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.

Parent entities and officers 21
  • 1
    Wheeler, Faith
    Individual (6 offsprings)
    Officer
    2003-07-23 ~ 2007-12-18
    OF - Secretary → CIF 0
  • 2
    Smith, Shaun Michael
    Born in January 1961
    Individual (197 offsprings)
    Officer
    2003-07-23 ~ 2007-12-18
    OF - Director → CIF 0
  • 3
    Rennie, Stephen
    Born in February 1954
    Individual (62 offsprings)
    Officer
    2007-12-18 ~ 2008-02-26
    OF - Director → CIF 0
  • 4
    Anastasia, Maurizio
    Born in August 1970
    Individual (26 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
  • 5
    Al Saleh, Maqbool Hamed
    Born in July 1945
    Individual (2 offsprings)
    Officer
    2001-02-07 ~ 2003-07-23
    OF - Director → CIF 0
  • 6
    Gorur, Ranga
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2003-02-22 ~ 2003-07-23
    OF - Director → CIF 0
  • 7
    Smith, Timothy Simon
    Born in September 1966
    Individual (22 offsprings)
    Officer
    2007-12-18 ~ now
    OF - Director → CIF 0
    Smith, Timothy Simon
    Individual (22 offsprings)
    Officer
    2007-12-18 ~ now
    OF - Secretary → CIF 0
  • 8
    May, Michael Hans
    Born in November 1951
    Individual (16 offsprings)
    Officer
    2012-03-31 ~ 2012-11-15
    OF - Director → CIF 0
  • 9
    Mcgrath, William Brendan
    Born in October 1958
    Individual (36 offsprings)
    Officer
    2003-07-23 ~ 2007-12-18
    OF - Director → CIF 0
  • 10
    Kennedy, John Anthony Bingham
    Born in April 1951
    Individual (222 offsprings)
    Officer
    2000-05-09 ~ 2003-07-23
    OF - Director → CIF 0
  • 11
    Rallo, Vincenzo
    Born in December 1962
    Individual (14 offsprings)
    Officer
    2012-11-15 ~ 2018-05-14
    OF - Director → CIF 0
  • 12
    Sengupta, Raban
    Born in December 1943
    Individual (1 offspring)
    Officer
    2001-02-07 ~ 2003-02-22
    OF - Director → CIF 0
  • 13
    Viglione, Angelo
    Born in October 1951
    Individual (23 offsprings)
    Officer
    2008-02-22 ~ 2012-03-31
    OF - Director → CIF 0
  • 14
    Brook, Robert Middleton
    Born in September 1966
    Individual (226 offsprings)
    Officer
    2000-05-09 ~ 2001-02-07
    OF - Director → CIF 0
  • 15
    Brown, John Kenneth
    Born in June 1957
    Individual (207 offsprings)
    Officer
    2000-05-09 ~ 2001-02-07
    OF - Director → CIF 0
    Brown, John Kenneth
    Individual (207 offsprings)
    Officer
    2000-05-09 ~ 2003-07-23
    OF - Secretary → CIF 0
  • 16
    White, Andrew Edward
    Born in March 1963
    Individual (198 offsprings)
    Officer
    2000-05-09 ~ 2003-07-23
    OF - Director → CIF 0
  • 17
    Harris, Raymond George
    Born in April 1946
    Individual (12 offsprings)
    Officer
    2003-07-23 ~ 2007-04-30
    OF - Director → CIF 0
  • 18
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 19598 offsprings)
    Officer
    2000-04-19 ~ 2000-05-09
    OF - Nominee Director → CIF 0
  • 19
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 27094 offsprings)
    Officer
    2000-04-19 ~ 2000-05-09
    OF - Nominee Secretary → CIF 0
  • 20
    AFE GROUP LIMITED
    - now 03872673
    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
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    NEW SHELDON LIMITED
    - now 00954997
    HIATT BUILDING AND ELECTRICAL PRODUCTS LIMITED - 1993-02-16
    J.BURNS(CHADWELL HEATH)LIMITED - 1980-12-31
    4 Arleston Way, Shirley, Solihull
    Active Corporate (18 parents, 217 offsprings)
    Officer
    2003-07-23 ~ 2007-12-18
    OF - Secretary → CIF 0
parent relation
Company in focus

AFG STIRLING LIMITED

Period: 2003-08-04 ~ now
Company number: SC206470
Registered names
AFG STIRLING LIMITED - now
TERNGLEN LIMITED - 2000-09-22
Recent 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 - 2003-08-04
    Registered number SC206470
    Wallaceview, Hillfoots Road, Stirling FK9 5PY
    PRIVATE LIMITED COMPANY incorporated on 2000-04-19 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.