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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 20
  • 1
    Thompson, Michael Dennis
    Born in August 1975
    Individual (69 offsprings)
    Officer
    2023-10-01 ~ 2026-02-02
    OF - Director → CIF 0
  • 2
    Buchanan, Robert, Mr.
    Born in July 1947
    Individual (10 offsprings)
    Officer
    (before 1991-09-13) ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Lindsay, Martin Mckay
    Born in June 1964
    Individual (82 offsprings)
    Officer
    2015-12-14 ~ 2023-10-17
    OF - Director → CIF 0
  • 4
    Connolly, Brody Stanton
    Born in July 1984
    Individual (50 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 5
    Stockton, Neil David
    Individual (26 offsprings)
    Officer
    1999-09-06 ~ 2001-07-06
    OF - Secretary → CIF 0
  • 6
    Wingfield, George
    Individual (1 offspring)
    Officer
    (before 1991-09-13) ~ 1998-10-29
    OF - Secretary → CIF 0
  • 7
    Smith, Shaun Michael
    Born in January 1961
    Individual (197 offsprings)
    Officer
    2001-07-06 ~ 2003-06-17
    OF - Director → CIF 0
    2008-08-01 ~ 2015-12-14
    OF - Director → CIF 0
  • 8
    Rennie, Stephen
    Born in March 1954
    Individual (62 offsprings)
    Officer
    2001-07-06 ~ 2003-06-17
    OF - Director → CIF 0
  • 9
    Kneale, Thomas Charles Nicholas
    Born in March 1947
    Individual (8 offsprings)
    Officer
    (before 1991-09-13) ~ 2003-04-30
    OF - Director → CIF 0
  • 10
    Mcgrath, William Brendan
    Born in October 1958
    Individual (36 offsprings)
    Officer
    2001-07-06 ~ 2003-06-17
    OF - Director → CIF 0
  • 11
    Fitzgerald, Timothy John
    Born in October 1969
    Individual (77 offsprings)
    Officer
    2015-12-14 ~ 2023-10-14
    OF - Director → CIF 0
  • 12
    Digby, Richard
    Individual (1 offspring)
    Officer
    (before 1991-09-13) ~ 1998-10-29
    OF - Secretary → CIF 0
  • 13
    Jackson, Randall Richard
    Born in December 1967
    Individual (50 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 14
    Solomon, Deryck Joseph
    Individual (19 offsprings)
    Officer
    2001-07-06 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 15
    Zufia Sustacha, Agustin
    Born in May 1967
    Individual (82 offsprings)
    Officer
    2015-12-14 ~ 2026-02-02
    OF - Director → CIF 0
  • 16
    Mittelman, Bryan Eric
    Born in July 1970
    Individual (69 offsprings)
    Officer
    2023-10-01 ~ 2026-02-02
    OF - Director → CIF 0
  • 17
    AFG NOMINEES LIMITED
    - now 00174116
    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 (19 parents, 193 offsprings)
    Officer
    2003-06-17 ~ 2015-12-14
    OF - Director → CIF 0
  • 18
    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
    2003-06-17 ~ 2015-12-14
    OF - Director → CIF 0
  • 19
    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 ~ now
    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
  • 20
    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
    2002-12-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

RANGEMASTER LIMITED

Period: 2012-04-14 ~ now
Company number: 02301812 SC052936
Registered names
RANGEMASTER LIMITED - now SC052936
KELLARY LIMITED - 1989-02-07
Recent Standard Industrial Classification
99999 - Dormant Company

  • RANGEMASTER LIMITED
    Info
    MERCHANT TILER LIMITED - 2012-04-14
    KELLARY LIMITED - 2012-04-14
    Registered number 02301812
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham NG10 2GD
    PRIVATE LIMITED COMPANY incorporated on 1988-10-03 (37 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-18
    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.