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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Bentley, Ashley Jacinda
    Finance Director born in June 1971
    Individual (24 offsprings)
    Officer
    2012-10-01 ~ 2017-10-06
    OF - Director → CIF 0
  • 2
    Monard, Manuel Marie Nicolas Yves
    Company Secretary born in August 1972
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ 2017-10-13
    OF - Director → CIF 0
  • 3
    Mertens, Yves Emile
    Group Finance Director Aliaxis born in September 1959
    Individual (8 offsprings)
    Officer
    2001-03-09 ~ 2012-10-01
    OF - Director → CIF 0
  • 4
    Etherington, Victor Michael
    Assistant Group Treasurer born in September 1952
    Individual (7 offsprings)
    Officer
    2008-09-29 ~ 2015-06-17
    OF - Director → CIF 0
  • 5
    De Vogue, Michel
    Financial Director born in June 1959
    Individual (3 offsprings)
    Officer
    2001-03-09 ~ 2001-05-29
    OF - Director → CIF 0
  • 6
    Dix, Susan Margaret
    Grp Financial Controller born in October 1961
    Individual (29 offsprings)
    Officer
    2002-12-10 ~ 2013-10-31
    OF - Director → CIF 0
    Dix, Susan Margaret
    Individual (29 offsprings)
    Officer
    2005-01-11 ~ 2010-05-17
    OF - Secretary → CIF 0
  • 7
    Gisbourne, Martin Joseph
    Director born in December 1965
    Individual (10 offsprings)
    Officer
    2017-10-16 ~ 2019-02-09
    OF - Director → CIF 0
  • 8
    Vearonelly, Alistair
    Executive Director born in March 1949
    Individual (14 offsprings)
    Officer
    2003-05-01 ~ 2005-02-15
    OF - Director → CIF 0
  • 9
    Solomon, Deryck Joseph
    Company Director born in September 1953
    Individual (18 offsprings)
    Officer
    1998-10-30 ~ 2001-03-09
    OF - Director → CIF 0
  • 10
    Mitchell, Robert Houston
    Director Financial Control born in February 1943
    Individual (15 offsprings)
    Officer
    2001-03-09 ~ 2003-05-01
    OF - Director → CIF 0
  • 11
    Dubout, Hubert Gerard Marie Georges
    Legal Counsel born in September 1950
    Individual (6 offsprings)
    Officer
    2001-03-09 ~ 2015-10-01
    OF - Director → CIF 0
  • 12
    Musgrave, David John Anthony
    Company Secretary born in October 1947
    Individual (45 offsprings)
    Officer
    2002-12-10 ~ 2003-05-01
    OF - Director → CIF 0
    Musgrave, David John Anthony
    Individual (45 offsprings)
    Officer
    2001-03-09 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 13
    Mcnair, Ian Charles
    Born in April 1960
    Individual (14 offsprings)
    Officer
    2017-10-16 ~ now
    OF - Director → CIF 0
    Mcnair, Ian Charles
    Individual (14 offsprings)
    Officer
    2010-05-17 ~ now
    OF - Secretary → CIF 0
  • 14
    Smith, Roger Philip
    Commercial Director born in May 1958
    Individual (13 offsprings)
    Officer
    2001-03-09 ~ 2005-02-15
    OF - Director → CIF 0
  • 15
    Pierard, Louis Jean
    Chairman Etex Sa France born in December 1942
    Individual (8 offsprings)
    Officer
    2001-03-09 ~ 2001-05-28
    OF - Director → CIF 0
  • 16
    Vandewalle, Hilde Germaine
    Manager born in July 1966
    Individual (10 offsprings)
    Officer
    2013-10-31 ~ 2018-03-09
    OF - Director → CIF 0
  • 17
    Dumoulin, Christine Marie
    Born in May 1962
    Individual (10 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
  • 18
    Arnold, Keith James
    Individual (28 offsprings)
    Officer
    2003-05-01 ~ 2005-01-11
    OF - Secretary → CIF 0
  • 19
    Milne, David Lee
    Executive Director born in September 1936
    Individual (18 offsprings)
    Officer
    ~ 1996-09-10
    OF - Director → CIF 0
  • 20
    Sticker, Koen Jozef
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
  • 21
    Davies, Gareth
    Chairman And Chief Executive born in February 1930
    Individual (25 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 22
    Duggan, Paul James
    Born in April 1977
    Individual (6 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
  • 23
    Blakeley, John Christopher
    Company Director born in October 1942
    Individual (99 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
    Blakeley, John Christopher
    Individual (99 offsprings)
    Officer
    ~ 1993-04-08
    OF - Secretary → CIF 0
  • 24
    Bailey, Donald Stuart
    Corporate Development Manager born in August 1948
    Individual (8 offsprings)
    Officer
    2005-02-15 ~ 2008-09-29
    OF - Director → CIF 0
  • 25
    De Man, Dirk Stefaan Robert Yvonne
    Aliaxis Cfo born in June 1966
    Individual (8 offsprings)
    Officer
    2012-10-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 26
    Wilson, Anthony Joseph
    Company Director born in September 1944
    Individual (28 offsprings)
    Officer
    1996-09-10 ~ 2004-07-31
    OF - Director → CIF 0
  • 27
    ALIAXIS HOLDINGS UK LIMITED
    - now 04117284
    ETEX GLYNWED HOLDING LIMITED - 2003-08-11
    HACKREMCO (NO.1760) LIMITED - 2001-02-02
    Dickley Lane, Dickley Lane, Lenham, Maidstone, England
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    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 ~ 2001-03-09
    OF - Secretary → CIF 0
parent relation
Company in focus

GLYNWED OVERSEAS HOLDINGS LIMITED

Period: 1986-11-10 ~ now
Company number: 00238107
Registered names
GLYNWED OVERSEAS HOLDINGS LIMITED - now
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
    Aliaxis, St. Peters Road, Huntingdon PE29 7DA
    PRIVATE LIMITED COMPANY incorporated on 1929-03-21 (97 years). 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
    Headland House, New Coventry Road Sheldon, Birmingham, B26 3AZ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    AFG CONSUMER LIMITED - now
    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 02142575
    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 (18 parents)
    Officer
    2001-03-09 ~ 2001-11-16
    CIF 3 - Director → ME
  • 2
    ALIAXIS UK LIMITED - now
    GLYNWED PIPE SYSTEMS LIMITED
    - 2022-07-01 01698059 02457282... (more)
    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 (56 parents, 4 offsprings)
    Officer
    2007-07-02 ~ 2013-10-31
    CIF 8 - Director → ME
  • 3
    ARG (D) LIMITED - now
    DIVERTIMENTI LIMITED - 2012-04-14
    CERALITE LIMITED - 2009-09-23
    POSIFLEX LIMITED
    - 2001-12-27 01436127
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (9 parents)
    Officer
    2001-03-09 ~ 2001-11-16
    CIF 2 - Director → ME
  • 4
    GLYNWED FOUNDRY PRODUCTS LIMITED
    - now 00452124
    GLYNWED WHOLESALE CHEMISTS LIMITED - 1993-01-08
    RUDGE ROBERTS,LIMITED - 1987-10-05
    . Dickley Lane, Lenham, Maidstone, Kent
    Dissolved Corporate (22 parents)
    Officer
    2001-03-09 ~ dissolved
    CIF 6 - Director → ME
  • 5
    GLYNWED PIPE SYSTEMS LIMITED
    - now 02457282 00411732... (more)
    WASK-RMF LIMITED
    - 2022-07-08 02457282
    REFAL 263 LIMITED - 1990-04-12
    Aliaxis, St. Peters Road, Huntingdon, England
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2001-03-09 ~ now
    CIF 7 - Director → ME
  • 6
    GLYNWED PROPERTIES LIMITED
    - now 00254047 00842868
    AMARI INTERNATIONAL LIMITED - 1990-07-04
    AMARI PUBLIC LIMITED COMPANY - 1984-05-11
    . Dickley Lane, Lenham, Maidstone, Kent
    Dissolved Corporate (21 parents)
    Officer
    2007-08-24 ~ dissolved
    CIF 4 - Director → ME
  • 7
    GLYNWED V LIMITED
    - now 00411732
    VICTAULIC LIMITED
    - 2004-03-15 00411732 01698059
    GLYNWED PIPE SYSTEMS LIMITED - 2001-03-01
    GLYNWED PLASTICS LIMITED - 1996-07-01
    . Dickley Lane, Lenham, Maidstone, Kent
    Dissolved Corporate (28 parents)
    Officer
    2003-05-01 ~ dissolved
    CIF 5 - Director → ME
  • 8
    NOBEL ROAD LIMITED - now
    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 00807828
    INSOLL HOLDINGS LIMITED - 1998-11-18
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (13 parents)
    Officer
    2001-03-09 ~ 2001-11-16
    CIF 1 - Director → ME

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