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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
    Naughton, Fergal
    Born in September 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Naughton, Neil
    Born in December 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Burke, Yvonne
    Born in August 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
    Burke, Yvonne
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr Martin Naughton
    Born in May 1939
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 13
  • 1
    Leamy, Fergal James
    Accountant born in July 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Naughton, Fergal John
    Company Director born in August 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2017-01-27
    OF - Director → CIF 0
    Naughton, Fergal
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-03-30 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 3
    Flynn, Donal Francis
    Chartered Accountant born in November 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2021-10-01
    OF - Director → CIF 0
  • 4
    Mcgovern, Brian
    Salesman born in October 1945
    Individual
    Officer
    icon of calendar 1973-08-24 ~ 2001-08-06
    OF - Director → CIF 0
  • 5
    Mc Lornan, Brian D.
    Individual
    Officer
    icon of calendar 1973-08-24 ~ 2009-05-05
    OF - Secretary → CIF 0
  • 6
    Wilson, John
    Manufacturing Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1973-08-24 ~ 2000-09-14
    OF - Director → CIF 0
  • 7
    Mclornan, Brian
    Accountant born in November 1945
    Individual
    Officer
    icon of calendar 1973-08-24 ~ 2009-05-05
    OF - Director → CIF 0
  • 8
    Warren, Ronald
    Designer born in March 1935
    Individual
    Officer
    icon of calendar 1973-08-24 ~ 2002-04-05
    OF - Director → CIF 0
  • 9
    O'driscoll, Sean Finbar
    Chartered Accountant born in September 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 1991-07-17 ~ 2017-03-30
    OF - Director → CIF 0
    O'driscoll, Sean Finbar
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-05-05 ~ 2017-03-30
    OF - Secretary → CIF 0
  • 10
    Nevin, Anthony
    Chartered Accountant born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-15 ~ 2011-08-16
    OF - Director → CIF 0
  • 11
    Purton, Arthur
    Engineer born in January 1935
    Individual
    Officer
    icon of calendar 1973-08-24 ~ 2002-04-05
    OF - Director → CIF 0
  • 12
    Maher, Michael
    Chartered Accountant born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-16 ~ 2021-02-11
    OF - Director → CIF 0
  • 13
    Burns, Martin
    Chartered Accountant born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1973-08-24 ~ 2001-08-06
    OF - Director → CIF 0
parent relation
Company in focus

GLEN ELECTRIC LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
64204 - Activities Of Distribution Holding Companies
Related profiles found in government register
  • GLEN ELECTRIC LIMITED
    Info
    Registered number NI009677
    icon of addressRampart Road, Greenbank Industrial Estate, Warrenpoint Road Newry, Co Down BT34 2QU
    PRIVATE LIMITED COMPANY incorporated on 1973-08-24 (52 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • GLEN ELECTRIC LIMITED
    S
    Registered number missing
    icon of addressRampart Road, Greenbank Industrial Estate, Rampart Road, Newry, Northern Ireland, BT34 2QU
    Private Limited Company
    CIF 1
  • GLEN ELECTRIC LIMITED
    S
    Registered number missing
    icon of addressRampart Road, Rampart Road, Newry, Northern Ireland, BT34 2QU
    Limited Company
    CIF 2
  • GLEN ELECTRIC LIMITED
    S
    Registered number Ni009677
    icon of addressGlen Electric Limited, Rampart Road, Greenbank Industrial Estate, Warrenpoint Road, Newry, County Down, Northern Ireland, BT34 2QU
    Limited Company in England, Northern Ireland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    115CR (112) LIMITED - 2001-12-21
    APPLIED ENERGY HOLDINGS LIMITED - 2012-02-22
    icon of addressMillbrook House Grange Drive, Hedge End, Southampton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    NORTHCRETE LIMITED - 1985-01-07
    icon of addressC/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    GLEN DIMPLEX COOKING LIMITED - 2004-12-20
    STOVES (UK) LIMITED - 1997-10-23
    STOVES LTD - 2002-11-27
    POWERED SHOWERS LIMITED - 1997-08-05
    icon of addressElement Temple Court, Risley, Warrington, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-02-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    BROWNBROOK DISTRIBUTORS LIMITED - 2005-05-27
    icon of addressC/o Interpath Ltd Arthur House, 41 Arthur Street, Belfast
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressC/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-25 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    LEC REFRIGERATION PUBLIC LIMITED COMPANY - 2007-05-22
    icon of addressC/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    ANTLINK LIMITED - 1994-11-11
    icon of addressRoberts House, Hanworth Lane, Chertsey, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    INIS CONSULTANTS LIMITED - 1997-03-06
    icon of addressC/o Interpath Ltd Arthur House, 41 Arthur Street, Belfast
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-01-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    SMART CARBON CONTROL LIMITED - 2017-03-27
    ROYSTON CONTROL AND COMMUNICATIONS LIMITED - 2001-05-16
    DEDICATED ENGINES LIMITED - 2012-07-10
    icon of addressDimplex Millbrook House Grange Drive, Hedge End, Southampton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    667,300 GBP2021-04-30
    Person with significant control
    icon of calendar 2022-02-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    COLDMOON LIMITED - 1989-05-16
    STOVES PLC - 1997-10-23
    icon of addressC/o Glen Dimplex Home Appliances Limited Element, Temple Court, Risley, Warrington, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-02-24 ~ now
    CIF 7 - 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.