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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcgrath, William Brendan

    Related profiles found in government register
  • 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

    • icon of address Juno Drive, Leamington Spa, Warwickshire, CV31 3RG

      IIF 20
  • 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

    • icon of address 63 Alderbrook Road, Solihull, West Midlands, B91 1NR

      IIF 32
  • 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

    • icon of address 3 Bower Road, Hale, Altrincham, Cheshire, WA15 9DT

      IIF 36
  • Mr William Brendan Mcgrath
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Broom Road, Altrincham, WA15 9AR, United Kingdom

      IIF 37

    • icon of address 67, Noel Road, London, N1 8HE, United Kingdom

      IIF 38

    • icon of address Level 3, 207 Regent Street, London, W1B 3HH, England

      IIF 39
  • William Mcgrath
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 67, Noel Road, London, N1 8HE, United Kingdom

      IIF 40
  • Mcgrath, William

    Registered addresses and corresponding companies

    • icon of address 67, Noel Road, London, N1 8HE, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Juno Drive, Leamington Spa, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-11-18 ~ dissolved
    IIF 27 - Director → ME
  • 2
    icon of address 2 Broom Road, Hale, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-07-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-07-05 ~ now
    IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    icon of address Level 3 207 Regent Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    563 GBP2024-12-31
    Officer
    icon of calendar 2016-01-28 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 67 Noel Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-02-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 5
    FIDPLUS LIMITED - 2025-02-05
    icon of address 2 Broom Road, Hale, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2021-10-26 ~ now
    IIF 2 - Director → ME
  • 6
    icon of address 2 Broom Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-07-07 ~ now
    IIF 37 - Has significant influence or control → OE
  • 7
    icon of address 2 Broom Road, Hale, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2020-09-21 ~ now
    IIF 14 - Director → ME
Ceased 29
  • 1
    AGA FOODSERVICE EQUIPMENT LIMITED - 2007-12-28
    GLYNWED FOODSERVICE PRODUCTS LIMITED - 2000-01-06
    GLYNWED FOODSERVICE EQUIPMENT LIMITED - 2001-03-12
    icon of address 9 Bryggen Road, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2001-03-09 ~ 2007-12-18
    IIF 30 - 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
    icon of address C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-07-06 ~ 2003-06-17
    IIF 32 - Director → ME
  • 3
    AGA LIVING LIMITED - 2012-04-14
    AFG HUNTON LIMITED - 2011-12-13
    ELGIN & HALL LIMITED - 2006-03-08
    icon of address C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-12-12 ~ 2007-12-18
    IIF 21 - Director → ME
  • 4
    GLYNWED TUBES & FITTINGS LIMITED - 1983-06-01
    GLYNWED NOMINEES LIMITED - 2001-03-19
    GLYNWED TUBES & STRUCTURES LIMITED - 1978-12-31
    icon of address C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents, 38 offsprings)
    Officer
    icon of calendar 2001-03-09 ~ 2015-12-31
    IIF 8 - Director → ME
  • 5
    GLYNWED PROPERTIES LIMITED - 1990-07-04
    CRACKLEY LIMITED - 1982-09-03
    GLYNWED PROPERTY MANAGEMENT LIMITED - 2001-03-12
    icon of address C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-03-09 ~ 2015-12-31
    IIF 10 - Director → ME
  • 6
    KENMORE STIRLING LIMITED - 2003-08-04
    TERNGLEN LIMITED - 2000-09-22
    icon of address Wallaceview, Hillfoots Road, Stirling
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-07-23 ~ 2007-12-18
    IIF 25 - Director → ME
  • 7
    AGA RANGEMASTER GROUP PLC - 2016-03-21
    GLYNWED INTERNATIONAL PUBLIC LIMITED COMPANY - 2001-03-12
    AGA FOODSERVICE GROUP PLC - 2008-05-12
    GLYNWED PUBLIC LIMITED COMPANY - 1982-06-03
    icon of address C/o Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (6 parents, 49 offsprings)
    Officer
    icon of calendar 1997-10-13 ~ 2015-12-31
    IIF 11 - Director → ME
  • 8
    GLYNWED CONSUMER PRODUCTS LIMITED - 2001-03-12
    AGA CONSUMER PRODUCTS LIMITED - 2010-01-07
    icon of address C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-03-09 ~ 2015-12-31
    IIF 4 - Director → ME
  • 9
    AFG PROPERTY DEVELOPMENTS LIMITED - 2001-07-02
    COOPER & TURNER LIMITED - 1981-12-31
    AFG PROPERTIES LIMITED - 2008-05-30
    GLYNWED PROPERTY DEVELOPMENTS LIMITED - 2001-03-12
    icon of address C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-03-09 ~ 2015-12-31
    IIF 9 - Director → ME
  • 10
    GLYNWED GROUP SERVICES LIMITED - 2001-03-12
    AFG CORPORATE SERVICES LIMITED - 2008-05-21
    icon of address C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Officer
    icon of calendar 2001-03-09 ~ 2015-12-31
    IIF 12 - 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
    icon of address C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-03-09 ~ 2015-12-31
    IIF 6 - Director → ME
  • 12
    WEDNESBURY TUBE PENSION TRUSTEES LIMITED(THE) - 1982-09-03
    GLYNWED PENSIONS (1974) LIMITED - 2001-05-01
    AFG PENSIONS (1974) LIMITED - 2008-08-01
    icon of address Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 1997-10-13 ~ 2007-10-12
    IIF 31 - Director → ME
  • 13
    GLYNWED TRUSTEES (1970) LIMITED - 2001-05-01
    AFG TRUSTEES (1970) LIMITED - 2008-08-01
    icon of address Aga Rangemaster Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 1997-10-13 ~ 2007-10-12
    IIF 23 - Director → ME
  • 14
    icon of address Level 3 207 Regent Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    563 GBP2024-12-31
    Officer
    icon of calendar 2016-01-28 ~ 2016-02-06
    IIF 41 - Secretary → ME
  • 15
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-04-01 ~ 1992-08-31
    IIF 36 - Director → ME
  • 16
    SPEED 9362 LIMITED - 2002-10-29
    icon of address C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-10-22 ~ 2015-12-31
    IIF 20 - Director → ME
  • 17
    EVEREST LIMITED - 2020-07-03
    icon of address 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-31 ~ 2018-06-15
    IIF 19 - Director → ME
  • 18
    SECTIONFIELD LIMITED CERT TO OSBORNE:CLARKE - 1989-11-13
    FIRED EARTH TILES PLC - 1994-05-25
    icon of address Twyford Mill Oxford Road, Adderbury, Banbury, Oxfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,082,595 GBP2024-09-30
    Officer
    icon of calendar 2001-07-06 ~ 2006-05-30
    IIF 28 - Director → ME
    icon of calendar 2011-04-27 ~ 2015-12-31
    IIF 13 - Director → ME
  • 19
    icon of address C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2004-11-08 ~ 2015-12-31
    IIF 5 - Director → ME
  • 20
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ 2018-06-15
    IIF 18 - Director → ME
  • 21
    EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03
    AGGREGATE INDUSTRIES LIMITED - 2006-11-06
    EVERED PLC - 1991-03-01
    EVERED BARDON PLC - 1993-08-02
    BARDON GROUP PLC - 1997-05-13
    AGGREGATE INDUSTRIES PLC - 2005-12-06
    AGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-03-17
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1992-09-01 ~ 1997-10-10
    IIF 33 - Director → ME
  • 22
    icon of address Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-09-29 ~ 1997-10-10
    IIF 35 - Director → ME
  • 23
    icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-12-20 ~ 1997-10-10
    IIF 34 - Director → ME
  • 24
    MILLERS BAKERY MACHINERY (BURY) LIMITED - 2004-01-05
    icon of address 9 Bryggen Road, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-12-21 ~ 2007-04-11
    IIF 26 - Director → ME
  • 25
    DIVERTIMENTI (RETAIL) LIMITED - 2012-04-14
    DIVERTIMENTI LIMITED - 2016-04-02
    icon of address C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-08-12 ~ 2015-12-31
    IIF 3 - Director → ME
  • 26
    KELLARY LIMITED - 1989-02-07
    MERCHANT TILER LIMITED - 2012-04-14
    icon of address C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-07-06 ~ 2003-06-17
    IIF 24 - Director → ME
  • 27
    AGA CONSUMER & FOODSERVICE GROUP LIMITED - 2012-04-14
    GLYNWED CONSUMER & BUILDING PRODUCTS LIMITED - 1993-02-01
    GLYNWED CONSUMER & CONSTRUCTION PRODUCTS LIMITED - 1997-12-12
    GLYNWED CONSUMER & FOODSERVICE PRODUCTS LIMITED - 2000-12-01
    GLYNWED CONSUMER & CONSTRUCTION PRODUCTS LIMITED - 1997-12-28
    AGA FOODSERVICE GROUP LIMITED - 2001-03-12
    GLYNWED BATHROOM & KITCHEN PRODUCTS LIMITED - 1983-06-01
    GLYNWED CONSUMER PRODUCTS LIMITED - 1996-07-01
    icon of address C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-03-09 ~ 2015-12-31
    IIF 7 - Director → ME
  • 28
    DON VALLEY REFRIGERATION LIMITED - 2001-03-21
    icon of address 35 Bryggen Road, North Lynn Industrial Estate, Kings Lynn, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-09 ~ 2007-12-18
    IIF 29 - Director → ME
  • 29
    icon of address 9 Bryggen Road, North Lynn Industrial Estate, King's Lynn, Norfolk
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-09 ~ 2003-06-17
    IIF 22 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.