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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 21
  • 1
    Williams, Michael Anthony
    Plant Manager born in November 1939
    Individual (3 offsprings)
    Officer
    ~ 1997-11-21
    OF - Director → CIF 0
  • 2
    Lindsay, Martin Mckay
    Corporate Treasurer born in June 1964
    Individual (82 offsprings)
    Officer
    2015-12-14 ~ 2023-10-17
    OF - Director → CIF 0
  • 3
    Fielding, Thomas George
    Director born in January 1959
    Individual (9 offsprings)
    Officer
    1997-12-01 ~ 1998-08-24
    OF - Director → CIF 0
  • 4
    Merrington, Albert Roy
    Company Director born in March 1932
    Individual (8 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 5
    Ford, William Mcallister
    Director born in April 1941
    Individual (3 offsprings)
    Officer
    ~ 1996-04-24
    OF - Director → CIF 0
  • 6
    Craddock, Peter Ernest
    Sales Director born in September 1929
    Individual (2 offsprings)
    Officer
    ~ 1994-09-03
    OF - Director → CIF 0
  • 7
    Mittelman, Bryan Eric
    Born in July 1970
    Individual (69 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Bartliff, Alan George
    Company Director born in May 1936
    Individual (4 offsprings)
    Officer
    1997-05-01 ~ 2001-05-25
    OF - Director → CIF 0
  • 9
    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
  • 10
    Blakeley, John Christopher
    Individual (99 offsprings)
    Officer
    ~ 1994-01-10
    OF - Secretary → CIF 0
  • 11
    Doyle, Bernard
    Executive Dir born in February 1940
    Individual (9 offsprings)
    Officer
    1994-09-30 ~ 1996-10-22
    OF - Director → CIF 0
  • 12
    Loveridge, Janet
    Accountant born in March 1953
    Individual (5 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 13
    Smith, Shaun Michael
    Director born in January 1961
    Individual (116 offsprings)
    Officer
    2008-08-01 ~ 2015-12-14
    OF - Director → CIF 0
  • 14
    Zufia Sustacha, Agustin
    Born in May 1967
    Individual (82 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
  • 15
    Rennie, Stephen
    Company Director born in February 1954
    Individual (52 offsprings)
    Officer
    1997-12-01 ~ 2003-06-17
    OF - Director → CIF 0
  • 16
    Thompson, Michael Dennis
    Born in August 1975
    Individual (69 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Romer, Christopher John
    Director Of Companies born in July 1940
    Individual (2 offsprings)
    Officer
    ~ 1993-04-28
    OF - Director → CIF 0
  • 18
    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
    Headland House, New Coventry Road Sheldon, Birmingham, West Midlands
    Active Corporate (17 parents, 106 offsprings)
    Officer
    1997-12-01 ~ 1997-12-01
    OF - Director → CIF 0
    2003-06-17 ~ 2015-12-14
    OF - Director → CIF 0
  • 19
    AGA RANGEMASTER GROUP LIMITED
    - now 00354715 00807828
    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 (42 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    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
    1998-12-18 ~ 2015-12-14
    OF - Director → CIF 0
  • 21
    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
    1994-01-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LEAVLITE LIMITED

Period: 1963-01-23 ~ now
Company number: 00747711
Registered name
LEAVLITE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • LEAVLITE LIMITED
    Info
    Registered number 00747711
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham NG10 2GD
    PRIVATE LIMITED COMPANY incorporated on 1963-01-23 (63 years 2 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 22 March 2026 and licensed under the Open Government Licence v3.0.