logo
explain how to read the page

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 (81 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lindsay, Martin Mckay
    Corporate Treasurer born in June 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Fitzgerald, Timothy John
    Vice President And Cfo born in October 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ dissolved
    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 2001-11-16 ~ dissolved
    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 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 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
    Singleton, John Staniforth
    Director born in November 1947
    Individual
    Officer
    icon of calendar ~ 1995-11-01
    OF - Director → CIF 0
  • 3
    Cox, Mervyn Edward
    Director born in April 1944
    Individual
    Officer
    icon of calendar ~ 1997-09-01
    OF - Director → CIF 0
  • 4
    Woods, Margaret Elaine
    Individual
    Officer
    icon of calendar 1994-11-08 ~ 1995-10-31
    OF - Secretary → CIF 0
  • 5
    Rose, Graham Charles
    Individual
    Officer
    icon of calendar ~ 1994-11-08
    OF - Secretary → CIF 0
  • 6
    Musgrave, David John Anthony
    Individual
    Officer
    icon of calendar 2001-03-09 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 7
    Pratt, Edward John
    Director born in January 1941
    Individual
    Officer
    icon of calendar 1993-05-04 ~ 1996-09-30
    OF - Director → CIF 0
  • 8
    Stewart, David Charles
    Director born in June 1936
    Individual
    Officer
    icon of calendar ~ 1995-11-28
    OF - Director → CIF 0
  • 9
    Mccoll, Ian Robert
    Director born in May 1934
    Individual
    Officer
    icon of calendar ~ 1993-05-04
    OF - Director → CIF 0
  • 10
    GLYNWED INTERNATIONAL LIMITED - 1986-11-10
    ALLIED IRONFOUNDERS,LIMITED - 1979-12-31
    icon of addressHeadland House, New Coventry Road Sheldon, Birmingham
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2001-03-09 ~ 2001-11-16
    PE - Director → CIF 0
  • 11
    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
    2001-11-16 ~ 2015-12-14
    PE - Director → CIF 0
  • 12
    icon of addressHeadland House, New Coventry Road Sheldon, Birmingham, West Midlands
    Corporate
    Officer
    2001-03-09 ~ 2001-11-16
    PE - Director → CIF 0
  • 13
    J.BURNS(CHADWELL HEATH)LIMITED - 1980-12-31
    HIATT BUILDING AND ELECTRICAL PRODUCTS LIMITED - 1993-02-16
    icon of addressHeadland House, New Coventry Road Sheldon, Birmingham
    Active Corporate (4 parents, 102 offsprings)
    Officer
    1995-10-31 ~ 2001-03-09
    PE - Secretary → CIF 0
  • 14
    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
    1996-09-30 ~ 2001-03-09
    PE - Director → CIF 0
    2001-11-16 ~ 2015-12-14
    PE - Director → CIF 0
parent relation
Company in focus

AFG CONSUMER LIMITED

Previous names
VICTAULIC SYSTEMS LIMITED - 2001-12-27
AGA CONSUMER PRODUCTS LIMITED - 2017-09-22
ELGIN & HALL WAVE LIMITED - 2006-03-08
AGA RANGEMASTER LIMITED - 2010-01-07
P.T.F.E. FABRICATORS LIMITED - 1998-01-08
AFG EHWAVE LIMITED - 2008-02-26
CRESTOVER LIMITED - 1987-11-27
Standard Industrial Classification
99999 - Dormant Company

  • AFG CONSUMER LIMITED
    Info
    VICTAULIC SYSTEMS LIMITED - 2001-12-27
    AGA CONSUMER PRODUCTS LIMITED - 2001-12-27
    ELGIN & HALL WAVE LIMITED - 2001-12-27
    AGA RANGEMASTER LIMITED - 2001-12-27
    P.T.F.E. FABRICATORS LIMITED - 2001-12-27
    AFG EHWAVE LIMITED - 2001-12-27
    CRESTOVER LIMITED - 2001-12-27
    Registered number 02142575
    icon of addressC/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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.