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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
    Smith, Shaun Michael
    Director born in January 1961
    Individual (118 offsprings)
    Officer
    2008-08-01 ~ 2015-12-14
    OF - Director → CIF 0
  • 3
    Dunn, Stephen William
    Director born in October 1952
    Individual (3 offsprings)
    Officer
    1997-11-26 ~ 2003-10-16
    OF - Director → CIF 0
  • 4
    Fitzgerald, Timothy John
    Vice President And Cfo born in October 1969
    Individual (77 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Hall, Stephen Douglas
    Company Executive born in May 1957
    Individual (2 offsprings)
    Officer
    ~ 1998-03-12
    OF - Director → CIF 0
  • 6
    Norris, Stephen
    Director born in February 1957
    Individual (1 offspring)
    Officer
    1997-11-26 ~ 2001-12-12
    OF - Director → CIF 0
  • 7
    Mcgrath, William Brendan
    Company Director born in October 1958
    Individual (35 offsprings)
    Officer
    2001-12-12 ~ 2007-12-18
    OF - Director → CIF 0
  • 8
    Van Outersterp, Christian Raynes Kirkpatrick
    Designer born in August 1964
    Individual (2 offsprings)
    Officer
    1998-05-27 ~ 2001-12-12
    OF - Director → CIF 0
  • 9
    Van Outersterp, Carolyn Jayne
    Secretary born in September 1963
    Individual (2 offsprings)
    Officer
    ~ 2001-12-12
    OF - Director → CIF 0
    Van Outersterp, Carolyn Jayne
    Individual (2 offsprings)
    Officer
    ~ 1998-12-17
    OF - Secretary → CIF 0
  • 10
    Stobbs, Peter Nicholas
    Individual (2 offsprings)
    Officer
    1998-12-17 ~ 2002-09-02
    OF - Secretary → CIF 0
  • 11
    Zufia, Agustin
    Group Controller born in May 1967
    Individual (82 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
  • 12
    Rennie, Stephen
    Company Director born in February 1954
    Individual (52 offsprings)
    Officer
    2001-12-12 ~ 2007-12-18
    OF - Director → CIF 0
  • 13
    Hall, Allan
    Director born in August 1928
    Individual (1 offspring)
    Officer
    1997-06-11 ~ 1998-12-17
    OF - Director → CIF 0
  • 14
    Hall, Allan Jeffrey
    Company Executive born in October 1958
    Individual (1 offspring)
    Officer
    ~ 1997-04-30
    OF - Director → CIF 0
  • 15
    AGA RANGEMASTER LIMITED
    - now 03872754 02142575
    AGA CONSUMER PRODUCTS LIMITED - 2010-01-07
    GLYNWED CONSUMER PRODUCTS LIMITED - 2001-03-12
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    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
  • 16
    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 (17 parents, 106 offsprings)
    Officer
    2007-12-18 ~ 2015-12-14
    OF - Director → CIF 0
  • 17
    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
    2007-12-18 ~ 2015-12-14
    OF - Director → CIF 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 (16 parents, 128 offsprings)
    Officer
    2002-09-02 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AFG MANAGEMENT LIMITED

Period: 2012-04-14 ~ 2019-09-10
Company number: 02537386
Registered names
AFG MANAGEMENT LIMITED - Dissolved 00276320
AFG HUNTON LIMITED - 2011-12-13
Standard Industrial Classification
99999 - Dormant Company

  • AFG MANAGEMENT LIMITED
    Info
    AGA LIVING LIMITED - 2012-04-14
    AFG HUNTON LIMITED - 2012-04-14
    ELGIN & HALL LIMITED - 2012-04-14
    Registered number 02537386
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham NG10 2GD
    PRIVATE LIMITED COMPANY incorporated on 1990-09-05 and dissolved on 2019-09-10 (29 years). 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 22 March 2026 and licensed under the Open Government Licence v3.0.