (before 1991-06-21) ~ 1992-11-01
    CIF 5 - Director → ME
  • 12
    VELSTRA LIMITED - now
    DALMARNOCK BRIDGE JOINERY COMPANY LIMITED
    - 2009-09-24 SC084972
    The Aga Shop, 14 Sinclair Street, Helensburgh
    Dissolved Corporate (6 parents)
    Officer
    (before 1989-06-21) ~ 1992-11-01
    CIF 12 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.