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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 12
  • 1
    Smith, Shaun Michael
    Director born in January 1961
    Individual (116 offsprings)
    Officer
    2008-08-01 ~ 2015-12-14
    OF - Director → CIF 0
  • 2
    Blakeley, John Christopher
    Individual (99 offsprings)
    Officer
    ~ 1993-04-08
    OF - Secretary → CIF 0
  • 3
    Zufia Sustacha, Agustin
    Born in May 1967
    Individual (82 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Lindsay, Martin Mckay
    Corporate Treasurer born in June 1964
    Individual (82 offsprings)
    Officer
    2015-12-14 ~ 2023-10-17
    OF - Director → CIF 0
  • 5
    Mittelman, Bryan Eric
    Born in July 1970
    Individual (69 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Fitzgerald, Timothy John
    Vice President And Cfo born in October 1969
    Individual (77 offsprings)
    Officer
    2015-12-14 ~ 2023-10-14
    OF - Director → CIF 0
  • 7
    Thompson, Michael Dennis
    Born in August 1975
    Individual (69 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Glynwed Steels & Engineering Limited
    Individual (3 offsprings)
    Officer
    ~ 1991-11-18
    OF - Director → CIF 0
  • 9
    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 (16 parents, 128 offsprings)
    Officer
    1993-04-08 ~ now
    OF - Secretary → CIF 0
  • 10
    THE COALBROOKDALE COMPANY LIMITED
    - now 05654083 00465977... (more)
    AFG DEVELOPMENTS LIMITED - 2012-04-14
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (10 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    ARG CORPORATE SERVICES LIMITED
    - now 00581523
    AFG CORPORATE SERVICES LIMITED - 2008-05-21 00581523
    GLYNWED GROUP SERVICES LIMITED - 2001-03-12 00581523
    Juno Drive, Leamington Spa, Warwickshire
    Active Corporate (19 parents, 99 offsprings)
    Officer
    1991-11-18 ~ 2015-12-14
    OF - Director → CIF 0
  • 12
    AFG NOMINEES LIMITED
    - now 00174116
    GLYNWED NOMINEES LIMITED - 2001-03-19 00174116
    GLYNWED TUBES & FITTINGS LIMITED - 1983-06-01
    GLYNWED TUBES & STRUCTURES LIMITED - 1978-12-31
    Juno Drive, Leamington Spa, Warwickshire
    Active Corporate (17 parents, 106 offsprings)
    Officer
    1991-11-18 ~ 2015-12-14
    OF - Director → CIF 0
parent relation
Company in focus

PLANETARY ROAD LIMITED

Period: 1999-04-09 ~ now
Company number: 00315434
Registered names
PLANETARY ROAD LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • PLANETARY ROAD LIMITED
    Info
    DUCTILE STEELS LIMITED - 1999-04-09
    Registered number 00315434
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham NG10 2GD
    PRIVATE LIMITED COMPANY incorporated on 1936-06-20 (89 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments 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.