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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
    Mcnair, Ian Charles
    Born in April 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-10-16 ~ now
    OF - Director → CIF 0
    Mcnair, Ian Charles
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-05-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Sticker, Koen Jozef
    Born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Dumoulin, Christine Marie
    Born in May 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ now
    OF - Director → CIF 0
  • 4
    Duggan, Paul James
    Born in April 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ now
    OF - Director → CIF 0
  • 5
    ETEX GLYNWED HOLDING LIMITED - 2003-08-11
    HACKREMCO (NO.1760) LIMITED - 2001-02-02
    icon of addressDickley Lane, Dickley Lane, Lenham, Maidstone, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Blakeley, John Christopher
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
    Blakeley, John Christopher
    Individual
    Officer
    icon of calendar ~ 1993-04-08
    OF - Secretary → CIF 0
  • 2
    De Man, Dirk Stefaan Robert Yvonne
    Aliaxis Cfo born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Musgrave, David John Anthony
    Company Secretary born in October 1947
    Individual
    Officer
    icon of calendar 2002-12-10 ~ 2003-05-01
    OF - Director → CIF 0
    Musgrave, David John Anthony
    Individual
    Officer
    icon of calendar 2001-03-09 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 4
    De Vogue, Michel
    Financial Director born in June 1959
    Individual
    Officer
    icon of calendar 2001-03-09 ~ 2001-05-29
    OF - Director → CIF 0
  • 5
    Vearonelly, Alistair
    Executive Director born in March 1949
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2005-02-15
    OF - Director → CIF 0
  • 6
    Bentley, Ashley Jacinda
    Finance Director born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2017-10-06
    OF - Director → CIF 0
  • 7
    Monard, Manuel Marie Nicolas Yves
    Company Secretary born in August 1972
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2017-10-13
    OF - Director → CIF 0
  • 8
    Wilson, Anthony Joseph
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar 1996-09-10 ~ 2004-07-31
    OF - Director → CIF 0
  • 9
    Gisbourne, Martin Joseph
    Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-16 ~ 2019-02-09
    OF - Director → CIF 0
  • 10
    Dubout, Hubert Gerard Marie Georges
    Legal Counsel born in September 1950
    Individual
    Officer
    icon of calendar 2001-03-09 ~ 2015-10-01
    OF - Director → CIF 0
  • 11
    Dix, Susan Margaret
    Grp Financial Controller born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-10 ~ 2013-10-31
    OF - Director → CIF 0
    Dix, Susan Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-11 ~ 2010-05-17
    OF - Secretary → CIF 0
  • 12
    Smith, Roger Philip
    Commercial Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-09 ~ 2005-02-15
    OF - Director → CIF 0
  • 13
    Mertens, Yves Emile
    Group Finance Director Aliaxis born in September 1959
    Individual
    Officer
    icon of calendar 2001-03-09 ~ 2012-10-01
    OF - Director → CIF 0
  • 14
    Davies, Gareth
    Chairman And Chief Executive born in February 1930
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 15
    Etherington, Victor Michael
    Assistant Group Treasurer born in September 1952
    Individual
    Officer
    icon of calendar 2008-09-29 ~ 2015-06-17
    OF - Director → CIF 0
  • 16
    Mitchell, Robert Houston
    Director Financial Control born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-09 ~ 2003-05-01
    OF - Director → CIF 0
  • 17
    Arnold, Keith James
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2005-01-11
    OF - Secretary → CIF 0
  • 18
    Bailey, Donald Stuart
    Corporate Development Manager born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-15 ~ 2008-09-29
    OF - Director → CIF 0
  • 19
    Vandewalle, Hilde Germaine
    Manager born in July 1966
    Individual
    Officer
    icon of calendar 2013-10-31 ~ 2018-03-09
    OF - Director → CIF 0
  • 20
    Solomon, Deryck Joseph
    Company Director born in September 1953
    Individual
    Officer
    icon of calendar 1998-10-30 ~ 2001-03-09
    OF - Director → CIF 0
  • 21
    Pierard, Louis Jean
    Chairman Etex Sa France born in December 1942
    Individual
    Officer
    icon of calendar 2001-03-09 ~ 2001-05-28
    OF - Director → CIF 0
  • 22
    Milne, David Lee
    Executive Director born in September 1936
    Individual
    Officer
    icon of calendar ~ 1996-09-10
    OF - Director → CIF 0
  • 23
    J.BURNS(CHADWELL HEATH)LIMITED - 1980-12-31
    HIATT BUILDING AND ELECTRICAL PRODUCTS LIMITED - 1993-02-16
    icon of addressHeadland House, New Coventry Road Sheldon, Birmingham
    Active Corporate (4 parents, 96 offsprings)
    Officer
    1993-04-08 ~ 2001-03-09
    PE - Secretary → CIF 0
parent relation
Company in focus

GLYNWED OVERSEAS HOLDINGS LIMITED

Previous names
GLYNWED INTERNATIONAL LIMITED - 1986-11-10
ALLIED IRONFOUNDERS,LIMITED - 1979-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GLYNWED OVERSEAS HOLDINGS LIMITED
    Info
    GLYNWED INTERNATIONAL LIMITED - 1986-11-10
    ALLIED IRONFOUNDERS,LIMITED - 1986-11-10
    Registered number 00238107
    icon of addressAliaxis, St. Peters Road, Huntingdon PE29 7DA
    PRIVATE LIMITED COMPANY incorporated on 1929-03-21 (96 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • GLYNWED OVERSEAS HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressHeadland House, New Coventry Road Sheldon, Birmingham, B26 3AZ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    RUDGE ROBERTS,LIMITED - 1987-10-05
    GLYNWED WHOLESALE CHEMISTS LIMITED - 1993-01-08
    icon of address. Dickley Lane, Lenham, Maidstone, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-03-09 ~ dissolved
    CIF 6 - Director → ME
  • 2
    WASK-RMF LIMITED - 2022-07-08
    REFAL 263 LIMITED - 1990-04-12
    icon of addressAliaxis, St. Peters Road, Huntingdon, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2001-03-09 ~ now
    CIF 7 - Director → ME
  • 3
    AMARI INTERNATIONAL LIMITED - 1990-07-04
    AMARI PUBLIC LIMITED COMPANY - 1984-05-11
    icon of address. Dickley Lane, Lenham, Maidstone, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-24 ~ dissolved
    CIF 4 - Director → ME
  • 4
    GLYNWED PIPE SYSTEMS LIMITED - 2001-03-01
    GLYNWED PLASTICS LIMITED - 1996-07-01
    VICTAULIC LIMITED - 2004-03-15
    icon of address. Dickley Lane, Lenham, Maidstone, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-05-01 ~ dissolved
    CIF 5 - Director → ME
Ceased 4
  • 1
    VICTAULIC SYSTEMS LIMITED - 2001-12-27
    AGA CONSUMER PRODUCTS LIMITED - 2017-09-22
    ELGIN & HALL WAVE LIMITED - 2006-03-08
    AGA RANGEMASTER LIMITED - 2010-01-07
    P.T.F.E. FABRICATORS LIMITED - 1998-01-08
    AFG EHWAVE LIMITED - 2008-02-26
    CRESTOVER LIMITED - 1987-11-27
    icon of addressC/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-03-09 ~ 2001-11-16
    CIF 3 - Director → ME
  • 2
    NEW VICTAULIC COMPANY PUBLIC LIMITED COMPANY(THE) - 1983-04-06
    VICTAULIC LIMITED - 2001-03-01
    GLYNWED PIPE SYSTEMS LIMITED - 2022-07-01
    VICTAULIC COMPANY PUBLIC LIMITED COMPANY(THE) - 1987-06-02
    icon of addressAliaxis, St. Peters Road, Huntingdon, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2013-10-31
    CIF 8 - Director → ME
  • 3
    POSIFLEX LIMITED - 2001-12-27
    CERALITE LIMITED - 2009-09-23
    DIVERTIMENTI LIMITED - 2012-04-14
    icon of addressJuno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-03-09 ~ 2001-11-16
    CIF 2 - Director → ME
  • 4
    ELGIN FIRES LIMITED - 2006-03-08
    AFG EFIRES LIMITED - 2008-02-26
    ARG EFIRES LIMITED - 2009-09-08
    INSOLL HOLDINGS LIMITED - 1998-11-18
    MERCURY APPLIANCES LIMITED - 2012-04-14
    AGA RANGEMASTER GROUP LIMITED - 2008-05-12
    FRIALOCK LIMITED - 2001-12-27
    icon of addressJuno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-03-09 ~ 2001-11-16
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.