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 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcgrath, William Brendan

    Related profiles found in government register
  • Mcgrath, William Brendan
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Broom Road, Altrincham, Cheshire, WA15 9AR, United Kingdom

      IIF 1

    • 2, Broom Road, Hale, Altrincham, Cheshire, WA15 9AR, United Kingdom

      IIF 2

    • Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

      IIF 3

    • 1, King Street, London, EC2V 8AU, United Kingdom

      IIF 4

    • 67, Noel Road, London, N1 8HE, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Mcgrath, William Brendan
    British company director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcgrath, William Brendan
    British director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

      IIF 20
  • Mcgrath, William Brendan
    British born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 63 Alderbrook Road, Solihull, West Midlands, B91 1NR

      IIF 21
  • Mcgrath, William Brendan
    British company director born in October 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mcgrath, William Brendan
    British director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 63 Alderbrook Road, Solihull, West Midlands, B91 1NR

      IIF 32
  • Mcgrath, William Brendan
    British chartered accountant born in October 1958

    Registered addresses and corresponding companies
  • Mcgrath, William Brendan
    British finance director born in October 1958

    Registered addresses and corresponding companies

    • 3 Bower Road, Hale, Altrincham, Cheshire, WA15 9DT

      IIF 36
  • Mr William Brendan Mcgrath
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Broom Road, Altrincham, WA15 9AR, United Kingdom

      IIF 37

    • 67, Noel Road, London, N1 8HE, United Kingdom

      IIF 38

    • Level 3, 207 Regent Street, London, W1B 3HH, England

      IIF 39
  • William Mcgrath
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, Noel Road, London, N1 8HE, United Kingdom

      IIF 40
  • Mcgrath, William

    Registered addresses and corresponding companies

    • 67, Noel Road, London, N1 8HE, United Kingdom

      IIF 41
child relation
Offspring entities and appointments 35
  • 1
    AFE GROUP LIMITED - now
    AGA FOODSERVICE EQUIPMENT LIMITED
    - 2007-12-28 03872673
    GLYNWED FOODSERVICE EQUIPMENT LIMITED
    - 2001-03-12 03872673
    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)
    Officer
    2001-03-09 ~ 2007-12-18
    IIF 30 - Director → ME
  • 2
    AFG AGA LIMITED - now
    THE AGA SHOP LIMITED - 2017-09-22
    RESURGAN LIMITED
    - 2012-04-14 03566835 01080998
    2060TH SINGLE MEMEBER SHELF INVESTMENT COMPANY LIMITED - 1998-06-22
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2001-07-06 ~ 2003-06-17
    IIF 32 - Director → ME
  • 3
    AFG MANAGEMENT LIMITED - now
    AGA LIVING LIMITED - 2012-04-14
    AFG HUNTON LIMITED
    - 2011-12-13 02537386
    ELGIN & HALL LIMITED
    - 2006-03-08 02537386
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2001-12-12 ~ 2007-12-18
    IIF 22 - Director → ME
  • 4
    AFG NOMINEES LIMITED
    - now 00174116
    GLYNWED NOMINEES LIMITED
    - 2001-03-19 00174116
    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 (17 parents, 106 offsprings)
    Officer
    2001-03-09 ~ 2015-12-31
    IIF 13 - Director → ME
  • 5
    AFG PROPERTY MANAGEMENT LIMITED
    - now 00842868
    GLYNWED PROPERTY MANAGEMENT LIMITED
    - 2001-03-12 00842868
    GLYNWED PROPERTIES LIMITED - 1990-07-04
    CRACKLEY LIMITED - 1982-09-03
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (18 parents)
    Officer
    2001-03-09 ~ 2015-12-31
    IIF 15 - Director → ME
  • 6
    AFG STIRLING LIMITED
    - now SC206470
    KENMORE STIRLING LIMITED
    - 2003-08-04 SC206470
    TERNGLEN LIMITED - 2000-09-22
    Wallaceview, Hillfoots Road, Stirling
    Active Corporate (21 parents)
    Officer
    2003-07-23 ~ 2007-12-18
    IIF 26 - Director → ME
  • 7
    AGA RANGEMASTER GROUP LIMITED - now
    AGA RANGEMASTER GROUP PLC
    - 2016-03-21 00354715 00807828
    AGA FOODSERVICE GROUP PLC
    - 2008-05-12 00354715 00048208
    GLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY
    - 2001-03-12 00354715
    GLYNWED PUBLIC LIMITED COMPANY - 1982-06-03
    C/o Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (42 parents, 50 offsprings)
    Officer
    1997-10-13 ~ 2015-12-31
    IIF 16 - Director → ME
  • 8
    AGA RANGEMASTER LIMITED
    - now 03872754 02142575
    AGA CONSUMER PRODUCTS LIMITED
    - 2010-01-07 03872754 02142575... (more)
    GLYNWED CONSUMER PRODUCTS LIMITED
    - 2001-03-12 03872754 00048208
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2001-03-09 ~ 2015-12-31
    IIF 9 - Director → ME
  • 9
    AGA RANGEMASTER PROPERTIES LIMITED
    - now 00634384
    AFG PROPERTIES LIMITED
    - 2008-05-30 00634384
    AFG PROPERTY DEVELOPMENTS LIMITED
    - 2001-07-02 00634384
    GLYNWED PROPERTY DEVELOPMENTS LIMITED
    - 2001-03-12 00634384
    COOPER & TURNER LIMITED - 1981-12-31
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (19 parents)
    Officer
    2001-03-09 ~ 2015-12-31
    IIF 14 - Director → ME
  • 10
    ARG CORPORATE SERVICES LIMITED
    - now 00581523
    AFG CORPORATE SERVICES LIMITED
    - 2008-05-21 00581523
    GLYNWED GROUP SERVICES LIMITED
    - 2001-03-12 00581523
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (19 parents, 99 offsprings)
    Officer
    2001-03-09 ~ 2015-12-31
    IIF 17 - Director → ME
  • 11
    ARG ESTATES LIMITED
    - now 01786575
    AFG ESTATES LIMITED
    - 2008-05-21 01786575
    GLYNWED ESTATES LIMITED
    - 2001-03-19 01786575
    RATEVIEW LIMITED - 1995-03-15
    RGB PIPELINES LIMITED - 1986-07-04
    RATEVIEW LIMITED - 1984-07-05
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2001-03-09 ~ 2015-12-31
    IIF 11 - Director → ME
  • 12
    ARG PENSIONS (1974) LIMITED - now
    AFG PENSIONS (1974) LIMITED
    - 2008-08-01 00532416
    GLYNWED PENSIONS (1974) LIMITED
    - 2001-05-01 00532416
    WEDNESBURY TUBE PENSION TRUSTEES LIMITED(THE) - 1982-09-03
    C/o Aga Rangemaster, Clarence Street, Leamington Spa, United Kingdom
    Active Corporate (29 parents)
    Officer
    1997-10-13 ~ 2007-10-12
    IIF 31 - Director → ME
  • 13
    ARG TRUSTEES (1970) LIMITED - now
    AFG TRUSTEES (1970) LIMITED
    - 2008-08-01 00928494
    GLYNWED TRUSTEES (1970) LIMITED
    - 2001-05-01 00928494
    C/o Aga Rangemaster, Clarence Street, Leamington Spa, England
    Active Corporate (30 parents)
    Officer
    1997-10-13 ~ 2007-10-12
    IIF 24 - Director → ME
  • 14
    ARLESTON LIMITED
    05290280
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (8 parents)
    Officer
    2004-11-18 ~ dissolved
    IIF 28 - Director → ME
  • 15
    C-SUITE PARTNERS LTD
    10262944
    2 Broom Road, Hale, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2016-07-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-07-05 ~ now
    IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
  • 16
    C-SUITE PENSION STRATEGIES LTD
    09974973
    Level 3 207 Regent Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2016-01-28 ~ now
    IIF 7 - Director → ME
    2016-01-28 ~ 2016-02-06
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 17
    C-SUITE STRATEGIES LTD
    09988023
    67 Noel Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-02-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 18
    CAPPER ENGINEERING SERVICES
    01794610
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (26 parents)
    Officer
    1992-04-01 ~ 1992-08-31
    IIF 36 - Director → ME
  • 19
    CRANMORE PROPERTY LIMITED
    - now 04555983
    SPEED 9362 LIMITED
    - 2002-10-29 04555983 04518772... (more)
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2002-10-22 ~ 2015-12-31
    IIF 20 - Director → ME
  • 20
    CREDIBLE ALTERNATIVES REFERENCE ORGANISATION LIMITED
    - now 13703872
    FIDPLUS LIMITED
    - 2025-02-05 13703872
    2 Broom Road, Hale, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-10-26 ~ now
    IIF 2 - Director → ME
  • 21
    DISCRETIONPLUS LTD
    14988020
    2 Broom Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 37 - Has significant influence or control → OE
  • 22
    E REALISATIONS 2020 LIMITED - now
    EVEREST LIMITED
    - 2020-07-03 04566809 00915884... (more)
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (30 parents, 1 offspring)
    Officer
    2018-05-31 ~ 2018-06-15
    IIF 19 - Director → ME
  • 23
    FE REALISATIONS 2025 LIMITED - now
    FIRED EARTH LIMITED
    - 2025-12-05 01733704
    FIRED EARTH TILES PLC - 1994-05-25
    SECTIONFIELD LIMITED CERT TO OSBORNE:CLARKE - 1989-11-13
    5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (36 parents)
    Officer
    2001-07-06 ~ 2006-05-30
    IIF 21 - Director → ME
    2011-04-27 ~ 2015-12-31
    IIF 3 - Director → ME
  • 24
    FIDUCIARYPLUS LTD
    12891350
    2 Broom Road, Hale, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-21 ~ now
    IIF 4 - Director → ME
  • 25
    HEADLAND UK LIMITED
    05280241
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2004-11-08 ~ 2015-12-31
    IIF 10 - Director → ME
  • 26
    HILLARY BIDCO LIMITED
    08004858
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2018-06-15
    IIF 18 - Director → ME
  • 27
    HOLCIM UK HOLDINGS 1 LIMITED - now
    AGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-03-17
    AGGREGATE INDUSTRIES LIMITED - 2006-11-06
    AGGREGATE INDUSTRIES PLC
    - 2005-12-06 00182412 09634189... (more)
    BARDON GROUP PLC
    - 1997-05-13 00182412 00529786
    EVERED BARDON PLC
    - 1993-08-02 00182412
    EVERED PLC - 1991-03-01
    EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (58 parents, 3 offsprings)
    Officer
    1992-09-01 ~ 1997-10-10
    IIF 33 - Director → ME
  • 28
    JOHN FYFE LIMITED
    SC006432
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (33 parents, 4 offsprings)
    Officer
    1993-09-29 ~ 1997-10-10
    IIF 35 - Director → ME
  • 29
    LODELANE INVESTMENTS
    03141784
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    1995-12-20 ~ 1997-10-10
    IIF 34 - Director → ME
  • 30
    MILLER'S VANGUARD LIMITED
    - now 00884957
    MILLERS BAKERY MACHINERY (BURY) LIMITED
    - 2004-01-05 00884957
    9 Bryggen Road, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Active Corporate (15 parents)
    Officer
    2001-12-21 ~ 2007-04-11
    IIF 27 - Director → ME
  • 31
    RANGEMASTER COOKSHOP LIMITED - now
    DIVERTIMENTI LIMITED
    - 2016-04-02 02823654 01436127... (more)
    DIVERTIMENTI (RETAIL) LIMITED
    - 2012-04-14 02823654
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (13 parents)
    Officer
    2005-08-12 ~ 2015-12-31
    IIF 8 - Director → ME
  • 32
    RANGEMASTER LIMITED - now
    MERCHANT TILER LIMITED
    - 2012-04-14 02301812 SC052936
    KELLARY LIMITED - 1989-02-07
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (18 parents)
    Officer
    2001-07-06 ~ 2003-06-17
    IIF 25 - Director → ME
  • 33
    RAYBURN COOKING & HEATING APPLIANCES LIMITED
    - now 00048208 00892537
    AGA CONSUMER & FOODSERVICE GROUP LIMITED
    - 2012-04-14 00048208
    AGA FOODSERVICE GROUP LIMITED
    - 2001-03-12 00048208 00354715
    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 (20 parents, 9 offsprings)
    Officer
    2001-03-09 ~ 2015-12-31
    IIF 12 - Director → ME
  • 34
    WILLIAMS REFRIGERATION CENTRAL LIMITED
    - now 02608237 01504974
    DON VALLEY REFRIGERATION LIMITED
    - 2001-03-21 02608237
    35 Bryggen Road, North Lynn Industrial Estate, Kings Lynn, Norfolk
    Dissolved Corporate (17 parents)
    Officer
    2001-03-09 ~ 2007-12-18
    IIF 29 - Director → ME
  • 35
    WILLIAMS REFRIGERATION LIMITED
    01504974 02608237
    9 Bryggen Road, North Lynn Industrial Estate, King's Lynn, Norfolk
    Active Corporate (25 parents)
    Officer
    2001-03-09 ~ 2003-06-17
    IIF 23 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 22 March 2026 and licensed under the Open Government Licence v3.0.