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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 22
  • 1
    Davies, Gareth
    Chairman And Chief Executive born in February 1930
    Individual (30 offsprings)
    Officer
    (before 1992-06-21) ~ 1995-06-30
    OF - Director → CIF 0
  • 2
    Thompson, Michael Dennis
    Born in August 1975
    Individual (69 offsprings)
    Officer
    2023-10-01 ~ 2026-02-02
    OF - Director → CIF 0
  • 3
    Zufia Sustacha, Agustin
    Born in May 1967
    Individual (82 offsprings)
    Officer
    2015-12-14 ~ 2026-02-02
    OF - Director → CIF 0
  • 4
    Jackson, Randall Richard
    Born in December 1967
    Individual (49 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    Ralph, Bruce Charles
    Group Chief Executive born in August 1939
    Individual (24 offsprings)
    Officer
    1994-06-17 ~ 1997-12-27
    OF - Director → CIF 0
  • 7
    Connolly, Brody Stanton
    Born in July 1984
    Individual (49 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 8
    Rennie, Stephen
    Company Director born in February 1954
    Individual (54 offsprings)
    Officer
    1997-02-24 ~ 2003-06-17
    OF - Director → CIF 0
  • 9
    Brookes, Peter James Simpson
    Company Director born in August 1946
    Individual (21 offsprings)
    Officer
    1994-06-17 ~ 1997-02-28
    OF - Director → CIF 0
  • 10
    Richardson, Derrick William
    Executive Director born in July 1933
    Individual (7 offsprings)
    Officer
    (before 1992-06-21) ~ 1993-08-04
    OF - Director → CIF 0
  • 11
    Wilson, Anthony Joseph
    Company Director born in September 1944
    Individual (32 offsprings)
    Officer
    1997-12-27 ~ 2001-03-09
    OF - Director → CIF 0
  • 12
    Fielding, Thomas George
    Director born in January 1959
    Individual (10 offsprings)
    Officer
    1997-03-14 ~ 1998-08-24
    OF - Director → CIF 0
  • 13
    Solomon, Deryck Joseph
    Company Director born in September 1953
    Individual (19 offsprings)
    Officer
    2001-03-09 ~ 2002-12-31
    OF - Director → CIF 0
  • 14
    Mittelman, Bryan Eric
    Born in July 1970
    Individual (69 offsprings)
    Officer
    2023-10-01 ~ 2026-02-02
    OF - Director → CIF 0
  • 15
    Stalker, John Alan
    Company Director born in October 1946
    Individual (15 offsprings)
    Officer
    (before 1992-06-21) ~ 1996-08-31
    OF - Director → CIF 0
  • 16
    Blakeley, John Christopher
    Company Director born in October 1942
    Individual (174 offsprings)
    Officer
    1997-02-24 ~ 1999-12-31
    OF - Director → CIF 0
    Blakeley, John Christopher
    Individual (174 offsprings)
    Officer
    (before 1992-06-21) ~ 1993-04-08
    OF - Secretary → CIF 0
  • 17
    Lindsay, Martin Mckay
    Corporate Treasurer born in June 1964
    Individual (82 offsprings)
    Officer
    2015-12-14 ~ 2023-10-17
    OF - Director → CIF 0
  • 18
    Smith, Shaun Michael
    Director born in January 1961
    Individual (197 offsprings)
    Officer
    2008-08-01 ~ 2015-12-14
    OF - Director → CIF 0
  • 19
    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, 209 offsprings)
    Officer
    1993-04-08 ~ now
    OF - Secretary → CIF 0
  • 20
    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 (12 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    ARG CORPORATE SERVICES LIMITED
    - now 00581523
    AFG CORPORATE SERVICES LIMITED - 2008-05-21 00581523
    GLYNWED GROUP SERVICES LIMITED - 2001-03-12
    Juno Drive, Leamington Spa, Warwickshire
    Active Corporate (21 parents, 178 offsprings)
    Officer
    2002-12-31 ~ 2015-12-14
    OF - Director → CIF 0
  • 22
    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
    Active Corporate (19 parents, 185 offsprings)
    Officer
    2003-06-17 ~ 2015-12-14
    OF - Director → CIF 0
parent relation
Company in focus

AFG MANUFACTURING LIMITED

Period: 2001-03-19 ~ now
Company number: 00449575
Registered names
AFG MANUFACTURING LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • AFG MANUFACTURING LIMITED
    Info
    GLYNWED TUBES & FITTINGS LIMITED - 2001-03-19
    NEWMANS TUBES LIMITED - 2001-03-19
    Registered number 00449575
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham NG10 2GD
    PRIVATE LIMITED COMPANY incorporated on 1948-02-14 (78 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • GLYNWED TUBES & FITTINGS LIMITED
    S
    Registered number missing
    Headland House New Coventry Road, Sheldon, Birmingham, West Midlands, B26 3AZ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 24
  • 1
    00495630 LIMITED - now
    AGA CARE LIMITED - 2009-09-23
    C.S. HARBOUR LIMITED
    - 2005-12-13 00495630
    C/o Aga Rangemaster, Meadow Lane Long Eaton, Nottingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    (before 1991-06-21) ~ 1991-11-18
    CIF 5 - Director → ME
  • 2
    AFG DEVELOPMENTS LIMITED - now
    THE COALBROOKDALE COMPANY LIMITED - 2012-04-14
    OLYMPIC TUBE STOCK LIMITED
    - 2009-09-23 00465977
    P.& A.WAKERLEY LIMITED
    - 1982-06-08 00465977
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-06-21) ~ 1991-11-18
    CIF 4 - Director → ME
  • 3
    AFG INDUSTRIES LIMITED - now
    GLYNWED INDUSTRIES LIMITED
    - 2001-03-19 00303684
    A & D TUBE MANIPULATIONS LIMITED
    - 1987-10-20 00303684
    SEAL CONDUIT COMPANY LIMITED
    - 1979-12-31 00303684
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-06-21) ~ 1991-11-18
    CIF 2 - Director → ME
  • 4
    AGALINKS COOKING LIMITED - now
    DURAPIPE OVERSEAS HOLDINGS LIMITED
    - 2001-03-19 00112971
    H.INCLEDON & COMPANY LIMITED
    - 1979-12-31 00112971
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-06-21) ~ 1991-11-18
    CIF 1 - Director → ME
  • 5
    AGALINKS COOKWARE LIMITED
    00924923
    Juno Drive, Leamington Spa, Warwickshire
    Active Corporate (5 parents)
    Officer
    (before 1991-06-21) ~ 1991-11-18
    CIF 12 - Director → ME
  • 6
    AGALINKS PETS LIMITED - now
    DURAPIPE LIMITED
    - 2001-03-19 00866221 00106190
    DURAPIPE ENGINEERING HOLDINGS LIMITED
    - 1983-06-01 00866221
    DURAPIPE & LAMBERTS SALES LIMITED
    - 1979-12-31 00866221
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-06-21) ~ 1993-06-21
    CIF 11 - Director → ME
  • 7
    AGALINKS TRAVEL LIMITED - now
    F.I.P. (U.K.) LIMITED
    - 2001-03-19 00524802
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-06-21) ~ 1992-11-18
    CIF 7 - Director → ME
  • 8
    ARG ESTATES LIMITED - now
    AFG ESTATES LIMITED - 2008-05-21
    GLYNWED ESTATES LIMITED - 2001-03-19
    RATEVIEW LIMITED
    - 1995-03-15 01786575
    RGB PIPELINES LIMITED
    - 1986-07-04 01786575
    RATEVIEW LIMITED
    - 1984-07-05 01786575
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-06-21) ~ 1993-06-21
    CIF 21 - Director → ME
  • 9
    ASTEC HOLDINGS LIMITED - now
    APOLLO MEDICAL SUPPLIES LIMITED
    - 1993-11-05 00801842
    ASTEC MEDICAL SUPPLIES LIMITED
    - 1983-02-28 00801842
    J.KNOWLES(PLUMBERS)LIMITED
    - 1981-12-31 00801842
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-06-21) ~ 1991-11-18
    CIF 9 - Director → ME
  • 10
    CONTINENTAL TUBE LIMITED - now
    TIPPER BROTHERS (TUBES) LIMITED
    - 1991-12-09 00345986
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-06-21) ~ 1991-11-18
    CIF 3 - Director → ME
  • 11
    J. BAGULEY & SONS LIMITED
    01588785
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-06-21) ~ 1991-11-18
    CIF 18 - Director → ME
  • 12
    KESTEVEN COPPER CYLINDERS LIMITED
    01083632
    4 Arleston Way, Shirley, Solihull
    Active Corporate (5 parents)
    Officer
    ~ 1991-11-18
    CIF 15 - Director → ME
  • 13
    LEISURE PROLINE LIMITED - now
    VULCATHENE LIMITED
    - 2001-03-19 00508817
    FOLKARD (PLASTICS) LIMITED
    - 1980-12-31 00508817
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-06-21) ~ 1991-11-18
    CIF 6 - Director → ME
  • 14
    LOCARNO LIMITED - now
    FIRTH CLEVELAND STEEL STRIP LIMITED
    - 1999-04-09 00847376
    COVENTRY TUBES LIMITED
    - 1986-09-30 00847376
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-06-21) ~ 1993-06-21
    CIF 10 - Director → ME
  • 15
    MACDOWALL LIMITED - now
    HUB TUBES LIMITED
    - 1999-04-09 02099087
    HACKREMCO (NO. 323) LIMITED
    - 1987-06-01 02099087 02099091... (more)
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-06-21) ~ 1991-11-18
    CIF 23 - Director → ME
  • 16
    MALVERN COPPER CYLINDERS LIMITED
    - now 01968323
    ZIMSRICH LIMITED
    - 1985-12-24 01968323
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-06-21) ~ 1993-06-21
    CIF 22 - Director → ME
  • 17
    NEW STAR ROAD LIMITED - now
    HUB & GILLESPIE (HOLDINGS) LIMITED
    - 1999-04-09 01630699
    JAUNTLIGHT LIMITED
    - 1983-05-17 01630699
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-06-21) ~ 1991-11-18
    CIF 19 - Director → ME
  • 18
    PLATE & PIPE DISTRIBUTORS (U.K.) LIMITED
    - now 01720619
    SANDROD LIMITED
    - 1983-12-21 01720619
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-06-21) ~ 1991-11-18
    CIF 20 - Director → ME
  • 19
    PRINTPAPER LIMITED
    02302923
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-06-21) ~ 1991-11-18
    CIF 24 - Director → ME
  • 20
    RAYBURN COOKMASTER LIMITED - now
    TOWNSEND RUBBER PRODUCTS LIMITED
    - 2001-03-19 01032841
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-06-21) ~ 1991-11-18
    CIF 14 - Director → ME
  • 21
    ROSE STREET LIMITED - now
    H.U.B.ALUMINIUM LIMITED
    - 1999-04-09 00985882
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-06-21) ~ 1993-06-21
    CIF 13 - Director → ME
  • 22
    SOUTHERN ALUMINIUM SUPPLIES LIMITED
    00617970
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (14 parents)
    Officer
    (before 1991-06-27) ~ 1991-11-18
    CIF 8 - Director → ME
  • 23
    TRANMERE DRIVE LIMITED - now
    LONDON STEEL TUBE MILLS LIMITED
    - 1999-04-13 01120231
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-06-21) ~ 1991-11-18
    CIF 16 - Director → ME
  • 24
    WYVERN PIPES AND FITTINGS LIMITED
    01546440
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-06-21) ~ 1993-06-21
    CIF 17 - Director → ME

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