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 (77 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Mittelman, Bryan Eric
    Director born in July 1970
    Individual (66 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Michael Dennis
    Director born in August 1975
    Individual (66 offsprings)
    Officer
    2023-10-01 ~ now
    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
    2002-08-23 ~ now
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Wheeler, Faith
    Individual
    Officer
    1996-04-22 ~ 2009-09-25
    OF - Secretary → CIF 0
  • 2
    Mcgrath, William Brendan
    Company Director born in October 1958
    Individual (7 offsprings)
    Officer
    2001-03-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Milne, David Lee
    Executive Director born in September 1936
    Individual
    Officer
    ~ 1996-09-10
    OF - Director → CIF 0
  • 4
    Barnes, Trevor Richard
    Director born in March 1945
    Individual
    Officer
    ~ 1998-05-01
    OF - Director → CIF 0
  • 5
    Smith, Shaun Michael
    Director born in January 1961
    Individual (32 offsprings)
    Officer
    2002-12-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Davies, Gareth
    Chairman And Chief Executive born in February 1930
    Individual (3 offsprings)
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 7
    Harris, Raymond George
    Company Director born in April 1946
    Individual (1 offspring)
    Officer
    2003-01-31 ~ 2007-04-30
    OF - Director → CIF 0
  • 8
    Fitzgerald, Timothy John
    Vice President And Cfo born in October 1969
    Individual (18 offsprings)
    Officer
    2015-12-31 ~ 2023-10-14
    OF - Director → CIF 0
  • 9
    Lindsay, Martin Mckay
    Corporate Treasurer born in June 1964
    Individual (22 offsprings)
    Officer
    2015-12-31 ~ 2023-10-17
    OF - Director → CIF 0
  • 10
    Solomon, Deryck Joseph
    Company Director born in September 1953
    Individual
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
    Solomon, Deryck Joseph
    Director
    Individual
    Officer
    ~ 1996-04-22
    OF - Secretary → CIF 0
  • 11
    Blakeley, John Christopher
    Company Director born in October 1942
    Individual
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Rennie, Stephen
    Company Director born in February 1954
    Individual (6 offsprings)
    Officer
    2003-06-17 ~ 2007-12-18
    OF - Director → CIF 0
  • 13
    Ralph, Bruce Charles
    Group Chief Executive born in August 1939
    Individual (1 offspring)
    Officer
    1995-06-22 ~ 1997-12-27
    OF - Director → CIF 0
  • 14
    Wilson, Anthony Joseph
    Company Director born in September 1944
    Individual
    Officer
    1997-01-02 ~ 2001-03-09
    OF - Director → CIF 0
parent relation
Company in focus

AGA RANGEMASTER PROPERTIES LIMITED

Previous names
AFG PROPERTIES LIMITED - 2008-05-30
AFG PROPERTY DEVELOPMENTS LIMITED - 2001-07-02
GLYNWED PROPERTY DEVELOPMENTS LIMITED - 2001-03-12
COOPER & TURNER LIMITED - 1981-12-31
Standard Industrial Classification
99999 - Dormant Company

  • AGA RANGEMASTER PROPERTIES LIMITED
    Info
    AFG PROPERTIES LIMITED - 2008-05-30
    AFG PROPERTY DEVELOPMENTS LIMITED - 2001-07-02
    GLYNWED PROPERTY DEVELOPMENTS LIMITED - 2001-03-12
    COOPER & TURNER LIMITED - 1981-12-31
    Registered number 00634384
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham NG10 2GD
    Private Limited Company incorporated on 1959-08-05 (65 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.