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

Mr Martin Naughton

    Related profiles found in government register
  • Mr Martin Naughton
    Irish born in May 1939

    Resident in Ireland

    Registered addresses and corresponding companies

    • C/o Kpmg Llp, The Soloist Building, 1 Lanyon Place, Belfast, BT1 3LP

      IIF 1

    • C/o Kpmg Llp, 8 Princes Parade, Liverpool, L3 1QH

      IIF 2 IIF 3

    • 10, Fleet Place, London, EC4M 7RB

      IIF 4

    • Stackallen House, Stackallen, Slane, Dublin, Ireland

      IIF 5

    • Millbrook House, Grange Drive, Hedge End, Southampton, SO30 2DF, England

      IIF 6

    • Rampart Road, Greenbank Industrial Estate, Warrenpoint Road Newry, Co Down, BT34 2QU

      IIF 7

    • C/o Glen Dimplex Home Appliances, Element, Temple Court, Risley, Warrington, WA3 6GD, England

      IIF 8

    • C/o Glen Dimplex Home Appliances Limited, Element, Temple Court, Risley, Warrington, WA3 6GD, England

      IIF 9
  • Mr Martin Naughton
    Irish born in March 1939

    Resident in Ireland

    Registered addresses and corresponding companies

    • 8th Floor, 167 Fleet Street, London, EC4A 2EA, England

      IIF 10
  • Mr Martin Lawrence Naughton
    Irish born in May 1939

    Resident in Ireland

    Registered addresses and corresponding companies

    • C/o Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

      IIF 11

    • C/o Interpath Limited 10, Fleet Place, London, EC4M 7RB

      IIF 12

    • Dimplex, Millbrook House, Grange Drive, Hedge End, Southampton, SO30 2DF, England

      IIF 13

    • Millbrook House, Grange Drive Hedge End, Southampton, Hampshire, SO30 2DF

      IIF 14

    • C/o Glen Dimplex Home Appliances Limited, Element, Temple Court, Risley, Warrington, WA3 6GD, England

      IIF 15
  • Mr Martin Naughton
    Irish born in March 1984

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 248, Upper Newtownards Road, Belfast, BT4 3EU

      IIF 16
  • Naughton, Martin
    Irish company director born in May 1939

    Resident in Ireland

    Registered addresses and corresponding companies

    • Rampart Road, Greenbank Industrial Estate, Warrenpoint Road, Newry, County Down, BT34 2QU, Northern Ireland

      IIF 17
  • Naughton, Martin
    Irish director born in May 1939

    Resident in Ireland

    Registered addresses and corresponding companies

    • Millbrook House, Grange Drive, Hedge End, Southampton, Hampshire, SO30 2DF

      IIF 18
  • Naughton, Martin Lawrence
    Irish company chairman born in May 1939

    Resident in Ireland

    Registered addresses and corresponding companies

    • Glen Electric Ltd, Rampart Road, Newry, Down, BT34 2QU, Northern Ireland

      IIF 19
  • Naughton, Martin Lawrence
    Irish company director born in May 1939

    Resident in Ireland

    Registered addresses and corresponding companies
  • Naughton, Martin Lawrence
    Irish director born in May 1939

    Resident in Ireland

    Registered addresses and corresponding companies

    • Airport Road, Cloghan, Co. Dublin., Ireland

      IIF 37

    • Stackallen, Slane, Co Meath

      IIF 38

    • Stackallen House, Slane, County Meath, IRISH, Ireland

      IIF 39 IIF 40
  • Naughton, Martin Lawrence
    Irish director engineer born in May 1939

    Resident in Ireland

    Registered addresses and corresponding companies
  • Naughton, Martin Lawrence
    Irish engineer born in May 1939

    Resident in Ireland

    Registered addresses and corresponding companies

    • Stoney Lane, Prescot, Merseyside, L35 2XW, United Kingdom

      IIF 48 IIF 49

    • Stackallen House, Slane, County Meath, IRISH, Ireland

      IIF 50
  • Naughton, Martin Lawrence
    Irish group chairman born in May 1939

    Resident in Ireland

    Registered addresses and corresponding companies

    • Stackallen House, Slane, County Meath, IRISH, Ireland

      IIF 51 IIF 52
  • Naughton, Martin
    Irish software engineer born in March 1984

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 248, Upper Newtownards Road, Belfast, BT4 3EU, Northern Ireland

      IIF 53
child relation
Offspring entities and appointments
Active 36
  • 1
    Millbrook House Grange Drive, Hedge End, Southampton, England
    Corporate (4 parents)
    Officer
    2016-03-31 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    APPLIED ENERGY HOLDINGS LIMITED - 2012-02-22
    115CR (112) LIMITED - 2001-12-21
    Millbrook House Grange Drive, Hedge End, Southampton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-10-03 ~ now
    IIF 44 - director → ME
  • 3
    Millbrook House, Grange Drive, Hedge End, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2003-05-01 ~ dissolved
    IIF 42 - director → ME
  • 4
    ALNERY NO. 1198 LIMITED - 1992-09-21
    C/o Glen Dimplex Home Appliances Limited Element, Temple Court, Risley, Warrington, England
    Corporate (3 parents)
    Officer
    1992-09-18 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 5
    ALNERY NO. 1199 LIMITED - 1992-09-21
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 6
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    1995-09-25 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 7
    NORTHCRETE LIMITED - 1985-01-07
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 32 - director → ME
  • 8
    GWECO 492 LIMITED - 2011-01-20
    8th Floor 167 Fleet Street, London, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 9
    LAWGRA (NO.1082) LIMITED - 2004-03-19
    1st Floor, 40 Dukes Place, London
    Dissolved corporate (1 parent)
    Officer
    2007-11-01 ~ dissolved
    IIF 26 - director → ME
  • 10
    DIMPLEX (UK) LIMITED - 2007-08-01
    DIMPLEX COMFORT LIMITED - 1999-03-10
    PRECIS (1023) LIMITED - 1991-01-30
    Millbrook House, Grange Drive, Hedge End, Southampton
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 31 - director → ME
  • 11
    VOGELBRIDGE LIMITED - 1986-08-20
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    1995-09-25 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 12
    Millbrook House Grange Drive, Hedge End, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-05-01 ~ dissolved
    IIF 41 - director → ME
  • 13
    GLEN DIMPLEX COOKING LIMITED - 2004-12-20
    STOVES LTD - 2002-11-27
    STOVES (UK) LIMITED - 1997-10-23
    POWERED SHOWERS LIMITED - 1997-08-05
    Element Temple Court, Risley, Warrington, England
    Corporate (6 parents)
    Officer
    2002-09-01 ~ now
    IIF 48 - director → ME
  • 14
    Branch Registration, Refer To Parent Registry
    Corporate (3 parents)
    Officer
    2017-03-13 ~ now
    IIF 37 - director → ME
  • 15
    GDC GROUP LIMITED - 2019-08-09
    DIMPLEX UK LIMITED - 2009-04-03
    GLEN DIMPLEX UK LIMITED - 2007-08-01
    GLEN DIMPLEX HEATING LIMITED - 2002-09-30
    DIMPLEX (UK) LIMITED - 1999-03-10
    DIMPLEX HEATING LIMITED - 1991-03-27
    CONTRACTFINE LIMITED - 1977-12-31
    Dimplex Millbrook House, Grange Drive, Hedge End, Southampton, England
    Corporate (4 parents)
    Officer
    ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 16
    Rampart Road, Greenbank Industrial Estate, Warrenpoint Road Newry, Co Down
    Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 17
    SHOP-VAC(U.K.)LIMITED - 1984-02-20
    Mexborough, Talbot Road, Swinton, Mexborough, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1998-05-28 ~ dissolved
    IIF 34 - director → ME
  • 18
    EASYRACER LIMITED - 1997-09-30
    Talbot Road, Mexborough, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1997-10-03 ~ dissolved
    IIF 23 - director → ME
  • 19
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2004-11-15 ~ dissolved
    IIF 46 - director → ME
  • 20
    EVER 2361 LIMITED - 2004-06-17
    Newcombe House Newcombe Way, Orton Southgate, Peterborough, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-10-03 ~ dissolved
    IIF 43 - director → ME
  • 21
    LEC REFRIGERATION PUBLIC LIMITED COMPANY - 2007-05-22
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2005-02-28 ~ dissolved
    IIF 50 - director → ME
  • 22
    DIMPLEX INTERNATIONAL LIMITED - 1996-03-29
    THERMO-TECHNIK-DIMPLEX-INTERNATIONAL LIMITED - 1992-02-06
    GREENPOINT CONTROLS AND ELEMENTS LIMITED - 1990-05-02
    Morphy Richards Ltd, Mexborough, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 51 - director → ME
  • 23
    248 Upper Newtownards Road, Belfast
    Corporate (1 parent)
    Equity (Company account)
    161,180 GBP2021-03-31
    Officer
    2014-03-03 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 24
    GLEN MOULDINGS LIMITED - 1994-12-14
    C/o, Glen Electric Ltd, Rampart Road, Newry, Down, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    1979-07-09 ~ dissolved
    IIF 19 - director → ME
  • 25
    MORPHY RICHARDS HOLDINGS LIMITED - 1985-11-15
    RESCUETREE LIMITED - 1982-05-14
    C/o Glen Dimplex Home Appliances Limited Element, Temple Court, Risley, Warrington, England
    Corporate (4 parents)
    Officer
    ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 9 - Has significant influence or control → OE
  • 26
    H.O.C. (CONSUMER ELECTRONICS) LIMITED - 1983-04-13
    SKYUMITS LIMITED - 1979-12-31
    Mexborough, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 25 - director → ME
  • 27
    BRITISH DOMESTIC APPLIANCES INTERNATIONAL LIMITED - 1976-12-31
    C/o Glen Dimplex Home Appliances Element, Temple Court, Risley, Warrington, England
    Corporate (4 parents)
    Officer
    ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 8 - Has significant influence or control → OE
  • 28
    GWECO 616 LIMITED - 2014-03-04
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 29
    PATERSON HEATING LIMITED - 2004-05-05
    C/o Kpmg Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 30
    JETMASTER FIRES LIMITED - 2001-07-12
    BROOMCO (892) LIMITED - 1995-04-10
    Millbrook House, Grange Drive, Hedge End, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1995-04-09 ~ dissolved
    IIF 33 - director → ME
  • 31
    NOBO HEATING UK LIMITED - 2004-05-05
    C/o Gdc Group Ltd Grange Drive, Hedge End, Southampton, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 40 - director → ME
  • 32
    PRECIS (521) PLC - 2007-05-15
    Millbrook House, Grange Drive Hedge End, Southampton, Hampshire
    Corporate (3 parents)
    Officer
    ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 33
    ANTLINK LIMITED - 1994-11-11
    Roberts House, Hanworth Lane, Chertsey, England
    Corporate (6 parents)
    Officer
    1994-11-09 ~ now
    IIF 21 - director → ME
  • 34
    STOVES PLC - 1997-10-23
    COLDMOON LIMITED - 1989-05-16
    C/o Glen Dimplex Home Appliances Limited Element, Temple Court, Risley, Warrington, England
    Corporate (4 parents)
    Officer
    2001-01-23 ~ now
    IIF 49 - director → ME
  • 35
    C/o Glen Dimplex Home Applicance, Stoney Lane Prescot, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2004-11-15 ~ dissolved
    IIF 45 - director → ME
  • 36
    UNIDARE ENGINEERING LIMITED - 1990-05-29
    C/o Kpmg Llp The Soloist Building, 1 Lanyon Place, Belfast
    Dissolved corporate (4 parents)
    Officer
    1996-01-01 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    ALNERY NO. 1199 LIMITED - 1992-09-21
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    1992-09-18 ~ 2023-01-24
    IIF 22 - director → ME
  • 2
    BROWNBROOK DISTRIBUTORS LIMITED - 2005-05-27
    C/o Interpath Ltd Arthur House, 41 Arthur Street, Belfast
    Dissolved corporate (5 parents)
    Officer
    2002-07-23 ~ 2023-01-24
    IIF 38 - director → ME
  • 3
    GWECO 616 LIMITED - 2014-03-04
    C/o Interpath Limited 10, Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-03-12 ~ 2023-01-24
    IIF 18 - director → ME
  • 4
    APPLIED ENERGY PRODUCTS LIMITED - 2012-02-22
    GDA APPLIED ENERGY LIMITED - 2001-12-21
    REDRING ELECTRIC LIMITED - 1999-05-05
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-03 ~ 2023-01-25
    IIF 47 - director → ME
  • 5
    INIS CONSULTANTS LIMITED - 1997-03-06
    C/o Interpath Ltd Arthur House, 41 Arthur Street, Belfast
    Dissolved corporate (6 parents)
    Officer
    1997-02-17 ~ 2023-01-24
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-13
    IIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.