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 3
  • 1
    Anastasia, Maurizio
    Chief Financial Officer born in August 1970
    Individual (26 offsprings)
    Officer
    2018-05-25 ~ now
    OF - director → CIF 0
  • 2
    Smith, Timothy Simon
    Company Director born in September 1966
    Individual (13 offsprings)
    Officer
    2007-12-18 ~ now
    OF - director → CIF 0
    Smith, Timothy Simon
    Company Director
    Individual (13 offsprings)
    Officer
    2007-12-18 ~ now
    OF - secretary → CIF 0
  • 3
    AGA FOODSERVICE EQUIPMENT LIMITED - 2007-12-28
    GLYNWED FOODSERVICE EQUIPMENT LIMITED - 2001-03-12
    GLYNWED FOODSERVICE PRODUCTS LIMITED - 2000-01-06
    9, Bryggen Road, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Wheeler, Faith
    Company Secretary
    Individual
    Officer
    2003-07-23 ~ 2007-12-18
    OF - secretary → CIF 0
  • 2
    Mcgrath, William Brendan
    Company Director born in October 1958
    Individual (7 offsprings)
    Officer
    2003-07-23 ~ 2007-12-18
    OF - director → CIF 0
  • 3
    Viglione, Angelo
    Chief Financial Officer born in October 1951
    Individual
    Officer
    2008-02-22 ~ 2012-03-31
    OF - director → CIF 0
  • 4
    Smith, Shaun Michael
    Company Director born in January 1961
    Individual (32 offsprings)
    Officer
    2003-07-23 ~ 2007-12-18
    OF - director → CIF 0
  • 5
    Kennedy, John Anthony Bingham
    Surveyor born in April 1951
    Individual (10 offsprings)
    Officer
    2000-05-09 ~ 2003-07-23
    OF - director → CIF 0
  • 6
    White, Andrew Edward
    Surveyor born in March 1963
    Individual (29 offsprings)
    Officer
    2000-05-09 ~ 2003-07-23
    OF - director → CIF 0
  • 7
    Brown, John Kenneth
    Chartered Accountant born in June 1957
    Individual (25 offsprings)
    Officer
    2000-05-09 ~ 2001-02-07
    OF - director → CIF 0
    Brown, John Kenneth
    Chartered Accountant
    Individual (25 offsprings)
    Officer
    2000-05-09 ~ 2003-07-23
    OF - secretary → CIF 0
  • 8
    Harris, Raymond George
    Company Director born in April 1946
    Individual (1 offspring)
    Officer
    2003-07-23 ~ 2007-04-30
    OF - director → CIF 0
  • 9
    May, Michael Hans
    Director born in November 1951
    Individual (1 offspring)
    Officer
    2012-03-31 ~ 2012-11-15
    OF - director → CIF 0
  • 10
    Al Saleh, Maqbool Hamed
    Businessman born in July 1945
    Individual
    Officer
    2001-02-07 ~ 2003-07-23
    OF - director → CIF 0
  • 11
    Gorur, Ranga
    Finance Manager born in March 1956
    Individual
    Officer
    2003-02-22 ~ 2003-07-23
    OF - director → CIF 0
  • 12
    Sengupta, Raban
    Service born in December 1943
    Individual
    Officer
    2001-02-07 ~ 2003-02-22
    OF - director → CIF 0
  • 13
    Rallo, Vincenzo
    Director born in December 1962
    Individual (4 offsprings)
    Officer
    2012-11-15 ~ 2018-05-14
    OF - director → CIF 0
  • 14
    Rennie, Stephen
    Company Director born in February 1954
    Individual (6 offsprings)
    Officer
    2007-12-18 ~ 2008-02-26
    OF - director → CIF 0
  • 15
    Brook, Robert Middleton
    Surveyor born in September 1966
    Individual (18 offsprings)
    Officer
    2000-05-09 ~ 2001-02-07
    OF - director → CIF 0
  • 16
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2000-04-19 ~ 2000-05-09
    PE - nominee-secretary → CIF 0
  • 17
    HIATT BUILDING AND ELECTRICAL PRODUCTS LIMITED - 1993-02-16
    J.BURNS(CHADWELL HEATH)LIMITED - 1980-12-31
    4 Arleston Way, Shirley, Solihull
    Corporate (4 parents, 102 offsprings)
    Officer
    2003-07-23 ~ 2007-12-18
    PE - secretary → CIF 0
  • 18
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2000-04-19 ~ 2000-05-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

AFG STIRLING LIMITED

Previous names
KENMORE STIRLING LIMITED - 2003-08-04
TERNGLEN LIMITED - 2000-09-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • AFG STIRLING LIMITED
    Info
    KENMORE STIRLING LIMITED - 2003-08-04
    TERNGLEN LIMITED - 2000-09-22
    Registered number SC206470
    Wallaceview, Hillfoots Road, Stirling FK9 5PY
    Private Limited Company incorporated on 2000-04-19 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.