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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, Agustin
    Group Controller born in May 1967
    Individual (81 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lindsay, Martin Mckay
    Corporate Treasurer born in June 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Fitzgerald, Timothy John
    Vice President And Cfo born in October 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    AGA FOODSERVICE GROUP PLC - 2008-05-12
    AGA RANGEMASTER GROUP PLC - 2016-03-21
    GLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY - 2001-03-12
    GLYNWED PUBLIC LIMITED COMPANY - 1982-06-03
    icon of addressC/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (6 parents, 49 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    icon of addressC/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Corporate (102 offsprings)
    Officer
    icon of calendar 1993-04-08 ~ dissolved
    OF - Secretary → CIF 0
Ceased 237
  • 1
    Chick, Graham Robert
    Director born in February 1940
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1999-03-15
    OF - Director → CIF 0
  • 2
    Nicklin, Gordon John
    Company Director born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-10-17
    OF - Director → CIF 0
  • 3
    Marshall, Robin
    Director born in November 1949
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2001-03-09
    OF - Director → CIF 0
  • 4
    Hodgson, Eric Benson
    Manager born in August 1954
    Individual
    Officer
    icon of calendar ~ 1992-10-09
    OF - Director → CIF 0
  • 5
    Watts, John
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar ~ 1999-03-15
    OF - Director → CIF 0
  • 6
    Maccafferty, Brian John
    Company Director born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-01-31
    OF - Director → CIF 0
  • 7
    Whyte, Iain Johnston
    Director born in July 1963
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2007-12-18
    OF - Director → CIF 0
  • 8
    Bidmead, Steven Michael
    Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-08 ~ 1998-09-25
    OF - Director → CIF 0
  • 9
    Frost, Kenneth David
    Director born in October 1942
    Individual
    Officer
    icon of calendar 2000-04-17 ~ 2007-04-30
    OF - Director → CIF 0
  • 10
    Mullis, Raymond
    Company Director born in July 1937
    Individual
    Officer
    icon of calendar ~ 1999-05-21
    OF - Director → CIF 0
  • 11
    King, David Leonard
    Company Director born in September 1939
    Individual
    Officer
    icon of calendar ~ 1999-05-21
    OF - Director → CIF 0
  • 12
    Kelly, David William
    Company Director born in February 1946
    Individual
    Officer
    icon of calendar ~ 1998-05-23
    OF - Director → CIF 0
  • 13
    Smith, Shaun Michael
    Director born in January 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2012-09-30 ~ 2015-12-14
    OF - Director → CIF 0
  • 14
    Moss, David Anthony
    Director born in January 1940
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2001-03-09
    OF - Director → CIF 0
  • 15
    Lycett, John
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 1999-05-21
    OF - Director → CIF 0
  • 16
    Gilbertson, Peter James
    Manager born in February 1944
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 17
    Rowson, Geoffrey
    Company Director born in September 1951
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 1999-05-21
    OF - Director → CIF 0
  • 18
    Turnbull, Alan Grant
    Director born in October 1958
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 2007-12-18
    OF - Director → CIF 0
  • 19
    Jones, Karen Mary
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1998-05-23
    OF - Director → CIF 0
  • 20
    Mitchell, Barbara
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar ~ 1998-05-23
    OF - Director → CIF 0
  • 21
    Roberts, Derek Edward
    Manager born in January 1951
    Individual
    Officer
    icon of calendar ~ 1998-05-23
    OF - Director → CIF 0
  • 22
    Withers, Jane Linda
    Company Director born in September 1956
    Individual
    Officer
    icon of calendar ~ 1997-10-03
    OF - Director → CIF 0
    icon of calendar 1998-12-01 ~ 1999-05-21
    OF - Director → CIF 0
  • 23
    Smith, Andrew Roger
    Company Director born in May 1954
    Individual
    Officer
    icon of calendar ~ 1999-05-21
    OF - Director → CIF 0
  • 24
    Hamilton, Ian Campbell
    Company Director born in June 1943
    Individual
    Officer
    icon of calendar ~ 1997-10-31
    OF - Director → CIF 0
  • 25
    Turner, Robert John
    Company Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-03-15
    OF - Director → CIF 0
  • 26
    Molloy, Brendan Joseph
    Director born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-02-01 ~ 1998-02-28
    OF - Director → CIF 0
  • 27
    Hool, John Stanley
    Company Director born in January 1946
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1997-10-03
    OF - Director → CIF 0
  • 28
    Sykes, Jeremy Anthony Langrove
    Company Director born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ 2001-03-09
    OF - Director → CIF 0
  • 29
    Blakeley, John Christopher
    Individual
    Officer
    icon of calendar ~ 1993-04-08
    OF - Secretary → CIF 0
  • 30
    Ross, Clifford William
    Sales Director born in November 1950
    Individual
    Officer
    icon of calendar 1997-08-04 ~ 2000-07-21
    OF - Director → CIF 0
  • 31
    Brown, Ralph Malcolm
    Company Director born in August 1932
    Individual
    Officer
    icon of calendar ~ 1992-08-22
    OF - Director → CIF 0
  • 32
    Hessey, Christopher John
    Manager born in May 1947
    Individual
    Officer
    icon of calendar ~ 1998-05-23
    OF - Director → CIF 0
  • 33
    Cooke, Andrew Mark
    Finance Director born in May 1964
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2000-07-21
    OF - Director → CIF 0
  • 34
    Sherrington, Richard
    Company Director born in May 1935
    Individual
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
  • 35
    Beardsmore, Raymond
    Company Director born in May 1936
    Individual
    Officer
    icon of calendar ~ 1996-05-03
    OF - Director → CIF 0
  • 36
    Gittus, Francis Edward
    Director born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-01 ~ 1999-03-15
    OF - Director → CIF 0
  • 37
    Adnitt, Malcolm
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar ~ 1999-03-15
    OF - Director → CIF 0
  • 38
    Bufton, Michael Andrew
    Company Director born in February 1962
    Individual
    Officer
    icon of calendar ~ 2012-09-30
    OF - Director → CIF 0
  • 39
    Bush, Clive Richard
    Director born in May 1956
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1998-05-23
    OF - Director → CIF 0
  • 40
    Coleman-smith, Charles Michael
    Company Director born in May 1930
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 41
    Cox, Mervyn Edward
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 42
    Gledhill, Martin Gordon
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 43
    Privett, Glenn John
    Director born in November 1956
    Individual
    Officer
    icon of calendar ~ 1998-05-23
    OF - Director → CIF 0
  • 44
    Lane, Ashley Gwilym Charles, Dr
    Company Director born in June 1957
    Individual
    Officer
    icon of calendar ~ 1999-08-31
    OF - Director → CIF 0
  • 45
    Horton, Maurice Edward
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar ~ 1999-03-15
    OF - Director → CIF 0
  • 46
    Yates, Christopher Handford
    Company Director born in September 1950
    Individual
    Officer
    icon of calendar ~ 2000-07-21
    OF - Director → CIF 0
  • 47
    Millar, John Stewart Duncan
    Finance Director born in August 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-11-01 ~ 2001-03-09
    OF - Director → CIF 0
  • 48
    Scott, William Donaldson Close
    Director born in February 1951
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 2007-12-18
    OF - Director → CIF 0
  • 49
    Hall, Leslie
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-10-31
    OF - Director → CIF 0
  • 50
    Browning, Gordon Robert
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 1999-03-15
    OF - Director → CIF 0
  • 51
    Barbour, David Hamilton
    Director born in January 1950
    Individual
    Officer
    icon of calendar 1995-09-04 ~ 1997-10-03
    OF - Director → CIF 0
  • 52
    Hill, Richard Murray
    Director born in September 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 53
    Northcott, Simon John
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-06 ~ 1996-05-31
    OF - Director → CIF 0
  • 54
    Singh, Tarlok
    Company Director born in March 1954
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-05-21
    OF - Director → CIF 0
  • 55
    Prosser, Adrian Brynley
    Company Director born in January 1953
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1996-05-24
    OF - Director → CIF 0
  • 56
    Grainger, Peter Alfred
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar ~ 1999-03-15
    OF - Director → CIF 0
  • 57
    Francis, Raymond Roy
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar ~ 2001-03-09
    OF - Director → CIF 0
  • 58
    Burke, Peter
    Manager born in December 1951
    Individual
    Officer
    icon of calendar ~ 1998-05-23
    OF - Director → CIF 0
  • 59
    Ventham, John Francis
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 60
    Nicolson, Ronald George
    Company Director born in July 1955
    Individual
    Officer
    icon of calendar 1992-10-12 ~ 1997-04-30
    OF - Director → CIF 0
  • 61
    Macgregor, Norman David
    Manager born in March 1949
    Individual
    Officer
    icon of calendar ~ 1998-05-23
    OF - Director → CIF 0
  • 62
    Oreilly, Brendan James
    Company Director born in September 1947
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 63
    Moss, Ian
    Company Director born in August 1945
    Individual
    Officer
    icon of calendar ~ 2001-09-30
    OF - Director → CIF 0
  • 64
    Whitney, Malcolm Royston
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2001-03-09
    OF - Director → CIF 0
  • 65
    Smellie, James Donald Cameron
    Director born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 1998-01-14
    OF - Director → CIF 0
  • 66
    Passant, John
    Director born in February 1943
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 1999-05-21
    OF - Director → CIF 0
  • 67
    Beardsmore, Keith
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar ~ 1999-05-21
    OF - Director → CIF 0
  • 68
    Lawford, David Allan
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 69
    Hutton, James Mackay
    Company Director born in January 1936
    Individual
    Officer
    icon of calendar ~ 1997-01-21
    OF - Director → CIF 0
  • 70
    Pearce, John Alan
    Company Director born in July 1938
    Individual
    Officer
    icon of calendar ~ 1998-07-06
    OF - Director → CIF 0
  • 71
    Hayes, Martin Raymond
    Director born in April 1949
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1999-03-15
    OF - Director → CIF 0
  • 72
    Gamblin, William Wilkinson
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
    icon of calendar ~ 1994-06-21
    OF - Director → CIF 0
  • 73
    Petterson, Colin James
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1997-10-03
    OF - Director → CIF 0
  • 74
    Boadella, Don Frederick
    Director born in November 1944
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 1999-03-15
    OF - Director → CIF 0
  • 75
    Ross, Harold Christopher
    Company Director born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-05-23
    OF - Director → CIF 0
  • 76
    Hurst, Michael John
    Company Director born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-20 ~ 1999-12-24
    OF - Director → CIF 0
  • 77
    Walsh, Kevin
    Manager born in March 1942
    Individual
    Officer
    icon of calendar ~ 1998-05-23
    OF - Director → CIF 0
  • 78
    Grigg, Roger
    Company Director born in September 1943
    Individual
    Officer
    icon of calendar ~ 1999-03-15
    OF - Director → CIF 0
  • 79
    Oliver, Gary
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar ~ 2001-03-09
    OF - Director → CIF 0
  • 80
    Wright, Graham Arthur
    Sales & Marketing Director born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-01 ~ 2001-03-09
    OF - Director → CIF 0
  • 81
    Gooder, George Sheldon
    Company Director born in May 1936
    Individual
    Officer
    icon of calendar ~ 1993-04-03
    OF - Director → CIF 0
  • 82
    Piggott, Kevin Paul Christopher
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 83
    Bartliff, Alan George
    Company Director born in May 1936
    Individual
    Officer
    icon of calendar ~ 2001-05-25
    OF - Director → CIF 0
  • 84
    Trulock, William Bruce
    Company Director born in April 1935
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 85
    Arundell, John Reinfred
    Manager born in January 1950
    Individual
    Officer
    icon of calendar ~ 1996-01-31
    OF - Director → CIF 0
  • 86
    Mathison, Michael
    Company Director born in February 1957
    Individual
    Officer
    icon of calendar ~ 1998-05-23
    OF - Director → CIF 0
  • 87
    Burgess, George Henry
    Director born in August 1945
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 2001-03-09
    OF - Director → CIF 0
  • 88
    Buchanan, Graeme George Thomas
    Director born in February 1955
    Individual
    Officer
    icon of calendar 1997-02-17 ~ 2001-03-09
    OF - Director → CIF 0
  • 89
    Williams, Colin
    Company Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 1994-06-21
    OF - Director → CIF 0
  • 90
    Blakey, Jeffrey
    Director born in December 1948
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1998-05-23
    OF - Director → CIF 0
  • 91
    Rex, Brian
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 2001-03-09
    OF - Director → CIF 0
  • 92
    Cotter, Richard
    Director born in May 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-08-06 ~ 2003-07-18
    OF - Director → CIF 0
  • 93
    Hughes, Mark Leonard William
    Company Director born in August 1955
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1993-05-01
    OF - Director → CIF 0
  • 94
    Mar, John Morland Del
    Company Director born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-03-15
    OF - Director → CIF 0
  • 95
    Challoner, James
    Company Director born in May 1932
    Individual
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
  • 96
    King, Barry Andrew
    Chartered Accountant born in June 1957
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1998-05-23
    OF - Director → CIF 0
  • 97
    Hockey, David Frederick Philip
    Company Director born in November 1932
    Individual
    Officer
    icon of calendar ~ 1992-11-14
    OF - Director → CIF 0
  • 98
    Fretwell, Brian
    Company Director born in February 1930
    Individual
    Officer
    icon of calendar ~ 1995-02-15
    OF - Director → CIF 0
  • 99
    Winfield, Philip William
    Company Director born in July 1950
    Individual
    Officer
    icon of calendar ~ 1999-03-15
    OF - Director → CIF 0
  • 100
    Mobberley, Jeremy Desmond
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar ~ 1995-08-01
    OF - Director → CIF 0
  • 101
    Marshall, Howard Maycroft
    Company Director born in August 1935
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 1995-08-15
    OF - Director → CIF 0
  • 102
    Owen, Kenneth
    Company Director born in August 1937
    Individual
    Officer
    icon of calendar ~ 1999-05-21
    OF - Director → CIF 0
  • 103
    Parkin, David Brian
    Company Director born in September 1956
    Individual
    Officer
    icon of calendar ~ 2001-03-09
    OF - Director → CIF 0
  • 104
    Polland, Owen
    Company Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-09-30
    OF - Director → CIF 0
  • 105
    Stratton, Michael John
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 2001-03-09
    OF - Director → CIF 0
  • 106
    Byrne, John Joseph
    Company Director born in May 1935
    Individual
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 107
    Gardner, Robin John
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-03-09
    OF - Director → CIF 0
  • 108
    Jukes, Horace Stanley
    Company Director born in October 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 109
    Thompson, Peter
    Company Director born in October 1938
    Individual
    Officer
    icon of calendar ~ 1999-03-15
    OF - Director → CIF 0
  • 110
    Gordon, Paul Frederick
    Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-02 ~ 2001-03-09
    OF - Director → CIF 0
  • 111
    Dawson, Anne
    Manager born in July 1950
    Individual
    Officer
    icon of calendar ~ 1998-05-23
    OF - Director → CIF 0
  • 112
    Lee, Frederick Geoffrey
    Company Director born in August 1928
    Individual
    Officer
    icon of calendar ~ 1993-08-08
    OF - Director → CIF 0
  • 113
    Moore, Philip Edward
    Director born in October 1962
    Individual (59 offsprings)
    Officer
    icon of calendar 1995-12-04 ~ 1997-10-03
    OF - Director → CIF 0
  • 114
    Orson, Michael Edward
    Director born in December 1946
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2001-03-09
    OF - Director → CIF 0
  • 115
    Roger, Geoffrey David Albert
    Company Director born in August 1940
    Individual
    Officer
    icon of calendar ~ 1994-10-01
    OF - Director → CIF 0
  • 116
    Brain, William Clifford Thomas
    Manager born in December 1952
    Individual
    Officer
    icon of calendar ~ 1998-05-23
    OF - Director → CIF 0
  • 117
    Golby, John Barry
    Company Director born in May 1937
    Individual
    Officer
    icon of calendar ~ 1999-03-15
    OF - Director → CIF 0
  • 118
    Howarth, Ronald
    Director born in August 1949
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1998-05-23
    OF - Director → CIF 0
  • 119
    Burns, Stuart Hartley Robert Henry
    Manager born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 120
    Karpynec, Walter
    Company Director born in January 1949
    Individual
    Officer
    icon of calendar ~ 1999-03-15
    OF - Director → CIF 0
  • 121
    Goodfellow, Henry Richard
    Director born in January 1943
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 122
    Green, Gary James Vincent
    Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 123
    Amphlet, John
    Company Director born in December 1940
    Individual
    Officer
    icon of calendar 1996-06-01 ~ 1998-12-05
    OF - Director → CIF 0
  • 124
    Malkin, Philip
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 125
    Dedman, Paul Edward
    Company Director born in December 1940
    Individual
    Officer
    icon of calendar ~ 1997-05-16
    OF - Director → CIF 0
  • 126
    Upton, Michael
    Director born in January 1953
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1999-03-15
    OF - Director → CIF 0
  • 127
    Baggaley, Robert
    Sales Director born in November 1954
    Individual
    Officer
    icon of calendar ~ 1998-05-23
    OF - Director → CIF 0
  • 128
    Green, Peter
    Company Director born in May 1933
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
  • 129
    Rudge, Arthur William
    Company Director born in May 1934
    Individual
    Officer
    icon of calendar ~ 1997-08-31
    OF - Director → CIF 0
  • 130
    Denning, John Allan
    Company Director born in August 1940
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 131
    Minchin, Paul William
    Director born in October 1959
    Individual
    Officer
    icon of calendar 2000-06-19 ~ 2001-03-09
    OF - Director → CIF 0
  • 132
    Hamill, Barry Augustine
    Director born in June 1947
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 133
    Moulton, Brian James
    Company Director born in April 1935
    Individual
    Officer
    icon of calendar ~ 1997-04-30
    OF - Director → CIF 0
  • 134
    Jackson, Graham John
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar ~ 1994-05-06
    OF - Director → CIF 0
  • 135
    Jones, Conrad David
    Company Director born in February 1942
    Individual
    Officer
    icon of calendar ~ 1997-10-03
    OF - Director → CIF 0
  • 136
    Gent, Leonard John
    Manager born in April 1948
    Individual
    Officer
    icon of calendar ~ 1998-05-23
    OF - Director → CIF 0
  • 137
    Scriven, Donald
    Born in April 1938
    Individual
    Officer
    icon of calendar ~ 1993-02-28
    OF - Director → CIF 0
  • 138
    Searson, David Harold
    Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-01 ~ 1998-05-23
    OF - Director → CIF 0
  • 139
    Campbell, William
    Director born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 1999-05-21
    OF - Director → CIF 0
  • 140
    Marritt, Peter
    Manager born in June 1958
    Individual
    Officer
    icon of calendar ~ 1998-05-23
    OF - Director → CIF 0
  • 141
    Cooper, Terence Albert
    Company Director born in August 1942
    Individual
    Officer
    icon of calendar ~ 1997-08-08
    OF - Director → CIF 0
  • 142
    Smith, Cedric James Harry
    Company Director born in September 1935
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 143
    Taylor, Michael Barry
    Finance Director born in October 1947
    Individual
    Officer
    icon of calendar 1998-02-02 ~ 1999-03-15
    OF - Director → CIF 0
  • 144
    Williams, Maureen Sheilagh
    Company Director born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-01 ~ 2001-03-09
    OF - Director → CIF 0
  • 145
    Lawrence, Michael David
    Director born in February 1951
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 1997-10-03
    OF - Director → CIF 0
  • 146
    Neeld, Christopher John
    Director born in May 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 147
    Herbert, Philip Andrew
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2001-03-09
    OF - Director → CIF 0
  • 148
    Evans, Stephen
    Director born in February 1954
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 2001-03-09
    OF - Director → CIF 0
  • 149
    Brookes, Peter James Simpson
    Company Director born in August 1946
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
  • 150
    Brook, Geoffrey
    Manager born in February 1945
    Individual
    Officer
    icon of calendar ~ 1998-05-23
    OF - Director → CIF 0
  • 151
    Richardson, Andrew John Houison
    Managing Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 152
    Wilson, Alan Anthony
    Director born in May 1941
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 1999-03-15
    OF - Director → CIF 0
  • 153
    Kirk, Benjamin
    Director born in September 1945
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 154
    Evans, Bryan Anthony
    Director born in January 1946
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 155
    Fennell, Roger Paul
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar ~ 1998-05-23
    OF - Director → CIF 0
  • 156
    Taylor, Keith
    Director born in March 1956
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1999-03-15
    OF - Director → CIF 0
  • 157
    Hirst, James Richard
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar ~ 2000-02-21
    OF - Director → CIF 0
  • 158
    Warner, Ian Arthur
    Company Director born in November 1942
    Individual
    Officer
    icon of calendar ~ 1999-03-15
    OF - Director → CIF 0
  • 159
    Cooper, Adrian Leslie
    Director born in May 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2000-07-21
    OF - Director → CIF 0
  • 160
    Lee, David George
    Manager born in April 1946
    Individual
    Officer
    icon of calendar ~ 1994-03-04
    OF - Director → CIF 0
  • 161
    Smith, Roger Philip
    Company Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-01 ~ 2001-03-09
    OF - Director → CIF 0
  • 162
    Moore, Robert Barrie
    Company Director born in December 1940
    Individual
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 163
    Mallard, Brian John
    Company Director born in June 1933
    Individual
    Officer
    icon of calendar ~ 1998-06-22
    OF - Director → CIF 0
  • 164
    Bennett, Peter William Graham
    Company Director born in October 1944
    Individual
    Officer
    icon of calendar ~ 1999-03-15
    OF - Director → CIF 0
  • 165
    Mchale, Michael Dillon
    Manager born in May 1940
    Individual
    Officer
    icon of calendar ~ 1998-05-09
    OF - Director → CIF 0
  • 166
    Parkes, Geoffrey Sydney
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-04-17
    OF - Director → CIF 0
  • 167
    Harris, Raymond George
    Company Director born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-31 ~ 2007-04-30
    OF - Director → CIF 0
  • 168
    Robinson, Kevan
    Manager born in February 1949
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 169
    Emson, Ian Kenneth
    Manager born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
  • 170
    Turner, Derick
    Company Director born in May 1931
    Individual
    Officer
    icon of calendar ~ 1997-04-30
    OF - Director → CIF 0
  • 171
    Hankey, John David
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar ~ 1999-03-15
    OF - Director → CIF 0
  • 172
    Barry, Steven Michael
    Director born in January 1954
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1997-10-03
    OF - Director → CIF 0
  • 173
    Walker, Brian Louis Arnold
    Company Director born in August 1934
    Individual
    Officer
    icon of calendar ~ 1997-04-01
    OF - Director → CIF 0
  • 174
    Bate, Norman
    Company Director born in January 1942
    Individual
    Officer
    icon of calendar ~ 1999-03-15
    OF - Director → CIF 0
  • 175
    Davies, Gareth
    Chairman And Chief Executive born in February 1930
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 176
    Short, Barry Lionel
    Company Director born in May 1933
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 177
    Storer, Michael David
    Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-16 ~ 2001-03-09
    OF - Director → CIF 0
  • 178
    Broughton, Christopher Eric
    Company Director born in February 1952
    Individual
    Officer
    icon of calendar ~ 2001-03-09
    OF - Director → CIF 0
  • 179
    Barrow, Wilfred Malcolm
    Manager born in January 1934
    Individual
    Officer
    icon of calendar ~ 1998-05-23
    OF - Director → CIF 0
  • 180
    Page, Simon John
    Director born in July 1958
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 181
    Langman, Stephen John
    Manager born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 182
    Paddock, Philip
    Director born in April 1955
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1998-10-27
    OF - Director → CIF 0
  • 183
    Russell, Ian Paterson Dick
    Manager born in March 1953
    Individual
    Officer
    icon of calendar ~ 1998-05-23
    OF - Director → CIF 0
  • 184
    Jones, Ian Michael
    Company Director born in June 1940
    Individual
    Officer
    icon of calendar ~ 1999-03-15
    OF - Director → CIF 0
  • 185
    Wilson, Anthony Owen
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar ~ 2000-07-21
    OF - Director → CIF 0
  • 186
    Williams, John
    Company Director born in February 1934
    Individual
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
  • 187
    Holden, Peter Thomas
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 1999-11-17
    OF - Director → CIF 0
  • 188
    Burns, Anthony Peter
    Company Director born in February 1940
    Individual
    Officer
    icon of calendar ~ 1997-10-31
    OF - Director → CIF 0
  • 189
    Harrop, Geoffrey
    Company Director born in August 1950
    Individual
    Officer
    icon of calendar ~ 2007-08-31
    OF - Director → CIF 0
  • 190
    Kingsbury, Terrence Henry
    Company Director born in March 1933
    Individual
    Officer
    icon of calendar ~ 1996-03-22
    OF - Director → CIF 0
  • 191
    Bent, Leslie
    Manager born in December 1949
    Individual
    Officer
    icon of calendar ~ 1998-05-23
    OF - Director → CIF 0
  • 192
    Lakin, Anthony John
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar ~ 1997-06-25
    OF - Director → CIF 0
  • 193
    Douglas, Matthew
    Company Director born in February 1942
    Individual
    Officer
    icon of calendar 1996-06-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 194
    Rate, Anthony Gilbert
    Company Director born in March 1952
    Individual
    Officer
    icon of calendar ~ 2001-03-09
    OF - Director → CIF 0
  • 195
    Bagshawe, Anthony John
    Company Director born in November 1946
    Individual
    Officer
    icon of calendar ~ 1999-05-21
    OF - Director → CIF 0
  • 196
    Edgeller, Robert James
    Director born in January 1944
    Individual
    Officer
    icon of calendar 2000-04-17 ~ 2007-12-18
    OF - Director → CIF 0
  • 197
    Higgs, Philip
    Manager born in August 1951
    Individual
    Officer
    icon of calendar ~ 1998-05-23
    OF - Director → CIF 0
  • 198
    Thomas, Russell
    Manager born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
  • 199
    Richards, Roger
    Company Director born in October 1941
    Individual
    Officer
    icon of calendar ~ 1998-10-05
    OF - Director → CIF 0
  • 200
    Holohan, Gerard Patrick Noel John
    Manager born in December 1953
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 201
    Sharp, Stephen
    Company Director born in May 1969
    Individual
    Officer
    icon of calendar 1997-08-25 ~ 2001-03-09
    OF - Director → CIF 0
  • 202
    Montford, Raymond
    Company Director born in January 1930
    Individual
    Officer
    icon of calendar ~ 1995-01-25
    OF - Director → CIF 0
  • 203
    Rennie, Stephen
    Company Director born in February 1954
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2007-12-18
    OF - Director → CIF 0
  • 204
    Lawson, Kevin Mackay
    Finance Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-03 ~ 2001-03-09
    OF - Director → CIF 0
  • 205
    Wheeler, Philip Charles James
    Company Director born in November 1950
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 1999-03-15
    OF - Director → CIF 0
  • 206
    Bishop, David Alan
    Company Director born in June 1944
    Individual
    Officer
    icon of calendar ~ 2004-06-25
    OF - Director → CIF 0
  • 207
    Staley, Derek Robert
    Company Director born in September 1951
    Individual
    Officer
    icon of calendar ~ 1998-11-27
    OF - Director → CIF 0
  • 208
    Maxwell, Janet
    Accountant born in March 1953
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 209
    Parker, Dennis
    Director born in December 1954
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1998-05-23
    OF - Director → CIF 0
  • 210
    Tucker, David John
    Company Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-10 ~ 1997-10-03
    OF - Director → CIF 0
  • 211
    Bocking, Albert
    Director born in August 1940
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 212
    Morgan, Malcolm James
    Company Director born in July 1935
    Individual
    Officer
    icon of calendar ~ 1998-07-12
    OF - Director → CIF 0
  • 213
    Barrow, John
    Manager born in March 1938
    Individual
    Officer
    icon of calendar ~ 1998-05-23
    OF - Director → CIF 0
  • 214
    Thomas, William Michael
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar ~ 1995-04-01
    OF - Director → CIF 0
  • 215
    Solomon, Deryck Joseph
    Company Director born in September 1953
    Individual
    Officer
    icon of calendar 1996-09-10 ~ 2002-12-31
    OF - Director → CIF 0
  • 216
    Nevitt, Colin Roger
    Director born in January 1954
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2007-12-18
    OF - Director → CIF 0
  • 217
    Osborne, Simon
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar 1996-09-02 ~ 1999-01-31
    OF - Director → CIF 0
  • 218
    Morris, Tony Edward
    Finance Director born in December 1953
    Individual
    Officer
    icon of calendar 1997-05-06 ~ 1999-03-15
    OF - Director → CIF 0
  • 219
    Clarke, Ian Russell
    Company Director born in June 1960
    Individual
    Officer
    icon of calendar ~ 1992-10-31
    OF - Director → CIF 0
  • 220
    Sagstad, Ingard John
    Company Director born in November 1949
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 1999-03-15
    OF - Director → CIF 0
  • 221
    Unwin, John
    Company Director born in November 1931
    Individual
    Officer
    icon of calendar ~ 1996-11-12
    OF - Director → CIF 0
  • 222
    Stevens, Thomas
    Company Director born in February 1937
    Individual
    Officer
    icon of calendar ~ 1999-05-21
    OF - Director → CIF 0
  • 223
    Craig, Graham James
    Director born in June 1951
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1998-05-23
    OF - Director → CIF 0
  • 224
    Obrien, Gerald Anthony
    Company Director born in June 1951
    Individual
    Officer
    icon of calendar ~ 1997-10-03
    OF - Director → CIF 0
  • 225
    Blakeborough, Ian
    Manager born in October 1952
    Individual
    Officer
    icon of calendar ~ 1998-05-23
    OF - Director → CIF 0
  • 226
    O'brien, Michael Thomas
    Director born in September 1954
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 1999-05-21
    OF - Director → CIF 0
  • 227
    Milne, David Lee
    Executive Director born in September 1936
    Individual
    Officer
    icon of calendar ~ 1996-09-10
    OF - Director → CIF 0
  • 228
    Marsh, Peter James
    Company Director born in November 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
  • 229
    Young, John Wilson
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar ~ 1997-10-03
    OF - Director → CIF 0
  • 230
    Willocks, William Frank
    Company Director born in April 1954
    Individual
    Officer
    icon of calendar ~ 1997-10-03
    OF - Director → CIF 0
  • 231
    Bloor, Alan John
    Director born in November 1949
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 1999-03-15
    OF - Director → CIF 0
  • 232
    Casey, Stephen Thomas
    Sales Director born in April 1958
    Individual
    Officer
    icon of calendar 1998-11-01 ~ 2001-03-09
    OF - Director → CIF 0
  • 233
    Spicer, Andrew Michael
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar ~ 1999-01-30
    OF - Director → CIF 0
  • 234
    Devney, William
    Company Director born in February 1942
    Individual
    Officer
    icon of calendar ~ 1999-05-21
    OF - Director → CIF 0
  • 235
    Grosvenor, David Peter
    Company Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-05 ~ 1997-10-03
    OF - Director → CIF 0
  • 236
    GLYNWED TUBES & FITTINGS LIMITED - 1983-06-01
    GLYNWED NOMINEES LIMITED - 2001-03-19
    GLYNWED TUBES & STRUCTURES LIMITED - 1978-12-31
    icon of addressJuno Drive, Leamington Spa, Warwickshire, England
    Active Corporate (5 parents, 38 offsprings)
    Officer
    2012-09-30 ~ 2015-12-14
    PE - Director → CIF 0
  • 237
    AFG CORPORATE SERVICES LIMITED - 2008-05-21
    GLYNWED GROUP SERVICES LIMITED - 2001-03-12
    icon of addressJuno Drive, Leamington Spa, Warwickshire, England
    Active Corporate (5 parents, 36 offsprings)
    Officer
    2012-09-30 ~ 2015-12-14
    PE - Director → CIF 0
parent relation
Company in focus

AFG LIVING LIMITED

Previous names
AFG MANAGEMENT LIMITED - 2012-04-14
SIDNEY FLAVEL APPLIANCE CONVERSIONS LIMITED - 1983-02-28
GLYNWED MANAGEMENT LIMITED - 2001-03-12
AGA LIVING LIMITED - 2017-09-22
Standard Industrial Classification
99999 - Dormant Company
  • AFG LIVING LIMITED
    Info
    AFG MANAGEMENT LIMITED - 2012-04-14
    SIDNEY FLAVEL APPLIANCE CONVERSIONS LIMITED - 2012-04-14
    GLYNWED MANAGEMENT LIMITED - 2012-04-14
    AGA LIVING LIMITED - 2012-04-14
    Registered number 00276320
    icon of addressC/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham NG10 2GD
    PRIVATE LIMITED COMPANY incorporated on 1933-05-26 and dissolved on 2018-04-03 (84 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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