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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 18
  • 1
    Singleton, John Staniforth
    Born in November 1947
    Individual (9 offsprings)
    Officer
    (before 1992-07-09) ~ 1995-11-01
    OF - Director → CIF 0
  • 2
    Lindsay, Martin Mckay
    Born in June 1964
    Individual (82 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Cox, Mervyn Edward
    Born in April 1944
    Individual (3 offsprings)
    Officer
    (before 1992-07-09) ~ 1997-09-01
    OF - Director → CIF 0
  • 4
    Musgrave, David John Anthony
    Individual (48 offsprings)
    Officer
    2001-03-09 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 5
    Mccoll, Ian Robert
    Born in May 1934
    Individual (4 offsprings)
    Officer
    (before 1992-07-09) ~ 1993-05-04
    OF - Director → CIF 0
  • 6
    Smith, Shaun Michael
    Born in January 1961
    Individual (197 offsprings)
    Officer
    2008-08-01 ~ 2015-12-14
    OF - Director → CIF 0
  • 7
    Stewart, David Charles
    Born in June 1936
    Individual (4 offsprings)
    Officer
    (before 1992-07-09) ~ 1995-11-28
    OF - Director → CIF 0
  • 8
    Rose, Graham Charles
    Individual (14 offsprings)
    Officer
    (before 1992-07-09) ~ 1994-11-08
    OF - Secretary → CIF 0
  • 9
    Fitzgerald, Timothy John
    Born in October 1969
    Individual (77 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
  • 10
    Zufia, Agustin
    Born in May 1967
    Individual (82 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
  • 11
    Woods, Margaret Elaine
    Individual (11 offsprings)
    Officer
    1994-11-08 ~ 1995-10-31
    OF - Secretary → CIF 0
  • 12
    Pratt, Edward John
    Born in January 1941
    Individual (12 offsprings)
    Officer
    1993-05-04 ~ 1996-09-30
    OF - Director → CIF 0
  • 13
    GLYNWED OVERSEAS HOLDINGS LIMITED
    - now 00238107
    GLYNWED INTERNATIONAL LIMITED - 1986-11-10
    ALLIED IRONFOUNDERS,LIMITED - 1979-12-31
    Headland House, New Coventry Road Sheldon, Birmingham
    Active Corporate (29 parents, 8 offsprings)
    Officer
    2001-03-09 ~ 2001-11-16
    OF - Director → CIF 0
  • 14
    GLYNWED PIPE SYSTEMS LIMITED
    - now
    WASK-RMF LIMITED - 2022-07-08 02457282
    REFAL 263 LIMITED - 1990-04-12
    Headland House, New Coventry Road Sheldon, Birmingham, West Midlands
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2001-03-09 ~ 2001-11-16
    OF - Director → CIF 0
  • 15
    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 (19 parents, 193 offsprings)
    Officer
    1996-09-30 ~ 2001-03-09
    OF - Director → CIF 0
    2001-11-16 ~ 2015-12-14
    OF - Director → CIF 0
  • 16
    ARG CORPORATE SERVICES LIMITED
    - now 00581523
    AFG CORPORATE SERVICES LIMITED - 2008-05-21 00581523
    GLYNWED GROUP SERVICES LIMITED - 2001-03-12
    Juno Drive, Leamington Spa, Warwickshire
    Active Corporate (21 parents, 186 offsprings)
    Officer
    2001-11-16 ~ 2015-12-14
    OF - Director → CIF 0
  • 17
    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 (44 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 18
    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 (18 parents, 217 offsprings)
    Officer
    2001-11-16 ~ dissolved
    OF - Secretary → CIF 0
    1995-10-31 ~ 2001-03-09
    OF - Secretary → CIF 0
parent relation
Company in focus

AFG CONSUMER LIMITED

Period: 2017-09-22 ~ 2018-04-03
Company number: 02142575
Registered names
AFG CONSUMER LIMITED - Dissolved
AFG EHWAVE LIMITED - 2008-02-26
CRESTOVER LIMITED - 1987-11-27
Recent Standard Industrial Classification
99999 - Dormant Company

  • AFG CONSUMER LIMITED
    Info
    AGA CONSUMER PRODUCTS LIMITED - 2017-09-22
    AGA RANGEMASTER LIMITED - 2017-09-22
    AFG EHWAVE LIMITED - 2017-09-22
    ELGIN & HALL WAVE LIMITED - 2017-09-22
    VICTAULIC SYSTEMS LIMITED - 2017-09-22
    P.T.F.E. FABRICATORS LIMITED - 2017-09-22
    CRESTOVER LIMITED - 2017-09-22
    Registered number 02142575
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham NG10 2GD
    PRIVATE LIMITED COMPANY incorporated on 1987-06-26 and dissolved on 2018-04-03 (30 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.