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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 28
  • 1
    Crathorne, John Roger
    Born in September 1936
    Individual (8 offsprings)
    Officer
    (before 1992-02-24) ~ 2001-04-12
    OF - Director → CIF 0
  • 2
    Burns, Martin John
    Born in November 1951
    Individual (20 offsprings)
    Officer
    2001-04-02 ~ 2001-08-24
    OF - Director → CIF 0
  • 3
    Street, Walter
    Born in June 1932
    Individual (1 offspring)
    Officer
    (before 1992-02-24) ~ 1994-06-30
    OF - Director → CIF 0
  • 4
    Shears, Brian George
    Born in September 1949
    Individual (2 offsprings)
    Officer
    1994-05-24 ~ 1997-10-07
    OF - Director → CIF 0
  • 5
    Fisher, George
    Born in June 1948
    Individual (30 offsprings)
    Officer
    2001-04-17 ~ 2005-03-31
    OF - Director → CIF 0
  • 6
    Czulowski, Mary Bethan, Mrs.
    Born in December 1958
    Individual (20 offsprings)
    Officer
    2000-01-27 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Leamy, Fergal James
    Accountant born in July 1977
    Individual (24 offsprings)
    Officer
    2021-09-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Kane, Jeffrey
    Born in April 1959
    Individual (4 offsprings)
    Officer
    (before 1992-02-24) ~ 1999-12-31
    OF - Director → CIF 0
  • 9
    Popplewell, Barry Peter
    Born in December 1944
    Individual (1 offspring)
    Officer
    1994-12-01 ~ 2001-01-23
    OF - Director → CIF 0
  • 10
    Yarwood, Stephen John
    Born in February 1961
    Individual (14 offsprings)
    Officer
    2011-08-01 ~ 2019-06-05
    OF - Director → CIF 0
    Yarwood, Stephen John
    Individual (14 offsprings)
    Officer
    2011-08-01 ~ 2019-06-05
    OF - Secretary → CIF 0
  • 11
    Naughton, Martin Lawrence
    Born in May 1939
    Individual (39 offsprings)
    Officer
    2001-01-23 ~ now
    OF - Director → CIF 0
  • 12
    Gostelow, Benjamin Frank
    Born in May 1946
    Individual (4 offsprings)
    Officer
    (before 1992-02-24) ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Naughton, Fergal John
    Born in August 1975
    Individual (28 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Director → CIF 0
    Naughton, Fergal
    Individual (28 offsprings)
    Officer
    2019-06-05 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 14
    Bates, James Reid
    Born in January 1948
    Individual (6 offsprings)
    Officer
    (before 1992-02-24) ~ 2001-07-13
    OF - Director → CIF 0
    Bates, James Reid
    Individual (6 offsprings)
    Officer
    (before 1992-02-24) ~ 1998-01-29
    OF - Secretary → CIF 0
    2000-04-14 ~ 2001-07-13
    OF - Secretary → CIF 0
  • 15
    Linbourn, John
    Born in January 1937
    Individual (5 offsprings)
    Officer
    (before 1992-02-24) ~ 1995-04-04
    OF - Director → CIF 0
  • 16
    O`driscoll, Sean Finbar
    Born in September 1957
    Individual (38 offsprings)
    Officer
    2001-01-23 ~ 2017-03-30
    OF - Director → CIF 0
  • 17
    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
  • 18
    Weaver, Guy Michael Linsley
    Born in July 1961
    Individual (21 offsprings)
    Officer
    (before 1992-02-24) ~ 2002-08-31
    OF - Director → CIF 0
  • 19
    Presley, Roger
    Individual (11 offsprings)
    Officer
    1998-01-29 ~ 2000-04-14
    OF - Secretary → CIF 0
  • 20
    Flynn, Donal Francis
    Born in November 1973
    Individual (59 offsprings)
    Officer
    2017-01-27 ~ 2021-10-01
    OF - Director → CIF 0
  • 21
    Mccooey, John Charles
    Born in March 1963
    Individual (29 offsprings)
    Officer
    2001-09-01 ~ 2011-07-31
    OF - Director → CIF 0
    Mccooey, John Charles
    Individual (29 offsprings)
    Officer
    2001-09-01 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 22
    O'connor, Sean Stuart
    Born in August 1948
    Individual (17 offsprings)
    Officer
    (before 1992-02-24) ~ 2001-01-23
    OF - Director → CIF 0
  • 23
    Fairservice, Gavin Douglas
    Born in April 1947
    Individual (18 offsprings)
    Officer
    (before 1992-02-24) ~ 2001-01-23
    OF - Director → CIF 0
  • 24
    Quinn, Lochlann Gerard
    Born in November 1941
    Individual (34 offsprings)
    Officer
    2001-01-23 ~ 2007-10-30
    OF - Director → CIF 0
  • 25
    Hewlett, Denver Thomas Bud
    Born in May 1956
    Individual (9 offsprings)
    Officer
    2001-04-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 26
    Marson, Anthony Charles
    Born in November 1950
    Individual (5 offsprings)
    Officer
    (before 1992-02-24) ~ 1991-04-26
    OF - Director → CIF 0
  • 27
    Hodkinson, Paula
    Born in September 1955
    Individual (4 offsprings)
    Officer
    2002-05-07 ~ 2005-03-23
    OF - Director → CIF 0
  • 28
    GLEN ELECTRIC LIMITED NI009677
    Glen Electric, Greenbank Industrial Estate, Rampart Road, Newry, Northern Ireland
    Active Corporate (16 parents, 10 offsprings)
    Person with significant control
    2017-02-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STOVES GROUP LTD

Period: 1997-10-23 ~ now
Company number: 02351719
Registered names
STOVES GROUP LTD - now
STOVES PLC - 1997-10-23 02692306
COLDMOON LIMITED - 1989-05-16
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • STOVES GROUP LTD
    Info
    STOVES PLC - 1997-10-23
    COLDMOON LIMITED - 1997-10-23
    Registered number 02351719
    C/o Glen Dimplex Home Appliances Limited Element, Temple Court, Risley, Warrington WA3 6GD
    PRIVATE LIMITED COMPANY incorporated on 1989-02-24 (37 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-17
    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.