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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 24
  • 1
    Naughton, Martin Lawrence
    Born in May 1939
    Individual (39 offsprings)
    Officer
    (before 1992-12-26) ~ now
    OF - Director → CIF 0
    Mr Martin Lawrence Naughton
    Born in May 1939
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Kavanagh, Antony Joseph
    Commercial Director born in October 1957
    Individual (3 offsprings)
    Officer
    2004-10-13 ~ 2005-11-30
    OF - Director → CIF 0
  • 3
    Gault, John Samuel
    Managing Director born in January 1959
    Individual (6 offsprings)
    Officer
    2001-07-01 ~ 2019-01-25
    OF - Director → CIF 0
  • 4
    Naughton, Fergal John
    Born in August 1975
    Individual (28 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Mc Cooey, John Charles
    Accountant born in March 1963
    Individual (29 offsprings)
    Officer
    1996-11-27 ~ 2001-11-29
    OF - Director → CIF 0
    Mc Cooey, John Charles
    Individual (29 offsprings)
    Officer
    1996-11-27 ~ 2001-11-29
    OF - Secretary → CIF 0
  • 6
    Newton, Peter Joseph
    Technical Director born in March 1944
    Individual (4 offsprings)
    Officer
    ~ 1997-12-01
    OF - Director → CIF 0
  • 7
    Mackenzie, Stuart
    Sales & Marketing Director born in September 1950
    Individual (5 offsprings)
    Officer
    ~ 2019-03-29
    OF - Director → CIF 0
  • 8
    Goddard, Terence Ivor
    Executive Chairman born in May 1930
    Individual (11 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 9
    Mcgovern, Brian
    Sales Director born in October 1945
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2004-10-13
    OF - Director → CIF 0
  • 10
    Hope, Monica Ann
    Marketing Director born in May 1958
    Individual (4 offsprings)
    Officer
    2001-03-05 ~ 2003-01-31
    OF - Director → CIF 0
  • 11
    O'driscoll, Sean Finbar
    Group Chief Executive born in September 1957
    Individual (38 offsprings)
    Officer
    ~ 2017-03-30
    OF - Director → CIF 0
    O'driscoll, Sean
    Individual (38 offsprings)
    Officer
    2011-11-03 ~ 2011-11-16
    OF - Secretary → CIF 0
  • 12
    King, Vanessa
    Individual (11 offsprings)
    Officer
    2011-11-17 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 13
    Hawkins, Peter Charles
    Finance Director born in September 1949
    Individual (6 offsprings)
    Officer
    ~ 1996-11-27
    OF - Director → CIF 0
    Hawkins, Peter Charles
    Individual (6 offsprings)
    Officer
    1995-06-27 ~ 1996-11-27
    OF - Secretary → CIF 0
  • 14
    Stewart, Neil
    Born in January 1965
    Individual (9 offsprings)
    Officer
    2001-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Follett, Brian
    Manufacturing Director born in March 1940
    Individual (4 offsprings)
    Officer
    ~ 1995-12-05
    OF - Director → CIF 0
    Follett, Brian
    Individual (4 offsprings)
    Officer
    ~ 1995-06-27
    OF - Secretary → CIF 0
  • 16
    Flynn, Donal Francis
    Chartered Accountant born in November 1973
    Individual (59 offsprings)
    Officer
    2017-01-27 ~ 2021-10-01
    OF - Director → CIF 0
  • 17
    Fisher, George
    Managing Director born in June 1948
    Individual (30 offsprings)
    Officer
    1994-11-14 ~ 2005-02-17
    OF - Director → CIF 0
  • 18
    Mclornan, Brian Desmond
    Managing Director born in November 1945
    Individual (3 offsprings)
    Officer
    2001-07-01 ~ 2009-05-05
    OF - Director → CIF 0
  • 19
    Bouldin, John Anthony
    Marketing Director born in December 1946
    Individual (4 offsprings)
    Officer
    ~ 1993-02-15
    OF - Director → CIF 0
  • 20
    Burke, Yvonne
    Born in August 1977
    Individual (25 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
    Burke, Yvonne
    Individual (25 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Arliss, Jeremy Herbert
    Export Director born in August 1948
    Individual (8 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 22
    Quinn, Lochlann Gerard
    Deputy Group Chairman born in November 1941
    Individual (34 offsprings)
    Officer
    ~ 2007-10-30
    OF - Director → CIF 0
  • 23
    Leamy, Fergal James
    Accountant born in July 1977
    Individual (24 offsprings)
    Officer
    2021-08-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 24
    George, Laurence Anthony
    Finance Director Company Secre born in August 1961
    Individual (7 offsprings)
    Officer
    2001-12-12 ~ 2011-11-02
    OF - Director → CIF 0
    George, Laurence Anthony
    Individual (7 offsprings)
    Officer
    2001-12-12 ~ 2011-11-02
    OF - Secretary → CIF 0
parent relation
Company in focus

GLEN DIMPLEX UK LIMITED

Period: 2019-08-09 ~ now
Company number: 01313016
Registered names
GLEN DIMPLEX UK LIMITED - now
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
27510 - Manufacture Of Electric Domestic Appliances

  • GLEN DIMPLEX UK LIMITED
    Info
    GDC GROUP LIMITED - 2019-08-09
    DIMPLEX UK LIMITED - 2019-08-09
    GLEN DIMPLEX UK LIMITED - 2019-08-09
    GLEN DIMPLEX HEATING LIMITED - 2019-08-09
    DIMPLEX (UK) LIMITED - 2019-08-09
    DIMPLEX HEATING LIMITED - 2019-08-09
    CONTRACTFINE LIMITED - 2019-08-09
    Registered number 01313016
    Dimplex Millbrook House, Grange Drive, Hedge End, Southampton SO30 2DF
    PRIVATE LIMITED COMPANY incorporated on 1977-05-06 (49 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-26
    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 April 2026 and licensed under the Open Government Licence v3.0.