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
Individuals in focus
Mr Gareth Davies
Mr Gareth Davies
British born in February 1981Resident in England
Registered addresses and corresponding companiesDavies, Gareth
British born in February 1981Resident in England
Registered addresses and corresponding companiesDavies, Gareth
British chairman born in February 1930Registered addresses and corresponding companies
IIF 5
4 Beech Gate, Roman Road Little Aston Park, Sutton Coldfield, West Midlands, B74 3AR
Davies, Gareth
British chairman and chief executive born in February 1930Registered addresses and corresponding companiesDavies, Gareth
British chairman nd chief executive born in February 1930Registered addresses and corresponding companies
IIF 22 4 Beech Gate, Roman Road Little Aston Park, Sutton Coldfield, West Midlands, B74 3AR
Davies, Gareth
British company director born in February 1930Registered addresses and corresponding companiesDavies, Gareth
British director born in February 1930Registered addresses and corresponding companies
IIF 26 4 Beech Gate, Roman Road Little Aston Park, Sutton Coldfield, West Midlands, B74 3AR
Davies, Gareth
British group chairman born in February 1930Registered addresses and corresponding companies
IIF 27 4 Beech Gate, Roman Road Little Aston Park, Sutton Coldfield, West Midlands, B74 3AR
Davies, Gareth
British retired born in February 1930Registered addresses and corresponding companies
IIF 28 Berkeley House, Barton On The Heath, Moreton In The Marsh, Gloucestershire, GL56 8PJ
Davies, Gareth
British company directorRegistered addresses and corresponding companies
IIF 29 4 Beech Gate, Roman Road Little Aston Park, Sutton Coldfield, West Midlands, B74 3AR
Davies, Gareth
British retiredRegistered addresses and corresponding companies
IIF 30 Berkeley House, Barton On The Heath, Moreton In The Marsh, Gloucestershire, GL56 8PJ
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 4 Beech Gate, Roman Road Little Aston Park, Sutton Coldfield, West MidlandsDissolved Corporate (2 parents)Officer
2005-08-26 ~ dissolvedIIF 25 - Director → ME 2005-08-26 ~ dissolvedIIF 29 - Secretary → ME - 2 8 Castlegate, Tickhill, Doncaster, EnglandActive Corporate (1 parent)Equity (Company account)15,101 GBP2025-02-28Officer 2019-02-21 ~ nowIIF 4 - Director → MEPerson with significant control 2019-02-21 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 3 32 Church Road, Bircotes, Doncaster, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 2024-06-10 ~ nowIIF 3 - Director → MEPerson with significant control 2024-06-10 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
22
- 1
AFG LIVING LIMITED
- nowAFG MANAGEMENT LIMITED - 2012-04-14SIDNEY FLAVEL APPLIANCE CONVERSIONS LIMITED - 1983-02-28GLYNWED MANAGEMENT LIMITED - 2001-03-12AGA LIVING LIMITED - 2017-09-22 C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomDissolved Corporate (5 parents)Officer ~ 1995-06-30IIF 6 - Director → ME - 2GLYNWED TUBES & FITTINGS LIMITED - 2001-03-19NEWMANS TUBES LIMITED - 1991-09-01 C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (5 parents)Officer ~ 1995-06-30IIF 8 - Director → ME
- 3
AFG NOMINEES LIMITED
- nowGLYNWED TUBES & FITTINGS LIMITED - 1983-06-01GLYNWED NOMINEES LIMITED - 2001-03-19GLYNWED TUBES & STRUCTURES LIMITED - 1978-12-31 C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (5 parents, 38 offsprings)Officer ~ 1995-06-30IIF 7 - Director → ME - 4GLYNWED PROPERTY MANAGEMENT LIMITED - 2001-03-12GLYNWED PROPERTIES LIMITED - 1990-07-04CRACKLEY LIMITED - 1982-09-03 C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (5 parents)Officer ~ 1995-06-30IIF 20 - Director → ME
- 5AGA FOODSERVICE GROUP PLC - 2008-05-12AGA RANGEMASTER GROUP PLC - 2016-03-21GLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY - 2001-03-12GLYNWED PUBLIC LIMITED COMPANY - 1982-06-03 C/o Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (6 parents, 49 offsprings)Officer ~ 1998-12-30IIF 22 - Director → ME
- 6AFG PROPERTY DEVELOPMENTS LIMITED - 2001-07-02COOPER & TURNER LIMITED - 1981-12-31AFG PROPERTIES LIMITED - 2008-05-30GLYNWED PROPERTY DEVELOPMENTS LIMITED - 2001-03-12 C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (5 parents)Officer ~ 1995-06-30IIF 14 - Director → ME
- 7AFG CORPORATE SERVICES LIMITED - 2008-05-21GLYNWED GROUP SERVICES LIMITED - 2001-03-12 C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (5 parents, 36 offsprings)Officer ~ 1995-06-30IIF 9 - Director → ME
- 8
ARG ESTATES LIMITED
- nowAFG ESTATES LIMITED - 2008-05-21RGB PIPELINES LIMITED - 1986-07-04RATEVIEW LIMITED - 1995-03-15GLYNWED ESTATES LIMITED - 2001-03-19RATEVIEW LIMITED - 1984-07-05 C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomDissolved Corporate (5 parents)Officer 1995-02-28 ~ 1995-06-30IIF 5 - Director → ME - 9RUDGE ROBERTS,LIMITED - 1987-10-05GLYNWED WHOLESALE CHEMISTS LIMITED - 1993-01-08 . Dickley Lane, Lenham, Maidstone, KentDissolved Corporate (5 parents)Officer 1992-12-27 ~ 1995-06-30IIF 13 - Director → ME
- 10GLYNWED INTERNATIONAL LIMITED - 1986-11-10ALLIED IRONFOUNDERS,LIMITED - 1979-12-31 Aliaxis, St. Peters Road, Huntingdon, EnglandActive Corporate (5 parents, 4 offsprings)Officer ~ 1995-06-30IIF 15 - Director → ME
- 11AMARI INTERNATIONAL LIMITED - 1990-07-04AMARI PUBLIC LIMITED COMPANY - 1984-05-11 . Dickley Lane, Lenham, Maidstone, KentDissolved Corporate (4 parents)Officer ~ 1995-06-30IIF 21 - Director → ME ~ 1993-03-23IIF 16 - Director → ME
- 12
GLYNWED V LIMITED
- nowGLYNWED PIPE SYSTEMS LIMITED - 2001-03-01GLYNWED PLASTICS LIMITED - 1996-07-01VICTAULIC LIMITED - 2004-03-15 . Dickley Lane, Lenham, Maidstone, KentDissolved Corporate (5 parents)Officer ~ 1995-06-30IIF 11 - Director → ME - 13DURAPIPE INTERNATIONAL LIMITED - 1989-03-13GLYNWED METAL SERVICES (HOLDINGS) LIMITED - 1998-05-27INCLEDON AND LAMBERTS LIMITED - 1976-12-31AALCO METALS LIMITED - 2006-04-20GLYNWED METAL SERVICES LIMITED - 1997-10-01AALCO METALS (DORMANT) LIMITED - 2008-04-10 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer ~ 1995-06-30IIF 12 - Director → ME
- 14MANN + HUMMEL WHEWAY PLC - 2014-12-12WHEWAY PLC. - 2014-03-28WHEWAY WATSON HOLDINGS P.L.C. - 1985-10-14 Farrington Road, Burnley, Lancashire, United KingdomActive Corporate (2 parents)Equity (Company account)279.59 GBP2019-12-31Officer ~ 1993-03-23IIF 23 - Director → ME
- 15HADENBOND LIMITED - 2003-11-27 The Tallet, Broadwell, Moreton-in-marsh, EnglandActive Corporate (1 parent)Equity (Company account)298,408 GBP2024-08-31Officer 2003-10-24 ~ 2022-07-25IIF 28 - Director → ME 2003-10-24 ~ 2023-03-06IIF 30 - Secretary → ME
- 16PPL MIDLANDS LIMITED - 2021-06-17WPD MIDLANDS LIMITED - 2022-09-20MIDLANDS ELECTRICITY PLC - 2004-04-05WPD MIDLANDS HOLDINGS LIMITED - 2014-11-10CENTRAL NETWORKS LIMITED - 2011-04-01CENTRAL NETWORKS PLC - 2010-12-22 Avonbank, Feeder Road, BristolActive Corporate (4 parents, 1 offspring)Officer ~ 1996-07-31IIF 26 - Director → ME
- 17
OCYT 2 LIMITED
- nowGLYNWED SCREWS & FASTENING LIMITED - 1983-06-01GLYNWED ENGINEERING LIMITED - 1999-05-04 Hindle Cockburns Ltd, Victoria Road, Leeds, West YorkshireDissolved Corporate (2 parents)Officer ~ 1995-06-30IIF 19 - Director → ME - 18
OCYT 3 LIMITED
- nowNEWMANS TUBES LIMITED - 2004-11-03 Hindle Cockburns Ltd, Victoria Road, Leeds, West YorkshireActive Corporate (2 parents)Officer ~ 1991-09-01IIF 24 - Director → ME - 19GLYNWED METALS PROCESSING LIMITED - 1999-03-19GLYNWED STEELS LIMITED - 1996-12-13DEALBASE LIMITED - 1987-12-01GLYNWED STEELS LIMITED - 1996-12-30ISOSYSTEMS (UPVC) LIMITED - 1991-09-01TYCO EUROPEAN TUBING LIMITED - 2012-12-27 C/o Begbies Traynor 340, Deansgate, ManchesterDissolved Corporate (3 parents)Officer ~ 1995-06-30IIF 18 - Director → ME
- 20GLYNWED CONSUMER & BUILDING PRODUCTS LIMITED - 1993-02-01GLYNWED CONSUMER & FOODSERVICE PRODUCTS LIMITED - 2000-12-01GLYNWED CONSUMER PRODUCTS LIMITED - 1996-07-01GLYNWED BATHROOM & KITCHEN PRODUCTS LIMITED - 1983-06-01AGA FOODSERVICE GROUP LIMITED - 2001-03-12AGA CONSUMER & FOODSERVICE GROUP LIMITED - 2012-04-14GLYNWED CONSUMER & CONSTRUCTION PRODUCTS LIMITED - 1997-12-28GLYNWED CONSUMER & CONSTRUCTION PRODUCTS LIMITED - 1997-12-12 C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (5 parents)Officer ~ 1995-06-30IIF 17 - Director → ME
- 21ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21LLOYDS CHEMISTS LIMITED - 2023-09-04 Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents, 22 offsprings)Officer 1995-02-08 ~ 1997-01-21IIF 27 - Director → ME
- 22
TEST LANE LIMITED
- nowBRICKHOUSE DUDLEY MANUFACTURING (RISCA) LIMITED - 1991-12-18BROADS MANUFACTURING COMPANY LIMITED - 1979-12-31AMARI TRUST CORPORATION LIMITED - 1999-04-13 C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomDissolved Corporate (5 parents)Officer 1991-12-05 ~ 1995-06-30IIF 10 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.