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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 4
  • 1
    Zufia Sustacha, Agustin
    Born in May 1967
    Individual (81 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Mittelman, Bryan Eric
    Born in July 1970
    Individual (68 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Michael Dennis
    Born in August 1975
    Individual (68 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1400, Toastmaster Drive, Elgin, Illinois, United States
    Corporate (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Lindsay, Martin Mckay
    Corporate Treasurer born in June 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2023-10-17
    OF - Director → CIF 0
  • 2
    Fitzgerald, Timothy John
    Vice President And Cfo born in October 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2023-10-14
    OF - Director → CIF 0
parent relation
Company in focus

MIDDLEBY UK RESIDENTIAL HOLDING LTD

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MIDDLEBY UK RESIDENTIAL HOLDING LTD
    Info
    Registered number 09679266
    icon of addressC/o Aga Rangemaster Meadow Lane, Long Eaton, Nottingham NG10 2GD
    PRIVATE LIMITED COMPANY incorporated on 2015-07-09 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • MIDDLEBY UK RESIDENTIAL HOLDING LTD
    S
    Registered number 09679266
    icon of addressC/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
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressC/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-13 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • AGA FOODSERVICE GROUP PLC - 2008-05-12
    AGA RANGEMASTER GROUP PLC - 2016-03-21
    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, 49 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-28
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.