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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 64
  • 1
    Bulmer, Jeffrey Mark
    Born in August 1962
    Individual (5 offsprings)
    Officer
    2004-08-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Tomaszewski, Claude
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2008-05-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 3
    Lunt, Gary Raymond
    Born in August 1960
    Individual (8 offsprings)
    Officer
    2001-01-29 ~ 2009-05-31
    OF - Director → CIF 0
  • 4
    Mcdermott, Catherine
    Operations Director born in February 1968
    Individual (35 offsprings)
    Officer
    2016-10-03 ~ 2019-10-16
    OF - Director → CIF 0
  • 5
    Poole, Jennifer Ruth
    Company Director born in May 1964
    Individual (60 offsprings)
    Officer
    2016-08-15 ~ 2019-01-16
    OF - Director → CIF 0
  • 6
    Poole, Jeremy Frederick
    Born in July 1947
    Individual (6 offsprings)
    Officer
    1993-03-15 ~ 2004-07-31
    OF - Director → CIF 0
  • 7
    Davies, John Richard Bridge
    Individual (280 offsprings)
    Officer
    1998-07-31 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 8
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Secretary → CIF 0
    2014-01-01 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 9
    Rollinson, David James
    Born in June 1964
    Individual (7 offsprings)
    Officer
    2009-09-02 ~ 2012-06-25
    OF - Director → CIF 0
  • 10
    Schneider, Ulf Markus, Dr
    Born in September 1965
    Individual (21 offsprings)
    Officer
    2000-12-01 ~ 2001-10-30
    OF - Director → CIF 0
  • 11
    Kershaw, Graham Anthony
    Born in December 1952
    Individual (292 offsprings)
    Officer
    1998-04-06 ~ 2002-03-31
    OF - Director → CIF 0
  • 12
    May, Stephen Peter, Dr
    Born in January 1952
    Individual (9 offsprings)
    Officer
    1997-09-15 ~ 1998-03-12
    OF - Director → CIF 0
  • 13
    Goult, David Alexander
    Individual (87 offsprings)
    Officer
    (before 1991-12-29) ~ 1998-07-31
    OF - Secretary → CIF 0
  • 14
    Poole, Jeffrey
    Born in October 1954
    Individual (5 offsprings)
    Officer
    1999-06-11 ~ 1999-11-01
    OF - Director → CIF 0
  • 15
    Rawstron, Christopher
    Born in April 1938
    Individual (11 offsprings)
    Officer
    (before 1991-12-29) ~ 1997-03-31
    OF - Director → CIF 0
  • 16
    Vizard, Ronald Charles, Harold
    Born in January 1946
    Individual (263 offsprings)
    Officer
    (before 1991-12-29) ~ 2002-09-30
    OF - Director → CIF 0
  • 17
    Lipp, Hanns Martin
    Born in October 1976
    Individual (187 offsprings)
    Officer
    2016-12-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 18
    Mittermeier, Ronald Armin
    Born in August 1963
    Individual (19 offsprings)
    Officer
    2000-09-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 19
    Stubbings, Adrian Mark
    Born in February 1973
    Individual (9 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 20
    Clark, Michael John
    Born in February 1978
    Individual (5 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 21
    Bray, Ian David
    Born in June 1963
    Individual (18 offsprings)
    Officer
    2000-03-22 ~ 2002-11-30
    OF - Director → CIF 0
  • 22
    Wilson, Colin Francis
    Born in June 1943
    Individual (6 offsprings)
    Officer
    1998-04-06 ~ 2001-06-26
    OF - Director → CIF 0
  • 23
    Smerdon, Peter
    Individual (403 offsprings)
    Officer
    2000-12-31 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 24
    Southworth, Leonard
    Born in October 1928
    Individual (10 offsprings)
    Officer
    (before 1991-12-29) ~ 1993-10-31
    OF - Director → CIF 0
  • 25
    Agar-hutty, Stephen Andrew
    Born in November 1959
    Individual (8 offsprings)
    Officer
    1998-03-20 ~ 2001-01-08
    OF - Director → CIF 0
  • 26
    Richards, John Andrew
    Born in June 1959
    Individual (11 offsprings)
    Officer
    2002-10-14 ~ 2012-06-25
    OF - Director → CIF 0
  • 27
    Higgins, Peter Paul
    Born in April 1941
    Individual (4 offsprings)
    Officer
    1993-11-01 ~ 1998-03-18
    OF - Director → CIF 0
  • 28
    Pybus, William Michael
    Born in May 1923
    Individual (18 offsprings)
    Officer
    (before 1991-12-29) ~ 1993-12-29
    OF - Director → CIF 0
  • 29
    Dove, Gilbert Henry
    Born in January 1939
    Individual (5 offsprings)
    Officer
    (before 1991-12-29) ~ 1996-09-30
    OF - Director → CIF 0
  • 30
    Hall, Wendy Margaret
    Born in June 1970
    Individual (461 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
    Hall, Wendy Margaret
    Individual (461 offsprings)
    Officer
    2015-01-01 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 31
    Mellstrom, Denis Victor
    Born in March 1933
    Individual (1 offspring)
    Officer
    (before 1991-12-29) ~ 1997-01-31
    OF - Director → CIF 0
  • 32
    Swift, Nigel
    Born in May 1966
    Individual (35 offsprings)
    Officer
    2013-04-01 ~ 2019-08-16
    OF - Director → CIF 0
  • 33
    Stables, Hilary Jane
    Born in April 1968
    Individual (19 offsprings)
    Officer
    2016-04-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 34
    Mischke, Gerhard Viktor
    Born in January 1959
    Individual (254 offsprings)
    Officer
    1999-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 35
    Gee, Christopher Philip
    Born in October 1952
    Individual (27 offsprings)
    Officer
    1999-05-31 ~ 2001-09-03
    OF - Director → CIF 0
  • 36
    Shepherd, William
    Individual (376 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 37
    Beer, Thorsten
    Born in June 1971
    Individual (270 offsprings)
    Officer
    2011-11-01 ~ 2016-12-21
    OF - Director → CIF 0
  • 38
    Meister, Stefan Mario
    Born in October 1965
    Individual (269 offsprings)
    Officer
    1995-07-24 ~ 1999-01-01
    OF - Director → CIF 0
  • 39
    Forster-jones, Paul Leslie
    Born in June 1958
    Individual (9 offsprings)
    Officer
    2002-10-14 ~ 2006-05-31
    OF - Director → CIF 0
  • 40
    Greenhalgh, Gary
    Born in March 1937
    Individual (133 offsprings)
    Officer
    1992-10-13 ~ 1997-03-31
    OF - Director → CIF 0
  • 41
    Hilger, Marcus
    Born in May 1977
    Individual (116 offsprings)
    Officer
    2017-10-01 ~ 2019-11-25
    OF - Director → CIF 0
  • 42
    Grasso, Angelo Gerald
    Born in December 1962
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2004-08-06
    OF - Director → CIF 0
  • 43
    Tobin, Cormac Gregory David
    Born in May 1963
    Individual (24 offsprings)
    Officer
    2013-03-01 ~ 2017-11-02
    OF - Director → CIF 0
  • 44
    Dargue, Robin Lindsay
    Born in March 1967
    Individual (32 offsprings)
    Officer
    2022-07-27 ~ 2024-01-31
    OF - Director → CIF 0
  • 45
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (294 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 46
    Drummen, Martin Ludwig
    Born in September 1964
    Individual (2 offsprings)
    Officer
    1997-01-02 ~ 1999-05-31
    OF - Director → CIF 0
  • 47
    Turner, Alan Douglas
    Born in September 1948
    Individual (2 offsprings)
    Officer
    (before 1991-12-29) ~ 1999-09-02
    OF - Director → CIF 0
  • 48
    Clarke, James Ian
    Born in March 1975
    Individual (184 offsprings)
    Officer
    2023-09-14 ~ 2024-01-31
    OF - Director → CIF 0
  • 49
    Dunn, Stephen Roger
    Born in December 1952
    Individual (12 offsprings)
    Officer
    1998-03-02 ~ 2007-12-21
    OF - Director → CIF 0
  • 50
    Anderson, Toby Matthew
    Born in June 1973
    Individual (30 offsprings)
    Officer
    2018-09-01 ~ 2022-05-11
    OF - Director → CIF 0
  • 51
    Anderson, Stephen William
    Born in September 1966
    Individual (55 offsprings)
    Officer
    2009-11-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 52
    Tebbett, Jeremy Richard
    Born in July 1954
    Individual (9 offsprings)
    Officer
    1995-10-16 ~ 1995-12-08
    OF - Director → CIF 0
  • 53
    Revell, Anthony William
    Born in June 1938
    Individual (97 offsprings)
    Officer
    (before 1991-12-29) ~ 1995-05-31
    OF - Director → CIF 0
  • 54
    Chambers, Brian Gerard
    Born in January 1982
    Individual (6 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 55
    Taylor, David Leslie
    Born in October 1940
    Individual (126 offsprings)
    Officer
    (before 1991-12-29) ~ 1998-10-31
    OF - Director → CIF 0
  • 56
    James, Mark Litten
    Born in July 1965
    Individual (22 offsprings)
    Officer
    1995-12-05 ~ 2013-02-28
    OF - Director → CIF 0
  • 57
    Davies, Jane
    Hr Director born in April 1963
    Individual (40 offsprings)
    Officer
    2019-02-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 58
    Wallis, Andrew Leonard
    Born in July 1939
    Individual (99 offsprings)
    Officer
    1992-10-13 ~ 1995-05-31
    OF - Director → CIF 0
  • 59
    Davidson, Ian
    Born in April 1963
    Individual (46 offsprings)
    Officer
    2000-08-03 ~ 2007-12-21
    OF - Director → CIF 0
  • 60
    Ward, Michael Ashley
    Born in July 1956
    Individual (197 offsprings)
    Officer
    1997-04-23 ~ 2002-04-08
    OF - Director → CIF 0
  • 61
    Green, Mark Steven
    Born in July 1960
    Individual (7 offsprings)
    Officer
    2000-01-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 62
    Bound, David Jonathan
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2022-12-02 ~ 2025-12-26
    OF - Director → CIF 0
  • 63
    ADMENTA UK LIMITED
    - now 03011757
    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 (61 parents, 14 offsprings)
    Person with significant control
    2023-08-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 64
    DIAMOND DCO ONE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-31
    ADMENTA HOLDINGS LIMITED
    - 2023-11-30 00244282
    AAH SUBSIDIARIES LIMITED - 2007-04-18
    WEEVSOWN LIMITED - 1991-02-28
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Liquidation Corporate (50 parents, 86 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

Period: 1987-04-28 ~ now
Company number: 00123458 NF003038
Registered names
AAH PHARMACEUTICALS LIMITED - now NF003038
Recent 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 (114 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    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
  • AAH PHARMACEUTICALS LIMITED
    S
    Registered number 123458
    The Woods, Haywood Road, Warwick, England, CV34 5AH
    Limited Company in Companies House Cardiff, England
    CIF 4
    Private Company Limited By Shares in Companies House, England
    CIF 5
    Private Limited Company in Cardiff, England
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    AAH BUILDERS SUPPLIES LIMITED
    - now 00587709
    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 (30 parents, 4 offsprings)
    Person with significant control
    2024-03-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    BARCLAY PHARMACEUTICALS LIMITED
    - now 02770716
    SPEED 3150 LIMITED - 1993-06-28
    The Woods, Haywood Road, Warwick, England
    Active Corporate (66 parents, 1 offspring)
    Person with significant control
    2023-08-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    PHARMA SERVICES (N.I.) LIMITED
    - now NI040903
    KPMG SHELF COMPANY (NO.19) LIMITED - 2001-09-17
    2 Marshalls Road, Belfast, Northern Ireland
    Dissolved Corporate (16 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
  • 4
    PHARMAGEN LIMITED
    - now 00506647
    MATBURN LIMITED - 1977-12-31
    The Woods, Haywood Road, Warwick, England
    Active Corporate (48 parents)
    Person with significant control
    2023-08-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    RUBY DCO TWENTY SIX LIMITED - now
    MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED
    - 2023-09-04 04513730 01830630
    SECKLOE 124 LIMITED - 2002-10-23
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    SANGERS (NORTHERN IRELAND) LIMITED
    NI018941 NI016428
    2 Marshalls Road, Belfast, Northern Ireland
    Active Corporate (36 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.