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

Davies, Gareth

    Related profiles found in government register
  • Davies, Gareth
    British director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • 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 3
  • 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 20
  • 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 21 IIF 22 IIF 23
  • 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 24
  • 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 25
  • 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 26
  • 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 27
  • Davies, Gareth
    British retired

    Registered addresses and corresponding companies

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

      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
Active 3
  • 1
    4 Beech Gate, Roman Road Little Aston Park, Sutton Coldfield, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2005-08-26 ~ dissolved
    IIF 23 - director → ME
    2005-08-26 ~ dissolved
    IIF 27 - secretary → ME
  • 2
    8 Castlegate, Tickhill, Doncaster, England
    Corporate (1 parent)
    Equity (Company account)
    14,648 GBP2024-02-29
    Officer
    2019-02-21 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-02-21 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 3
    32 Church Road, Bircotes, Doncaster, England
    Corporate (2 parents)
    Officer
    2024-06-10 ~ now
    IIF 1 - 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
Ceased 22
  • 1
    AGA LIVING LIMITED - 2017-09-22
    AFG MANAGEMENT LIMITED - 2012-04-14
    GLYNWED MANAGEMENT LIMITED - 2001-03-12
    SIDNEY FLAVEL APPLIANCE CONVERSIONS LIMITED - 1983-02-28
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    ~ 1995-06-30
    IIF 4 - director → ME
  • 2
    GLYNWED TUBES & FITTINGS LIMITED - 2001-03-19
    NEWMANS TUBES LIMITED - 1991-09-01
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1995-06-30
    IIF 6 - director → ME
  • 3
    GLYNWED NOMINEES LIMITED - 2001-03-19
    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
    Corporate (5 parents, 38 offsprings)
    Officer
    ~ 1995-06-30
    IIF 5 - director → ME
  • 4
    GLYNWED PROPERTY MANAGEMENT LIMITED - 2001-03-12
    GLYNWED PROPERTIES LIMITED - 1990-07-04
    CRACKLEY LIMITED - 1982-09-03
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1995-06-30
    IIF 18 - director → ME
  • 5
    AGA RANGEMASTER GROUP PLC - 2016-03-21
    AGA FOODSERVICE GROUP PLC - 2008-05-12
    GLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY - 2001-03-12
    GLYNWED PUBLIC LIMITED COMPANY - 1982-06-03
    C/o Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Corporate (6 parents, 47 offsprings)
    Officer
    ~ 1998-12-30
    IIF 20 - director → ME
  • 6
    AFG PROPERTIES LIMITED - 2008-05-30
    AFG PROPERTY DEVELOPMENTS LIMITED - 2001-07-02
    GLYNWED PROPERTY DEVELOPMENTS LIMITED - 2001-03-12
    COOPER & TURNER LIMITED - 1981-12-31
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1995-06-30
    IIF 12 - director → ME
  • 7
    AFG CORPORATE SERVICES LIMITED - 2008-05-21
    GLYNWED GROUP SERVICES LIMITED - 2001-03-12
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Corporate (5 parents, 36 offsprings)
    Officer
    ~ 1995-06-30
    IIF 7 - director → ME
  • 8
    AFG ESTATES LIMITED - 2008-05-21
    GLYNWED ESTATES LIMITED - 2001-03-19
    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 (5 parents)
    Officer
    1995-02-28 ~ 1995-06-30
    IIF 3 - director → ME
  • 9
    GLYNWED WHOLESALE CHEMISTS LIMITED - 1993-01-08
    RUDGE ROBERTS,LIMITED - 1987-10-05
    . Dickley Lane, Lenham, Maidstone, Kent
    Dissolved corporate (5 parents)
    Officer
    1992-12-27 ~ 1995-06-30
    IIF 11 - director → ME
  • 10
    GLYNWED INTERNATIONAL LIMITED - 1986-11-10
    ALLIED IRONFOUNDERS,LIMITED - 1979-12-31
    . Dickley Lane, Lenham, Maidstone, Kent
    Corporate (5 parents, 4 offsprings)
    Officer
    ~ 1995-06-30
    IIF 13 - director → ME
  • 11
    AMARI INTERNATIONAL LIMITED - 1990-07-04
    AMARI PUBLIC LIMITED COMPANY - 1984-05-11
    . Dickley Lane, Lenham, Maidstone, Kent
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-06-30
    IIF 19 - director → ME
    ~ 1993-03-23
    IIF 14 - director → ME
  • 12
    VICTAULIC LIMITED - 2004-03-15
    GLYNWED PIPE SYSTEMS LIMITED - 2001-03-01
    GLYNWED PLASTICS LIMITED - 1996-07-01
    . Dickley Lane, Lenham, Maidstone, Kent
    Dissolved corporate (5 parents)
    Officer
    ~ 1995-06-30
    IIF 9 - director → ME
  • 13
    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
    DURAPIPE INTERNATIONAL LIMITED - 1989-03-13
    INCLEDON AND LAMBERTS LIMITED - 1976-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-06-30
    IIF 10 - director → ME
  • 14
    MANN + HUMMEL WHEWAY PLC - 2014-12-12
    WHEWAY PLC. - 2014-03-28
    WHEWAY WATSON HOLDINGS P.L.C. - 1985-10-14
    Farrington Road, Burnley, Lancashire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    279.59 GBP2019-12-31
    Officer
    ~ 1993-03-23
    IIF 21 - director → ME
  • 15
    HADENBOND LIMITED - 2003-11-27
    The Tallet, Broadwell, Moreton-in-marsh, England
    Corporate (1 parent)
    Equity (Company account)
    300,646 GBP2023-08-31
    Officer
    2003-10-24 ~ 2022-07-25
    IIF 26 - director → ME
    2003-10-24 ~ 2023-03-06
    IIF 28 - secretary → ME
  • 16
    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
    Avonbank, Feeder Road, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1996-07-31
    IIF 24 - director → ME
  • 17
    GLYNWED ENGINEERING LIMITED - 1999-05-04
    GLYNWED SCREWS & FASTENING LIMITED - 1983-06-01
    Hindle Cockburns Ltd, Victoria Road, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-06-30
    IIF 17 - director → ME
  • 18
    NEWMANS TUBES LIMITED - 2004-11-03
    Hindle Cockburns Ltd, Victoria Road, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    ~ 1991-09-01
    IIF 22 - director → ME
  • 19
    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
    ISOSYSTEMS (UPVC) LIMITED - 1991-09-01
    DEALBASE LIMITED - 1987-12-01
    C/o Begbies Traynor 340, Deansgate, Manchester
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-06-30
    IIF 16 - director → ME
  • 20
    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
    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
    Corporate (5 parents)
    Officer
    ~ 1995-06-30
    IIF 15 - director → ME
  • 21
    LLOYDS CHEMISTS LIMITED - 2023-09-04
    ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21
    Allen House, 1 Westmead Road, Sutton, Surrey
    Corporate (2 parents, 22 offsprings)
    Officer
    1995-02-08 ~ 1997-01-21
    IIF 25 - director → ME
  • 22
    AMARI TRUST CORPORATION LIMITED - 1999-04-13
    BRICKHOUSE DUDLEY MANUFACTURING (RISCA) LIMITED - 1991-12-18
    BROADS MANUFACTURING COMPANY LIMITED - 1979-12-31
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1991-12-05 ~ 1995-06-30
    IIF 8 - director → ME

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