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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.

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

Davies, Gareth

    Related profiles found in government register
  • Davies, Gareth
    British chairman born in February 1930

    Registered addresses and corresponding companies

    • 4 Beech Gate, Roman Road Little Aston Park, Sutton Coldfield, West Midlands, B74 3AR

      IIF 1
  • Davies, Gareth
    British chairman and chief executive born in February 1930

    Registered addresses and corresponding companies
  • Davies, Gareth
    British chairman nd chief executive born in February 1930

    Registered addresses and corresponding companies

    • 4 Beech Gate, Roman Road Little Aston Park, Sutton Coldfield, West Midlands, B74 3AR

      IIF 18
  • Davies, Gareth
    British company director born in February 1930

    Registered addresses and corresponding companies

    • 4 Beech Gate, Roman Road Little Aston Park, Sutton Coldfield, West Midlands, B74 3AR

      IIF 19 IIF 20 IIF 21
  • Davies, Gareth
    British director born in February 1930

    Registered addresses and corresponding companies

    • 4 Beech Gate, Roman Road Little Aston Park, Sutton Coldfield, West Midlands, B74 3AR

      IIF 22
  • Davies, Gareth
    British group chairman born in February 1930

    Registered addresses and corresponding companies

    • 4 Beech Gate, Roman Road Little Aston Park, Sutton Coldfield, West Midlands, B74 3AR

      IIF 23
  • Davies, Gareth
    British retired born in February 1930

    Registered addresses and corresponding companies

    • Berkeley House, Barton On The Heath, Moreton In The Marsh, Gloucestershire, GL56 8PJ

      IIF 24
  • Davies, Gareth
    British company director

    Registered addresses and corresponding companies

    • 4 Beech Gate, Roman Road Little Aston Park, Sutton Coldfield, West Midlands, B74 3AR

      IIF 25
  • Davies, Gareth
    British retired

    Registered addresses and corresponding companies

    • Berkeley House, Barton On The Heath, Moreton In The Marsh, Gloucestershire, GL56 8PJ

      IIF 26
  • Davies, Gareth
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 32, Church Road, Bircotes, Doncaster, DN11 8DX, England

      IIF 27

    • 8, Castlegate, Tickhill, Doncaster, DN11 9QU, England

      IIF 28
  • Mr Gareth Davies
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 32, Church Road, Bircotes, Doncaster, DN11 8DX, England

      IIF 29

    • 8, Castlegate, Tickhill, Doncaster, DN11 9QU, England

      IIF 30
child relation
Offspring entities and appointments 25
  • 1
    AFG LIVING LIMITED - now
    AGA LIVING LIMITED - 2017-09-22
    AFG MANAGEMENT LIMITED - 2012-04-14
    GLYNWED MANAGEMENT LIMITED
    - 2001-03-12 00276320 01076483
    SIDNEY FLAVEL APPLIANCE CONVERSIONS LIMITED
    - 1983-02-28 00276320
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (242 parents)
    Officer
    (before 1992-06-21) ~ 1995-06-30
    IIF 2 - Director → ME
  • 2
    AFG MANUFACTURING LIMITED - now
    GLYNWED TUBES & FITTINGS LIMITED
    - 2001-03-19 00449575 00174116
    NEWMANS TUBES LIMITED
    - 1991-09-01 00449575
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (20 parents, 10 offsprings)
    Officer
    (before 1992-06-21) ~ 1995-06-30
    IIF 4 - Director → ME
  • 3
    AFG NOMINEES LIMITED - now
    GLYNWED NOMINEES LIMITED
    - 2001-03-19 00174116
    GLYNWED TUBES & FITTINGS LIMITED
    - 1983-06-01 00174116 00449575
    GLYNWED TUBES & STRUCTURES LIMITED
    - 1978-12-31 00174116
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (17 parents, 106 offsprings)
    Officer
    (before 1991-06-21) ~ 1995-06-30
    IIF 3 - Director → ME
  • 4
    AFG PROPERTY MANAGEMENT LIMITED - now
    GLYNWED PROPERTY MANAGEMENT LIMITED
    - 2001-03-12 00842868
    GLYNWED PROPERTIES LIMITED
    - 1990-07-04 00842868 00254047
    CRACKLEY LIMITED
    - 1982-09-03 00842868
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (18 parents)
    Officer
    (before 1992-06-21) ~ 1995-06-30
    IIF 16 - Director → ME
  • 5
    AGA RANGEMASTER GROUP LIMITED - now
    AGA RANGEMASTER GROUP PLC - 2016-03-21
    AGA FOODSERVICE GROUP PLC - 2008-05-12
    GLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY
    - 2001-03-12 00354715
    GLYNWED PUBLIC LIMITED COMPANY
    - 1982-06-03 00354715
    C/o Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (42 parents, 50 offsprings)
    Officer
    (before 1992-06-21) ~ 1998-12-30
    IIF 18 - Director → ME
  • 6
    AGA RANGEMASTER PROPERTIES LIMITED - now
    AFG PROPERTIES LIMITED - 2008-05-30
    AFG PROPERTY DEVELOPMENTS LIMITED - 2001-07-02
    GLYNWED PROPERTY DEVELOPMENTS LIMITED
    - 2001-03-12 00634384
    COOPER & TURNER LIMITED
    - 1981-12-31 00634384
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (19 parents)
    Officer
    (before 1992-06-21) ~ 1995-06-30
    IIF 10 - Director → ME
  • 7
    ARG CORPORATE SERVICES LIMITED - now
    AFG CORPORATE SERVICES LIMITED - 2008-05-21
    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
    (before 1992-06-21) ~ 1995-06-30
    IIF 5 - Director → ME
  • 8
    ARG ESTATES LIMITED - now
    AFG ESTATES LIMITED - 2008-05-21
    GLYNWED ESTATES LIMITED
    - 2001-03-19 01786575
    RATEVIEW LIMITED
    - 1995-03-15 01786575
    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
    1995-02-28 ~ 1995-06-30
    IIF 1 - Director → ME
  • 9
    CHANTRY PARK (MOSELEY) MANAGEMENT COMPANY LIMITED
    05547137
    4 Beech Gate, Roman Road Little Aston Park, Sutton Coldfield, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2005-08-26 ~ dissolved
    IIF 21 - Director → ME
    2005-08-26 ~ dissolved
    IIF 25 - Secretary → ME
  • 10
    GD JOINERY SERVICES LIMITED
    11839883
    8 Castlegate, Tickhill, Doncaster, England
    Active Corporate (1 parent)
    Officer
    2019-02-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-02-21 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 11
    GLYNWED FOUNDRY PRODUCTS LIMITED
    - now 00452124
    GLYNWED WHOLESALE CHEMISTS LIMITED
    - 1993-01-08 00452124
    RUDGE ROBERTS,LIMITED - 1987-10-05
    . Dickley Lane, Lenham, Maidstone, Kent
    Dissolved Corporate (22 parents)
    Officer
    1992-12-27 ~ 1995-06-30
    IIF 9 - Director → ME
  • 12
    GLYNWED OVERSEAS HOLDINGS LIMITED
    - now 00238107
    GLYNWED INTERNATIONAL LIMITED
    - 1986-11-10 00238107
    ALLIED IRONFOUNDERS,LIMITED
    - 1979-12-31 00238107
    Aliaxis, St. Peters Road, Huntingdon, England
    Active Corporate (28 parents, 8 offsprings)
    Officer
    ~ 1995-06-30
    IIF 11 - Director → ME
  • 13
    GLYNWED PROPERTIES LIMITED
    - now 00254047 00842868
    AMARI INTERNATIONAL LIMITED
    - 1990-07-04 00254047
    AMARI PUBLIC LIMITED COMPANY
    - 1984-05-11 00254047
    . Dickley Lane, Lenham, Maidstone, Kent
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-06-21) ~ 1993-03-23
    IIF 12 - Director → ME
    (before 1993-06-21) ~ 1995-06-30
    IIF 17 - Director → ME
  • 14
    GLYNWED V LIMITED - now
    VICTAULIC LIMITED - 2004-03-15
    GLYNWED PIPE SYSTEMS LIMITED - 2001-03-01
    GLYNWED PLASTICS LIMITED
    - 1996-07-01 00411732
    . Dickley Lane, Lenham, Maidstone, Kent
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-06-21) ~ 1995-06-30
    IIF 7 - Director → ME
  • 15
    HERSHAM B MELTING LIMITED - now
    AALCO METALS (DORMANT) LIMITED - 2008-04-10
    AALCO METALS LIMITED - 2006-04-20
    GLYNWED METAL SERVICES (HOLDINGS) LIMITED - 1998-05-27
    GLYNWED METAL SERVICES LIMITED
    - 1997-10-01 00165697
    DURAPIPE INTERNATIONAL LIMITED
    - 1989-03-13 00165697
    INCLEDON AND LAMBERTS LIMITED
    - 1976-12-31 00165697
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-06-21) ~ 1995-06-30
    IIF 8 - Director → ME
  • 16
    MAG PROPERTY DEVELOPMENTS LIMITED
    15040944
    32 Church Road, Bircotes, Doncaster, England
    Active Corporate (2 parents)
    Officer
    2024-06-10 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    MANN + HUMMEL WHEWAY LIMITED - now
    MANN + HUMMEL WHEWAY PLC - 2014-12-12
    WHEWAY PLC.
    - 2014-03-28 00644999
    WHEWAY WATSON HOLDINGS P.L.C.
    - 1985-10-14 00644999
    Farrington Road, Burnley, Lancashire, United Kingdom
    Active Corporate (40 parents)
    Officer
    ~ 1993-03-23
    IIF 19 - Director → ME
  • 18
    MIDLAND LAND DEVELOPMENTS LIMITED
    - now 04878110
    HADENBOND LIMITED
    - 2003-11-27 04878110
    The Tallet, Broadwell, Moreton-in-marsh, England
    Active Corporate (5 parents)
    Officer
    2003-10-24 ~ 2022-07-25
    IIF 24 - Director → ME
    2003-10-24 ~ 2023-03-06
    IIF 26 - Secretary → ME
  • 19
    NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED - now
    WPD MIDLANDS LIMITED - 2022-09-20
    PPL MIDLANDS LIMITED - 2021-06-17
    WPD MIDLANDS HOLDINGS LIMITED - 2014-11-10
    CENTRAL NETWORKS LIMITED - 2011-04-01
    CENTRAL NETWORKS PLC - 2010-12-22
    MIDLANDS ELECTRICITY PLC
    - 2004-04-05 02366928 02251099... (more)
    Avonbank, Feeder Road, Bristol
    Active Corporate (60 parents, 3 offsprings)
    Officer
    ~ 1996-07-31
    IIF 22 - Director → ME
  • 20
    OCYT 2 LIMITED - now
    GLYNWED ENGINEERING LIMITED
    - 1999-05-04 00216890 00152365
    GLYNWED SCREWS & FASTENING LIMITED
    - 1983-06-01 00216890
    Hindle Cockburns Ltd, Victoria Road, Leeds, West Yorkshire
    Dissolved Corporate (16 parents, 5 offsprings)
    Officer
    (before 1992-06-21) ~ 1995-06-30
    IIF 15 - Director → ME
  • 21
    OCYT 3 LIMITED
    - now 00401642 03791812... (more)
    - 2004-11-03
    - - 2004-11-03 00401642
    - 1991-09-01
    - - 1991-09-01 00401642
    - 1983-06-01
    Hindle Cockburns Ltd, Victoria Road, Leeds, West Yorkshire
    Active Corporate (16 parents)
    Officer
    ~ 1991-09-01
    IIF 20 - Director → ME
  • 22
    PENTAIR ENVIRONMENTAL SYSTEMS LIMITED - now
    TYCO EUROPEAN TUBING LIMITED - 2012-12-27
    GLYNWED METALS PROCESSING LIMITED - 1999-03-19
    GLYNWED STEELS LIMITED - 1996-12-30
    GLYNWED STEELS LIMITED
    - 1996-12-13 02168228 00054674... (more)
    ISOSYSTEMS (UPVC) LIMITED
    - 1991-09-01 02168228
    DEALBASE LIMITED
    - 1987-12-01 02168228
    C/o Begbies Traynor 340, Deansgate, Manchester
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-06-21) ~ 1995-06-30
    IIF 14 - Director → ME
  • 23
    RAYBURN COOKING & HEATING APPLIANCES LIMITED - now
    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 00048208 03872754
    GLYNWED CONSUMER & BUILDING PRODUCTS LIMITED
    - 1993-02-01 00048208
    GLYNWED BATHROOM & KITCHEN PRODUCTS LIMITED
    - 1983-06-01 00048208
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (20 parents, 9 offsprings)
    Officer
    ~ 1995-06-30
    IIF 13 - Director → ME
  • 24
    SAPPHIRE DCO THIRTEEN LIMITED - now
    LLOYDS CHEMISTS LIMITED
    - 2023-09-04 01335858
    ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (53 parents, 26 offsprings)
    Officer
    1995-02-08 ~ 1997-01-21
    IIF 23 - Director → ME
  • 25
    TEST LANE LIMITED - now
    AMARI TRUST CORPORATION LIMITED
    - 1999-04-13 00441181
    BRICKHOUSE DUDLEY MANUFACTURING (RISCA) LIMITED
    - 1991-12-18 00441181
    BROADS MANUFACTURING COMPANY LIMITED - 1979-12-31
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1991-12-05 ~ 1995-06-30
    IIF 6 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.