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
Individuals in focus
Mr Gareth Davies
- British born in February 1981
Mr Gareth Davies
Resident in England
Registered addresses and corresponding companies - British born in February 1981
Davies, Gareth
Resident in England
Registered addresses and corresponding companies - British born in February 1930Registered addresses and corresponding companies
Davies, Gareth
- British chairman born in February 1930Registered addresses and corresponding companies
Davies, Gareth
4 Beech Gate, Roman Road Little Aston Park, Sutton Coldfield, West Midlands, B74 3AR
IIF 10
- British chairman and chief executive born in February 1930Registered addresses and corresponding companies
Davies, Gareth
- British chairman nd chief executive born in February 1930Registered addresses and corresponding companies
Davies, Gareth
4 Beech Gate, Roman Road Little Aston Park, Sutton Coldfield, West Midlands, B74 3AR
IIF 27
- British company director born in February 1930Registered addresses and corresponding companies
Davies, Gareth
- British director born in February 1930Registered addresses and corresponding companies
Davies, Gareth
4 Beech Gate, Roman Road Little Aston Park, Sutton Coldfield, West Midlands, B74 3AR
IIF 31
- British group chairman born in February 1930Registered addresses and corresponding companies
Davies, Gareth
4 Beech Gate, Roman Road Little Aston Park, Sutton Coldfield, West Midlands, B74 3AR
IIF 32
- British retired born in February 1930Registered addresses and corresponding companies
Davies, Gareth
Berkeley House, Barton On The Heath, Moreton In The Marsh, Gloucestershire, GL56 8PJ
IIF 33
- British company directorRegistered addresses and corresponding companies
Davies, Gareth
4 Beech Gate, Roman Road Little Aston Park, Sutton Coldfield, West Midlands, B74 3AR
IIF 34
- British retiredRegistered addresses and corresponding companies
Davies, Gareth
Berkeley House, Barton On The Heath, Moreton In The Marsh, Gloucestershire, GL56 8PJ
IIF 35
Related profiles found in government register
Offspring entities and appointments
30
- 1AFG LIVING LIMITED - nowAGA LIVING LIMITED - 2017-09-22AFG MANAGEMENT LIMITED - 2012-04-14
SIDNEY FLAVEL APPLIANCE CONVERSIONS LIMITED
- 1983-02-28 00276320C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomDissolved Corporate (242 parents)Officer(before 1992-06-21) ~ 1995-06-30IIF 11 - Director → ME - 2AFG MANUFACTURING LIMITED - now
NEWMANS TUBES LIMITED
- 1991-09-01 00449575C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (22 parents, 24 offsprings)Officer(before 1992-06-21) ~ 1995-06-30IIF 13 - Director → ME - 3AFG NOMINEES LIMITED - now
GLYNWED NOMINEES LIMITED
- 2001-03-19 00174116GLYNWED TUBES & STRUCTURES LIMITED
- 1978-12-31 00174116C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (19 parents, 185 offsprings)Officer(before 1991-06-21) ~ 1995-06-30IIF 12 - Director → ME - 4AFG PROPERTY MANAGEMENT LIMITED - now
GLYNWED PROPERTY MANAGEMENT LIMITED
- 2001-03-12 00842868CRACKLEY LIMITED
- 1982-09-03 00842868C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (20 parents)Officer(before 1992-06-21) ~ 1995-06-30IIF 25 - Director → ME - 5AGA OMNIA LIMITED - nowAFG COMPUTING LIMITED - 2004-06-07
GLYNWED COMPUTING LIMITED
- 2001-03-19 01517112QUAILON INFORMATION SERVICES LIMITED
- 1987-03-02 01517112MENSA COMPUTERS LIMITED
- 1985-02-01 01517112WINBOURNE LIMITED
- 1981-12-31 01517112Juno Drive, Leamington Spa, WarwickshireDissolved Corporate (9 parents)Officer(before 1992-06-21) ~ 1995-06-30IIF 8 - Director → ME - 6AGA RANGEMASTER GROUP LIMITED - nowAGA RANGEMASTER GROUP PLC - 2016-03-21AGA FOODSERVICE GROUP PLC - 2008-05-12
GLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY
- 2001-03-12 00354715GLYNWED PUBLIC LIMITED COMPANY
- 1982-06-03 00354715C/o Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (44 parents, 50 offsprings)Officer(before 1992-06-21) ~ 1998-12-30IIF 27 - Director → ME - 7AGA RANGEMASTER PROPERTIES LIMITED - nowAFG PROPERTIES LIMITED - 2008-05-30AFG PROPERTY DEVELOPMENTS LIMITED - 2001-07-02
GLYNWED PROPERTY DEVELOPMENTS LIMITED
- 2001-03-12 00634384COOPER & TURNER LIMITED
- 1981-12-31 00634384C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (21 parents)Officer(before 1992-06-21) ~ 1995-06-30IIF 19 - Director → ME - 8ARG CORPORATE SERVICES LIMITED - nowAFG CORPORATE SERVICES LIMITED - 2008-05-21
GLYNWED GROUP SERVICES LIMITED
- 2001-03-12 00581523C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (21 parents, 178 offsprings)Officer(before 1992-06-21) ~ 1995-06-30IIF 14 - Director → ME - 9ARG ESTATES LIMITED - nowAFG ESTATES LIMITED - 2008-05-21
GLYNWED ESTATES LIMITED
- 2001-03-19 01786575RATEVIEW LIMITED
- 1995-03-15 01786575RGB PIPELINES LIMITED - 1986-07-04RATEVIEW LIMITED - 1984-07-05C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomDissolved Corporate (18 parents)Officer1995-02-28 ~ 1995-06-30IIF 10 - Director → ME - 10
CHANTRY PARK (MOSELEY) MANAGEMENT COMPANY LIMITED
055471374 Beech Gate, Roman Road Little Aston Park, Sutton Coldfield, West MidlandsDissolved Corporate (3 parents)Officer2005-08-26 ~ dissolvedIIF 30 - Director → ME2005-08-26 ~ dissolvedIIF 34 - Secretary → ME - 11
GD JOINERY SERVICES LIMITED
118398838 Castlegate, Tickhill, Doncaster, EnglandActive Corporate (1 parent)Officer2019-02-21 ~ nowIIF 4 - Director → MEPerson with significant control2019-02-21 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 12
GLYNWED WHOLESALE CHEMISTS LIMITED
- 1993-01-08 00452124RUDGE ROBERTS,LIMITED - 1987-10-05. Dickley Lane, Lenham, Maidstone, KentDissolved Corporate (22 parents)Officer1992-12-27 ~ 1995-06-30IIF 18 - Director → ME - 13
GLYNWED INTERNATIONAL LIMITED
- 1986-11-10 00238107ALLIED IRONFOUNDERS,LIMITED
- 1979-12-31 00238107Aliaxis, St. Peters Road, Huntingdon, EnglandActive Corporate (28 parents, 8 offsprings)Officer~ 1995-06-30IIF 20 - Director → ME - 14
AMARI INTERNATIONAL LIMITED
- 1990-07-04 00254047AMARI PUBLIC LIMITED COMPANY
- 1984-05-11 00254047. Dickley Lane, Lenham, Maidstone, KentDissolved Corporate (21 parents)Officer(before 1992-06-21) ~ 1993-03-23IIF 21 - Director → ME(before 1993-06-21) ~ 1995-06-30IIF 26 - Director → ME - 15GLYNWED V LIMITED - nowVICTAULIC LIMITED - 2004-03-15GLYNWED PIPE SYSTEMS LIMITED - 2001-03-01
GLYNWED PLASTICS LIMITED
- 1996-07-01 00411732. Dickley Lane, Lenham, Maidstone, KentDissolved Corporate (28 parents)Officer(before 1992-06-21) ~ 1995-06-30IIF 16 - Director → ME - 16HERSHAM B MELTING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-20
Dissolved on 2012-09-08AALCO METALS (DORMANT) LIMITED - 2008-04-10AALCO METALS LIMITED - 2006-04-20GLYNWED METAL SERVICES (HOLDINGS) LIMITED - 1998-05-27DURAPIPE INTERNATIONAL LIMITED
- 1989-03-13 00165697INCLEDON AND LAMBERTS LIMITED
- 1976-12-31 00165697No 1 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer(before 1992-06-21) ~ 1995-06-30IIF 17 - Director → ME - 17
MAG PROPERTY DEVELOPMENTS LIMITED
1504094432 Church Road, Bircotes, Doncaster, EnglandActive Corporate (2 parents)Officer2024-06-10 ~ nowIIF 3 - Director → MEPerson with significant control2024-06-10 ~ 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 - 18MANN + HUMMEL WHEWAY LIMITED - nowMANN + HUMMEL WHEWAY PLC - 2014-12-12
WHEWAY PLC.
- 2014-03-28 00644999WHEWAY WATSON HOLDINGS P.L.C.
- 1985-10-14 00644999Farrington Road, Burnley, Lancashire, United KingdomActive Corporate (40 parents)Officer~ 1993-03-23IIF 28 - Director → ME - 19
HADENBOND LIMITED
- 2003-11-27 04878110The Tallet, Broadwell, Moreton-in-marsh, EnglandActive Corporate (5 parents)Officer2003-10-24 ~ 2022-07-25IIF 33 - Director → ME2003-10-24 ~ 2023-03-06IIF 35 - Secretary → ME - 20NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED - nowWPD MIDLANDS LIMITED - 2022-09-20PPL MIDLANDS LIMITED - 2021-06-17WPD MIDLANDS HOLDINGS LIMITED - 2014-11-10CENTRAL NETWORKS LIMITED - 2011-04-01CENTRAL NETWORKS PLC - 2010-12-22Avonbank, Feeder Road, BristolActive Corporate (60 parents, 3 offsprings)Officer~ 1996-07-31IIF 31 - Director → ME
- 21OCYT 1 LIMITED - now
GLYNWED STEEL TUBES LIMITED
- 1999-05-04 02100437CHESHIRE BUILDING SYSTEMS LIMITED
- 1991-09-01 02100437LUSHSELECT LIMITED
- 1987-06-09 02100437Hindle Cockburns Ltd, Victoria Road, Leeds, West YorkshireDissolved Corporate (18 parents)Officer(before 1992-06-21) ~ 1995-06-30IIF 7 - Director → ME - 22OCYT 2 LIMITED - now
GLYNWED SCREWS & FASTENING LIMITED
- 1983-06-01 00216890Hindle Cockburns Ltd, Victoria Road, Leeds, West YorkshireDissolved Corporate (16 parents, 11 offsprings)Officer(before 1992-06-21) ~ 1995-06-30IIF 24 - Director → ME - 23OCYT 3 LIMITED - now
NEWMANS TUBES LIMITED
- 2004-11-03 00401642GLYNWED TUBES & FITTINGS LIMITED
- 1991-09-01 00401642MONMORE TUBES LIMITED
- 1983-06-01 00401642Hindle Cockburns Ltd, Victoria Road, Leeds, West YorkshireActive Corporate (16 parents)Officer~ 1991-09-01IIF 29 - Director → ME - 24OCYT 4 LIMITED - nowDUCTILE STEEL PROCESSORS LIMITED - 2004-11-03
GLYNWED STEEL PROCESSORS LIMITED
- 1991-12-09 00152365Hindle Cockburns Ltd, Victoria Road, Leeds, West YorkshireDissolved Corporate (17 parents, 22 offsprings)Officer(before 1991-06-21) ~ 1991-09-01IIF 9 - Director → ME - 25PENTAIR ENVIRONMENTAL SYSTEMS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-09
Dissolved on 2022-01-20TYCO EUROPEAN TUBING LIMITED - 2012-12-27GLYNWED METALS PROCESSING LIMITED - 1999-03-19GLYNWED STEELS LIMITED - 1996-12-30ISOSYSTEMS (UPVC) LIMITED
- 1991-09-01 02168228DEALBASE LIMITED
- 1987-12-01 02168228C/o Begbies Traynor 340, Deansgate, ManchesterDissolved Corporate (32 parents)Officer(before 1992-06-21) ~ 1995-06-30IIF 23 - Director → ME - 26RAGLAN PROPERTIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-11-22
Dissolved on 2010-07-07RAGLAN PROPERTY TRUST PUBLIC LIMITED COMPANY
- 1994-07-11 00281720Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer(before 1991-09-15) ~ 1992-02-25IIF 6 - Director → ME - 27RAYBURN COOKING & HEATING APPLIANCES LIMITED - nowAGA CONSUMER & FOODSERVICE GROUP LIMITED - 2012-04-14AGA FOODSERVICE GROUP LIMITED - 2001-03-12GLYNWED CONSUMER & FOODSERVICE PRODUCTS LIMITED - 2000-12-01GLYNWED CONSUMER & CONSTRUCTION PRODUCTS LIMITED - 1997-12-28GLYNWED CONSUMER & CONSTRUCTION PRODUCTS LIMITED - 1997-12-12
GLYNWED CONSUMER & BUILDING PRODUCTS LIMITED
- 1993-02-01 00048208GLYNWED BATHROOM & KITCHEN PRODUCTS LIMITED
- 1983-06-01 00048208C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomActive Corporate (22 parents, 22 offsprings)Officer~ 1995-06-30IIF 22 - Director → ME - 28SAPPHIRE DCO THIRTEEN LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-20
Dissolved on 2025-05-12LLOYDS CHEMISTS LIMITED
- 2023-09-04 01335858ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (55 parents, 26 offsprings)Officer1995-02-08 ~ 1997-01-21IIF 32 - Director → ME - 29TEST LANE LIMITED - now
AMARI TRUST CORPORATION LIMITED
- 1999-04-13 00441181BRICKHOUSE DUDLEY MANUFACTURING (RISCA) LIMITED
- 1991-12-18 00441181BROADS MANUFACTURING COMPANY LIMITED - 1979-12-31C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomDissolved Corporate (12 parents)Officer1991-12-05 ~ 1995-06-30IIF 15 - Director → ME - 30WEST MIDLANDS INDUSTRIAL DEVELOPMENT ASSOCIATION LIMITED - 1990-03-133 Priestley Wharf, Holt Street, Birmingham, West MidlandsDissolved Corporate (38 parents)Officer1994-01-21 ~ 1997-04-03IIF 5 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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