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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 born in February 1930

    Registered addresses and corresponding companies
  • 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 6
  • 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 23
  • 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 24 IIF 25 IIF 26
  • 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 27
  • 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 28
  • 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 29
  • 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 30
  • Davies, Gareth
    British retired

    Registered addresses and corresponding companies

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

      IIF 31
  • Davies, Gareth
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33
  • 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 34

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

      IIF 35
child relation
Offspring entities and appointments 30
  • 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 7 - 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 (22 parents, 24 offsprings)
    Officer
    (before 1992-06-21) ~ 1995-06-30
    IIF 9 - 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 (19 parents, 185 offsprings)
    Officer
    (before 1991-06-21) ~ 1995-06-30
    IIF 8 - 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 (20 parents)
    Officer
    (before 1992-06-21) ~ 1995-06-30
    IIF 21 - Director → ME
  • 5
    AGA OMNIA LIMITED - now
    AFG COMPUTING LIMITED - 2004-06-07
    GLYNWED COMPUTING LIMITED
    - 2001-03-19 01517112
    QUAILON INFORMATION SERVICES LIMITED
    - 1987-03-02 01517112
    MENSA COMPUTERS LIMITED
    - 1985-02-01 01517112
    WINBOURNE LIMITED
    - 1981-12-31 01517112
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-06-21) ~ 1995-06-30
    IIF 4 - Director → ME
  • 6
    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 (44 parents, 50 offsprings)
    Officer
    (before 1992-06-21) ~ 1998-12-30
    IIF 23 - Director → ME
  • 7
    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 (21 parents)
    Officer
    (before 1992-06-21) ~ 1995-06-30
    IIF 15 - Director → ME
  • 8
    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 (21 parents, 178 offsprings)
    Officer
    (before 1992-06-21) ~ 1995-06-30
    IIF 10 - Director → ME
  • 9
    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 6 - Director → ME
  • 10
    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 26 - Director → ME
    2005-08-26 ~ dissolved
    IIF 30 - Secretary → ME
  • 11
    GD JOINERY SERVICES LIMITED
    11839883
    8 Castlegate, Tickhill, Doncaster, England
    Active Corporate (1 parent)
    Officer
    2019-02-21 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-02-21 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 12
    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 14 - Director → ME
  • 13
    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 16 - Director → ME
  • 14
    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 17 - Director → ME
    (before 1993-06-21) ~ 1995-06-30
    IIF 22 - Director → ME
  • 15
    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 12 - Director → ME
  • 16
    HERSHAM B MELTING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-20
    Dissolved on 2012-09-08
    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 03308899
    DURAPIPE INTERNATIONAL LIMITED
    - 1989-03-13 00165697
    INCLEDON AND LAMBERTS LIMITED
    - 1976-12-31 00165697
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-06-21) ~ 1995-06-30
    IIF 13 - Director → ME
  • 17
    MAG PROPERTY DEVELOPMENTS LIMITED
    15040944
    32 Church Road, Bircotes, Doncaster, England
    Active Corporate (2 parents)
    Officer
    2024-06-10 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    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 24 - Director → ME
  • 19
    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 29 - Director → ME
    2003-10-24 ~ 2023-03-06
    IIF 31 - Secretary → ME
  • 20
    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 27 - Director → ME
  • 21
    OCYT 1 LIMITED - now
    GLYNWED STEEL TUBES LIMITED
    - 1999-05-04 02100437
    CHESHIRE BUILDING SYSTEMS LIMITED
    - 1991-09-01 02100437
    LUSHSELECT LIMITED
    - 1987-06-09 02100437
    Hindle Cockburns Ltd, Victoria Road, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-06-21) ~ 1995-06-30
    IIF 3 - Director → ME
  • 22
    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, 11 offsprings)
    Officer
    (before 1992-06-21) ~ 1995-06-30
    IIF 20 - Director → ME
  • 23
    OCYT 3 LIMITED - now
    NEWMANS TUBES LIMITED
    - 2004-11-03 00401642
    GLYNWED TUBES & FITTINGS LIMITED
    - 1991-09-01 00401642
    MONMORE TUBES LIMITED
    - 1983-06-01 00401642
    Hindle Cockburns Ltd, Victoria Road, Leeds, West Yorkshire
    Active Corporate (16 parents)
    Officer
    ~ 1991-09-01
    IIF 25 - Director → ME
  • 24
    OCYT 4 LIMITED - now
    DUCTILE STEEL PROCESSORS LIMITED - 2004-11-03
    GLYNWED STEEL PROCESSORS LIMITED
    - 1991-12-09 00152365
    GLYNWED STEELS & ENGINEERING LIMITED
    - 1991-09-01 00152365 00216890
    GLYNWED STEELS LIMITED
    - 1989-11-06 00152365 02168228... (more)
    DUDLEY PORT ROLLING MILLS LIMITED(THE)
    - 1983-06-01 00152365 00054674
    Hindle Cockburns Ltd, Victoria Road, Leeds, West Yorkshire
    Dissolved Corporate (17 parents, 22 offsprings)
    Officer
    (before 1991-06-21) ~ 1991-09-01
    IIF 5 - Director → ME
  • 25
    PENTAIR ENVIRONMENTAL SYSTEMS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-09
    Dissolved on 2022-01-20
    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 (32 parents)
    Officer
    (before 1992-06-21) ~ 1995-06-30
    IIF 19 - Director → ME
  • 26
    RAGLAN PROPERTIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-11-22
    Dissolved on 2010-07-07
    RAGLAN PROPERTY TRUST PUBLIC LIMITED COMPANY
    - 1994-07-11 00281720
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-09-15) ~ 1992-02-25
    IIF 2 - Director → ME
  • 27
    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 (22 parents, 22 offsprings)
    Officer
    ~ 1995-06-30
    IIF 18 - Director → ME
  • 28
    SAPPHIRE DCO THIRTEEN LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-20
    Dissolved on 2025-05-12
    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 (55 parents, 26 offsprings)
    Officer
    1995-02-08 ~ 1997-01-21
    IIF 28 - Director → ME
  • 29
    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 11 - Director → ME
  • 30
    WEST MIDLANDS DEVELOPMENT AGENCY LIMITED
    - now 01772051
    WEST MIDLANDS INDUSTRIAL DEVELOPMENT ASSOCIATION LIMITED - 1990-03-13
    3 Priestley Wharf, Holt Street, Birmingham, West Midlands
    Dissolved Corporate (38 parents)
    Officer
    1994-01-21 ~ 1997-04-03
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.