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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 242
  • 1
    King, Barry Andrew
    Born in June 1957
    Individual (50 offsprings)
    Officer
    (before 1992-06-21) ~ 1998-05-23
    OF - Director → CIF 0
  • 2
    Williams, Colin
    Born in March 1935
    Individual (3 offsprings)
    Officer
    (before 1993-06-21) ~ 1994-06-21
    OF - Director → CIF 0
  • 3
    Brook, Geoffrey
    Born in February 1945
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 1998-05-23
    OF - Director → CIF 0
  • 4
    Robinson, Kevan
    Born in February 1949
    Individual (3 offsprings)
    Officer
    (before 1992-06-21) ~ 1995-05-31
    OF - Director → CIF 0
  • 5
    Adnitt, Malcolm
    Born in June 1950
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 1999-03-15
    OF - Director → CIF 0
  • 6
    Hamill, Barry Augustine
    Born in June 1947
    Individual (4 offsprings)
    Officer
    1994-05-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 7
    Hool, John Stanley
    Born in January 1946
    Individual (3 offsprings)
    Officer
    1992-07-01 ~ 1997-10-03
    OF - Director → CIF 0
  • 8
    Herbert, Philip Andrew
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2000-01-01 ~ 2001-03-09
    OF - Director → CIF 0
  • 9
    Douglas, Matthew
    Born in February 1942
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 10
    Chick, Graham Robert
    Born in February 1940
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1999-03-15
    OF - Director → CIF 0
  • 11
    Winfield, Philip William
    Born in July 1950
    Individual (1 offspring)
    Officer
    (before 1993-06-21) ~ 1999-03-15
    OF - Director → CIF 0
  • 12
    Harrop, Geoffrey
    Born in August 1950
    Individual (4 offsprings)
    Officer
    (before 1992-06-21) ~ 2007-08-31
    OF - Director → CIF 0
  • 13
    Macgregor, Norman David
    Born in March 1949
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 1998-05-23
    OF - Director → CIF 0
  • 14
    Pearce, John Alan
    Born in July 1938
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 1998-07-06
    OF - Director → CIF 0
  • 15
    Lycett, John
    Born in April 1947
    Individual (4 offsprings)
    Officer
    1997-11-03 ~ 1999-05-21
    OF - Director → CIF 0
  • 16
    Stevens, Thomas
    Born in February 1937
    Individual (1 offspring)
    Officer
    (before 1993-06-21) ~ 1999-05-21
    OF - Director → CIF 0
  • 17
    Cooper, Terence Albert
    Born in August 1942
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 1997-08-08
    OF - Director → CIF 0
  • 18
    Passant, John
    Born in February 1943
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1999-05-21
    OF - Director → CIF 0
  • 19
    Unwin, John
    Born in November 1931
    Individual (1 offspring)
    Officer
    (before 1993-06-21) ~ 1996-11-12
    OF - Director → CIF 0
  • 20
    Nicklin, Gordon John
    Born in October 1946
    Individual (4 offsprings)
    Officer
    (before 1992-06-21) ~ 1997-10-17
    OF - Director → CIF 0
  • 21
    Marritt, Peter
    Born in June 1958
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 1998-05-23
    OF - Director → CIF 0
  • 22
    Roberts, Derek Edward
    Born in January 1951
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 1998-05-23
    OF - Director → CIF 0
  • 23
    Warner, Ian Arthur
    Born in November 1942
    Individual (1 offspring)
    Officer
    (before 1993-06-21) ~ 1999-03-15
    OF - Director → CIF 0
  • 24
    Langman, Stephen John
    Born in May 1948
    Individual (3 offsprings)
    Officer
    (before 1992-06-21) ~ 1994-12-31
    OF - Director → CIF 0
  • 25
    Gordon, Paul Frederick
    Born in December 1958
    Individual (7 offsprings)
    Officer
    1998-02-02 ~ 2001-03-09
    OF - Director → CIF 0
  • 26
    Campbell, William
    Born in May 1948
    Individual (9 offsprings)
    Officer
    1997-01-01 ~ 1999-05-21
    OF - Director → CIF 0
  • 27
    Roger, Geoffrey David Albert
    Born in August 1940
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 1994-10-01
    OF - Director → CIF 0
  • 28
    Lindsay, Martin Mckay
    Born in June 1964
    Individual (82 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
  • 29
    Orson, Michael Edward
    Born in December 1946
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2001-03-09
    OF - Director → CIF 0
  • 30
    Cox, Mervyn Edward
    Born in April 1944
    Individual (3 offsprings)
    Officer
    1997-09-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 31
    Moore, Robert Barrie
    Born in December 1940
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 1998-09-30
    OF - Director → CIF 0
  • 32
    Thompson, Peter
    Born in October 1938
    Individual (5 offsprings)
    Officer
    (before 1993-06-21) ~ 1999-03-15
    OF - Director → CIF 0
  • 33
    Whyte, Iain Johnston
    Born in July 1963
    Individual (15 offsprings)
    Officer
    1997-07-01 ~ 2007-12-18
    OF - Director → CIF 0
  • 34
    Owen, Kenneth
    Born in August 1937
    Individual (2 offsprings)
    Officer
    (before 1992-06-21) ~ 1999-05-21
    OF - Director → CIF 0
  • 35
    Hill, Richard Murray
    Born in September 1960
    Individual (20 offsprings)
    Officer
    1996-04-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 36
    Wright, Graham Arthur
    Born in November 1943
    Individual (2 offsprings)
    Officer
    1998-03-01 ~ 2001-03-09
    OF - Director → CIF 0
  • 37
    Wilson, Anthony Owen
    Born in October 1939
    Individual (1 offspring)
    Officer
    (before 1993-06-21) ~ 2000-07-21
    OF - Director → CIF 0
  • 38
    Tucker, David John
    Born in May 1949
    Individual (5 offsprings)
    Officer
    1997-03-10 ~ 1997-10-03
    OF - Director → CIF 0
  • 39
    King, David Leonard
    Born in September 1939
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 1999-05-21
    OF - Director → CIF 0
  • 40
    Sagstad, Ingard John
    Born in November 1949
    Individual (6 offsprings)
    Officer
    1997-11-03 ~ 1999-03-15
    OF - Director → CIF 0
  • 41
    Marshall, Robin
    Born in November 1949
    Individual (6 offsprings)
    Officer
    1996-04-01 ~ 2001-03-09
    OF - Director → CIF 0
  • 42
    Bent, Leslie
    Born in December 1949
    Individual (4 offsprings)
    Officer
    (before 1992-06-21) ~ 1998-05-23
    OF - Director → CIF 0
  • 43
    Petterson, Colin James
    Born in July 1946
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1997-10-03
    OF - Director → CIF 0
  • 44
    Privett, Glenn John
    Born in November 1956
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 1998-05-23
    OF - Director → CIF 0
  • 45
    Whitney, Malcolm Royston
    Born in June 1948
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2001-03-09
    OF - Director → CIF 0
  • 46
    Richards, Roger
    Born in October 1941
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 1998-10-05
    OF - Director → CIF 0
  • 47
    Hankey, John David
    Born in April 1944
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 1999-03-15
    OF - Director → CIF 0
  • 48
    Thomas, Russell
    Born in September 1949
    Individual (7 offsprings)
    Officer
    (before 1993-06-21) ~ 1993-07-31
    OF - Director → CIF 0
  • 49
    Osborne, Simon
    Born in July 1957
    Individual (2 offsprings)
    Officer
    1996-09-02 ~ 1999-01-31
    OF - Director → CIF 0
  • 50
    Staley, Derek Robert
    Born in September 1951
    Individual (2 offsprings)
    Officer
    (before 1993-06-21) ~ 1998-11-27
    OF - Director → CIF 0
  • 51
    Mitchell, Barbara
    Born in April 1945
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 1998-05-23
    OF - Director → CIF 0
  • 52
    Mobberley, Jeremy Desmond
    Born in July 1946
    Individual (2 offsprings)
    Officer
    (before 1992-06-21) ~ 1995-08-01
    OF - Director → CIF 0
  • 53
    Lee, David George
    Born in April 1946
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 1994-03-04
    OF - Director → CIF 0
  • 54
    Nevitt, Colin Roger
    Born in January 1954
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2007-12-18
    OF - Director → CIF 0
  • 55
    Gamblin, William Wilkinson
    Born in May 1942
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 1993-06-30
    OF - Director → CIF 0
    (before 1993-06-21) ~ 1994-06-21
    OF - Director → CIF 0
  • 56
    Walker, Brian Louis Arnold
    Born in August 1934
    Individual (1 offspring)
    Officer
    (before 1993-06-21) ~ 1997-04-01
    OF - Director → CIF 0
  • 57
    Fennell, Roger Paul
    Born in July 1946
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 1998-05-23
    OF - Director → CIF 0
  • 58
    Neeld, Christopher John
    Born in May 1959
    Individual (9 offsprings)
    Officer
    1994-01-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 59
    Baggaley, Robert
    Born in November 1954
    Individual (3 offsprings)
    Officer
    (before 1992-06-21) ~ 1998-05-23
    OF - Director → CIF 0
  • 60
    Rudge, Arthur William
    Born in May 1934
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 1997-08-31
    OF - Director → CIF 0
  • 61
    Hodgson, Eric Benson
    Born in August 1954
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 1992-10-09
    OF - Director → CIF 0
  • 62
    Scott, William Donaldson Close
    Born in February 1951
    Individual (1 offspring)
    Officer
    1993-06-01 ~ 2007-12-18
    OF - Director → CIF 0
  • 63
    Hurst, Michael John
    Born in April 1946
    Individual (6 offsprings)
    Officer
    1998-04-20 ~ 1999-12-24
    OF - Director → CIF 0
  • 64
    Grosvenor, David Peter
    Born in June 1960
    Individual (9 offsprings)
    Officer
    1996-02-05 ~ 1997-10-03
    OF - Director → CIF 0
  • 65
    Upton, Michael
    Born in January 1953
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1999-03-15
    OF - Director → CIF 0
  • 66
    Molloy, Brendan Joseph
    Born in September 1954
    Individual (14 offsprings)
    Officer
    1993-02-01 ~ 1998-02-28
    OF - Director → CIF 0
  • 67
    Smith, Shaun Michael
    Born in January 1961
    Individual (197 offsprings)
    Officer
    2012-09-30 ~ 2015-12-14
    OF - Director → CIF 0
  • 68
    Brookes, Peter James Simpson
    Born in August 1946
    Individual (21 offsprings)
    Officer
    (before 1992-06-21) ~ 1997-02-28
    OF - Director → CIF 0
  • 69
    Rennie, Stephen
    Born in February 1954
    Individual (62 offsprings)
    Officer
    (before 1992-06-21) ~ 2007-12-18
    OF - Director → CIF 0
  • 70
    Higgs, Philip
    Born in August 1951
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 1998-05-23
    OF - Director → CIF 0
  • 71
    Green, Gary James Vincent
    Born in January 1960
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 72
    Beardsmore, Keith
    Born in May 1948
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 1999-05-21
    OF - Director → CIF 0
  • 73
    Cooper, Adrian Leslie
    Born in May 1965
    Individual (10 offsprings)
    Officer
    1998-05-01 ~ 2000-07-21
    OF - Director → CIF 0
  • 74
    Searson, David Harold
    Born in March 1951
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 1998-05-23
    OF - Director → CIF 0
  • 75
    Barrow, John
    Born in March 1938
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 1998-05-23
    OF - Director → CIF 0
  • 76
    Emson, Ian Kenneth
    Born in September 1955
    Individual (7 offsprings)
    Officer
    (before 1992-06-21) ~ 1992-08-31
    OF - Director → CIF 0
  • 77
    Lawson, Kevin Mackay
    Born in November 1958
    Individual (16 offsprings)
    Officer
    1997-11-03 ~ 2001-03-09
    OF - Director → CIF 0
  • 78
    Frost, Kenneth David
    Born in October 1942
    Individual (2 offsprings)
    Officer
    2000-04-17 ~ 2007-04-30
    OF - Director → CIF 0
  • 79
    Parkes, Geoffrey Sydney
    Born in October 1958
    Individual (3 offsprings)
    Officer
    (before 1992-06-21) ~ 1998-04-17
    OF - Director → CIF 0
  • 80
    Turner, Robert John
    Born in September 1950
    Individual (2 offsprings)
    Officer
    (before 1993-06-21) ~ 1999-03-15
    OF - Director → CIF 0
  • 81
    Watts, John
    Born in May 1951
    Individual (2 offsprings)
    Officer
    (before 1993-06-21) ~ 1999-03-15
    OF - Director → CIF 0
  • 82
    Stratton, Michael John
    Born in June 1961
    Individual (5 offsprings)
    Officer
    1997-08-01 ~ 2001-03-09
    OF - Director → CIF 0
  • 83
    Northcott, Simon John
    Born in June 1954
    Individual (2 offsprings)
    Officer
    1995-02-06 ~ 1996-05-31
    OF - Director → CIF 0
  • 84
    Horton, Maurice Edward
    Born in March 1945
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 1999-03-15
    OF - Director → CIF 0
  • 85
    Short, Barry Lionel
    Born in May 1933
    Individual (2 offsprings)
    Officer
    (before 1993-06-21) ~ 1995-12-31
    OF - Director → CIF 0
  • 86
    Jones, Karen Mary
    Born in December 1956
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 1998-05-23
    OF - Director → CIF 0
  • 87
    Beardsmore, Raymond
    Born in May 1936
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 1996-05-03
    OF - Director → CIF 0
  • 88
    Gledhill, Martin Gordon
    Born in March 1951
    Individual (3 offsprings)
    Officer
    (before 1992-06-21) ~ 1994-02-28
    OF - Director → CIF 0
  • 89
    Coleman-smith, Charles Michael
    Born in May 1930
    Individual (2 offsprings)
    Officer
    (before 1992-06-21) ~ 1993-12-31
    OF - Director → CIF 0
  • 90
    Sherrington, Richard
    Born in May 1935
    Individual (1 offspring)
    Officer
    (before 1993-06-21) ~ 1997-09-30
    OF - Director → CIF 0
  • 91
    Amphlet, John
    Born in December 1940
    Individual (2 offsprings)
    Officer
    1996-06-01 ~ 1998-12-05
    OF - Director → CIF 0
  • 92
    Morris, Tony Edward
    Born in December 1953
    Individual (1 offspring)
    Officer
    1997-05-06 ~ 1999-03-15
    OF - Director → CIF 0
  • 93
    Gooder, George Sheldon
    Born in May 1936
    Individual (2 offsprings)
    Officer
    (before 1992-06-21) ~ 1993-04-03
    OF - Director → CIF 0
  • 94
    Dedman, Paul Edward
    Born in December 1940
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 1997-05-16
    OF - Director → CIF 0
  • 95
    Withers, Jane Linda
    Born in September 1956
    Individual (6 offsprings)
    Officer
    (before 1993-06-21) ~ 1997-10-03
    OF - Director → CIF 0
    1998-12-01 ~ 1999-05-21
    OF - Director → CIF 0
  • 96
    Bidmead, Steven Michael
    Born in December 1954
    Individual (8 offsprings)
    Officer
    1994-08-08 ~ 1998-09-25
    OF - Director → CIF 0
  • 97
    Gardner, Robin John
    Born in March 1947
    Individual (5 offsprings)
    Officer
    (before 1992-06-21) ~ 2001-03-09
    OF - Director → CIF 0
  • 98
    O'brien, Michael Thomas
    Born in September 1954
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1999-05-21
    OF - Director → CIF 0
  • 99
    Evans, Stephen
    Born in February 1954
    Individual (2 offsprings)
    Officer
    1994-08-01 ~ 2001-03-09
    OF - Director → CIF 0
  • 100
    Bartliff, Alan George
    Born in May 1936
    Individual (4 offsprings)
    Officer
    (before 1992-06-21) ~ 2001-05-25
    OF - Director → CIF 0
  • 101
    Prosser, Adrian Brynley
    Born in January 1953
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 1996-05-24
    OF - Director → CIF 0
  • 102
    Boadella, Don Frederick
    Born in November 1944
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1999-03-15
    OF - Director → CIF 0
  • 103
    Lawford, David Allan
    Born in July 1945
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 1993-12-31
    OF - Director → CIF 0
  • 104
    Richardson, Andrew John Houison
    Born in September 1949
    Individual (11 offsprings)
    Officer
    1998-09-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 105
    Storer, Michael David
    Born in January 1956
    Individual (2 offsprings)
    Officer
    1998-06-16 ~ 2001-03-09
    OF - Director → CIF 0
  • 106
    Russell, Ian Paterson Dick
    Born in March 1953
    Individual (5 offsprings)
    Officer
    (before 1992-06-21) ~ 1998-05-23
    OF - Director → CIF 0
  • 107
    Davies, Gareth
    Born in February 1930
    Individual (30 offsprings)
    Officer
    (before 1992-06-21) ~ 1995-06-30
    OF - Director → CIF 0
  • 108
    Moulton, Brian James
    Born in April 1935
    Individual (3 offsprings)
    Officer
    (before 1992-06-21) ~ 1997-04-30
    OF - Director → CIF 0
  • 109
    Piggott, Kevin Paul Christopher
    Born in November 1957
    Individual (3 offsprings)
    Officer
    1995-07-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 110
    Ross, Clifford William
    Born in November 1950
    Individual (1 offspring)
    Officer
    1997-08-04 ~ 2000-07-21
    OF - Director → CIF 0
  • 111
    Hockey, David Frederick Philip
    Born in November 1932
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 1992-11-14
    OF - Director → CIF 0
  • 112
    Cooke, Andrew Mark
    Born in May 1964
    Individual (7 offsprings)
    Officer
    1998-09-01 ~ 2000-07-21
    OF - Director → CIF 0
  • 113
    Lakin, Anthony John
    Born in May 1943
    Individual (2 offsprings)
    Officer
    (before 1992-06-21) ~ 1997-06-25
    OF - Director → CIF 0
  • 114
    Moss, David Anthony
    Born in January 1940
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 2001-03-09
    OF - Director → CIF 0
  • 115
    Mullis, Raymond
    Born in July 1937
    Individual (5 offsprings)
    Officer
    (before 1992-06-21) ~ 1999-05-21
    OF - Director → CIF 0
  • 116
    Goodfellow, Henry Richard
    Born in January 1943
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 117
    Lee, Frederick Geoffrey
    Born in August 1928
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 1993-08-08
    OF - Director → CIF 0
  • 118
    Hall, Leslie
    Born in November 1954
    Individual (5 offsprings)
    Officer
    (before 1992-06-21) ~ 1997-10-31
    OF - Director → CIF 0
  • 119
    Polland, Owen
    Born in September 1950
    Individual (29 offsprings)
    Officer
    (before 1992-06-21) ~ 2000-09-30
    OF - Director → CIF 0
  • 120
    Holden, Peter Thomas
    Born in July 1946
    Individual (16 offsprings)
    Officer
    1997-11-03 ~ 1999-11-17
    OF - Director → CIF 0
  • 121
    Hayes, Martin Raymond
    Born in April 1949
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1999-03-15
    OF - Director → CIF 0
  • 122
    Craig, Graham James
    Born in June 1951
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 1998-05-23
    OF - Director → CIF 0
  • 123
    Ventham, John Francis
    Born in August 1946
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 124
    Dawson, Anne
    Born in July 1950
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 1998-05-23
    OF - Director → CIF 0
  • 125
    Wheeler, Philip Charles James
    Born in November 1950
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 1999-03-15
    OF - Director → CIF 0
  • 126
    Yates, Christopher Handford
    Born in September 1950
    Individual (5 offsprings)
    Officer
    (before 1993-06-21) ~ 2000-07-21
    OF - Director → CIF 0
  • 127
    Mathison, Michael
    Born in February 1957
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 1998-05-23
    OF - Director → CIF 0
  • 128
    Smith, Cedric James Harry
    Born in September 1935
    Individual (5 offsprings)
    Officer
    (before 1993-06-21) ~ 1998-07-31
    OF - Director → CIF 0
  • 129
    Grainger, Peter Alfred
    Born in January 1943
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 1999-03-15
    OF - Director → CIF 0
  • 130
    Milne, David Lee
    Born in September 1936
    Individual (20 offsprings)
    Officer
    (before 1992-06-21) ~ 1996-09-10
    OF - Director → CIF 0
  • 131
    Grigg, Roger
    Born in September 1943
    Individual (16 offsprings)
    Officer
    (before 1992-06-21) ~ 1999-03-15
    OF - Director → CIF 0
  • 132
    Barbour, David Hamilton
    Born in January 1950
    Individual (1 offspring)
    Officer
    1995-09-04 ~ 1997-10-03
    OF - Director → CIF 0
  • 133
    Wilson, Alan Anthony
    Born in May 1941
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 1999-03-15
    OF - Director → CIF 0
  • 134
    Bocking, Albert
    Born in August 1940
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 135
    Montford, Raymond
    Born in January 1930
    Individual (4 offsprings)
    Officer
    (before 1992-06-21) ~ 1995-01-25
    OF - Director → CIF 0
  • 136
    Oreilly, Brendan James
    Born in September 1947
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 1998-07-31
    OF - Director → CIF 0
  • 137
    Howarth, Ronald
    Born in August 1949
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1998-05-23
    OF - Director → CIF 0
  • 138
    Hirst, James Richard
    Born in March 1949
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 2000-02-21
    OF - Director → CIF 0
  • 139
    Marsh, Peter James
    Born in November 1954
    Individual (9 offsprings)
    Officer
    (before 1992-06-21) ~ 1997-02-28
    OF - Director → CIF 0
  • 140
    Bush, Clive Richard
    Born in May 1956
    Individual (2 offsprings)
    Officer
    1995-08-01 ~ 1998-05-23
    OF - Director → CIF 0
  • 141
    Hutton, James Mackay
    Born in January 1936
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 1997-01-21
    OF - Director → CIF 0
  • 142
    Fitzgerald, Timothy John
    Born in October 1969
    Individual (77 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
  • 143
    Browning, Gordon Robert
    Born in August 1952
    Individual (18 offsprings)
    Officer
    1996-04-01 ~ 1999-03-15
    OF - Director → CIF 0
  • 144
    Evans, Bryan Anthony
    Born in January 1946
    Individual (3 offsprings)
    Officer
    1994-11-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 145
    Lane, Ashley Gwilym Charles, Dr
    Born in June 1957
    Individual (8 offsprings)
    Officer
    (before 1992-06-21) ~ 1999-08-31
    OF - Director → CIF 0
  • 146
    Jukes, Horace Stanley
    Born in October 1935
    Individual (3 offsprings)
    Officer
    (before 1992-06-21) ~ 1998-12-31
    OF - Director → CIF 0
  • 147
    Kelly, David William
    Born in February 1946
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 1998-05-23
    OF - Director → CIF 0
  • 148
    Brain, William Clifford Thomas
    Born in December 1952
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 1998-05-23
    OF - Director → CIF 0
  • 149
    Spicer, Andrew Michael
    Born in September 1945
    Individual (4 offsprings)
    Officer
    (before 1993-06-21) ~ 1999-01-30
    OF - Director → CIF 0
  • 150
    Trulock, William Bruce
    Born in April 1935
    Individual (1 offspring)
    Officer
    (before 1993-06-21) ~ 1993-09-30
    OF - Director → CIF 0
  • 151
    Challoner, James
    Born in May 1932
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 1993-10-01
    OF - Director → CIF 0
  • 152
    Williams, John
    Born in February 1934
    Individual (1 offspring)
    Officer
    (before 1993-06-21) ~ 1997-02-28
    OF - Director → CIF 0
  • 153
    Willocks, William Frank
    Born in April 1954
    Individual (2 offsprings)
    Officer
    (before 1993-06-21) ~ 1997-10-03
    OF - Director → CIF 0
  • 154
    Blakey, Jeffrey
    Born in December 1948
    Individual (5 offsprings)
    Officer
    1994-06-01 ~ 1998-05-23
    OF - Director → CIF 0
  • 155
    Rate, Anthony Gilbert
    Born in March 1952
    Individual (2 offsprings)
    Officer
    (before 1992-06-21) ~ 2001-03-09
    OF - Director → CIF 0
  • 156
    Walsh, Kevin
    Born in March 1942
    Individual (1 offspring)
    Officer
    (before 1993-06-21) ~ 1998-05-23
    OF - Director → CIF 0
  • 157
    Young, John Wilson
    Born in September 1941
    Individual (3 offsprings)
    Officer
    (before 1993-06-21) ~ 1997-10-03
    OF - Director → CIF 0
  • 158
    Sykes, Jeremy Anthony Langrove
    Born in December 1961
    Individual (18 offsprings)
    Officer
    2000-03-20 ~ 2001-03-09
    OF - Director → CIF 0
  • 159
    Moore, Philip Edward
    Born in October 1962
    Individual (209 offsprings)
    Officer
    1995-12-04 ~ 1997-10-03
    OF - Director → CIF 0
  • 160
    Mallard, Brian John
    Born in June 1933
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 1998-06-22
    OF - Director → CIF 0
  • 161
    Karpynec, Walter
    Born in January 1949
    Individual (9 offsprings)
    Officer
    (before 1992-06-21) ~ 1999-03-15
    OF - Director → CIF 0
  • 162
    Jones, Conrad David
    Born in February 1942
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 1997-10-03
    OF - Director → CIF 0
  • 163
    Parkin, David Brian
    Born in September 1956
    Individual (4 offsprings)
    Officer
    (before 1992-06-21) ~ 2001-03-09
    OF - Director → CIF 0
  • 164
    Edgeller, Robert James
    Born in January 1944
    Individual (3 offsprings)
    Officer
    2000-04-17 ~ 2007-12-18
    OF - Director → CIF 0
  • 165
    Hughes, Mark Leonard William
    Born in August 1955
    Individual (79 offsprings)
    Officer
    (before 1992-06-21) ~ 1993-05-01
    OF - Director → CIF 0
  • 166
    Bloor, Alan John
    Born in November 1949
    Individual (4 offsprings)
    Officer
    1997-11-03 ~ 1999-03-15
    OF - Director → CIF 0
  • 167
    Burke, Peter
    Born in December 1951
    Individual (12 offsprings)
    Officer
    (before 1992-06-21) ~ 1998-05-23
    OF - Director → CIF 0
  • 168
    Burns, Stuart Hartley Robert Henry
    Born in July 1956
    Individual (7 offsprings)
    Officer
    (before 1992-06-21) ~ 1993-09-30
    OF - Director → CIF 0
  • 169
    Denning, John Allan
    Born in August 1940
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 170
    Broughton, Christopher Eric
    Born in February 1952
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 2001-03-09
    OF - Director → CIF 0
  • 171
    Parker, Dennis
    Born in December 1954
    Individual (6 offsprings)
    Officer
    1995-08-01 ~ 1998-05-23
    OF - Director → CIF 0
  • 172
    Turnbull, Alan Grant
    Born in October 1958
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 2007-12-18
    OF - Director → CIF 0
  • 173
    Mar, John Morland Del
    Born in July 1939
    Individual (8 offsprings)
    Officer
    (before 1992-06-21) ~ 1999-03-15
    OF - Director → CIF 0
  • 174
    Kirk, Benjamin
    Born in September 1945
    Individual (5 offsprings)
    Officer
    1994-12-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 175
    Solomon, Deryck Joseph
    Born in September 1953
    Individual (19 offsprings)
    Officer
    1996-09-10 ~ 2002-12-31
    OF - Director → CIF 0
  • 176
    Marshall, Howard Maycroft
    Born in August 1935
    Individual (5 offsprings)
    Officer
    1994-03-31 ~ 1995-08-15
    OF - Director → CIF 0
  • 177
    Jones, Ian Michael
    Born in June 1940
    Individual (2 offsprings)
    Officer
    (before 1992-06-21) ~ 1999-03-15
    OF - Director → CIF 0
  • 178
    Blakeborough, Ian
    Born in October 1952
    Individual (2 offsprings)
    Officer
    (before 1992-06-21) ~ 1998-05-23
    OF - Director → CIF 0
  • 179
    Sharp, Stephen
    Born in May 1969
    Individual (2 offsprings)
    Officer
    1997-08-25 ~ 2001-03-09
    OF - Director → CIF 0
  • 180
    Turner, Derick
    Born in May 1931
    Individual (1 offspring)
    Officer
    (before 1993-06-21) ~ 1997-04-30
    OF - Director → CIF 0
  • 181
    Zufia, Agustin
    Born in May 1967
    Individual (82 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
  • 182
    Hessey, Christopher John
    Born in May 1947
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 1998-05-23
    OF - Director → CIF 0
  • 183
    Brown, Ralph Malcolm
    Born in August 1932
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 1992-08-22
    OF - Director → CIF 0
  • 184
    Smith, Roger Philip
    Born in May 1958
    Individual (13 offsprings)
    Officer
    1996-08-01 ~ 2001-03-09
    OF - Director → CIF 0
  • 185
    Moss, Ian
    Born in August 1945
    Individual (2 offsprings)
    Officer
    (before 1992-06-21) ~ 2001-09-30
    OF - Director → CIF 0
  • 186
    Jackson, Graham John
    Born in May 1949
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 1994-05-06
    OF - Director → CIF 0
  • 187
    Blakeley, John Christopher
    Individual (182 offsprings)
    Officer
    (before 1992-06-21) ~ 1993-04-08
    OF - Secretary → CIF 0
  • 188
    Ross, Harold Christopher
    Born in December 1945
    Individual (2 offsprings)
    Officer
    (before 1992-06-21) ~ 1998-05-23
    OF - Director → CIF 0
  • 189
    Barrow, Wilfred Malcolm
    Born in January 1934
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 1998-05-23
    OF - Director → CIF 0
  • 190
    Gittus, Francis Edward
    Born in January 1955
    Individual (11 offsprings)
    Officer
    1998-08-01 ~ 1999-03-15
    OF - Director → CIF 0
  • 191
    Millar, John Stewart Duncan
    Born in August 1964
    Individual (10 offsprings)
    Officer
    1998-11-01 ~ 2001-03-09
    OF - Director → CIF 0
  • 192
    Singh, Tarlok
    Born in March 1954
    Individual (17 offsprings)
    Officer
    (before 1993-06-21) ~ 1999-05-21
    OF - Director → CIF 0
  • 193
    Smith, Andrew Roger
    Born in May 1954
    Individual (1 offspring)
    Officer
    (before 1993-06-21) ~ 1999-05-21
    OF - Director → CIF 0
  • 194
    Bagshawe, Anthony John
    Born in November 1946
    Individual (14 offsprings)
    Officer
    (before 1992-06-21) ~ 1999-05-21
    OF - Director → CIF 0
  • 195
    Taylor, Keith
    Born in March 1956
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1999-03-15
    OF - Director → CIF 0
  • 196
    Minchin, Paul William
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2000-06-19 ~ 2001-03-09
    OF - Director → CIF 0
  • 197
    Taylor, Michael Barry
    Born in October 1947
    Individual (3 offsprings)
    Officer
    1998-02-02 ~ 1999-03-15
    OF - Director → CIF 0
  • 198
    Smellie, James Donald Cameron
    Born in June 1941
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 1998-01-14
    OF - Director → CIF 0
  • 199
    Rex, Brian
    Born in January 1956
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 2001-03-09
    OF - Director → CIF 0
  • 200
    Malkin, Philip
    Born in September 1944
    Individual (5 offsprings)
    Officer
    (before 1992-06-21) ~ 1992-12-31
    OF - Director → CIF 0
  • 201
    Rowson, Geoffrey
    Born in September 1951
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 1999-05-21
    OF - Director → CIF 0
  • 202
    Holohan, Gerard Patrick Noel John
    Born in December 1953
    Individual (4 offsprings)
    Officer
    (before 1992-06-21) ~ 1992-09-30
    OF - Director → CIF 0
  • 203
    Thomas, William Michael
    Born in January 1945
    Individual (3 offsprings)
    Officer
    (before 1993-06-21) ~ 1995-04-01
    OF - Director → CIF 0
  • 204
    Bate, Norman
    Born in January 1942
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 1999-03-15
    OF - Director → CIF 0
  • 205
    Burgess, George Henry
    Born in August 1945
    Individual (1 offspring)
    Officer
    1997-02-01 ~ 2001-03-09
    OF - Director → CIF 0
  • 206
    Williams, Maureen Sheilagh
    Born in June 1955
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 2001-03-09
    OF - Director → CIF 0
  • 207
    Morgan, Malcolm James
    Born in July 1935
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 1998-07-12
    OF - Director → CIF 0
  • 208
    Hamilton, Ian Campbell
    Born in June 1943
    Individual (3 offsprings)
    Officer
    (before 1992-06-21) ~ 1997-10-31
    OF - Director → CIF 0
  • 209
    Page, Simon John
    Born in July 1958
    Individual (3 offsprings)
    Officer
    1994-08-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 210
    Obrien, Gerald Anthony
    Born in June 1951
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 1997-10-03
    OF - Director → CIF 0
  • 211
    Casey, Stephen Thomas
    Born in April 1958
    Individual (3 offsprings)
    Officer
    1998-11-01 ~ 2001-03-09
    OF - Director → CIF 0
  • 212
    Francis, Raymond Roy
    Born in August 1948
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 2001-03-09
    OF - Director → CIF 0
  • 213
    Scriven, Donald
    Born in April 1938
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 1993-02-28
    OF - Director → CIF 0
  • 214
    Byrne, John Joseph
    Born in May 1935
    Individual (2 offsprings)
    Officer
    (before 1992-06-21) ~ 1998-09-30
    OF - Director → CIF 0
  • 215
    Gent, Leonard John
    Born in April 1948
    Individual (6 offsprings)
    Officer
    (before 1992-06-21) ~ 1998-05-23
    OF - Director → CIF 0
  • 216
    Barry, Steven Michael
    Born in January 1954
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1997-10-03
    OF - Director → CIF 0
  • 217
    Kingsbury, Terrence Henry
    Born in March 1933
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 1996-03-22
    OF - Director → CIF 0
  • 218
    Arundell, John Reinfred
    Born in January 1950
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 1996-01-31
    OF - Director → CIF 0
  • 219
    Golby, John Barry
    Born in May 1937
    Individual (6 offsprings)
    Officer
    (before 1992-06-21) ~ 1999-03-15
    OF - Director → CIF 0
  • 220
    Fretwell, Brian
    Born in February 1930
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 1995-02-15
    OF - Director → CIF 0
  • 221
    Nicolson, Ronald George
    Born in July 1955
    Individual (3 offsprings)
    Officer
    1992-10-12 ~ 1997-04-30
    OF - Director → CIF 0
  • 222
    Harris, Raymond George
    Born in April 1946
    Individual (12 offsprings)
    Officer
    1994-03-31 ~ 2007-04-30
    OF - Director → CIF 0
  • 223
    Maccafferty, Brian John
    Born in March 1950
    Individual (4 offsprings)
    Officer
    (before 1992-06-21) ~ 1999-01-31
    OF - Director → CIF 0
  • 224
    Cotter, Richard
    Born in May 1961
    Individual (29 offsprings)
    Officer
    2001-08-06 ~ 2003-07-18
    OF - Director → CIF 0
  • 225
    Oliver, Gary
    Born in May 1956
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 2001-03-09
    OF - Director → CIF 0
  • 226
    Green, Peter
    Born in May 1933
    Individual (3 offsprings)
    Officer
    (before 1992-06-21) ~ 1994-05-31
    OF - Director → CIF 0
  • 227
    Bishop, David Alan
    Born in June 1944
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 2004-06-25
    OF - Director → CIF 0
  • 228
    Bufton, Michael Andrew
    Born in February 1962
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 2012-09-30
    OF - Director → CIF 0
  • 229
    Devney, William
    Born in February 1942
    Individual (2 offsprings)
    Officer
    (before 1992-06-21) ~ 1999-05-21
    OF - Director → CIF 0
  • 230
    Paddock, Philip
    Born in April 1955
    Individual (6 offsprings)
    Officer
    1996-01-01 ~ 1998-10-27
    OF - Director → CIF 0
  • 231
    Mchale, Michael Dillon
    Born in May 1940
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 1998-05-09
    OF - Director → CIF 0
  • 232
    Clarke, Ian Russell
    Born in June 1960
    Individual (6 offsprings)
    Officer
    (before 1992-06-21) ~ 1992-10-31
    OF - Director → CIF 0
  • 233
    Bennett, Peter William Graham
    Born in October 1944
    Individual (2 offsprings)
    Officer
    (before 1992-06-21) ~ 1999-03-15
    OF - Director → CIF 0
  • 234
    Lawrence, Michael David
    Born in February 1951
    Individual (5 offsprings)
    Officer
    1995-11-01 ~ 1997-10-03
    OF - Director → CIF 0
  • 235
    Burns, Anthony Peter
    Born in February 1940
    Individual (4 offsprings)
    Officer
    (before 1992-06-21) ~ 1997-10-31
    OF - Director → CIF 0
  • 236
    Maxwell, Janet
    Born in March 1953
    Individual (8 offsprings)
    Officer
    1998-09-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 237
    Buchanan, Graeme George Thomas
    Born in February 1955
    Individual (2 offsprings)
    Officer
    1997-02-17 ~ 2001-03-09
    OF - Director → CIF 0
  • 238
    Gilbertson, Peter James
    Born in February 1944
    Individual (1 offspring)
    Officer
    (before 1992-06-21) ~ 1995-08-31
    OF - Director → CIF 0
  • 239
    AFG NOMINEES LIMITED
    - now 00174116
    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 (19 parents, 193 offsprings)
    Officer
    2012-09-30 ~ 2015-12-14
    OF - Director → CIF 0
  • 240
    ARG CORPORATE SERVICES LIMITED
    - now 00581523
    AFG CORPORATE SERVICES LIMITED - 2008-05-21
    GLYNWED GROUP SERVICES LIMITED - 2001-03-12
    Juno Drive, Leamington Spa, Warwickshire, England
    Active Corporate (21 parents, 186 offsprings)
    Officer
    2012-09-30 ~ 2015-12-14
    OF - Director → CIF 0
  • 241
    AGA RANGEMASTER GROUP LIMITED
    - now 00354715 00807828
    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 (44 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 242
    NEW SHELDON LIMITED
    - now 00954997
    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 (18 parents, 217 offsprings)
    Officer
    1993-04-08 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AFG LIVING LIMITED

Period: 2017-09-22 ~ 2018-04-03
Company number: 00276320
Registered names
AFG LIVING LIMITED - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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