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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 42
  • 1
    Crathorne, John Roger
    Born in September 1936
    Individual (8 offsprings)
    Officer
    1992-02-25 ~ 2001-04-12
    OF - Director → CIF 0
  • 2
    Shears, Brian George
    Born in September 1949
    Individual (2 offsprings)
    Officer
    1997-05-29 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Wilson, John Richard
    Born in January 1944
    Individual (2 offsprings)
    Officer
    1997-10-30 ~ 2003-02-28
    OF - Director → CIF 0
  • 4
    Fisher, George
    Born in June 1948
    Individual (30 offsprings)
    Officer
    2001-04-17 ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    Czulowski, Mary Bethan, Mrs.
    Born in December 1958
    Individual (20 offsprings)
    Officer
    2000-04-06 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Rampling, Paul William
    Born in September 1958
    Individual (6 offsprings)
    Officer
    2000-04-06 ~ 2003-02-28
    OF - Director → CIF 0
  • 7
    Leamy, Fergal James
    Accountant born in July 1977
    Individual (24 offsprings)
    Officer
    2021-08-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Kane, Jeffrey
    Born in April 1959
    Individual (4 offsprings)
    Officer
    1997-05-29 ~ 1999-12-31
    OF - Director → CIF 0
  • 9
    Roe, Stephen
    Born in August 1949
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2003-02-28
    OF - Director → CIF 0
  • 10
    Brazier, Peter
    Born in January 1953
    Individual (20 offsprings)
    Officer
    1998-10-28 ~ 2002-12-31
    OF - Director → CIF 0
  • 11
    Davison, Mark Wayne
    Born in November 1966
    Individual (5 offsprings)
    Officer
    2019-09-30 ~ 2020-09-30
    OF - Director → CIF 0
  • 12
    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
  • 13
    Goulding, Michael John
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2000-04-06 ~ 2003-02-28
    OF - Director → CIF 0
  • 14
    Burns, Gordon Leonard
    Born in October 1957
    Individual (6 offsprings)
    Officer
    2000-04-06 ~ 2003-03-31
    OF - Director → CIF 0
  • 15
    Naughton, Martin Lawrence
    Born in May 1939
    Individual (39 offsprings)
    Officer
    2002-09-01 ~ now
    OF - Director → CIF 0
  • 16
    Hall, Jayne
    Born in September 1961
    Individual (5 offsprings)
    Officer
    2003-04-01 ~ 2006-10-20
    OF - Director → CIF 0
  • 17
    Naughton, Neil
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2018-05-29 ~ now
    OF - Director → CIF 0
  • 18
    Casley, Jonathan Harvey
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 19
    Gostelow, Benjamin Frank
    Born in May 1946
    Individual (4 offsprings)
    Officer
    1997-05-29 ~ 2006-06-30
    OF - Director → CIF 0
  • 20
    Leech, Barbara
    Born in January 1946
    Individual (5 offsprings)
    Officer
    2000-04-06 ~ 2001-10-31
    OF - Director → CIF 0
  • 21
    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
  • 22
    Bates, James Reid
    Born in January 1948
    Individual (6 offsprings)
    Officer
    1992-02-25 ~ 2001-07-13
    OF - Director → CIF 0
    Bates, James Reid
    Individual (6 offsprings)
    Officer
    1992-02-25 ~ 1998-02-23
    OF - Secretary → CIF 0
  • 23
    O'driscoll, Sean
    Born in September 1957
    Individual (38 offsprings)
    Officer
    2002-09-01 ~ 2017-03-29
    OF - Director → CIF 0
  • 24
    Griffiths, Andrew
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 25
    Bonner, Graham
    Born in April 1955
    Individual (4 offsprings)
    Officer
    2000-04-06 ~ 2003-02-28
    OF - Director → CIF 0
  • 26
    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
  • 27
    Stewart, Neil
    Born in January 1965
    Individual (9 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 28
    Barriskell, Simon Francis
    Born in February 1969
    Individual (35 offsprings)
    Officer
    2019-09-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 29
    Weaver, Guy Michael Linsley
    Born in July 1961
    Individual (21 offsprings)
    Officer
    1997-05-29 ~ 2002-08-31
    OF - Director → CIF 0
  • 30
    Presley, Roger
    Born in July 1957
    Individual (11 offsprings)
    Officer
    1998-02-23 ~ 2000-04-14
    OF - Director → CIF 0
    Presley, Roger
    Individual (11 offsprings)
    Officer
    1998-02-23 ~ 2000-04-14
    OF - Secretary → CIF 0
  • 31
    Roscaleer, Philip John
    Born in May 1953
    Individual (1 offspring)
    Officer
    2000-04-06 ~ 2003-01-20
    OF - Director → CIF 0
  • 32
    Flynn, Donal Francis
    Born in November 1973
    Individual (59 offsprings)
    Officer
    2017-01-27 ~ 2021-10-01
    OF - Director → CIF 0
  • 33
    Mccooey, John Charles
    Born in March 1963
    Individual (29 offsprings)
    Officer
    2001-09-01 ~ 2011-07-31
    OF - Director → CIF 0
    Mc Cooey, John Charles
    Individual (29 offsprings)
    Officer
    2003-02-28 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 34
    Quinn, Lochlann Gerard
    Born in November 1941
    Individual (34 offsprings)
    Officer
    2002-09-01 ~ 2007-10-30
    OF - Director → CIF 0
  • 35
    Hewlett, Denver Thomas Bud
    Born in May 1956
    Individual (9 offsprings)
    Officer
    2002-09-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 36
    Hadley, Keith Edward
    Born in November 1958
    Individual (5 offsprings)
    Officer
    2000-04-06 ~ 2003-02-28
    OF - Director → CIF 0
    Hadley, Keith Edward
    Individual (5 offsprings)
    Officer
    2000-04-14 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 37
    Marsden, Robert Richard
    Born in April 1958
    Individual (1 offspring)
    Officer
    2003-02-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 38
    Patel, Nitin Mafatlal
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2002-09-01 ~ 2012-11-12
    OF - Director → CIF 0
  • 39
    Hodkinson, Paula
    Born in September 1955
    Individual (4 offsprings)
    Officer
    2002-05-07 ~ 2015-01-12
    OF - Director → CIF 0
  • 40
    Van Rozen, Robin
    Born in June 1974
    Individual (4 offsprings)
    Officer
    2022-04-14 ~ 2022-06-15
    OF - Director → CIF 0
  • 41
    Dryden, Steven George
    Born in June 1957
    Individual (3 offsprings)
    Officer
    2002-09-01 ~ 2008-04-05
    OF - Director → CIF 0
  • 42
    GLEN ELECTRIC LIMITED NI009677
    Glen Electric, Greenbank Industrial Estate, Rampart Road, Newry, Northern Ireland
    Active Corporate (16 parents, 10 offsprings)
    Person with significant control
    2017-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GLEN DIMPLEX HOME APPLIANCES LIMITED

Period: 2004-12-20 ~ now
Company number: 02692306
Registered names
GLEN DIMPLEX HOME APPLIANCES LIMITED - now
STOVES LTD - 2002-11-27 02351719
STOVES (UK) LIMITED - 1997-10-23
Standard Industrial Classification
27510 - Manufacture Of Electric Domestic Appliances
27520 - Manufacture Of Non-electric Domestic Appliances

  • GLEN DIMPLEX HOME APPLIANCES LIMITED
    Info
    GLEN DIMPLEX COOKING LIMITED - 2004-12-20
    STOVES LTD - 2004-12-20
    STOVES (UK) LIMITED - 2004-12-20
    POWERED SHOWERS LIMITED - 2004-12-20
    Registered number 02692306
    Element Temple Court, Risley, Warrington WA3 6GD
    PRIVATE LIMITED COMPANY incorporated on 1992-02-28 (34 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-16
    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.