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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Stephen Rennie

    Related profiles found in government register
  • Mr Stephen Rennie
    English born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Blakelow Close, Middlewich, Cheshire, CW10 0PA

      IIF 1
  • Mr Stephen Rennie
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oakmoore Court, Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, WR9 0QH, United Kingdom

      IIF 2
  • Rennie, Stephen
    English director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Blakelow Close, Middlewich, Cheshire, CW10 0PA

      IIF 3
  • Rennie, Stephen
    English self employed born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Media House, 4 Darwen St, Old Trafford, Manchester, Lancashire, M16 9HB, England

      IIF 4 IIF 5
  • Rennie, Stephen
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Waterbrook House, Great Comberton, Worcestershire, WR10 3DP

      IIF 6
  • Rennie, Stephen
    British company director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rennie, Stephen
    British director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oakmoore Court, Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, WR9 0QH, United Kingdom

      IIF 41

    • icon of address 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, United Kingdom

      IIF 42

    • icon of address Waterbrook House, Great Comberton, Worcestershire, WR10 3DP

      IIF 43 IIF 44
  • Rennie, Stephen
    British managing director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Athena House, Athena Drive, Tachbrook Park, Warwick, CV34 6RL, England

      IIF 45

    • icon of address Athena House, Athena Drive, Tachbrook Park, Warwick, CV34 6RL, United Kingdom

      IIF 46
  • Rennie, Stephen
    British director born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL

      IIF 47

    • icon of address Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, England

      IIF 48
  • Rennie, Stephen
    British managing director born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Rennie, Stephen
    British none born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL, United Kingdom

      IIF 59
  • Rennie, Stephen
    British sales & marketing director born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RL

      IIF 60
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-11-18 ~ dissolved
    IIF 9 - Director → ME
  • 2
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-10 ~ dissolved
    IIF 51 - Director → ME
  • 3
    icon of address Media House 4 Darwen St, Old Trafford, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-08 ~ dissolved
    IIF 5 - Director → ME
  • 4
    icon of address 6 Blakelow Close, Middlewich, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    94 GBP2021-12-31
    Officer
    icon of calendar 2019-12-18 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2019-12-18 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Media House 4 Darwen St, Old Trafford, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-10 ~ dissolved
    IIF 4 - Director → ME
  • 6
    icon of address Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    51,881 GBP2021-01-31
    Officer
    icon of calendar 2020-01-17 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2020-01-17 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 45
  • 1
    AGA FOODSERVICE EQUIPMENT LIMITED - 2007-12-28
    GLYNWED FOODSERVICE EQUIPMENT LIMITED - 2001-03-12
    GLYNWED FOODSERVICE PRODUCTS LIMITED - 2000-01-06
    icon of address 9 Bryggen Road, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 1999-11-08 ~ 2008-02-26
    IIF 23 - Director → ME
  • 2
    THE AGA SHOP LIMITED - 2017-09-22
    RESURGAN LIMITED - 2012-04-14
    2060TH SINGLE MEMEBER SHELF INVESTMENT COMPANY LIMITED - 1998-06-22
    icon of address C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-07-06 ~ 2003-06-17
    IIF 43 - Director → ME
  • 3
    AFG MANAGEMENT LIMITED - 2012-04-14
    SIDNEY FLAVEL APPLIANCE CONVERSIONS LIMITED - 1983-02-28
    GLYNWED MANAGEMENT LIMITED - 2001-03-12
    AGA LIVING LIMITED - 2017-09-22
    icon of address C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2007-12-18
    IIF 8 - Director → ME
  • 4
    ELGIN & HALL LIMITED - 2006-03-08
    AGA LIVING LIMITED - 2012-04-14
    AFG HUNTON LIMITED - 2011-12-13
    icon of address C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-12-12 ~ 2007-12-18
    IIF 7 - Director → ME
  • 5
    GLYNWED TUBES & FITTINGS LIMITED - 2001-03-19
    NEWMANS TUBES LIMITED - 1991-09-01
    icon of address C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-02-24 ~ 2003-06-17
    IIF 34 - Director → ME
  • 6
    GLYNWED TUBES & FITTINGS LIMITED - 1983-06-01
    GLYNWED NOMINEES LIMITED - 2001-03-19
    GLYNWED TUBES & STRUCTURES LIMITED - 1978-12-31
    icon of address C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents, 38 offsprings)
    Officer
    icon of calendar 2006-05-25 ~ 2007-12-18
    IIF 15 - Director → ME
  • 7
    TERNGLEN LIMITED - 2000-09-22
    KENMORE STIRLING LIMITED - 2003-08-04
    icon of address Wallaceview, Hillfoots Road, Stirling
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-12-18 ~ 2008-02-26
    IIF 21 - Director → ME
  • 8
    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 address C/o Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (6 parents, 49 offsprings)
    Officer
    icon of calendar 2000-11-03 ~ 2007-12-18
    IIF 31 - Director → ME
  • 9
    AGA CONSUMER PRODUCTS LIMITED - 2010-01-07
    GLYNWED CONSUMER PRODUCTS LIMITED - 2001-03-12
    icon of address C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-11-08 ~ 2007-12-18
    IIF 26 - Director → ME
  • 10
    AFG PROPERTY DEVELOPMENTS LIMITED - 2001-07-02
    COOPER & TURNER LIMITED - 1981-12-31
    AFG PROPERTIES LIMITED - 2008-05-30
    GLYNWED PROPERTY DEVELOPMENTS LIMITED - 2001-03-12
    icon of address C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-06-17 ~ 2007-12-18
    IIF 17 - Director → ME
  • 11
    AFG CORPORATE SERVICES LIMITED - 2008-05-21
    GLYNWED GROUP SERVICES LIMITED - 2001-03-12
    icon of address C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Officer
    icon of calendar 2006-05-25 ~ 2007-12-18
    IIF 32 - Director → ME
  • 12
    icon of address Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2017-04-13
    IIF 49 - Director → ME
  • 13
    icon of address Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (7 parents, 10 offsprings)
    Officer
    icon of calendar 2009-01-02 ~ 2017-04-13
    IIF 54 - Director → ME
  • 14
    icon of address Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-01-02 ~ 2017-04-13
    IIF 56 - Director → ME
  • 15
    icon of address Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-04-04 ~ 2017-04-13
    IIF 57 - Director → ME
  • 16
    icon of address C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-10 ~ 2017-04-13
    IIF 46 - Director → ME
  • 17
    icon of address Athena House Athena Drive, Tachbrook Park, Warwick
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-16 ~ 2017-04-13
    IIF 45 - Director → ME
  • 18
    icon of address 35 Bryggen Road, North Lynn Industrial Estate, Kings Lynn, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-18 ~ 2008-02-26
    IIF 10 - Director → ME
    icon of calendar 2000-07-21 ~ 2003-06-17
    IIF 39 - Director → ME
  • 19
    ELLERSTYLE BOILERS LIMITED - 1995-09-22
    icon of address 35 Bryggen Road, North Lynn Industrial Estate, Kings Lynn, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-18 ~ 2008-02-26
    IIF 33 - Director → ME
    icon of calendar 2000-07-21 ~ 2003-06-17
    IIF 30 - Director → ME
  • 20
    J.S. & F.FOLKARD (ENGINEERING) LIMITED - 1980-12-31
    icon of address 9 Bryggen Road, North Lynn Industrial Estate, King's Lynn, Norfolk
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-12-18 ~ 2008-02-26
    IIF 19 - Director → ME
  • 21
    SECTIONFIELD LIMITED CERT TO OSBORNE:CLARKE - 1989-11-13
    FIRED EARTH TILES PLC - 1994-05-25
    icon of address Twyford Mill Oxford Road, Adderbury, Banbury, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,082,595 GBP2024-09-30
    Officer
    icon of calendar 2001-07-06 ~ 2006-05-30
    IIF 6 - Director → ME
  • 22
    RUDGE ROBERTS,LIMITED - 1987-10-05
    GLYNWED WHOLESALE CHEMISTS LIMITED - 1993-01-08
    icon of address . Dickley Lane, Lenham, Maidstone, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-08-19 ~ 2001-03-09
    IIF 44 - Director → ME
  • 23
    icon of address C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2004-11-08 ~ 2007-12-18
    IIF 24 - Director → ME
  • 24
    icon of address Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-31 ~ 2017-04-13
    IIF 60 - Director → ME
  • 25
    icon of address C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-01 ~ 2003-06-17
    IIF 40 - Director → ME
  • 26
    OUTALLIED LIMITED - 1997-04-25
    icon of address Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-02 ~ 2017-04-13
    IIF 52 - Director → ME
  • 27
    UK LPG - 2019-05-07
    LP GAS ASSOCIATION - 2008-01-07
    THE LIQUEFIED PETROLEUM GAS INDUSTRY TECHNICAL ASSOCIATION (U.K.) - 1992-01-31
    THE LIQUEFIELD PETROLEUM GAS INDUSTRY TECHNICAL ASSOCIATION (U.K.) - 1991-12-31
    icon of address Camden House, 201 Warwick Road, Kenilworth
    Active Corporate (12 parents)
    Equity (Company account)
    341,492 GBP2023-12-31
    Officer
    icon of calendar 2009-01-09 ~ 2013-07-09
    IIF 50 - Director → ME
  • 28
    icon of address 35 Bryggen Road, North Lynn Industrial Estate, Kings Lynn, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-18 ~ 2008-02-26
    IIF 13 - Director → ME
    icon of calendar 2000-07-21 ~ 2003-06-17
    IIF 36 - Director → ME
  • 29
    MILLERS BAKERY MACHINERY (BURY) LIMITED - 2004-01-05
    icon of address 9 Bryggen Road, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-12-21 ~ 2007-04-11
    IIF 14 - Director → ME
    icon of calendar 2007-12-18 ~ 2008-02-26
    IIF 12 - Director → ME
  • 30
    D AYRES JONES AND CO. LIMITED - 1983-03-21
    icon of address 9 Bryggen Road, North Lynn Industrial Estate, King's Lynn, Norfolk
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-07-21 ~ 2003-06-17
    IIF 22 - Director → ME
    icon of calendar 2007-12-18 ~ 2008-02-26
    IIF 38 - Director → ME
  • 31
    EASY PLUMB LIMITED - 1992-10-23
    AQUADART SHOWER TRAYS LIMITED - 1995-11-09
    icon of address 155 Wellingborough Road, Rushden, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1995-05-22 ~ 1995-11-09
    IIF 27 - Director → ME
  • 32
    DYAS UK LIMITED - 2019-04-02
    icon of address 8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-07-20 ~ 2017-09-06
    IIF 47 - Director → ME
  • 33
    EDINBURGH OIL & GAS PLC - 2005-08-10
    EDINBURGH OIL & GAS LIMITED - 2015-10-15
    DYAS EOG LIMITED - 2019-04-02
    EDINBURGH SECURITIES COMPANY PLC(THE) - 1984-12-21
    icon of address 2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-27 ~ 2017-09-06
    IIF 59 - Director → ME
  • 34
    SORGENIA E&P (UK) LTD - 2013-04-16
    DYAS EXPLORATION UK LIMITED - 2019-04-02
    icon of address 8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-04-04 ~ 2017-09-06
    IIF 48 - Director → ME
  • 35
    CAPRICORN MARINER LIMITED - 2014-01-22
    DYAS MARINER LIMITED - 2019-04-02
    icon of address 2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-24 ~ 2017-09-06
    IIF 42 - Director → ME
  • 36
    DIVERTIMENTI (RETAIL) LIMITED - 2012-04-14
    DIVERTIMENTI LIMITED - 2016-04-02
    icon of address C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-08-12 ~ 2007-12-18
    IIF 20 - Director → ME
  • 37
    MERCHANT TILER LIMITED - 2012-04-14
    KELLARY LIMITED - 1989-02-07
    icon of address C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-07-06 ~ 2003-06-17
    IIF 29 - Director → ME
  • 38
    GLYNWED CONSUMER & BUILDING PRODUCTS LIMITED - 1993-02-01
    GLYNWED CONSUMER & FOODSERVICE PRODUCTS LIMITED - 2000-12-01
    GLYNWED CONSUMER PRODUCTS LIMITED - 1996-07-01
    GLYNWED BATHROOM & KITCHEN PRODUCTS LIMITED - 1983-06-01
    AGA FOODSERVICE GROUP LIMITED - 2001-03-12
    AGA CONSUMER & FOODSERVICE GROUP LIMITED - 2012-04-14
    GLYNWED CONSUMER & CONSTRUCTION PRODUCTS LIMITED - 1997-12-28
    GLYNWED CONSUMER & CONSTRUCTION PRODUCTS LIMITED - 1997-12-12
    icon of address C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-12-27 ~ 2007-12-18
    IIF 11 - Director → ME
  • 39
    SOCAMEL SYSTEMS LIMITED - 1990-10-18
    VETGRAM LIMITED - 1989-03-20
    icon of address 9 Bryggen Road, North Lynn Industrial Estate, King's Lynn, Norfolk
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-05-25 ~ 2003-06-17
    IIF 18 - Director → ME
    icon of calendar 2007-12-18 ~ 2008-02-26
    IIF 25 - Director → ME
  • 40
    icon of address Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-01-02 ~ 2017-04-13
    IIF 55 - Director → ME
  • 41
    HOOKLANE LIMITED - 2000-05-02
    icon of address Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ 2017-04-13
    IIF 53 - Director → ME
  • 42
    icon of address Athena House, Athena Drive, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-04 ~ 2017-04-13
    IIF 58 - Director → ME
  • 43
    NELSON HOUSE RECOVERY TRUST - 2003-04-16
    icon of address Nelson House Brimscombe Hill, Brimscombe, Stroud, Gloucestershire
    Active Corporate (10 parents)
    Officer
    icon of calendar 1996-07-24 ~ 2000-11-22
    IIF 37 - Director → ME
  • 44
    DON VALLEY REFRIGERATION LIMITED - 2001-03-21
    icon of address 35 Bryggen Road, North Lynn Industrial Estate, Kings Lynn, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-10 ~ 2008-02-26
    IIF 28 - Director → ME
  • 45
    icon of address 9 Bryggen Road, North Lynn Industrial Estate, King's Lynn, Norfolk
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-12-18 ~ 2008-02-26
    IIF 16 - Director → ME
    icon of calendar 1998-07-10 ~ 2003-06-17
    IIF 35 - Director → ME

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