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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 9
  • 1
    Higgins, Roger Phillip
    Born in February 1965
    Individual (6 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Killer, Geoffrey Adam
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Tonks, Paul Henry
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2009-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Sissons, Pamela Mary
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Lindsay, Martin Mckay
    Born in June 1964
    Individual (21 offsprings)
    Officer
    2016-04-14 ~ now
    OF - Director → CIF 0
  • 6
    Lloyd, Alan David
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Rogers, Andrew Donald
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 8
    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
    1999-12-31 ~ now
    OF - Secretary → CIF 0
  • 9
    LINCAT GROUP PUBLIC LIMITED COMPANY - 2011-05-27
    LINCAT LIMITED - 1988-02-02
    Lincat Group Limited, Whisby Road, Lincoln, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2026-02-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 20
  • 1
    Blakeley, John Christopher
    Individual
    Officer
    ~ 1997-10-01
    OF - Secretary → CIF 0
    1999-02-17 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 2
    Smart, David John
    Individual
    Officer
    1995-03-01 ~ 1999-02-17
    OF - Secretary → CIF 0
  • 3
    Sinclair, Ian James
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    2003-01-08 ~ 2015-01-27
    OF - Director → CIF 0
    2016-04-14 ~ 2017-11-29
    OF - Director → CIF 0
  • 4
    Mcgrath, William Brendan
    Company Director born in October 1958
    Individual (7 offsprings)
    Officer
    1997-10-13 ~ 2007-10-12
    OF - Director → CIF 0
  • 5
    Burks, Barry Neil
    Director born in July 1949
    Individual
    Officer
    1997-10-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 6
    Milne, David Lee
    Executive Director born in September 1936
    Individual
    Officer
    ~ 1997-10-01
    OF - Director → CIF 0
    2000-10-01 ~ 2016-04-14
    OF - Director → CIF 0
  • 7
    Holden, Peter Thomas
    Managing Director born in July 1946
    Individual
    Officer
    1999-05-21 ~ 1999-11-17
    OF - Director → CIF 0
  • 8
    Gardner, Robin John
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2002-12-12
    OF - Director → CIF 0
  • 9
    Harrop, Geoffrey
    Company Director born in August 1950
    Individual
    Officer
    1997-10-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    Bagshawe, Anthony John
    Company Director born in November 1946
    Individual
    Officer
    1997-10-01 ~ 1999-05-21
    OF - Director → CIF 0
    2003-06-12 ~ 2023-12-31
    OF - Director → CIF 0
  • 11
    Williams, Colin
    Individual
    Officer
    ~ 1995-03-01
    OF - Secretary → CIF 0
  • 12
    Eccles, John Dawson, Viscount
    Non Executive Director born in April 1931
    Individual (2 offsprings)
    Officer
    ~ 1997-10-01
    OF - Director → CIF 0
  • 13
    Farrow, Christopher John
    Non-Executive Director born in July 1937
    Individual (1 offspring)
    Officer
    2000-01-06 ~ 2005-12-31
    OF - Director → CIF 0
    Farrow, Christopher John
    Company Director born in July 1937
    Individual (1 offspring)
    2007-10-13 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Solomon, Deryck Joseph
    Company Director born in September 1953
    Individual
    Officer
    1997-04-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 15
    Montford, Raymond
    Company Director born in January 1930
    Individual
    Officer
    ~ 1997-10-01
    OF - Director → CIF 0
  • 16
    Wilson, Anthony Joseph
    Company Director born in September 1944
    Individual
    Officer
    1997-04-01 ~ 1997-10-13
    OF - Director → CIF 0
  • 17
    Morton, Bruce
    Company Director born in January 1953
    Individual
    Officer
    2015-01-28 ~ 2016-04-14
    OF - Director → CIF 0
  • 18
    Harris, David Andrew
    Company Director born in August 1960
    Individual
    Officer
    1997-10-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 19
    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 ~ 2026-02-02
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 20
    GLYNWED NOMINEES LIMITED - 2001-03-19
    GLYNWED TUBES & FITTINGS LIMITED - 1983-06-01
    GLYNWED TUBES & STRUCTURES LIMITED - 1978-12-31
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ARG PENSIONS (1974) LIMITED

Previous names
AFG PENSIONS (1974) LIMITED - 2008-08-01
GLYNWED PENSIONS (1974) LIMITED - 2001-05-01
WEDNESBURY TUBE PENSION TRUSTEES LIMITED(THE) - 1982-09-03
Standard Industrial Classification
99999 - Dormant Company
  • ARG PENSIONS (1974) LIMITED
    Info
    AFG PENSIONS (1974) LIMITED - 2008-08-01
    GLYNWED PENSIONS (1974) LIMITED - 2008-08-01
    WEDNESBURY TUBE PENSION TRUSTEES LIMITED(THE) - 2008-08-01
    Registered number 00532416
    Aga Rangemaster Meadow Lane, Long Eaton, Nottingham NG10 2GD
    PRIVATE LIMITED COMPANY incorporated on 1954-04-23 (71 years 10 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
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.