logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Flynn, Donal Francis
    Chartered Accountant born in November 1973
    Individual (58 offsprings)
    Officer
    2017-01-27 ~ 2021-10-01
    OF - Director → CIF 0
  • 2
    Wilson, John
    Manufacturing Director born in February 1955
    Individual (3 offsprings)
    Officer
    1973-08-24 ~ 2000-09-14
    OF - Director → CIF 0
  • 3
    Naughton, Fergal
    Born in August 1975
    Individual (28 offsprings)
    Officer
    2016-04-12 ~ now
    OF - Director → CIF 0
    Naughton, Fergal John
    Company Director born in August 1975
    Individual (28 offsprings)
    Officer
    2017-01-27 ~ 2017-01-27
    OF - Director → CIF 0
    Naughton, Fergal
    Individual (28 offsprings)
    Officer
    2017-03-30 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 4
    Burns, Martin
    Chartered Accountant born in November 1951
    Individual (20 offsprings)
    Officer
    1973-08-24 ~ 2001-08-06
    OF - Director → CIF 0
  • 5
    Naughton, Neil
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Leamy, Fergal James
    Accountant born in July 1977
    Individual (23 offsprings)
    Officer
    2021-08-20 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Maher, Michael
    Chartered Accountant born in June 1964
    Individual (6 offsprings)
    Officer
    2006-08-16 ~ 2021-02-11
    OF - Director → CIF 0
  • 8
    Burke, Yvonne
    Born in August 1977
    Individual (25 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
    Burke, Yvonne
    Individual (25 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 9
    O'driscoll, Sean Finbar
    Chartered Accountant born in September 1957
    Individual (37 offsprings)
    Officer
    1991-07-17 ~ 2017-03-30
    OF - Director → CIF 0
    O'driscoll, Sean Finbar
    Individual (37 offsprings)
    Officer
    2009-05-05 ~ 2017-03-30
    OF - Secretary → CIF 0
  • 10
    Warren, Ronald
    Designer born in March 1935
    Individual (1 offspring)
    Officer
    1973-08-24 ~ 2002-04-05
    OF - Director → CIF 0
  • 11
    Mclornan, Brian
    Accountant born in November 1945
    Individual (3 offsprings)
    Officer
    1973-08-24 ~ 2009-05-05
    OF - Director → CIF 0
  • 12
    Mc Lornan, Brian D.
    Individual (1 offspring)
    Officer
    1973-08-24 ~ 2009-05-05
    OF - Secretary → CIF 0
  • 13
    Mr Martin Naughton
    Born in May 1939
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 14
    Nevin, Anthony
    Chartered Accountant born in January 1951
    Individual (5 offsprings)
    Officer
    1997-12-15 ~ 2011-08-16
    OF - Director → CIF 0
  • 15
    Mcgovern, Brian
    Salesman born in October 1945
    Individual (2 offsprings)
    Officer
    1973-08-24 ~ 2001-08-06
    OF - Director → CIF 0
  • 16
    Purton, Arthur
    Engineer born in January 1935
    Individual (1 offspring)
    Officer
    1973-08-24 ~ 2002-04-05
    OF - Director → CIF 0
parent relation
Company in focus

GLEN ELECTRIC LIMITED

Period: 1973-08-24 ~ now
Company number: NI009677
Registered name
GLEN ELECTRIC LIMITED - now
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
    Rampart Road, Greenbank Industrial Estate, Warrenpoint Road Newry, Co Down BT34 2QU
    PRIVATE LIMITED COMPANY incorporated on 1973-08-24 (52 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • GLEN ELECTRIC LIMITED
    S
    Registered number missing
    Rampart Road, Greenbank Industrial Estate, Rampart Road, Newry, Northern Ireland, BT34 2QU
    Private Limited Company
    CIF 1
  • GLEN ELECTRIC LIMITED
    S
    Registered number missing
    Rampart Road, Rampart Road, Newry, Northern Ireland, BT34 2QU
    Limited Company
    CIF 2
  • GLEN ELECTRIC LIMITED
    S
    Registered number Ni009677
    Glen 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 10
  • 1
    APPLIED ENERGY PRODUCTS LTD
    - now 04256292 00306008
    APPLIED ENERGY HOLDINGS LIMITED - 2012-02-22
    115CR (112) LIMITED - 2001-12-21
    Millbrook House Grange Drive, Hedge End, Southampton, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    BURCO DEAN APPLIANCES LIMITED
    - now 01870098
    NORTHCRETE LIMITED - 1985-01-07
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    GLEN DIMPLEX HOME APPLIANCES LIMITED
    - now 02692306
    GLEN DIMPLEX COOKING LIMITED - 2004-12-20
    STOVES LTD - 2002-11-27
    STOVES (UK) LIMITED - 1997-10-23
    POWERED SHOWERS LIMITED - 1997-08-05
    Element Temple Court, Risley, Warrington, England
    Active Corporate (42 parents)
    Person with significant control
    2017-02-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    GLEN DIMPLEX NI LIMITED
    - now NI012805
    BROWNBROOK DISTRIBUTORS LIMITED - 2005-05-27
    C/o Interpath Ltd Arthur House, 41 Arthur Street, Belfast
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    HALSTEAD BOILERS LTD
    02525368
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-07-25 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    LEC REFRIGERATION LIMITED
    - now 00373213
    LEC REFRIGERATION PUBLIC LIMITED COMPANY - 2007-05-22
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (25 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    ROBERTS RADIO LIMITED
    - now 02978869
    ANTLINK LIMITED - 1994-11-11
    Roberts House, Hanworth Lane, Chertsey, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    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
  • 8
    SEAGOE TECHNOLOGIES LIMITED
    - now NI031955
    INIS CONSULTANTS LIMITED - 1997-03-06
    C/o Interpath Ltd Arthur House, 41 Arthur Street, Belfast
    Dissolved Corporate (12 parents)
    Person with significant control
    2023-01-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    SMARTER DATA MANAGEMENT LIMITED
    - now 02602716
    SMART CARBON CONTROL LIMITED - 2017-03-27
    DEDICATED ENGINES LIMITED - 2012-07-10
    ROYSTON CONTROL AND COMMUNICATIONS LIMITED - 2001-05-16
    Dimplex Millbrook House Grange Drive, Hedge End, Southampton, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2022-02-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    STOVES GROUP LTD
    - now 02351719
    STOVES PLC - 1997-10-23
    COLDMOON LIMITED - 1989-05-16
    C/o Glen Dimplex Home Appliances Limited Element, Temple Court, Risley, Warrington, England
    Active Corporate (28 parents)
    Person with significant control
    2017-02-24 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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