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
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Mittelman, Bryan Eric
    Director born in July 1970
    Individual (66 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Michael Dennis
    Director born in August 1975
    Individual (66 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 4
    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 (4 parents, 102 offsprings)
    Officer
    2004-11-08 ~ now
    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
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (6 parents, 47 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
Ceased 7
  • 1
    Mcgrath, William Brendan
    Company Director born in October 1958
    Individual (7 offsprings)
    Officer
    2004-11-08 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Smith, Shaun Michael
    Director born in January 1961
    Individual (32 offsprings)
    Officer
    2004-11-08 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Fitzgerald, Timothy John
    Vice President And Cfo born in October 1969
    Individual (18 offsprings)
    Officer
    2015-12-31 ~ 2023-10-14
    OF - Director → CIF 0
  • 4
    Lindsay, Martin Mckay
    Corporate Treasurer born in June 1964
    Individual (22 offsprings)
    Officer
    2015-12-31 ~ 2023-10-17
    OF - Director → CIF 0
  • 5
    Rennie, Stephen
    Company Director born in February 1954
    Individual (6 offsprings)
    Officer
    2004-11-08 ~ 2007-12-18
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-11-08 ~ 2004-11-08
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-11-08 ~ 2004-11-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEADLAND UK LIMITED

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 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    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
Active 2
  • 1
    LEISURE SINKS LIMITED - 2017-09-22
    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 (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    AFG HOLDINGS LIMITED - 2012-04-14
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-12-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.