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
    2015-12-14 ~ 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
    1993-04-08 ~ 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 13
  • 1
    Loveridge, Janet
    Accountant born in March 1953
    Individual
    Officer
    ~ 1997-02-11
    OF - Director → CIF 0
  • 2
    Smith, Shaun Michael
    Director born in January 1961
    Individual (32 offsprings)
    Officer
    2008-08-01 ~ 2015-12-14
    OF - Director → CIF 0
  • 3
    Cooper, Ross Gordon
    Company Director born in September 1934
    Individual
    Officer
    ~ 1993-08-24
    OF - Director → CIF 0
  • 4
    Shaw, Graham John
    Director born in September 1945
    Individual (2 offsprings)
    Officer
    1993-03-01 ~ 1995-05-01
    OF - Director → CIF 0
  • 5
    Fitzgerald, Timothy John
    Vice President And Cfo born in October 1969
    Individual (18 offsprings)
    Officer
    2015-12-14 ~ 2023-10-14
    OF - Director → CIF 0
  • 6
    Steffner, Anna Therese, Dr
    Director born in January 1962
    Individual
    Officer
    1993-01-18 ~ 1993-05-31
    OF - Director → CIF 0
  • 7
    Lindsay, Martin Mckay
    Corporate Treasurer born in June 1964
    Individual (22 offsprings)
    Officer
    2015-12-14 ~ 2023-10-17
    OF - Director → CIF 0
  • 8
    Merrington, Albert Roy
    Company Director born in March 1932
    Individual
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 9
    Doyle, Bernard
    Executive Director born in February 1940
    Individual
    Officer
    1994-09-30 ~ 1996-10-22
    OF - Director → CIF 0
  • 10
    Brown, Robert
    Director born in February 1942
    Individual
    Officer
    1994-05-16 ~ 1995-09-30
    OF - Director → CIF 0
  • 11
    Blakeley, John Christopher
    Individual
    Officer
    ~ 1993-04-08
    OF - Secretary → CIF 0
  • 12
    GLYNWED NOMINEES LIMITED - 2001-03-19
    GLYNWED TUBES & FITTINGS LIMITED - 1983-06-01
    GLYNWED TUBES & STRUCTURES LIMITED - 1978-12-31
    Juno Drive, Leamington Spa, Warwickshire
    Active Corporate (5 parents, 38 offsprings)
    Officer
    1996-10-22 ~ 2015-12-14
    PE - Director → CIF 0
  • 13
    AFG CORPORATE SERVICES LIMITED - 2008-05-21
    GLYNWED GROUP SERVICES LIMITED - 2001-03-12
    Juno Drive, Leamington Spa, Warwickshire
    Active Corporate (5 parents, 36 offsprings)
    Officer
    1996-10-22 ~ 2015-12-14
    PE - Director → CIF 0
parent relation
Company in focus

AGA CARE LIMITED

Previous names
AFG COOKERS LIMITED - 2012-04-14
GLYNWED COOKERS LIMITED - 2001-03-19
TIMBRON LIMITED - 1996-08-02
PLEXITE LIMITED - 1993-11-01
C.N.C. PRECISION ENGINEERING LIMITED - 1989-03-06
Standard Industrial Classification
99999 - Dormant Company

  • AGA CARE LIMITED
    Info
    AFG COOKERS LIMITED - 2012-04-14
    GLYNWED COOKERS LIMITED - 2001-03-19
    TIMBRON LIMITED - 1996-08-02
    PLEXITE LIMITED - 1993-11-01
    C.N.C. PRECISION ENGINEERING LIMITED - 1989-03-06
    Registered number 01188036
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham NG10 2GD
    Private Limited Company incorporated on 1974-10-22 (50 years 8 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.