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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 21
  • 1
    Buchanan, Robert, Mr.
    Commercial Director born in July 1947
    Individual (9 offsprings)
    Officer
    1998-06-25 ~ 1999-12-31
    OF - Director → CIF 0
  • 2
    Lindsay, Martin Mckay
    Corporate Treasurer born in June 1964
    Individual (82 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Kelly, Christopher Hugh
    Investment Manager born in March 1966
    Individual (26 offsprings)
    Officer
    1998-07-21 ~ 2001-07-06
    OF - Director → CIF 0
  • 4
    Kneale, Thomas Charles Nicholas
    Company Director born in March 1947
    Individual (8 offsprings)
    Officer
    1998-06-25 ~ 2003-04-30
    OF - Director → CIF 0
  • 5
    Clarke, Martin Andrew, Dr
    Investment Manager born in November 1955
    Individual (71 offsprings)
    Officer
    1998-06-25 ~ 2001-02-28
    OF - Director → CIF 0
  • 6
    Solomon, Deryck Joseph
    Solicitor
    Individual (18 offsprings)
    Officer
    2001-07-06 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 7
    Fitzgerald, Timothy John
    Vice President And Cfo born in October 1969
    Individual (77 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
  • 8
    Stockton, Neil David
    Accountant born in January 1965
    Individual (23 offsprings)
    Officer
    2000-07-25 ~ 2003-06-17
    OF - Director → CIF 0
    Stockton, Neil David
    Accountant
    Individual (23 offsprings)
    Officer
    1999-12-31 ~ 2001-07-06
    OF - Secretary → CIF 0
  • 9
    Lovering, John David
    Company Director born in October 1949
    Individual (132 offsprings)
    Officer
    1998-06-25 ~ 2002-04-06
    OF - Director → CIF 0
  • 10
    Smith, Shaun Michael
    Director born in January 1961
    Individual (116 offsprings)
    Officer
    2001-07-06 ~ 2003-06-17
    OF - Director → CIF 0
    2008-08-01 ~ 2015-12-14
    OF - Director → 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
    Director born in March 1954
    Individual (52 offsprings)
    Officer
    2001-07-06 ~ 2003-06-17
    OF - Director → CIF 0
  • 13
    Mcgrath, William Brendan
    Director born in October 1958
    Individual (35 offsprings)
    Officer
    2001-07-06 ~ 2003-06-17
    OF - Director → CIF 0
  • 14
    Allan, Fraser Stuart
    Accountant born in December 1959
    Individual (28 offsprings)
    Officer
    1999-06-23 ~ 2002-12-31
    OF - Director → CIF 0
    Allan, Fraser Stuart
    Accountant
    Individual (28 offsprings)
    Officer
    1999-06-23 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 15
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1998-05-19 ~ 1999-06-23
    OF - Nominee Secretary → CIF 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
    2003-06-17 ~ 2015-12-14
    OF - Director → CIF 0
  • 17
    THE COALBROOKDALE COMPANY LIMITED
    - now 05654083 00465977... (more)
    AFG DEVELOPMENTS LIMITED - 2012-04-14
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (10 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    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
    2003-06-17 ~ 2015-12-14
    OF - Director → CIF 0
  • 19
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1998-05-19 ~ 1998-06-25
    OF - Nominee Director → CIF 0
  • 20
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1998-05-19 ~ 1998-06-25
    OF - Nominee Director → CIF 0
  • 21
    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
    2002-12-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AFG AGA LIMITED

Period: 2017-09-22 ~ 2021-03-16
Company number: 03566835
Registered names
AFG AGA LIMITED - Dissolved
2060TH SINGLE MEMEBER SHELF INVESTMENT COMPANY LIMITED - 1998-06-22 03725030... (more)
Standard Industrial Classification
99999 - Dormant Company

  • AFG AGA LIMITED
    Info
    THE AGA SHOP LIMITED - 2017-09-22
    RESURGAN LIMITED - 2017-09-22
    2060TH SINGLE MEMEBER SHELF INVESTMENT COMPANY LIMITED - 2017-09-22
    Registered number 03566835
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham NG10 2GD
    PRIVATE LIMITED COMPANY incorporated on 1998-05-19 and dissolved on 2021-03-16 (22 years 9 months). The company status 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.