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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 12
  • 1
    Lindsay, Martin Mckay
    Corporate Treasurer born in June 1964
    Individual (82 offsprings)
    Officer
    2015-12-31 ~ 2023-10-17
    OF - Director → CIF 0
  • 2
    Mittelman, Bryan Eric
    Born in July 1970
    Individual (69 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    Smith, Shaun Michael
    Director born in January 1961
    Individual (116 offsprings)
    Officer
    2004-11-08 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Zufia Sustacha, Agustin
    Born in May 1967
    Individual (82 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Rennie, Stephen
    Company Director born in February 1954
    Individual (52 offsprings)
    Officer
    2004-11-08 ~ 2007-12-18
    OF - Director → CIF 0
  • 7
    Thompson, Michael Dennis
    Born in August 1975
    Individual (69 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Mcgrath, William Brendan
    Company Director born in October 1958
    Individual (35 offsprings)
    Officer
    2004-11-08 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-11-08 ~ 2004-11-08
    OF - Nominee Secretary → CIF 0
  • 10
    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 (42 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-11-08 ~ 2004-11-08
    OF - Nominee Director → CIF 0
  • 12
    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
    2004-11-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HEADLAND UK LIMITED

Period: 2004-11-08 ~ now
Company number: 05280241
Registered name
HEADLAND UK LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HEADLAND UK LIMITED
    Info
    Registered number 05280241
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham NG10 2GD
    PRIVATE LIMITED COMPANY incorporated on 2004-11-08 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • HEADLAND UK LIMITED
    S
    Registered number 05280241
    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
    CIF 1
    Private Company Limited By Shares in Register Of Companies Incorporated In England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AFG SINKS LIMITED
    - now 03998353
    LEISURE SINKS LIMITED
    - 2017-09-22 03998353 00613357... (more)
    STANLEY COOKERS (GB) LIMITED - 2012-04-14
    HILLGATE (152) LIMITED - 2000-10-02
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    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 (10 parents, 1 offspring)
    Person with significant control
    2016-12-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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