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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
    Lindsay, Martin Mckay
    Corporate Treasurer born in June 1964
    Individual (82 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Musgrave, David John Anthony
    Individual (45 offsprings)
    Officer
    2001-03-09 ~ 2001-11-16
    OF - Secretary → CIF 0
  • 3
    Rose, Graham Charles
    Individual (14 offsprings)
    Officer
    ~ 1994-11-08
    OF - Secretary → CIF 0
  • 4
    Pratt, Edward John
    Director born in January 1941
    Individual (11 offsprings)
    Officer
    1993-05-04 ~ 1996-09-30
    OF - Director → CIF 0
  • 5
    Mccoll, Ian Robert
    Director born in May 1934
    Individual (4 offsprings)
    Officer
    ~ 1993-05-04
    OF - Director → CIF 0
  • 6
    Singleton, John Staniforth
    Director born in November 1947
    Individual (9 offsprings)
    Officer
    ~ 1995-11-01
    OF - Director → CIF 0
  • 7
    Fitzgerald, Timothy John
    Vice President And Cfo born in October 1969
    Individual (77 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
  • 8
    Stewart, David Charles
    Director born in June 1936
    Individual (4 offsprings)
    Officer
    ~ 1995-11-28
    OF - Director → CIF 0
  • 9
    Smith, Shaun Michael
    Director born in January 1961
    Individual (116 offsprings)
    Officer
    2008-08-01 ~ 2015-12-14
    OF - Director → CIF 0
  • 10
    Zufia, Agustin
    Group Controller 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
    Cox, Mervyn Edward
    Director born in April 1944
    Individual (3 offsprings)
    Officer
    ~ 1997-09-01
    OF - Director → CIF 0
  • 13
    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 (17 parents, 106 offsprings)
    Officer
    1996-09-30 ~ 2001-03-09
    OF - Director → CIF 0
    2001-11-16 ~ 2015-12-14
    OF - Director → CIF 0
  • 14
    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 (42 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 15
    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 (19 parents, 99 offsprings)
    Officer
    2001-11-16 ~ 2015-12-14
    OF - Director → CIF 0
  • 16
    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 (16 parents, 128 offsprings)
    Officer
    2001-11-16 ~ dissolved
    OF - Secretary → CIF 0
    1995-10-31 ~ 2001-03-09
    OF - Secretary → CIF 0
  • 17
    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 (28 parents, 8 offsprings)
    Officer
    2001-03-09 ~ 2001-11-16
    OF - Director → CIF 0
  • 18
    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 (17 parents, 9 offsprings)
    Officer
    2001-03-09 ~ 2001-11-16
    OF - Director → 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
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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.