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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
    Zufia Sustacha, Agustin
    Born in May 1967
    Individual (81 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Mittelman, Bryan Eric
    Born in July 1970
    Individual (68 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ 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
    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 1994-01-10 ~ now
    OF - Secretary → CIF 0
  • 5
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Smith, Shaun Michael
    Director born in January 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2015-12-14
    OF - Director → CIF 0
  • 2
    Blakeley, John Christopher
    Individual
    Officer
    icon of calendar ~ 1994-01-10
    OF - Secretary → CIF 0
  • 3
    Ford, William Mcallister
    Director born in April 1941
    Individual
    Officer
    icon of calendar ~ 1996-04-24
    OF - Director → CIF 0
  • 4
    Merrington, Albert Roy
    Company Director born in March 1932
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 5
    Doyle, Bernard
    Executive Dir born in February 1940
    Individual
    Officer
    icon of calendar 1994-09-30 ~ 1996-10-22
    OF - Director → CIF 0
  • 6
    Craddock, Peter Ernest
    Sales Director born in September 1929
    Individual
    Officer
    icon of calendar ~ 1994-09-03
    OF - Director → CIF 0
  • 7
    Bartliff, Alan George
    Company Director born in May 1936
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2001-05-25
    OF - Director → CIF 0
  • 8
    Williams, Michael Anthony
    Plant Manager born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-11-21
    OF - Director → CIF 0
  • 9
    Lindsay, Martin Mckay
    Corporate Treasurer born in June 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ 2023-10-17
    OF - Director → CIF 0
  • 10
    Fielding, Thomas George
    Director born in January 1959
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 1998-08-24
    OF - Director → CIF 0
  • 11
    Rennie, Stephen
    Company Director born in February 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 2003-06-17
    OF - Director → CIF 0
  • 12
    Loveridge, Janet
    Accountant born in March 1953
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 13
    Fitzgerald, Timothy John
    Vice President And Cfo born in October 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ 2023-10-14
    OF - Director → CIF 0
  • 14
    Romer, Christopher John
    Director Of Companies born in July 1940
    Individual
    Officer
    icon of calendar ~ 1993-04-28
    OF - Director → CIF 0
  • 15
    AFG CORPORATE SERVICES LIMITED - 2008-05-21
    GLYNWED GROUP SERVICES LIMITED - 2001-03-12
    icon of addressJuno Drive, Leamington Spa, Warwickshire
    Active Corporate (5 parents, 36 offsprings)
    Officer
    1998-12-18 ~ 2015-12-14
    PE - Director → CIF 0
  • 16
    GLYNWED TUBES & FITTINGS LIMITED - 1983-06-01
    GLYNWED NOMINEES LIMITED - 2001-03-19
    GLYNWED TUBES & STRUCTURES LIMITED - 1978-12-31
    icon of addressHeadland House, New Coventry Road Sheldon, Birmingham, West Midlands
    Active Corporate (5 parents, 38 offsprings)
    Officer
    1997-12-01 ~ 1997-12-01
    PE - Director → CIF 0
    2003-06-17 ~ 2015-12-14
    PE - Director → CIF 0
parent relation
Company in focus

LEAVLITE LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • LEAVLITE LIMITED
    Info
    Registered number 00747711
    icon of addressC/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham NG10 2GD
    PRIVATE LIMITED COMPANY incorporated on 1963-01-23 (62 years 11 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.