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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

Rennie, Stephen

    Related profiles found in government register
  • Rennie, Stephen
    British director born in February 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Rennie, Stephen
    British managing director born in February 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4 IIF 5

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

      IIF 11

    • Athena House, Athena Drive, Warwick, Warwickshire, CV34 6RL

      IIF 12
  • Rennie, Stephen
    British none born in February 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13
  • Rennie, Stephen
    British sales & marketing director born in February 1954

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • Rennie, Stephen
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterbrook House, Great Comberton, Worcestershire, WR10 3DP

      IIF 15
  • Rennie, Stephen
    British company director born in February 1954

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 50

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

      IIF 51

    • Waterbrook House, Great Comberton, Worcestershire, WR10 3DP

      IIF 52 IIF 53
  • Rennie, Stephen
    British managing director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 54

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

      IIF 55
  • Rennie, Stephen
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 56
  • Rennie, Stephen
    English director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Blakelow Close, Middlewich, Cheshire, CW10 0PA

      IIF 57
  • Rennie, Stephen
    English self employed born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 58 IIF 59
  • Mr Stephen Rennie
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 60
  • Stephen Rennie
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 61
  • Mr Stephen Rennie
    English born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Blakelow Close, Middlewich, Cheshire, CW10 0PA

      IIF 62
child relation
Offspring entities and appointments
Active 7
  • 1
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2004-11-18 ~ dissolved
    IIF 18 - Director → ME
  • 2
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-10 ~ dissolved
    IIF 5 - Director → ME
  • 3
    Media House 4 Darwen St, Old Trafford, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2014-04-08 ~ dissolved
    IIF 59 - Director → ME
  • 4
    6 Blakelow Close, Middlewich, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    94 GBP2021-12-31
    Officer
    2019-12-18 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2019-12-18 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 5
    Media House 4 Darwen St, Old Trafford, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 58 - Director → ME
  • 6
    Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    51,881 GBP2021-01-31
    Officer
    2020-01-17 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2020-01-17 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-04 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-12-04 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → 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
    9 Bryggen Road, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    1999-11-08 ~ 2008-02-26
    IIF 32 - 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
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-07-06 ~ 2003-06-17
    IIF 52 - Director → ME
  • 3
    AGA LIVING LIMITED - 2017-09-22
    AFG MANAGEMENT LIMITED - 2012-04-14
    GLYNWED MANAGEMENT LIMITED - 2001-03-12
    SIDNEY FLAVEL APPLIANCE CONVERSIONS LIMITED - 1983-02-28
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    ~ 2007-12-18
    IIF 17 - Director → ME
  • 4
    AGA LIVING LIMITED - 2012-04-14
    AFG HUNTON LIMITED - 2011-12-13
    ELGIN & HALL LIMITED - 2006-03-08
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-12-12 ~ 2007-12-18
    IIF 16 - Director → ME
  • 5
    GLYNWED TUBES & FITTINGS LIMITED - 2001-03-19
    NEWMANS TUBES LIMITED - 1991-09-01
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-02-24 ~ 2003-06-17
    IIF 43 - Director → ME
  • 6
    GLYNWED NOMINEES LIMITED - 2001-03-19
    GLYNWED TUBES & FITTINGS LIMITED - 1983-06-01
    GLYNWED TUBES & STRUCTURES LIMITED - 1978-12-31
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Officer
    2006-05-25 ~ 2007-12-18
    IIF 24 - Director → ME
  • 7
    KENMORE STIRLING LIMITED - 2003-08-04
    TERNGLEN LIMITED - 2000-09-22
    Wallaceview, Hillfoots Road, Stirling
    Active Corporate (3 parents)
    Officer
    2007-12-18 ~ 2008-02-26
    IIF 30 - Director → ME
  • 8
    AGA RANGEMASTER GROUP PLC - 2016-03-21
    AGA FOODSERVICE GROUP PLC - 2008-05-12
    GLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY - 2001-03-12
    GLYNWED PUBLIC LIMITED COMPANY - 1982-06-03
    C/o Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (6 parents, 47 offsprings)
    Officer
    2000-11-03 ~ 2007-12-18
    IIF 40 - Director → ME
  • 9
    AGA CONSUMER PRODUCTS LIMITED - 2010-01-07
    GLYNWED CONSUMER PRODUCTS LIMITED - 2001-03-12
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-11-08 ~ 2007-12-18
    IIF 35 - Director → ME
  • 10
    AFG PROPERTIES LIMITED - 2008-05-30
    AFG PROPERTY DEVELOPMENTS LIMITED - 2001-07-02
    GLYNWED PROPERTY DEVELOPMENTS LIMITED - 2001-03-12
    COOPER & TURNER LIMITED - 1981-12-31
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-06-17 ~ 2007-12-18
    IIF 26 - Director → ME
  • 11
    AFG CORPORATE SERVICES LIMITED - 2008-05-21
    GLYNWED GROUP SERVICES LIMITED - 2001-03-12
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Officer
    2006-05-25 ~ 2007-12-18
    IIF 41 - Director → ME
  • 12
    Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2009-07-31 ~ 2017-04-13
    IIF 3 - Director → ME
  • 13
    Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2009-01-02 ~ 2017-04-13
    IIF 8 - Director → ME
  • 14
    Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-01-02 ~ 2017-04-13
    IIF 10 - Director → ME
  • 15
    Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    2012-04-04 ~ 2017-04-13
    IIF 11 - Director → ME
  • 16
    C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-05-10 ~ 2017-04-13
    IIF 55 - Director → ME
  • 17
    Athena House Athena Drive, Tachbrook Park, Warwick
    Dissolved Corporate (2 parents)
    Officer
    2011-12-16 ~ 2017-04-13
    IIF 54 - Director → ME
  • 18
    35 Bryggen Road, North Lynn Industrial Estate, Kings Lynn, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2007-12-18 ~ 2008-02-26
    IIF 19 - Director → ME
    2000-07-21 ~ 2003-06-17
    IIF 48 - Director → ME
  • 19
    ELLERSTYLE BOILERS LIMITED - 1995-09-22
    35 Bryggen Road, North Lynn Industrial Estate, Kings Lynn, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2000-07-21 ~ 2003-06-17
    IIF 39 - Director → ME
    2007-12-18 ~ 2008-02-26
    IIF 42 - Director → ME
  • 20
    J.S. & F.FOLKARD (ENGINEERING) LIMITED - 1980-12-31
    9 Bryggen Road, North Lynn Industrial Estate, King's Lynn, Norfolk
    Active Corporate (3 parents)
    Officer
    2007-12-18 ~ 2008-02-26
    IIF 28 - Director → ME
  • 21
    FIRED EARTH TILES PLC - 1994-05-25
    SECTIONFIELD LIMITED CERT TO OSBORNE:CLARKE - 1989-11-13
    Twyford Mill Oxford Road, Adderbury, Banbury, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,082,595 GBP2024-09-30
    Officer
    2001-07-06 ~ 2006-05-30
    IIF 15 - Director → ME
  • 22
    GLYNWED WHOLESALE CHEMISTS LIMITED - 1993-01-08
    RUDGE ROBERTS,LIMITED - 1987-10-05
    . Dickley Lane, Lenham, Maidstone, Kent
    Dissolved Corporate (5 parents)
    Officer
    1996-08-19 ~ 2001-03-09
    IIF 53 - Director → ME
  • 23
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-11-08 ~ 2007-12-18
    IIF 33 - Director → ME
  • 24
    Athena House, Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2009-07-31 ~ 2017-04-13
    IIF 14 - Director → ME
  • 25
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-12-01 ~ 2003-06-17
    IIF 49 - Director → ME
  • 26
    OUTALLIED LIMITED - 1997-04-25
    Athena House Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2009-01-02 ~ 2017-04-13
    IIF 6 - 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
    Camden House, 201 Warwick Road, Kenilworth
    Active Corporate (12 parents)
    Equity (Company account)
    341,492 GBP2023-12-31
    Officer
    2009-01-09 ~ 2013-07-09
    IIF 4 - Director → ME
  • 28
    35 Bryggen Road, North Lynn Industrial Estate, Kings Lynn, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2007-12-18 ~ 2008-02-26
    IIF 22 - Director → ME
    2000-07-21 ~ 2003-06-17
    IIF 45 - Director → ME
  • 29
    MILLERS BAKERY MACHINERY (BURY) LIMITED - 2004-01-05
    9 Bryggen Road, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Active Corporate (3 parents)
    Officer
    2007-12-18 ~ 2008-02-26
    IIF 21 - Director → ME
    2001-12-21 ~ 2007-04-11
    IIF 23 - Director → ME
  • 30
    D AYRES JONES AND CO. LIMITED - 1983-03-21
    9 Bryggen Road, North Lynn Industrial Estate, King's Lynn, Norfolk
    Active Corporate (3 parents)
    Officer
    2000-07-21 ~ 2003-06-17
    IIF 31 - Director → ME
    2007-12-18 ~ 2008-02-26
    IIF 47 - Director → ME
  • 31
    AQUADART SHOWER TRAYS LIMITED - 1995-11-09
    EASY PLUMB LIMITED - 1992-10-23
    155 Wellingborough Road, Rushden, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1995-05-22 ~ 1995-11-09
    IIF 36 - Director → ME
  • 32
    DYAS UK LIMITED - 2019-04-02
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2009-07-20 ~ 2017-09-06
    IIF 1 - Director → ME
  • 33
    DYAS EOG LIMITED - 2019-04-02
    EDINBURGH OIL & GAS LIMITED - 2015-10-15
    EDINBURGH OIL & GAS PLC - 2005-08-10
    EDINBURGH SECURITIES COMPANY PLC(THE) - 1984-12-21
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2016-05-27 ~ 2017-09-06
    IIF 13 - Director → ME
  • 34
    DYAS EXPLORATION UK LIMITED - 2019-04-02
    SORGENIA E&P (UK) LTD - 2013-04-16
    8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-04-04 ~ 2017-09-06
    IIF 2 - Director → ME
  • 35
    DYAS MARINER LIMITED - 2019-04-02
    CAPRICORN MARINER LIMITED - 2014-01-22
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2013-12-24 ~ 2017-09-06
    IIF 51 - Director → ME
  • 36
    DIVERTIMENTI LIMITED - 2016-04-02
    DIVERTIMENTI (RETAIL) LIMITED - 2012-04-14
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-08-12 ~ 2007-12-18
    IIF 29 - Director → ME
  • 37
    MERCHANT TILER LIMITED - 2012-04-14
    KELLARY LIMITED - 1989-02-07
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-07-06 ~ 2003-06-17
    IIF 38 - Director → ME
  • 38
    AGA CONSUMER & FOODSERVICE GROUP LIMITED - 2012-04-14
    AGA FOODSERVICE GROUP LIMITED - 2001-03-12
    GLYNWED CONSUMER & FOODSERVICE PRODUCTS LIMITED - 2000-12-01
    GLYNWED CONSUMER & CONSTRUCTION PRODUCTS LIMITED - 1997-12-28
    GLYNWED CONSUMER & CONSTRUCTION PRODUCTS LIMITED - 1997-12-12
    GLYNWED CONSUMER PRODUCTS LIMITED - 1996-07-01
    GLYNWED CONSUMER & BUILDING PRODUCTS LIMITED - 1993-02-01
    GLYNWED BATHROOM & KITCHEN PRODUCTS LIMITED - 1983-06-01
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    1992-12-27 ~ 2007-12-18
    IIF 20 - Director → ME
  • 39
    SOCAMEL SYSTEMS LIMITED - 1990-10-18
    VETGRAM LIMITED - 1989-03-20
    9 Bryggen Road, North Lynn Industrial Estate, King's Lynn, Norfolk
    Active Corporate (3 parents)
    Officer
    2007-12-18 ~ 2008-02-26
    IIF 34 - Director → ME
    1995-05-25 ~ 2003-06-17
    IIF 27 - Director → ME
  • 40
    Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-01-02 ~ 2017-04-13
    IIF 9 - Director → ME
  • 41
    HOOKLANE LIMITED - 2000-05-02
    Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (3 parents)
    Officer
    2014-05-30 ~ 2017-04-13
    IIF 7 - Director → ME
  • 42
    Athena House, Athena Drive, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2014-11-04 ~ 2017-04-13
    IIF 12 - Director → ME
  • 43
    NELSON HOUSE RECOVERY TRUST - 2003-04-16
    Nelson House Brimscombe Hill, Brimscombe, Stroud, Gloucestershire
    Active Corporate (10 parents)
    Officer
    1996-07-24 ~ 2000-11-22
    IIF 46 - Director → ME
  • 44
    DON VALLEY REFRIGERATION LIMITED - 2001-03-21
    35 Bryggen Road, North Lynn Industrial Estate, Kings Lynn, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    1998-07-10 ~ 2008-02-26
    IIF 37 - Director → ME
  • 45
    9 Bryggen Road, North Lynn Industrial Estate, King's Lynn, Norfolk
    Active Corporate (3 parents)
    Officer
    1998-07-10 ~ 2003-06-17
    IIF 44 - Director → ME
    2007-12-18 ~ 2008-02-26
    IIF 25 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.