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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 16
  • 1
    Whyte, Iain Johnston
    Director born in July 1963
    Individual (7 offsprings)
    Officer
    2001-04-09 ~ 2003-06-17
    OF - Director → CIF 0
  • 2
    Thompson, Michael Dennis
    Born in August 1975
    Individual (69 offsprings)
    Officer
    2023-10-01 ~ 2026-02-02
    OF - Director → CIF 0
  • 3
    Zufia Sustacha, Agustin
    Born in May 1967
    Individual (82 offsprings)
    Officer
    2015-12-31 ~ 2026-02-02
    OF - Director → CIF 0
  • 4
    Jackson, Randall Richard
    Born in December 1967
    Individual (49 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    Mcgrath, William Brendan
    Company Director born in October 1958
    Individual (36 offsprings)
    Officer
    2001-03-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Connolly, Brody Stanton
    Born in July 1984
    Individual (49 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 8
    Rennie, Stephen
    Company Director born in February 1954
    Individual (54 offsprings)
    Officer
    1999-11-08 ~ 2007-12-18
    OF - Director → CIF 0
  • 9
    Wilson, Anthony Joseph
    Company Director born in September 1944
    Individual (32 offsprings)
    Officer
    1999-11-08 ~ 2001-03-09
    OF - Director → CIF 0
  • 10
    Mittelman, Bryan Eric
    Born in July 1970
    Individual (69 offsprings)
    Officer
    2023-10-01 ~ 2026-02-02
    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
    Director born in January 1961
    Individual (197 offsprings)
    Officer
    2001-05-01 ~ 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
    1999-11-08 ~ now
    OF - Secretary → CIF 0
  • 14
    AGA-RAYBURN LIMITED
    - now 05611433 00770404
    AFG HOLDINGS LIMITED - 2012-04-14
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 15
    CFL SECRETARIES LIMITED
    03441172
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (8 parents, 3407 offsprings)
    Officer
    1999-11-08 ~ 1999-11-08
    OF - Nominee Secretary → CIF 0
  • 16
    CFL DIRECTORS LIMITED
    03441160
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (6 parents, 2124 offsprings)
    Officer
    1999-11-08 ~ 1999-11-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AGA RANGEMASTER LIMITED

Period: 2010-01-07 ~ now
Company number: 03872754 02142575
Registered names
AGA RANGEMASTER LIMITED - now 02142575
Standard Industrial Classification
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
28210 - Manufacture Of Ovens, Furnaces And Furnace Burners

Related profiles found in government register
  • AGA RANGEMASTER LIMITED
    Info
    AGA CONSUMER PRODUCTS LIMITED - 2010-01-07
    GLYNWED CONSUMER PRODUCTS LIMITED - 2010-01-07
    Registered number 03872754
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham NG10 2GD
    PRIVATE LIMITED COMPANY incorporated on 1999-11-08 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • AGA RANGEMASTER LIMITED
    S
    Registered number 03872754
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom, NG10 2GD
    Private Company Limited By Shares in Register Of Companies Incorporated In England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AFG MANAGEMENT LIMITED
    - now 02537386 00276320
    AGA LIVING LIMITED - 2012-04-14
    AFG HUNTON LIMITED - 2011-12-13
    ELGIN & HALL LIMITED - 2006-03-08
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.