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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 5
  • 1
    Mittelman, Bryan Eric
    Born in July 1970
    Individual (68 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Zufia Sustacha, Agustin
    Born in May 1967
    Individual (81 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Michael Dennis
    Born in August 1975
    Individual (68 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 4
    AGA FOODSERVICE GROUP PLC - 2008-05-12
    AGA RANGEMASTER GROUP PLC - 2016-03-21
    GLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY - 2001-03-12
    GLYNWED PUBLIC LIMITED COMPANY - 1982-06-03
    icon of addressC/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (6 parents, 49 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    J.BURNS(CHADWELL HEATH)LIMITED - 1980-12-31
    HIATT BUILDING AND ELECTRICAL PRODUCTS LIMITED - 1993-02-16
    icon of addressC/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (4 parents, 102 offsprings)
    Officer
    icon of calendar 2002-08-23 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Ralph, Bruce Charles
    Group Chief Executive born in August 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-22 ~ 1997-12-27
    OF - Director → CIF 0
  • 2
    Fitzgerald, Timothy John
    Vice President And Cfo born in October 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2023-10-14
    OF - Director → CIF 0
  • 3
    Solomon, Deryck Joseph
    Company Director born in September 1953
    Individual
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
    Solomon, Deryck Joseph
    Director
    Individual
    Officer
    icon of calendar ~ 1996-04-22
    OF - Secretary → CIF 0
  • 4
    Barnes, Trevor Richard
    Director born in March 1945
    Individual
    Officer
    icon of calendar ~ 1998-05-01
    OF - Director → CIF 0
  • 5
    Harris, Raymond George
    Company Director born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-31 ~ 2007-04-30
    OF - Director → CIF 0
  • 6
    Davies, Gareth
    Chairman And Chief Executive born in February 1930
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 7
    Milne, David Lee
    Executive Director born in September 1936
    Individual
    Officer
    icon of calendar ~ 1996-09-10
    OF - Director → CIF 0
  • 8
    Lindsay, Martin Mckay
    Corporate Treasurer born in June 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ 2023-10-17
    OF - Director → CIF 0
  • 9
    Wilson, Anthony Joseph
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar 1997-01-02 ~ 2001-03-09
    OF - Director → CIF 0
  • 10
    Mcgrath, William Brendan
    Company Director born in October 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-03-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Blakeley, John Christopher
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Rennie, Stephen
    Company Director born in February 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-06-17 ~ 2007-12-18
    OF - Director → CIF 0
  • 13
    Wheeler, Faith
    Individual
    Officer
    icon of calendar 1996-04-22 ~ 2009-09-25
    OF - Secretary → CIF 0
  • 14
    Smith, Shaun Michael
    Director born in January 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2015-12-31
    OF - Director → CIF 0
parent relation
Company in focus

AGA RANGEMASTER PROPERTIES LIMITED

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

  • AGA RANGEMASTER PROPERTIES LIMITED
    Info
    AFG PROPERTY DEVELOPMENTS LIMITED - 2001-07-02
    COOPER & TURNER LIMITED - 2001-07-02
    AFG PROPERTIES LIMITED - 2001-07-02
    GLYNWED PROPERTY DEVELOPMENTS LIMITED - 2001-07-02
    Registered number 00634384
    icon of addressC/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham NG10 2GD
    PRIVATE LIMITED COMPANY incorporated on 1959-08-05 (66 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.