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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 5
  • 1
    Stubbings, Adrian Mark
    Born in February 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Bound, David Jonathan
    Born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Wendy Margaret
    Born in June 1970
    Individual (155 offsprings)
    Officer
    icon of calendar 2022-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Legg, Nichola Louise
    Individual (192 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ now
    OF - Secretary → CIF 0
  • 5
    GEHE UK PLC - 2003-04-25
    ASSETCOIN PUBLIC LIMITED COMPANY - 1995-02-23
    ADMENTA UK PLC - 2014-12-08
    icon of addressThe Woods, Haywood Road, Warwick, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2023-08-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 59
  • 1
    Wallis, Andrew Leonard
    Chartered Accountant born in July 1939
    Individual
    Officer
    icon of calendar 1992-10-13 ~ 1995-05-31
    OF - Director → CIF 0
  • 2
    Revell, Anthony William
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 3
    Goult, David Alexander
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-07-31
    OF - Secretary → CIF 0
  • 4
    Greenhalgh, Gary
    Company Director born in March 1937
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-10-13 ~ 1997-03-31
    OF - Director → CIF 0
  • 5
    Dove, Gilbert Henry
    Company Director born in January 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 6
    Higgins, Peter Paul
    Managing Director born in April 1941
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1998-03-18
    OF - Director → CIF 0
  • 7
    Davies, Jane
    Hr Director born in April 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 8
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (112 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 9
    Bulmer, Jeffrey Mark
    Company Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Meister, Stefan Mario
    Company Director born in October 1965
    Individual
    Officer
    icon of calendar 1995-07-24 ~ 1999-01-01
    OF - Director → CIF 0
  • 11
    Tomaszewski, Claude
    Business Employee born in April 1969
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 12
    Swift, Nigel
    Marketing & Sales Director born in May 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2019-08-16
    OF - Director → CIF 0
  • 13
    May, Stephen Peter, Dr
    Director born in January 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-15 ~ 1998-03-12
    OF - Director → CIF 0
  • 14
    Tebbett, Jeremy Richard
    Director born in July 1954
    Individual
    Officer
    icon of calendar 1995-10-16 ~ 1995-12-08
    OF - Director → CIF 0
  • 15
    Pybus, William Michael
    Solicitor born in May 1923
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-29
    OF - Director → CIF 0
  • 16
    Lunt, Gary Raymond
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-29 ~ 2009-05-31
    OF - Director → CIF 0
  • 17
    Agar-hutty, Stephen Andrew
    Chartered Engineer born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-20 ~ 2001-01-08
    OF - Director → CIF 0
  • 18
    Poole, Jeremy Frederick
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 1993-03-15 ~ 2004-07-31
    OF - Director → CIF 0
  • 19
    Poole, Jennifer Ruth
    Company Director born in May 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ 2019-01-16
    OF - Director → CIF 0
  • 20
    Hall, Wendy Margaret
    Individual (155 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 21
    Dargue, Robin Lindsay
    Chief Information & Transformation Officer born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-27 ~ 2024-01-31
    OF - Director → CIF 0
  • 22
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-01 ~ 2019-11-25
    OF - Director → CIF 0
  • 23
    Tobin, Cormac Gregory David
    Managing Director born in May 1963
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2017-11-02
    OF - Director → CIF 0
  • 24
    Davies, John Richard Bridge
    Individual
    Officer
    icon of calendar 1998-07-31 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 25
    Dunn, Stephen Roger
    Managing Director born in December 1952
    Individual
    Officer
    icon of calendar 1998-03-02 ~ 2007-12-21
    OF - Director → CIF 0
  • 26
    Gee, Christopher Philip
    Financial Director born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-31 ~ 2001-09-03
    OF - Director → CIF 0
  • 27
    Beer, Thorsten
    Cfo born in June 1971
    Individual (43 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2016-12-21
    OF - Director → CIF 0
  • 28
    Ward, Michael Ashley
    Company Director born in July 1956
    Individual (42 offsprings)
    Officer
    icon of calendar 1997-04-23 ~ 2002-04-08
    OF - Director → CIF 0
  • 29
    Mischke, Gerhard Viktor
    Chief Finance Officer born in January 1959
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 30
    Davidson, Ian
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-03 ~ 2007-12-21
    OF - Director → CIF 0
  • 31
    Green, Mark Steven
    Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 32
    Bray, Ian David
    Marketing Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-22 ~ 2002-11-30
    OF - Director → CIF 0
  • 33
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (73 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 34
    Richards, John Andrew
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-14 ~ 2012-06-25
    OF - Director → CIF 0
  • 35
    Kershaw, Graham Anthony
    Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-06 ~ 2002-03-31
    OF - Director → CIF 0
  • 36
    James, Mark Litten
    Director born in July 1965
    Individual
    Officer
    icon of calendar 1995-12-05 ~ 2013-02-28
    OF - Director → CIF 0
  • 37
    Turner, Alan Douglas
    Company Director born in September 1948
    Individual
    Officer
    icon of calendar ~ 1999-09-02
    OF - Director → CIF 0
  • 38
    Taylor, David Leslie
    Pharmacist born in October 1940
    Individual
    Officer
    icon of calendar ~ 1998-10-31
    OF - Director → CIF 0
  • 39
    Drummen, Martin Ludwig
    Finance Director born in September 1964
    Individual
    Officer
    icon of calendar 1997-01-02 ~ 1999-05-31
    OF - Director → CIF 0
  • 40
    Smerdon, Peter
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-31 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 41
    Rollinson, David James
    Sales Director born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-02 ~ 2012-06-25
    OF - Director → CIF 0
  • 42
    Forster-jones, Paul Leslie
    Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-14 ~ 2006-05-31
    OF - Director → CIF 0
  • 43
    Vizard, Ronald Charles, Harold
    Chartered Accountant born in January 1946
    Individual
    Officer
    icon of calendar ~ 2002-09-30
    OF - Director → CIF 0
  • 44
    Grasso, Angelo Gerald
    It Director born in December 1962
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2004-08-06
    OF - Director → CIF 0
  • 45
    Mittermeier, Ronald Armin
    Finance Director born in August 1963
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 46
    Southworth, Leonard
    Pharmacist born in October 1928
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
  • 47
    Poole, Jeffrey
    Managing Director born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-11 ~ 1999-11-01
    OF - Director → CIF 0
  • 48
    Schneider, Ulf Markus, Dr
    Group Finance Director born in September 1965
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2001-10-30
    OF - Director → CIF 0
  • 49
    Shepherd, William
    Individual (41 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 50
    Legg, Nichola Louise
    Individual (192 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 51
    Rawstron, Christopher
    Pharmacist born in April 1938
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 52
    Wilson, Colin Francis
    Buying Director born in June 1943
    Individual
    Officer
    icon of calendar 1998-04-06 ~ 2001-06-26
    OF - Director → CIF 0
  • 53
    Mellstrom, Denis Victor
    Company Director born in March 1933
    Individual
    Officer
    icon of calendar ~ 1997-01-31
    OF - Director → CIF 0
  • 54
    Mcdermott, Catherine
    Operations Director born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2019-10-16
    OF - Director → CIF 0
  • 55
    Clarke, James Ian
    Finance Director born in March 1975
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-09-14 ~ 2024-01-31
    OF - Director → CIF 0
  • 56
    Anderson, Toby Matthew
    Ceo born in June 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2022-05-11
    OF - Director → CIF 0
  • 57
    Anderson, Stephen William
    Operations Director born in September 1966
    Individual (37 offsprings)
    Officer
    icon of calendar 2009-11-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 58
    Stables, Hilary Jane
    Hr Director born in April 1968
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 59
    DIAMOND DCO ONE LIMITED - now
    AAH SUBSIDIARIES LIMITED - 2007-04-18
    WEEVSOWN LIMITED - 1991-02-28
    icon of addressSapphire 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
    icon of addressThe Woods, Haywood Road, Warwick CV34 5AH
    PRIVATE LIMITED COMPANY incorporated on 1912-07-27 (113 years 5 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
    icon of addressSapphire 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
    icon of addressSapphire 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
    icon of addressThe 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
    B.F.C. PACKED PRODUCTS LIMITED - 1983-05-18
    MAURICE JAMES PACKED PRODUCTS LIMITED - 1979-12-31
    BFC TRADING LIMITED - 1987-11-06
    icon of addressThe Woods, Haywood Road, Warwick, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-03-28 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    SPEED 3150 LIMITED - 1993-06-28
    icon of addressThe Woods, Haywood Road, Warwick, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-08-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    MATBURN LIMITED - 1977-12-31
    icon of addressThe Woods, Haywood Road, Warwick, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-08-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of address2 Marshalls Road, Belfast, Northern Ireland
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
    icon of address2 Marshalls Road, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-07-26 ~ 2024-11-28
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    SECKLOE 124 LIMITED - 2002-10-23
    MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED - 2023-09-04
    icon of addressOffice 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.