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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
    2015-12-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lindsay, Martin Mckay
    Corporate Treasurer born in June 1964
    Individual (21 offsprings)
    Officer
    2015-12-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Fitzgerald, Timothy John
    Vice President And Cfo born in October 1969
    Individual (17 offsprings)
    Officer
    2015-12-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    HIATT BUILDING AND ELECTRICAL PRODUCTS LIMITED - 1993-02-16
    J.BURNS(CHADWELL HEATH)LIMITED - 1980-12-31
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (4 parents, 102 offsprings)
    Officer
    1993-04-08 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    AGA RANGEMASTER GROUP PLC - 2016-03-21
    AGA FOODSERVICE GROUP PLC - 2008-05-12
    GLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY - 2001-03-12
    GLYNWED PUBLIC LIMITED COMPANY - 1982-06-03
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (6 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 237
  • 1
    Owen, Kenneth
    Company Director born in August 1937
    Individual
    Officer
    ~ 1999-05-21
    OF - Director → CIF 0
  • 2
    Sherrington, Richard
    Company Director born in May 1935
    Individual
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 3
    Bidmead, Steven Michael
    Director born in December 1954
    Individual (1 offspring)
    Officer
    1994-08-08 ~ 1998-09-25
    OF - Director → CIF 0
  • 4
    Hockey, David Frederick Philip
    Company Director born in November 1932
    Individual
    Officer
    ~ 1992-11-14
    OF - Director → CIF 0
  • 5
    Winfield, Philip William
    Company Director born in July 1950
    Individual
    Officer
    ~ 1999-03-15
    OF - Director → CIF 0
  • 6
    Gordon, Paul Frederick
    Director born in December 1958
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 2001-03-09
    OF - Director → CIF 0
  • 7
    Hurst, Michael John
    Company Director born in April 1946
    Individual (2 offsprings)
    Officer
    1998-04-20 ~ 1999-12-24
    OF - Director → CIF 0
  • 8
    Clarke, Ian Russell
    Company Director born in June 1960
    Individual
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 9
    Byrne, John Joseph
    Company Director born in May 1935
    Individual
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 10
    Sykes, Jeremy Anthony Langrove
    Company Director born in December 1961
    Individual (4 offsprings)
    Officer
    2000-03-20 ~ 2001-03-09
    OF - Director → CIF 0
  • 11
    Singh, Tarlok
    Company Director born in March 1954
    Individual (4 offsprings)
    Officer
    ~ 1999-05-21
    OF - Director → CIF 0
  • 12
    Hamill, Barry Augustine
    Director born in June 1947
    Individual
    Officer
    1994-05-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 13
    Roberts, Derek Edward
    Manager born in January 1951
    Individual
    Officer
    ~ 1998-05-23
    OF - Director → CIF 0
  • 14
    Mitchell, Barbara
    Company Director born in April 1945
    Individual
    Officer
    ~ 1998-05-23
    OF - Director → CIF 0
  • 15
    Hughes, Mark Leonard William
    Company Director born in August 1955
    Individual (12 offsprings)
    Officer
    ~ 1993-05-01
    OF - Director → CIF 0
  • 16
    Harris, Raymond George
    Company Director born in April 1946
    Individual (1 offspring)
    Officer
    1994-03-31 ~ 2007-04-30
    OF - Director → CIF 0
  • 17
    Blakeborough, Ian
    Manager born in October 1952
    Individual
    Officer
    ~ 1998-05-23
    OF - Director → CIF 0
  • 18
    Smith, Shaun Michael
    Director born in January 1961
    Individual (30 offsprings)
    Officer
    2012-09-30 ~ 2015-12-14
    OF - Director → CIF 0
  • 19
    Withers, Jane Linda
    Company Director born in September 1956
    Individual
    Officer
    ~ 1997-10-03
    OF - Director → CIF 0
    1998-12-01 ~ 1999-05-21
    OF - Director → CIF 0
  • 20
    Petterson, Colin James
    Company Director born in July 1946
    Individual
    Officer
    1992-07-01 ~ 1997-10-03
    OF - Director → CIF 0
  • 21
    Stratton, Michael John
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    1997-08-01 ~ 2001-03-09
    OF - Director → CIF 0
  • 22
    Dedman, Paul Edward
    Company Director born in December 1940
    Individual
    Officer
    ~ 1997-05-16
    OF - Director → CIF 0
  • 23
    Moore, Robert Barrie
    Company Director born in December 1940
    Individual
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 24
    Cooper, Terence Albert
    Company Director born in August 1942
    Individual
    Officer
    ~ 1997-08-08
    OF - Director → CIF 0
  • 25
    Burgess, George Henry
    Director born in August 1945
    Individual
    Officer
    1997-02-01 ~ 2001-03-09
    OF - Director → CIF 0
  • 26
    Kelly, David William
    Company Director born in February 1946
    Individual
    Officer
    ~ 1998-05-23
    OF - Director → CIF 0
  • 27
    Polland, Owen
    Company Director born in September 1950
    Individual (1 offspring)
    Officer
    ~ 2000-09-30
    OF - Director → CIF 0
  • 28
    Smith, Roger Philip
    Company Director born in May 1958
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 2001-03-09
    OF - Director → CIF 0
  • 29
    King, David Leonard
    Company Director born in September 1939
    Individual
    Officer
    ~ 1999-05-21
    OF - Director → CIF 0
  • 30
    Minchin, Paul William
    Director born in October 1959
    Individual
    Officer
    2000-06-19 ~ 2001-03-09
    OF - Director → CIF 0
  • 31
    Parkes, Geoffrey Sydney
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    ~ 1998-04-17
    OF - Director → CIF 0
  • 32
    Maccafferty, Brian John
    Company Director born in March 1950
    Individual (2 offsprings)
    Officer
    ~ 1999-01-31
    OF - Director → CIF 0
  • 33
    Blakeley, John Christopher
    Individual
    Officer
    ~ 1993-04-08
    OF - Secretary → CIF 0
  • 34
    King, Barry Andrew
    Chartered Accountant born in June 1957
    Individual (6 offsprings)
    Officer
    ~ 1998-05-23
    OF - Director → CIF 0
  • 35
    Fretwell, Brian
    Company Director born in February 1930
    Individual
    Officer
    ~ 1995-02-15
    OF - Director → CIF 0
  • 36
    Hayes, Martin Raymond
    Director born in April 1949
    Individual
    Officer
    1994-08-01 ~ 1999-03-15
    OF - Director → CIF 0
  • 37
    Douglas, Matthew
    Company Director born in February 1942
    Individual
    Officer
    1996-06-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 38
    Wright, Graham Arthur
    Sales & Marketing Director born in November 1943
    Individual (1 offspring)
    Officer
    1998-03-01 ~ 2001-03-09
    OF - Director → CIF 0
  • 39
    Whitney, Malcolm Royston
    Company Director born in June 1948
    Individual
    Officer
    1996-07-01 ~ 2001-03-09
    OF - Director → CIF 0
  • 40
    Maxwell, Janet
    Accountant born in March 1953
    Individual
    Officer
    1998-09-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 41
    Scriven, Donald
    Born in April 1938
    Individual
    Officer
    ~ 1993-02-28
    OF - Director → CIF 0
  • 42
    Turner, Robert John
    Company Director born in September 1950
    Individual (1 offspring)
    Officer
    ~ 1999-03-15
    OF - Director → CIF 0
  • 43
    Grainger, Peter Alfred
    Company Director born in January 1943
    Individual
    Officer
    ~ 1999-03-15
    OF - Director → CIF 0
  • 44
    Osborne, Simon
    Company Director born in July 1957
    Individual
    Officer
    1996-09-02 ~ 1999-01-31
    OF - Director → CIF 0
  • 45
    Mobberley, Jeremy Desmond
    Company Director born in July 1946
    Individual
    Officer
    ~ 1995-08-01
    OF - Director → CIF 0
  • 46
    Prosser, Adrian Brynley
    Company Director born in January 1953
    Individual
    Officer
    1992-07-01 ~ 1996-05-24
    OF - Director → CIF 0
  • 47
    Moss, Ian
    Company Director born in August 1945
    Individual
    Officer
    ~ 2001-09-30
    OF - Director → CIF 0
  • 48
    Rex, Brian
    Company Director born in January 1956
    Individual
    Officer
    1996-07-01 ~ 2001-03-09
    OF - Director → CIF 0
  • 49
    Higgs, Philip
    Manager born in August 1951
    Individual
    Officer
    ~ 1998-05-23
    OF - Director → CIF 0
  • 50
    Fennell, Roger Paul
    Company Director born in July 1946
    Individual
    Officer
    ~ 1998-05-23
    OF - Director → CIF 0
  • 51
    Privett, Glenn John
    Director born in November 1956
    Individual
    Officer
    ~ 1998-05-23
    OF - Director → CIF 0
  • 52
    Bush, Clive Richard
    Director born in May 1956
    Individual
    Officer
    1995-08-01 ~ 1998-05-23
    OF - Director → CIF 0
  • 53
    Cooper, Adrian Leslie
    Director born in May 1965
    Individual (7 offsprings)
    Officer
    1998-05-01 ~ 2000-07-21
    OF - Director → CIF 0
  • 54
    Bishop, David Alan
    Company Director born in June 1944
    Individual
    Officer
    ~ 2004-06-25
    OF - Director → CIF 0
  • 55
    Gooder, George Sheldon
    Company Director born in May 1936
    Individual
    Officer
    ~ 1993-04-03
    OF - Director → CIF 0
  • 56
    Howarth, Ronald
    Director born in August 1949
    Individual
    Officer
    1994-07-01 ~ 1998-05-23
    OF - Director → CIF 0
  • 57
    Denning, John Allan
    Company Director born in August 1940
    Individual
    Officer
    1996-08-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 58
    Morris, Tony Edward
    Finance Director born in December 1953
    Individual
    Officer
    1997-05-06 ~ 1999-03-15
    OF - Director → CIF 0
  • 59
    Evans, Bryan Anthony
    Director born in January 1946
    Individual
    Officer
    1994-11-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 60
    Herbert, Philip Andrew
    Director born in September 1966
    Individual
    Officer
    2000-01-01 ~ 2001-03-09
    OF - Director → CIF 0
  • 61
    Nevitt, Colin Roger
    Director born in January 1954
    Individual
    Officer
    1996-01-01 ~ 2007-12-18
    OF - Director → CIF 0
  • 62
    Roger, Geoffrey David Albert
    Company Director born in August 1940
    Individual
    Officer
    ~ 1994-10-01
    OF - Director → CIF 0
  • 63
    Ross, Clifford William
    Sales Director born in November 1950
    Individual
    Officer
    1997-08-04 ~ 2000-07-21
    OF - Director → CIF 0
  • 64
    Grosvenor, David Peter
    Company Director born in June 1960
    Individual (1 offspring)
    Officer
    1996-02-05 ~ 1997-10-03
    OF - Director → CIF 0
  • 65
    Frost, Kenneth David
    Director born in October 1942
    Individual
    Officer
    2000-04-17 ~ 2007-04-30
    OF - Director → CIF 0
  • 66
    Amphlet, John
    Company Director born in December 1940
    Individual
    Officer
    1996-06-01 ~ 1998-12-05
    OF - Director → CIF 0
  • 67
    Gamblin, William Wilkinson
    Company Director born in May 1942
    Individual
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
    ~ 1994-06-21
    OF - Director → CIF 0
  • 68
    Adnitt, Malcolm
    Company Director born in June 1950
    Individual
    Officer
    ~ 1999-03-15
    OF - Director → CIF 0
  • 69
    Hool, John Stanley
    Company Director born in January 1946
    Individual
    Officer
    1992-07-01 ~ 1997-10-03
    OF - Director → CIF 0
  • 70
    Cooke, Andrew Mark
    Finance Director born in May 1964
    Individual
    Officer
    1998-09-01 ~ 2000-07-21
    OF - Director → CIF 0
  • 71
    Burns, Anthony Peter
    Company Director born in February 1940
    Individual
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
  • 72
    Obrien, Gerald Anthony
    Company Director born in June 1951
    Individual
    Officer
    ~ 1997-10-03
    OF - Director → CIF 0
  • 73
    Short, Barry Lionel
    Company Director born in May 1933
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 74
    Kirk, Benjamin
    Director born in September 1945
    Individual
    Officer
    1994-12-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 75
    Macgregor, Norman David
    Manager born in March 1949
    Individual
    Officer
    ~ 1998-05-23
    OF - Director → CIF 0
  • 76
    Wilson, Alan Anthony
    Director born in May 1941
    Individual
    Officer
    1998-05-01 ~ 1999-03-15
    OF - Director → CIF 0
  • 77
    Mar, John Morland Del
    Company Director born in July 1939
    Individual (1 offspring)
    Officer
    ~ 1999-03-15
    OF - Director → CIF 0
  • 78
    Browning, Gordon Robert
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 1999-03-15
    OF - Director → CIF 0
  • 79
    Hamilton, Ian Campbell
    Company Director born in June 1943
    Individual
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
  • 80
    Milne, David Lee
    Executive Director born in September 1936
    Individual
    Officer
    ~ 1996-09-10
    OF - Director → CIF 0
  • 81
    Bate, Norman
    Company Director born in January 1942
    Individual
    Officer
    ~ 1999-03-15
    OF - Director → CIF 0
  • 82
    Lee, Frederick Geoffrey
    Company Director born in August 1928
    Individual
    Officer
    ~ 1993-08-08
    OF - Director → CIF 0
  • 83
    O'brien, Michael Thomas
    Director born in September 1954
    Individual
    Officer
    1995-04-01 ~ 1999-05-21
    OF - Director → CIF 0
  • 84
    Brookes, Peter James Simpson
    Company Director born in August 1946
    Individual (8 offsprings)
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
  • 85
    Warner, Ian Arthur
    Company Director born in November 1942
    Individual
    Officer
    ~ 1999-03-15
    OF - Director → CIF 0
  • 86
    Lawford, David Allan
    Company Director born in July 1945
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 87
    Holden, Peter Thomas
    Company Director born in July 1946
    Individual
    Officer
    1997-11-03 ~ 1999-11-17
    OF - Director → CIF 0
  • 88
    Gardner, Robin John
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    ~ 2001-03-09
    OF - Director → CIF 0
  • 89
    Turner, Derick
    Company Director born in May 1931
    Individual
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 90
    Taylor, Michael Barry
    Finance Director born in October 1947
    Individual
    Officer
    1998-02-02 ~ 1999-03-15
    OF - Director → CIF 0
  • 91
    Wilson, Anthony Owen
    Company Director born in October 1939
    Individual
    Officer
    ~ 2000-07-21
    OF - Director → CIF 0
  • 92
    Moss, David Anthony
    Director born in January 1940
    Individual
    Officer
    1996-10-01 ~ 2001-03-09
    OF - Director → CIF 0
  • 93
    Barbour, David Hamilton
    Director born in January 1950
    Individual
    Officer
    1995-09-04 ~ 1997-10-03
    OF - Director → CIF 0
  • 94
    Trulock, William Bruce
    Company Director born in April 1935
    Individual
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 95
    Green, Peter
    Company Director born in May 1933
    Individual
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 96
    Lycett, John
    Company Director born in April 1947
    Individual
    Officer
    1997-11-03 ~ 1999-05-21
    OF - Director → CIF 0
  • 97
    Millar, John Stewart Duncan
    Born in August 1964
    Individual (9 offsprings)
    Officer
    1998-11-01 ~ 2001-03-09
    OF - Director → CIF 0
  • 98
    Whyte, Iain Johnston
    Director born in July 1963
    Individual
    Officer
    1997-07-01 ~ 2007-12-18
    OF - Director → CIF 0
  • 99
    Walker, Brian Louis Arnold
    Company Director born in August 1934
    Individual
    Officer
    ~ 1997-04-01
    OF - Director → CIF 0
  • 100
    Barrow, Wilfred Malcolm
    Manager born in January 1934
    Individual
    Officer
    ~ 1998-05-23
    OF - Director → CIF 0
  • 101
    Brown, Ralph Malcolm
    Company Director born in August 1932
    Individual
    Officer
    ~ 1992-08-22
    OF - Director → CIF 0
  • 102
    Searson, David Harold
    Director born in March 1951
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1998-05-23
    OF - Director → CIF 0
  • 103
    Pearce, John Alan
    Company Director born in July 1938
    Individual
    Officer
    ~ 1998-07-06
    OF - Director → CIF 0
  • 104
    Harrop, Geoffrey
    Company Director born in August 1950
    Individual
    Officer
    ~ 2007-08-31
    OF - Director → CIF 0
  • 105
    Goodfellow, Henry Richard
    Director born in January 1943
    Individual
    Officer
    1996-04-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 106
    Francis, Raymond Roy
    Company Director born in August 1948
    Individual
    Officer
    ~ 2001-03-09
    OF - Director → CIF 0
  • 107
    Marshall, Robin
    Director born in November 1949
    Individual
    Officer
    1996-04-01 ~ 2001-03-09
    OF - Director → CIF 0
  • 108
    Tucker, David John
    Company Director born in May 1949
    Individual (1 offspring)
    Officer
    1997-03-10 ~ 1997-10-03
    OF - Director → CIF 0
  • 109
    Bocking, Albert
    Director born in August 1940
    Individual
    Officer
    1996-04-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 110
    Nicklin, Gordon John
    Company Director born in October 1946
    Individual (2 offsprings)
    Officer
    ~ 1997-10-17
    OF - Director → CIF 0
  • 111
    Ross, Harold Christopher
    Company Director born in December 1945
    Individual (1 offspring)
    Officer
    ~ 1998-05-23
    OF - Director → CIF 0
  • 112
    Bufton, Michael Andrew
    Company Director born in February 1962
    Individual
    Officer
    ~ 2012-09-30
    OF - Director → CIF 0
  • 113
    Gilbertson, Peter James
    Manager born in February 1944
    Individual
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 114
    Bennett, Peter William Graham
    Company Director born in October 1944
    Individual
    Officer
    ~ 1999-03-15
    OF - Director → CIF 0
  • 115
    Edgeller, Robert James
    Director born in January 1944
    Individual
    Officer
    2000-04-17 ~ 2007-12-18
    OF - Director → CIF 0
  • 116
    Barry, Steven Michael
    Director born in January 1954
    Individual
    Officer
    1996-01-01 ~ 1997-10-03
    OF - Director → CIF 0
  • 117
    Russell, Ian Paterson Dick
    Manager born in March 1953
    Individual
    Officer
    ~ 1998-05-23
    OF - Director → CIF 0
  • 118
    Yates, Christopher Handford
    Company Director born in September 1950
    Individual
    Officer
    ~ 2000-07-21
    OF - Director → CIF 0
  • 119
    Dawson, Anne
    Manager born in July 1950
    Individual
    Officer
    ~ 1998-05-23
    OF - Director → CIF 0
  • 120
    Rowson, Geoffrey
    Company Director born in September 1951
    Individual
    Officer
    1997-05-01 ~ 1999-05-21
    OF - Director → CIF 0
  • 121
    Watts, John
    Company Director born in May 1951
    Individual
    Officer
    ~ 1999-03-15
    OF - Director → CIF 0
  • 122
    Casey, Stephen Thomas
    Sales Director born in April 1958
    Individual
    Officer
    1998-11-01 ~ 2001-03-09
    OF - Director → CIF 0
  • 123
    Walsh, Kevin
    Manager born in March 1942
    Individual
    Officer
    ~ 1998-05-23
    OF - Director → CIF 0
  • 124
    Gledhill, Martin Gordon
    Company Director born in March 1951
    Individual
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 125
    Passant, John
    Director born in February 1943
    Individual
    Officer
    1995-04-01 ~ 1999-05-21
    OF - Director → CIF 0
  • 126
    Marritt, Peter
    Manager born in June 1958
    Individual
    Officer
    ~ 1998-05-23
    OF - Director → CIF 0
  • 127
    Green, Gary James Vincent
    Director born in January 1960
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 128
    Oliver, Gary
    Company Director born in May 1956
    Individual
    Officer
    ~ 2001-03-09
    OF - Director → CIF 0
  • 129
    Bent, Leslie
    Manager born in December 1949
    Individual
    Officer
    ~ 1998-05-23
    OF - Director → CIF 0
  • 130
    Bagshawe, Anthony John
    Company Director born in November 1946
    Individual
    Officer
    ~ 1999-05-21
    OF - Director → CIF 0
  • 131
    Richardson, Andrew John Houison
    Managing Director born in September 1949
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 132
    Young, John Wilson
    Company Director born in September 1941
    Individual
    Officer
    ~ 1997-10-03
    OF - Director → CIF 0
  • 133
    Piggott, Kevin Paul Christopher
    Director born in November 1957
    Individual (2 offsprings)
    Officer
    1995-07-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 134
    Challoner, James
    Company Director born in May 1932
    Individual
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 135
    Gittus, Francis Edward
    Director born in January 1955
    Individual (3 offsprings)
    Officer
    1998-08-01 ~ 1999-03-15
    OF - Director → CIF 0
  • 136
    Sharp, Stephen
    Company Director born in May 1969
    Individual
    Officer
    1997-08-25 ~ 2001-03-09
    OF - Director → CIF 0
  • 137
    Oreilly, Brendan James
    Company Director born in September 1947
    Individual
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 138
    Mathison, Michael
    Company Director born in February 1957
    Individual
    Officer
    ~ 1998-05-23
    OF - Director → CIF 0
  • 139
    Sagstad, Ingard John
    Company Director born in November 1949
    Individual
    Officer
    1997-11-03 ~ 1999-03-15
    OF - Director → CIF 0
  • 140
    Holohan, Gerard Patrick Noel John
    Manager born in December 1953
    Individual
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 141
    Paddock, Philip
    Director born in April 1955
    Individual
    Officer
    1996-01-01 ~ 1998-10-27
    OF - Director → CIF 0
  • 142
    Neeld, Christopher John
    Director born in May 1959
    Individual (7 offsprings)
    Officer
    1994-01-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 143
    Moulton, Brian James
    Company Director born in April 1935
    Individual
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 144
    Smellie, James Donald Cameron
    Director born in June 1941
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1998-01-14
    OF - Director → CIF 0
  • 145
    Smith, Cedric James Harry
    Company Director born in September 1935
    Individual
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 146
    Wheeler, Philip Charles James
    Company Director born in November 1950
    Individual
    Officer
    1998-05-01 ~ 1999-03-15
    OF - Director → CIF 0
  • 147
    Robinson, Kevan
    Manager born in February 1949
    Individual
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 148
    Williams, Colin
    Company Director born in March 1935
    Individual
    Officer
    ~ 1994-06-21
    OF - Director → CIF 0
  • 149
    Mchale, Michael Dillon
    Manager born in May 1940
    Individual
    Officer
    ~ 1998-05-09
    OF - Director → CIF 0
  • 150
    Williams, Maureen Sheilagh
    Company Director born in June 1955
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2001-03-09
    OF - Director → CIF 0
  • 151
    Stevens, Thomas
    Company Director born in February 1937
    Individual
    Officer
    ~ 1999-05-21
    OF - Director → CIF 0
  • 152
    Devney, William
    Company Director born in February 1942
    Individual
    Officer
    ~ 1999-05-21
    OF - Director → CIF 0
  • 153
    Lee, David George
    Manager born in April 1946
    Individual
    Officer
    ~ 1994-03-04
    OF - Director → CIF 0
  • 154
    Cotter, Richard
    Director born in May 1961
    Individual (11 offsprings)
    Officer
    2001-08-06 ~ 2003-07-18
    OF - Director → CIF 0
  • 155
    Williams, John
    Company Director born in February 1934
    Individual
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
  • 156
    Smith, Andrew Roger
    Company Director born in May 1954
    Individual
    Officer
    ~ 1999-05-21
    OF - Director → CIF 0
  • 157
    Molloy, Brendan Joseph
    Director born in September 1954
    Individual (3 offsprings)
    Officer
    1993-02-01 ~ 1998-02-28
    OF - Director → CIF 0
  • 158
    Marshall, Howard Maycroft
    Company Director born in August 1935
    Individual
    Officer
    1994-03-31 ~ 1995-08-15
    OF - Director → CIF 0
  • 159
    Campbell, William
    Director born in May 1948
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 1999-05-21
    OF - Director → CIF 0
  • 160
    Jones, Conrad David
    Company Director born in February 1942
    Individual
    Officer
    ~ 1997-10-03
    OF - Director → CIF 0
  • 161
    Evans, Stephen
    Director born in February 1954
    Individual
    Officer
    1994-08-01 ~ 2001-03-09
    OF - Director → CIF 0
  • 162
    Beardsmore, Raymond
    Company Director born in May 1936
    Individual
    Officer
    ~ 1996-05-03
    OF - Director → CIF 0
  • 163
    Thompson, Peter
    Company Director born in October 1938
    Individual
    Officer
    ~ 1999-03-15
    OF - Director → CIF 0
  • 164
    Broughton, Christopher Eric
    Company Director born in February 1952
    Individual
    Officer
    ~ 2001-03-09
    OF - Director → CIF 0
  • 165
    Blakey, Jeffrey
    Director born in December 1948
    Individual
    Officer
    1994-06-01 ~ 1998-05-23
    OF - Director → CIF 0
  • 166
    Staley, Derek Robert
    Company Director born in September 1951
    Individual
    Officer
    ~ 1998-11-27
    OF - Director → CIF 0
  • 167
    Northcott, Simon John
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    1995-02-06 ~ 1996-05-31
    OF - Director → CIF 0
  • 168
    Rate, Anthony Gilbert
    Company Director born in March 1952
    Individual
    Officer
    ~ 2001-03-09
    OF - Director → CIF 0
  • 169
    Thomas, William Michael
    Company Director born in January 1945
    Individual
    Officer
    ~ 1995-04-01
    OF - Director → CIF 0
  • 170
    Jones, Karen Mary
    Company Director born in December 1956
    Individual
    Officer
    1995-08-01 ~ 1998-05-23
    OF - Director → CIF 0
  • 171
    Spicer, Andrew Michael
    Company Director born in September 1945
    Individual
    Officer
    ~ 1999-01-30
    OF - Director → CIF 0
  • 172
    Rudge, Arthur William
    Company Director born in May 1934
    Individual
    Officer
    ~ 1997-08-31
    OF - Director → CIF 0
  • 173
    Moore, Philip Edward
    Director born in October 1962
    Individual (59 offsprings)
    Officer
    1995-12-04 ~ 1997-10-03
    OF - Director → CIF 0
  • 174
    Mullis, Raymond
    Company Director born in July 1937
    Individual
    Officer
    ~ 1999-05-21
    OF - Director → CIF 0
  • 175
    Burns, Stuart Hartley Robert Henry
    Manager born in July 1956
    Individual (5 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 176
    Taylor, Keith
    Director born in March 1956
    Individual
    Officer
    1994-04-01 ~ 1999-03-15
    OF - Director → CIF 0
  • 177
    Ventham, John Francis
    Company Director born in August 1946
    Individual
    Officer
    1996-07-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 178
    Hessey, Christopher John
    Manager born in May 1947
    Individual
    Officer
    ~ 1998-05-23
    OF - Director → CIF 0
  • 179
    Karpynec, Walter
    Company Director born in January 1949
    Individual
    Officer
    ~ 1999-03-15
    OF - Director → CIF 0
  • 180
    Storer, Michael David
    Director born in January 1956
    Individual (1 offspring)
    Officer
    1998-06-16 ~ 2001-03-09
    OF - Director → CIF 0
  • 181
    Richards, Roger
    Company Director born in October 1941
    Individual
    Officer
    ~ 1998-10-05
    OF - Director → CIF 0
  • 182
    Willocks, William Frank
    Company Director born in April 1954
    Individual
    Officer
    ~ 1997-10-03
    OF - Director → CIF 0
  • 183
    Beardsmore, Keith
    Company Director born in May 1948
    Individual
    Officer
    ~ 1999-05-21
    OF - Director → CIF 0
  • 184
    Coleman-smith, Charles Michael
    Company Director born in May 1930
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 185
    Thomas, Russell
    Manager born in September 1949
    Individual (2 offsprings)
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 186
    Emson, Ian Kenneth
    Manager born in September 1955
    Individual (1 offspring)
    Officer
    ~ 1992-08-31
    OF - Director → CIF 0
  • 187
    Mallard, Brian John
    Company Director born in June 1933
    Individual
    Officer
    ~ 1998-06-22
    OF - Director → CIF 0
  • 188
    Langman, Stephen John
    Manager born in May 1948
    Individual (1 offspring)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 189
    Upton, Michael
    Director born in January 1953
    Individual
    Officer
    1994-08-01 ~ 1999-03-15
    OF - Director → CIF 0
  • 190
    Turnbull, Alan Grant
    Director born in October 1958
    Individual
    Officer
    1994-07-01 ~ 2007-12-18
    OF - Director → CIF 0
  • 191
    Page, Simon John
    Director born in July 1958
    Individual
    Officer
    1994-08-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 192
    Solomon, Deryck Joseph
    Company Director born in September 1953
    Individual
    Officer
    1996-09-10 ~ 2002-12-31
    OF - Director → CIF 0
  • 193
    Morgan, Malcolm James
    Company Director born in July 1935
    Individual
    Officer
    ~ 1998-07-12
    OF - Director → CIF 0
  • 194
    Hall, Leslie
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
  • 195
    Craig, Graham James
    Director born in June 1951
    Individual
    Officer
    1994-07-01 ~ 1998-05-23
    OF - Director → CIF 0
  • 196
    Hodgson, Eric Benson
    Manager born in August 1954
    Individual
    Officer
    ~ 1992-10-09
    OF - Director → CIF 0
  • 197
    Hill, Richard Murray
    Director born in September 1960
    Individual (8 offsprings)
    Officer
    1996-04-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 198
    Marsh, Peter James
    Company Director born in November 1954
    Individual (3 offsprings)
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
  • 199
    Montford, Raymond
    Company Director born in January 1930
    Individual
    Officer
    ~ 1995-01-25
    OF - Director → CIF 0
  • 200
    Lawrence, Michael David
    Director born in February 1951
    Individual
    Officer
    1995-11-01 ~ 1997-10-03
    OF - Director → CIF 0
  • 201
    Hirst, James Richard
    Company Director born in March 1949
    Individual
    Officer
    ~ 2000-02-21
    OF - Director → CIF 0
  • 202
    Jones, Ian Michael
    Company Director born in June 1940
    Individual
    Officer
    ~ 1999-03-15
    OF - Director → CIF 0
  • 203
    Hankey, John David
    Company Director born in April 1944
    Individual
    Officer
    ~ 1999-03-15
    OF - Director → CIF 0
  • 204
    Boadella, Don Frederick
    Director born in November 1944
    Individual
    Officer
    1995-04-01 ~ 1999-03-15
    OF - Director → CIF 0
  • 205
    Brook, Geoffrey
    Manager born in February 1945
    Individual
    Officer
    ~ 1998-05-23
    OF - Director → CIF 0
  • 206
    Scott, William Donaldson Close
    Director born in February 1951
    Individual
    Officer
    1993-06-01 ~ 2007-12-18
    OF - Director → CIF 0
  • 207
    Grigg, Roger
    Company Director born in September 1943
    Individual
    Officer
    ~ 1999-03-15
    OF - Director → CIF 0
  • 208
    Chick, Graham Robert
    Director born in February 1940
    Individual
    Officer
    1994-08-01 ~ 1999-03-15
    OF - Director → CIF 0
  • 209
    Davies, Gareth
    Chairman And Chief Executive born in February 1930
    Individual (3 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 210
    Barrow, John
    Manager born in March 1938
    Individual
    Officer
    ~ 1998-05-23
    OF - Director → CIF 0
  • 211
    Orson, Michael Edward
    Director born in December 1946
    Individual
    Officer
    1996-04-01 ~ 2001-03-09
    OF - Director → CIF 0
  • 212
    Lakin, Anthony John
    Company Director born in May 1943
    Individual
    Officer
    ~ 1997-06-25
    OF - Director → CIF 0
  • 213
    Unwin, John
    Company Director born in November 1931
    Individual
    Officer
    ~ 1996-11-12
    OF - Director → CIF 0
  • 214
    Parker, Dennis
    Director born in December 1954
    Individual
    Officer
    1995-08-01 ~ 1998-05-23
    OF - Director → CIF 0
  • 215
    Rennie, Stephen
    Company Director born in February 1954
    Individual (7 offsprings)
    Officer
    ~ 2007-12-18
    OF - Director → CIF 0
  • 216
    Gent, Leonard John
    Manager born in April 1948
    Individual
    Officer
    ~ 1998-05-23
    OF - Director → CIF 0
  • 217
    Kingsbury, Terrence Henry
    Company Director born in March 1933
    Individual
    Officer
    ~ 1996-03-22
    OF - Director → CIF 0
  • 218
    Bartliff, Alan George
    Company Director born in May 1936
    Individual
    Officer
    ~ 2001-05-25
    OF - Director → CIF 0
  • 219
    Baggaley, Robert
    Sales Director born in November 1954
    Individual
    Officer
    ~ 1998-05-23
    OF - Director → CIF 0
  • 220
    Cox, Mervyn Edward
    Company Director born in April 1944
    Individual
    Officer
    1997-09-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 221
    Lawson, Kevin Mackay
    Finance Director born in November 1958
    Individual (1 offspring)
    Officer
    1997-11-03 ~ 2001-03-09
    OF - Director → CIF 0
  • 222
    Golby, John Barry
    Company Director born in May 1937
    Individual
    Officer
    ~ 1999-03-15
    OF - Director → CIF 0
  • 223
    Nicolson, Ronald George
    Company Director born in July 1955
    Individual
    Officer
    1992-10-12 ~ 1997-04-30
    OF - Director → CIF 0
  • 224
    Buchanan, Graeme George Thomas
    Director born in February 1955
    Individual
    Officer
    1997-02-17 ~ 2001-03-09
    OF - Director → CIF 0
  • 225
    Bloor, Alan John
    Director born in November 1949
    Individual
    Officer
    1997-11-03 ~ 1999-03-15
    OF - Director → CIF 0
  • 226
    Brain, William Clifford Thomas
    Manager born in December 1952
    Individual
    Officer
    ~ 1998-05-23
    OF - Director → CIF 0
  • 227
    Arundell, John Reinfred
    Manager born in January 1950
    Individual
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 228
    Parkin, David Brian
    Company Director born in September 1956
    Individual
    Officer
    ~ 2001-03-09
    OF - Director → CIF 0
  • 229
    Lane, Ashley Gwilym Charles, Dr
    Company Director born in June 1957
    Individual
    Officer
    ~ 1999-08-31
    OF - Director → CIF 0
  • 230
    Hutton, James Mackay
    Company Director born in January 1936
    Individual
    Officer
    ~ 1997-01-21
    OF - Director → CIF 0
  • 231
    Horton, Maurice Edward
    Company Director born in March 1945
    Individual
    Officer
    ~ 1999-03-15
    OF - Director → CIF 0
  • 232
    Malkin, Philip
    Company Director born in September 1944
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 233
    Jackson, Graham John
    Company Director born in May 1949
    Individual
    Officer
    ~ 1994-05-06
    OF - Director → CIF 0
  • 234
    Burke, Peter
    Manager born in December 1951
    Individual
    Officer
    ~ 1998-05-23
    OF - Director → CIF 0
  • 235
    Jukes, Horace Stanley
    Company Director born in October 1935
    Individual (1 offspring)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 236
    AFG CORPORATE SERVICES LIMITED - 2008-05-21
    GLYNWED GROUP SERVICES LIMITED - 2001-03-12
    Juno Drive, Leamington Spa, Warwickshire, England
    Active Corporate (5 parents, 36 offsprings)
    Officer
    2012-09-30 ~ 2015-12-14
    PE - Director → CIF 0
  • 237
    GLYNWED NOMINEES LIMITED - 2001-03-19
    GLYNWED TUBES & FITTINGS LIMITED - 1983-06-01
    GLYNWED TUBES & STRUCTURES LIMITED - 1978-12-31
    Juno 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
AGA LIVING LIMITED - 2017-09-22
AFG MANAGEMENT LIMITED - 2012-04-14
GLYNWED MANAGEMENT LIMITED - 2001-03-12
SIDNEY FLAVEL APPLIANCE CONVERSIONS LIMITED - 1983-02-28
Standard Industrial Classification
99999 - Dormant Company
  • AFG LIVING LIMITED
    Info
    AGA LIVING LIMITED - 2017-09-22
    AFG MANAGEMENT LIMITED - 2017-09-22
    GLYNWED MANAGEMENT LIMITED - 2017-09-22
    SIDNEY FLAVEL APPLIANCE CONVERSIONS LIMITED - 2017-09-22
    Registered number 00276320
    C/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 9 February 2026 and licensed under the Open Government Licence v3.0.