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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 5
  • 1
    Zufia, Agustin
    Group Controller born in May 1967
    Individual (77 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fitzgerald, Timothy John
    Vice President And Cfo born in October 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lindsay, Martin Mckay
    Corporate Treasurer born in June 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    HIATT BUILDING AND ELECTRICAL PRODUCTS LIMITED - 1993-02-16
    J.BURNS(CHADWELL HEATH)LIMITED - 1980-12-31
    icon of addressC/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (4 parents, 102 offsprings)
    Officer
    icon of calendar 2002-10-22 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    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
    icon of addressC/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (6 parents, 47 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Wheeler, Faith
    Company Secretary
    Individual
    Officer
    icon of calendar 2002-10-22 ~ 2009-09-25
    OF - Secretary → CIF 0
  • 2
    Mcgrath, William Brendan
    Director born in October 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-10-22 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Smith, Shaun Michael
    Director born in January 1961
    Individual (32 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Solomon, Deryck Joseph
    Company Director born in September 1953
    Individual
    Officer
    icon of calendar 2002-10-22 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-10-08 ~ 2002-10-22
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-10-08 ~ 2002-10-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CRANMORE PROPERTY LIMITED

Previous name
SPEED 9362 LIMITED - 2002-10-29
Standard Industrial Classification
99999 - Dormant Company

  • CRANMORE PROPERTY LIMITED
    Info
    SPEED 9362 LIMITED - 2002-10-29
    Registered number 04555983
    icon of addressC/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham NG10 2GD
    Private Limited Company incorporated on 2002-10-08 and dissolved on 2019-09-10 (16 years 11 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.