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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 15
  • 1
    Thompson, Michael Dennis
    Born in August 1975
    Individual (69 offsprings)
    Officer
    2023-10-01 ~ 2026-02-02
    OF - Director → CIF 0
  • 2
    Zufia Sustacha, Agustin
    Born in May 1967
    Individual (82 offsprings)
    Officer
    2015-12-31 ~ 2026-02-02
    OF - Director → CIF 0
  • 3
    Jackson, Randall Richard
    Born in December 1967
    Individual (49 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Fitzgerald, Timothy John
    Vice President And Cfo born in October 1969
    Individual (77 offsprings)
    Officer
    2015-12-31 ~ 2023-10-14
    OF - Director → CIF 0
  • 5
    Mcgrath, William Brendan
    Company Director born in October 1958
    Individual (36 offsprings)
    Officer
    2005-08-12 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Connolly, Brody Stanton
    Born in July 1984
    Individual (49 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 7
    Rennie, Stephen
    Company Director born in February 1954
    Individual (54 offsprings)
    Officer
    2005-08-12 ~ 2007-12-18
    OF - Director → CIF 0
  • 8
    Mittelman, Bryan Eric
    Born in July 1970
    Individual (69 offsprings)
    Officer
    2023-10-01 ~ 2026-02-02
    OF - Director → CIF 0
  • 9
    Schneideman, Michael Arthur
    Director born in September 1934
    Individual (1 offspring)
    Officer
    1993-06-03 ~ 2005-08-12
    OF - Director → CIF 0
    Schneideman, Michael Arthur
    Individual (1 offspring)
    Officer
    1993-06-03 ~ 2005-08-12
    OF - Secretary → CIF 0
  • 10
    Schneideman, Suzanne Rees
    Director born in May 1938
    Individual (1 offspring)
    Officer
    1993-06-03 ~ 2005-08-12
    OF - Director → CIF 0
  • 11
    Lindsay, Martin Mckay
    Corporate Treasurer born in June 1964
    Individual (82 offsprings)
    Officer
    2015-12-31 ~ 2023-10-17
    OF - Director → CIF 0
  • 12
    Smith, Shaun Michael
    Company Director born in January 1961
    Individual (197 offsprings)
    Officer
    2005-08-12 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    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, 209 offsprings)
    Officer
    2005-08-12 ~ now
    OF - Secretary → CIF 0
  • 14
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 8632 offsprings)
    Officer
    1993-06-03 ~ 1993-06-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RANGEMASTER COOKSHOP LIMITED

Period: 2016-04-02 ~ now
Company number: 02823654
Registered names
RANGEMASTER COOKSHOP LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • RANGEMASTER COOKSHOP LIMITED
    Info
    DIVERTIMENTI LIMITED - 2016-04-02
    DIVERTIMENTI (RETAIL) LIMITED - 2016-04-02
    Registered number 02823654
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham NG10 2GD
    PRIVATE LIMITED COMPANY incorporated on 1993-06-03 (32 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    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 April 2026 and licensed under the Open Government Licence v3.0.