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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
Active 6
  • 1
    Naughton, Fergal John
    Born in August 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Naughton, Neil
    Born in December 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Burke, Yvonne
    Born in August 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
    Burke, Yvonne
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Naughton, Martin Lawrence
    Born in May 1939
    Individual (36 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Stewart, Neil
    Born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-06-15 ~ now
    OF - Director → CIF 0
  • 6
    GLEN ELECTRIC LIMITED
    icon of addressGlen Electric, Greenbank Industrial Estate, Rampart Road, Newry, Northern Ireland
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2017-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 37
  • 1
    Czulowski, Mary Bethan, Mrs.
    Director born in December 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Leamy, Fergal James
    Accountant born in July 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Naughton, Fergal
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 4
    Brazier, Peter
    Sales & Marketing born in January 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-10-28 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Van Rozen, Robin
    Company Director born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ 2022-06-15
    OF - Director → CIF 0
  • 6
    Leech, Barbara
    Director born in January 1946
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2001-10-31
    OF - Director → CIF 0
  • 7
    Casley, Jonathan Harvey
    Company Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 8
    Barriskell, Simon Francis
    Chief Financial Officer born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Flynn, Donal Francis
    Company Director born in November 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2021-10-01
    OF - Director → CIF 0
  • 10
    Patel, Nitin Mafatlal
    Company Director born in December 1959
    Individual
    Officer
    icon of calendar 2002-09-01 ~ 2012-11-12
    OF - Director → CIF 0
  • 11
    Gostelow, Benjamin Frank
    Technical Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-29 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    Presley, Roger
    Accountant born in July 1957
    Individual
    Officer
    icon of calendar 1998-02-23 ~ 2000-04-14
    OF - Director → CIF 0
    Presley, Roger
    Accountant
    Individual
    Officer
    icon of calendar 1998-02-23 ~ 2000-04-14
    OF - Secretary → CIF 0
  • 13
    Roe, Stephen
    Director born in August 1949
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2003-02-28
    OF - Director → CIF 0
  • 14
    Hewlett, Denver Thomas Bud
    Company Director born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 15
    Marsden, Robert Richard
    Company Director born in April 1958
    Individual
    Officer
    icon of calendar 2003-02-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 16
    Hodkinson, Paula
    Company Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-07 ~ 2015-01-12
    OF - Director → CIF 0
  • 17
    Roscaleer, Philip John
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2003-01-20
    OF - Director → CIF 0
  • 18
    Kane, Jeffrey
    Company Director born in April 1959
    Individual
    Officer
    icon of calendar 1997-05-29 ~ 1999-12-31
    OF - Director → CIF 0
  • 19
    Dryden, Steven George
    Company Director born in June 1957
    Individual
    Officer
    icon of calendar 2002-09-01 ~ 2008-04-05
    OF - Director → CIF 0
  • 20
    Wilson, John Richard
    General Manager born in January 1944
    Individual
    Officer
    icon of calendar 1997-10-30 ~ 2003-02-28
    OF - Director → CIF 0
  • 21
    Goulding, Michael John
    Director born in December 1963
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2003-02-28
    OF - Director → CIF 0
  • 22
    Bonner, Graham
    Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-06 ~ 2003-02-28
    OF - Director → CIF 0
  • 23
    Hall, Jayne
    Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2006-10-20
    OF - Director → CIF 0
  • 24
    Crathorne, John Roger
    Chief Executive/Managing Direc born in September 1936
    Individual
    Officer
    icon of calendar 1992-02-25 ~ 2001-04-12
    OF - Director → CIF 0
  • 25
    Bates, James Reid
    Finance Director/Company Secretary born in January 1948
    Individual
    Officer
    icon of calendar 1992-02-25 ~ 2001-07-13
    OF - Director → CIF 0
    Bates, James Reid
    Individual
    Officer
    icon of calendar 1992-02-25 ~ 1998-02-23
    OF - Secretary → CIF 0
  • 26
    Quinn, Lochlann Gerard
    Accountant born in November 1941
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2007-10-30
    OF - Director → CIF 0
  • 27
    Rampling, Paul William
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ 2003-02-28
    OF - Director → CIF 0
  • 28
    Hadley, Keith Edward
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2003-02-28
    OF - Director → CIF 0
    Hadley, Keith Edward
    Director
    Individual
    Officer
    icon of calendar 2000-04-14 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 29
    Mccooey, John Charles
    Company Director born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ 2011-07-31
    OF - Director → CIF 0
    Mc Cooey, John Charles
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 30
    O'driscoll, Sean
    Accountant born in September 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2017-03-29
    OF - Director → CIF 0
  • 31
    Burns, Gordon Leonard
    Director born in October 1957
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2003-03-31
    OF - Director → CIF 0
  • 32
    Fisher, George
    Ce born in June 1948
    Individual
    Officer
    icon of calendar 2001-04-17 ~ 2005-03-31
    OF - Director → CIF 0
  • 33
    Davison, Mark Wayne
    Managing Director born in November 1966
    Individual
    Officer
    icon of calendar 2019-09-30 ~ 2020-09-30
    OF - Director → CIF 0
  • 34
    Weaver, Guy Michael Linsley
    Marketing Director born in July 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-05-29 ~ 2002-08-31
    OF - Director → CIF 0
  • 35
    Yarwood, Stephen John
    Company Director born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2019-06-05
    OF - Director → CIF 0
    Yarwood, Stephen John
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2019-06-05
    OF - Secretary → CIF 0
  • 36
    Griffiths, Andrew
    Chief Executive born in June 1961
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 37
    Shears, Brian George
    Sales Director born in September 1949
    Individual
    Officer
    icon of calendar 1997-05-29 ~ 2001-12-31
    OF - Director → CIF 0
parent relation
Company in focus

GLEN DIMPLEX HOME APPLIANCES LIMITED

Previous names
GLEN DIMPLEX COOKING LIMITED - 2004-12-20
STOVES LTD - 2002-11-27
STOVES (UK) LIMITED - 1997-10-23
POWERED SHOWERS LIMITED - 1997-08-05
Standard Industrial Classification
27520 - Manufacture Of Non-electric Domestic Appliances
27510 - Manufacture Of 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
    icon of addressElement Temple Court, Risley, Warrington WA3 6GD
    PRIVATE LIMITED COMPANY incorporated on 1992-02-28 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.