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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 6
  • 1
    Chambers, Brian Gerard
    Born in January 1982
    Individual (5 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Michael John
    Born in February 1978
    Individual (5 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Wendy Margaret
    Born in June 1970
    Individual (156 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Stubbings, Adrian Mark
    Born in February 1973
    Individual (8 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Legg, Nichola Louise
    Individual (192 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Secretary → CIF 0
  • 6
    ADMENTA UK PLC - 2014-12-08
    GEHE UK PLC - 2003-04-25
    ASSETCOIN PUBLIC LIMITED COMPANY - 1995-02-23
    The Woods, Haywood Road, Warwick, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2023-08-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 60
  • 1
    Poole, Jennifer Ruth
    Company Director born in May 1964
    Individual (7 offsprings)
    Officer
    2016-08-15 ~ 2019-01-16
    OF - Director → CIF 0
  • 2
    Mischke, Gerhard Viktor
    Chief Finance Officer born in January 1959
    Individual
    Officer
    1999-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 3
    Rollinson, David James
    Sales Director born in June 1964
    Individual (2 offsprings)
    Officer
    2009-09-02 ~ 2012-06-25
    OF - Director → CIF 0
  • 4
    James, Mark Litten
    Director born in July 1965
    Individual
    Officer
    1995-12-05 ~ 2013-02-28
    OF - Director → CIF 0
  • 5
    Bound, David Jonathan
    Born in March 1962
    Individual
    Officer
    2022-12-02 ~ 2025-12-26
    OF - Director → CIF 0
  • 6
    Ward, Michael Ashley
    Company Director born in July 1956
    Individual (42 offsprings)
    Officer
    1997-04-23 ~ 2002-04-08
    OF - Director → CIF 0
  • 7
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (73 offsprings)
    Officer
    2016-12-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Green, Mark Steven
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 9
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2019-11-25
    OF - Director → CIF 0
  • 10
    Drummen, Martin Ludwig
    Finance Director born in September 1964
    Individual
    Officer
    1997-01-02 ~ 1999-05-31
    OF - Director → CIF 0
  • 11
    Anderson, Stephen William
    Operations Director born in September 1966
    Individual (37 offsprings)
    Officer
    2009-11-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Dove, Gilbert Henry
    Company Director born in January 1939
    Individual (1 offspring)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 13
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (112 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 14
    Smerdon, Peter
    Individual (4 offsprings)
    Officer
    2000-12-31 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 15
    Anderson, Toby Matthew
    Ceo born in June 1973
    Individual (6 offsprings)
    Officer
    2018-09-01 ~ 2022-05-11
    OF - Director → CIF 0
  • 16
    Grasso, Angelo Gerald
    It Director born in December 1962
    Individual
    Officer
    2002-05-01 ~ 2004-08-06
    OF - Director → CIF 0
  • 17
    Greenhalgh, Gary
    Company Director born in March 1937
    Individual (6 offsprings)
    Officer
    1992-10-13 ~ 1997-03-31
    OF - Director → CIF 0
  • 18
    Taylor, David Leslie
    Pharmacist born in October 1940
    Individual
    Officer
    ~ 1998-10-31
    OF - Director → CIF 0
  • 19
    Swift, Nigel
    Marketing & Sales Director born in May 1966
    Individual (8 offsprings)
    Officer
    2013-04-01 ~ 2019-08-16
    OF - Director → CIF 0
  • 20
    Meister, Stefan Mario
    Company Director born in October 1965
    Individual
    Officer
    1995-07-24 ~ 1999-01-01
    OF - Director → CIF 0
  • 21
    Wilson, Colin Francis
    Buying Director born in June 1943
    Individual
    Officer
    1998-04-06 ~ 2001-06-26
    OF - Director → CIF 0
  • 22
    Kershaw, Graham Anthony
    Director born in December 1952
    Individual (1 offspring)
    Officer
    1998-04-06 ~ 2002-03-31
    OF - Director → CIF 0
  • 23
    Schneider, Ulf Markus, Dr
    Group Finance Director born in September 1965
    Individual
    Officer
    2000-12-01 ~ 2001-10-30
    OF - Director → CIF 0
  • 24
    Turner, Alan Douglas
    Company Director born in September 1948
    Individual
    Officer
    ~ 1999-09-02
    OF - Director → CIF 0
  • 25
    Forster-jones, Paul Leslie
    Director born in June 1958
    Individual (1 offspring)
    Officer
    2002-10-14 ~ 2006-05-31
    OF - Director → CIF 0
  • 26
    Hall, Wendy Margaret
    Individual (156 offsprings)
    Officer
    2015-01-01 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 27
    Lunt, Gary Raymond
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2001-01-29 ~ 2009-05-31
    OF - Director → CIF 0
  • 28
    Shepherd, William
    Individual (41 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 29
    Mittermeier, Ronald Armin
    Finance Director born in August 1963
    Individual
    Officer
    2000-09-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 30
    Clarke, James Ian
    Finance Director born in March 1975
    Individual (39 offsprings)
    Officer
    2023-09-14 ~ 2024-01-31
    OF - Director → CIF 0
  • 31
    Rawstron, Christopher
    Pharmacist born in April 1938
    Individual (2 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 32
    Beer, Thorsten
    Cfo born in June 1971
    Individual (43 offsprings)
    Officer
    2011-11-01 ~ 2016-12-21
    OF - Director → CIF 0
  • 33
    Higgins, Peter Paul
    Managing Director born in April 1941
    Individual
    Officer
    1993-11-01 ~ 1998-03-18
    OF - Director → CIF 0
  • 34
    Richards, John Andrew
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    2002-10-14 ~ 2012-06-25
    OF - Director → CIF 0
  • 35
    Agar-hutty, Stephen Andrew
    Chartered Engineer born in November 1959
    Individual (1 offspring)
    Officer
    1998-03-20 ~ 2001-01-08
    OF - Director → CIF 0
  • 36
    May, Stephen Peter, Dr
    Director born in January 1952
    Individual (4 offsprings)
    Officer
    1997-09-15 ~ 1998-03-12
    OF - Director → CIF 0
  • 37
    Pybus, William Michael
    Solicitor born in May 1923
    Individual (1 offspring)
    Officer
    ~ 1993-12-29
    OF - Director → CIF 0
  • 38
    Revell, Anthony William
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 39
    Tomaszewski, Claude
    Business Employee born in April 1969
    Individual
    Officer
    2008-05-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 40
    Poole, Jeffrey
    Managing Director born in October 1954
    Individual (1 offspring)
    Officer
    1999-06-11 ~ 1999-11-01
    OF - Director → CIF 0
  • 41
    Tebbett, Jeremy Richard
    Director born in July 1954
    Individual
    Officer
    1995-10-16 ~ 1995-12-08
    OF - Director → CIF 0
  • 42
    Stables, Hilary Jane
    Hr Director born in April 1968
    Individual
    Officer
    2016-04-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 43
    Vizard, Ronald Charles, Harold
    Chartered Accountant born in January 1946
    Individual
    Officer
    ~ 2002-09-30
    OF - Director → CIF 0
  • 44
    Mcdermott, Catherine
    Operations Director born in February 1968
    Individual (4 offsprings)
    Officer
    2016-10-03 ~ 2019-10-16
    OF - Director → CIF 0
  • 45
    Southworth, Leonard
    Pharmacist born in October 1928
    Individual (1 offspring)
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 46
    Bray, Ian David
    Marketing Director born in June 1963
    Individual (3 offsprings)
    Officer
    2000-03-22 ~ 2002-11-30
    OF - Director → CIF 0
  • 47
    Poole, Jeremy Frederick
    Company Director born in July 1947
    Individual
    Officer
    1993-03-15 ~ 2004-07-31
    OF - Director → CIF 0
  • 48
    Bulmer, Jeffrey Mark
    Company Director born in August 1962
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 49
    Goult, David Alexander
    Individual (1 offspring)
    Officer
    ~ 1998-07-31
    OF - Secretary → CIF 0
  • 50
    Legg, Nichola Louise
    Individual (192 offsprings)
    Officer
    2014-01-01 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 51
    Wallis, Andrew Leonard
    Chartered Accountant born in July 1939
    Individual
    Officer
    1992-10-13 ~ 1995-05-31
    OF - Director → CIF 0
  • 52
    Dargue, Robin Lindsay
    Chief Information & Transformation Officer born in March 1967
    Individual (1 offspring)
    Officer
    2022-07-27 ~ 2024-01-31
    OF - Director → CIF 0
  • 53
    Davies, John Richard Bridge
    Individual
    Officer
    1998-07-31 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 54
    Gee, Christopher Philip
    Financial Director born in October 1952
    Individual (2 offsprings)
    Officer
    1999-05-31 ~ 2001-09-03
    OF - Director → CIF 0
  • 55
    Mellstrom, Denis Victor
    Company Director born in March 1933
    Individual
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 56
    Davies, Jane
    Hr Director born in April 1963
    Individual (7 offsprings)
    Officer
    2019-02-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 57
    Tobin, Cormac Gregory David
    Managing Director born in May 1963
    Individual
    Officer
    2013-03-01 ~ 2017-11-02
    OF - Director → CIF 0
  • 58
    Davidson, Ian
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2000-08-03 ~ 2007-12-21
    OF - Director → CIF 0
  • 59
    Dunn, Stephen Roger
    Managing Director born in December 1952
    Individual
    Officer
    1998-03-02 ~ 2007-12-21
    OF - Director → CIF 0
  • 60
    DIAMOND DCO ONE LIMITED - now
    AAH SUBSIDIARIES LIMITED - 2007-04-18
    WEEVSOWN LIMITED - 1991-02-28
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Active Corporate (2 parents, 51 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-25
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

AAH PHARMACEUTICALS LIMITED

Previous name
MAWSON & PROCTOR PHARMACEUTICALS LIMITED - 1987-04-28
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
46460 - Wholesale Of Pharmaceutical Goods
Related profiles found in government register
  • AAH PHARMACEUTICALS LIMITED
    Info
    MAWSON & PROCTOR PHARMACEUTICALS LIMITED - 1987-04-28
    Registered number 00123458
    The Woods, Haywood Road, Warwick CV34 5AH
    PRIVATE LIMITED COMPANY incorporated on 1912-07-27 (113 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • AAH PHARMACEUTICALS LIMITED
    S
    Registered number 123458
    Sapphire Court, Paradise Way, Coventry Walsgrave Triangle, Coventry, England, CV2 2TX
    Private Limited Company in Cardiff Registrar Of Companies, England & Wales
    CIF 1
  • AAH PHARMACEUTICALS LIMITED
    S
    Registered number 123458
    Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
    Private Company Limited By Shares in Companies House, Great Britain
    CIF 2
  • AAH PHARMACEUTICALS LIMITED
    S
    Registered number 123458
    The Woods, Haywood Road, Warwick, England, CV34 5AH
    Limited Company in Companies House Cardiff, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    BFC TRADING LIMITED - 1987-11-06
    B.F.C. PACKED PRODUCTS LIMITED - 1983-05-18
    MAURICE JAMES PACKED PRODUCTS LIMITED - 1979-12-31
    The Woods, Haywood Road, Warwick, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-03-28 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    SPEED 3150 LIMITED - 1993-06-28
    The Woods, Haywood Road, Warwick, England
    Active Corporate (6 parents)
    Person with significant control
    2023-08-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    MATBURN LIMITED - 1977-12-31
    The Woods, Haywood Road, Warwick, England
    Active Corporate (6 parents)
    Person with significant control
    2023-08-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    2 Marshalls Road, Belfast, Northern Ireland
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    KPMG SHELF COMPANY (NO.19) LIMITED - 2001-09-17
    2 Marshalls Road, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-07-26 ~ 2024-11-28
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED - 2023-09-04
    SECKLOE 124 LIMITED - 2002-10-23
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.