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

Mcgrath, William Brendan

    Related profiles found in government register
  • Mcgrath, William Brendan
    British chartered accountant born in October 1958

    Registered addresses and corresponding companies
  • Mcgrath, William Brendan
    British finance director born in October 1958

    Registered addresses and corresponding companies

    • 3 Bower Road, Hale, Altrincham, Cheshire, WA15 9DT

      IIF 4
  • Mcgrath, William Brendan
    British company director born in October 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mcgrath, William Brendan
    British director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • 63 Alderbrook Road, Solihull, West Midlands, B91 1NR

      IIF 16
  • Mcgrath, William Brendan
    British company director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcgrath, William Brendan
    British director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

      IIF 36
  • Mcgrath, William

    Registered addresses and corresponding companies

    • 67, Noel Road, London, N1 8HE, United Kingdom

      IIF 37
  • Mr William Brendan Mcgrath
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Broom Road, Altrincham, WA15 9AR, United Kingdom

      IIF 38

    • 67, Noel Road, London, N1 8HE, United Kingdom

      IIF 39

    • Level 3, 207 Regent Street, London, W1B 3HH, England

      IIF 40
  • William Mcgrath
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, Noel Road, London, N1 8HE, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 7
  • 1
    Juno Drive, Leamington Spa, Warwickshire
    Dissolved corporate (6 parents)
    Officer
    2004-11-18 ~ dissolved
    IIF 11 - director → ME
  • 2
    2 Broom Road, Hale, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-07-05 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-07-05 ~ now
    IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    Level 3 207 Regent Street, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,602 GBP2023-12-31
    Officer
    2016-01-28 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 4
    67 Noel Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-02-04 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 5
    FIDPLUS LIMITED - 2025-02-05
    2 Broom Road, Hale, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-10-26 ~ now
    IIF 18 - director → ME
  • 6
    2 Broom Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-07 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 38 - Has significant influence or control → OE
  • 7
    2 Broom Road, Hale, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-09-21 ~ now
    IIF 30 - director → ME
Ceased 29
  • 1
    AGA FOODSERVICE EQUIPMENT LIMITED - 2007-12-28
    GLYNWED FOODSERVICE EQUIPMENT LIMITED - 2001-03-12
    GLYNWED FOODSERVICE PRODUCTS LIMITED - 2000-01-06
    9 Bryggen Road, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2001-03-09 ~ 2007-12-18
    IIF 14 - director → ME
  • 2
    THE AGA SHOP LIMITED - 2017-09-22
    RESURGAN LIMITED - 2012-04-14
    2060TH SINGLE MEMEBER SHELF INVESTMENT COMPANY LIMITED - 1998-06-22
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2001-07-06 ~ 2003-06-17
    IIF 16 - director → ME
  • 3
    AGA LIVING LIMITED - 2012-04-14
    AFG HUNTON LIMITED - 2011-12-13
    ELGIN & HALL LIMITED - 2006-03-08
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2001-12-12 ~ 2007-12-18
    IIF 5 - director → ME
  • 4
    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
    2001-03-09 ~ 2015-12-31
    IIF 24 - director → ME
  • 5
    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
    2001-03-09 ~ 2015-12-31
    IIF 26 - director → ME
  • 6
    KENMORE STIRLING LIMITED - 2003-08-04
    TERNGLEN LIMITED - 2000-09-22
    Wallaceview, Hillfoots Road, Stirling
    Corporate (3 parents)
    Officer
    2003-07-23 ~ 2007-12-18
    IIF 9 - director → ME
  • 7
    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
    1997-10-13 ~ 2015-12-31
    IIF 27 - director → ME
  • 8
    AGA CONSUMER PRODUCTS LIMITED - 2010-01-07
    GLYNWED CONSUMER PRODUCTS LIMITED - 2001-03-12
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2001-03-09 ~ 2015-12-31
    IIF 20 - director → ME
  • 9
    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
    2001-03-09 ~ 2015-12-31
    IIF 25 - director → ME
  • 10
    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
    2001-03-09 ~ 2015-12-31
    IIF 28 - director → ME
  • 11
    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
    2001-03-09 ~ 2015-12-31
    IIF 22 - director → ME
  • 12
    AFG PENSIONS (1974) LIMITED - 2008-08-01
    GLYNWED PENSIONS (1974) LIMITED - 2001-05-01
    WEDNESBURY TUBE PENSION TRUSTEES LIMITED(THE) - 1982-09-03
    Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Corporate (10 parents)
    Officer
    1997-10-13 ~ 2007-10-12
    IIF 15 - director → ME
  • 13
    AFG TRUSTEES (1970) LIMITED - 2008-08-01
    GLYNWED TRUSTEES (1970) LIMITED - 2001-05-01
    Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Corporate (10 parents)
    Officer
    1997-10-13 ~ 2007-10-12
    IIF 7 - director → ME
  • 14
    Level 3 207 Regent Street, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,602 GBP2023-12-31
    Officer
    2016-01-28 ~ 2016-02-06
    IIF 37 - secretary → ME
  • 15
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    1992-04-01 ~ 1992-08-31
    IIF 4 - director → ME
  • 16
    SPEED 9362 LIMITED - 2002-10-29
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-10-22 ~ 2015-12-31
    IIF 36 - director → ME
  • 17
    EVEREST LIMITED - 2020-07-03
    2nd Floor, 110 Cannon Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2018-05-31 ~ 2018-06-15
    IIF 35 - director → ME
  • 18
    FIRED EARTH TILES PLC - 1994-05-25
    SECTIONFIELD LIMITED CERT TO OSBORNE:CLARKE - 1989-11-13
    Twyford Mill Oxford Road, Adderbury, Banbury, Oxfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,345 GBP2022-09-30
    Officer
    2011-04-27 ~ 2015-12-31
    IIF 29 - director → ME
    2001-07-06 ~ 2006-05-30
    IIF 12 - director → ME
  • 19
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-11-08 ~ 2015-12-31
    IIF 21 - director → ME
  • 20
    2nd Floor 110 Cannon Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2018-06-15
    IIF 34 - director → ME
  • 21
    AGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-03-17
    AGGREGATE INDUSTRIES LIMITED - 2006-11-06
    AGGREGATE INDUSTRIES PLC - 2005-12-06
    BARDON GROUP PLC - 1997-05-13
    EVERED BARDON PLC - 1993-08-02
    EVERED PLC - 1991-03-01
    EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    1992-09-01 ~ 1997-10-10
    IIF 1 - director → ME
  • 22
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Corporate (3 parents)
    Officer
    1993-09-29 ~ 1997-10-10
    IIF 3 - director → ME
  • 23
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    1995-12-20 ~ 1997-10-10
    IIF 2 - director → ME
  • 24
    MILLERS BAKERY MACHINERY (BURY) LIMITED - 2004-01-05
    9 Bryggen Road, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Corporate (3 parents)
    Officer
    2001-12-21 ~ 2007-04-11
    IIF 10 - director → ME
  • 25
    DIVERTIMENTI LIMITED - 2016-04-02
    DIVERTIMENTI (RETAIL) LIMITED - 2012-04-14
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Corporate (5 parents)
    Officer
    2005-08-12 ~ 2015-12-31
    IIF 19 - director → ME
  • 26
    MERCHANT TILER LIMITED - 2012-04-14
    KELLARY LIMITED - 1989-02-07
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Corporate (5 parents)
    Officer
    2001-07-06 ~ 2003-06-17
    IIF 8 - director → ME
  • 27
    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
    2001-03-09 ~ 2015-12-31
    IIF 23 - director → ME
  • 28
    DON VALLEY REFRIGERATION LIMITED - 2001-03-21
    35 Bryggen Road, North Lynn Industrial Estate, Kings Lynn, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2001-03-09 ~ 2007-12-18
    IIF 13 - director → ME
  • 29
    9 Bryggen Road, North Lynn Industrial Estate, King's Lynn, Norfolk
    Corporate (3 parents)
    Officer
    2001-03-09 ~ 2003-06-17
    IIF 6 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.