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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 55
  • 1
    Clark, Robert Angus
    Born in October 1934
    Individual (12 offsprings)
    Officer
    1994-11-01 ~ 1995-05-31
    OF - Director → CIF 0
  • 2
    Padovan, John Mario Faskally
    Born in May 1938
    Individual (35 offsprings)
    Officer
    (before 1992-09-01) ~ 1994-04-05
    OF - Director → CIF 0
  • 3
    Ossenberg, Jurgen
    Born in May 1948
    Individual (3 offsprings)
    Officer
    1998-03-09 ~ 1999-07-26
    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
    Murphy, Francis Joseph
    Individual (137 offsprings)
    Officer
    (before 1992-09-01) ~ 1997-01-31
    OF - Secretary → CIF 0
  • 7
    Laurence Pagden
    Individual (440 offsprings)
    Insolvency
    2024-04-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Davies, John Richard Bridge
    Individual (280 offsprings)
    Officer
    1999-07-26 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 9
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2014-01-01 ~ 2014-12-31
    OF - Secretary → CIF 0
    2016-01-04 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 10
    Schneider, Ulf Markus, Dr
    Born in September 1965
    Individual (21 offsprings)
    Officer
    2000-12-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 11
    Kershaw, Graham Anthony
    Born in December 1952
    Individual (292 offsprings)
    Officer
    1999-07-26 ~ 2002-03-31
    OF - Director → CIF 0
    Kershaw, Graham Anthony
    Individual (292 offsprings)
    Officer
    1997-01-31 ~ 1999-07-26
    OF - Secretary → CIF 0
  • 12
    Eick, Karl Gerhard, Doctor
    Born in February 1954
    Individual (6 offsprings)
    Officer
    1995-05-31 ~ 1999-01-01
    OF - Director → CIF 0
  • 13
    Vizard, Ronald Charles, Harold
    Born in January 1946
    Individual (263 offsprings)
    Officer
    1998-12-22 ~ 1999-04-09
    OF - Director → CIF 0
    1999-07-26 ~ 2002-09-30
    OF - Director → CIF 0
  • 14
    Lipp, Hanns Martin
    Born in October 1976
    Individual (187 offsprings)
    Officer
    2016-12-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 15
    Townend, John Ernest
    Born in June 1934
    Individual (10 offsprings)
    Officer
    (before 1992-09-01) ~ 1995-05-31
    OF - Director → CIF 0
  • 16
    Mittermeier, Ronald Armin
    Born in August 1963
    Individual (19 offsprings)
    Officer
    2000-09-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 17
    Major, Michael Evelyn
    Born in July 1948
    Individual (89 offsprings)
    Officer
    1995-11-03 ~ 1999-06-30
    OF - Director → CIF 0
  • 18
    Smerdon, Peter
    Individual (403 offsprings)
    Officer
    2000-12-31 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 19
    Page, Anthony Robert
    Born in August 1966
    Individual (23 offsprings)
    Officer
    2011-02-21 ~ 2012-01-24
    OF - Director → CIF 0
  • 20
    Pybus, William Michael
    Born in May 1923
    Individual (18 offsprings)
    Officer
    (before 1992-09-01) ~ 1992-12-31
    OF - Director → CIF 0
  • 21
    Hall, Wendy Margaret
    Born in June 1970
    Individual (461 offsprings)
    Officer
    2022-05-25 ~ 2023-08-31
    OF - Director → CIF 0
    Hall, Wendy Margaret
    Individual (461 offsprings)
    Officer
    2015-01-01 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 22
    Swift, Nigel
    Born in May 1966
    Individual (35 offsprings)
    Officer
    2013-04-01 ~ 2019-08-16
    OF - Director → CIF 0
  • 23
    Smith, Richard Charles
    Born in May 1957
    Individual (102 offsprings)
    Officer
    2008-05-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 24
    Wiseman, Graham
    Born in November 1946
    Individual (106 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 25
    Stables, Hilary Jane
    Born in April 1968
    Individual (19 offsprings)
    Officer
    2016-04-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 26
    Mischke, Gerhard Viktor
    Born in January 1959
    Individual (254 offsprings)
    Officer
    1999-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 27
    Shepherd, William
    Individual (376 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 28
    Beer, Thorsten
    Born in June 1971
    Individual (270 offsprings)
    Officer
    2012-05-21 ~ 2016-12-21
    OF - Director → CIF 0
  • 29
    Meister, Stefan Mario
    Born in October 1965
    Individual (269 offsprings)
    Officer
    1995-05-31 ~ 1999-07-26
    OF - Director → CIF 0
  • 30
    Greenhalgh, Gary
    Born in March 1937
    Individual (133 offsprings)
    Officer
    (before 1992-09-01) ~ 1997-03-31
    OF - Director → CIF 0
  • 31
    Hilger, Marcus
    Born in May 1977
    Individual (116 offsprings)
    Officer
    2017-10-01 ~ 2019-11-25
    OF - Director → CIF 0
  • 32
    Oesterle, Fritz, Dr
    Born in April 1952
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 1999-07-26
    OF - Director → CIF 0
  • 33
    Tobin, Cormac Gregory David
    Born in May 1963
    Individual (24 offsprings)
    Officer
    2013-03-01 ~ 2017-11-02
    OF - Director → CIF 0
  • 34
    Dargue, Robin Lindsay
    Born in March 1967
    Individual (32 offsprings)
    Officer
    2022-07-27 ~ 2023-08-31
    OF - Director → CIF 0
  • 35
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (294 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 36
    Kammerer, Dieter
    Born in March 1936
    Individual (7 offsprings)
    Officer
    1995-05-31 ~ 1999-07-26
    OF - Director → CIF 0
  • 37
    Andrew Richard Bailey
    Individual (1 offspring)
    Insolvency
    2024-04-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 38
    Dunn, Stephen Roger
    Born in December 1952
    Individual (12 offsprings)
    Officer
    2002-03-31 ~ 2007-12-21
    OF - Director → CIF 0
  • 39
    Hart, Michael John
    Born in May 1941
    Individual (18 offsprings)
    Officer
    1994-01-04 ~ 1995-05-31
    OF - Director → CIF 0
  • 40
    Anderson, Toby Matthew
    Born in June 1973
    Individual (30 offsprings)
    Officer
    2018-09-01 ~ 2022-05-11
    OF - Director → CIF 0
  • 41
    Anderson, Stephen William
    Born in September 1966
    Individual (55 offsprings)
    Officer
    2012-05-21 ~ 2016-03-31
    OF - Director → CIF 0
  • 42
    Willetts, Andrew John
    Born in June 1963
    Individual (400 offsprings)
    Officer
    2007-04-01 ~ 2012-06-25
    OF - Director → CIF 0
  • 43
    Brown, James
    Born in October 1925
    Individual (1 offspring)
    Officer
    (before 1992-09-01) ~ 1992-09-30
    OF - Director → CIF 0
  • 44
    Martin Charles Armstrong
    Individual (1 offspring)
    Insolvency
    2024-04-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 45
    Revell, Anthony William
    Born in June 1938
    Individual (97 offsprings)
    Officer
    (before 1992-09-01) ~ 1995-05-31
    OF - Director → CIF 0
  • 46
    Taylor, David Leslie
    Born in October 1940
    Individual (126 offsprings)
    Officer
    1995-05-31 ~ 1998-10-31
    OF - Director → CIF 0
  • 47
    Ash, Justinian Joseph
    Born in January 1965
    Individual (140 offsprings)
    Officer
    2004-05-04 ~ 2008-04-30
    OF - Director → CIF 0
  • 48
    James, Mark Litten
    Born in July 1965
    Individual (22 offsprings)
    Officer
    2007-12-21 ~ 2013-02-28
    OF - Director → CIF 0
  • 49
    Davies, Jane
    Hr Director born in April 1963
    Individual (40 offsprings)
    Officer
    2019-02-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 50
    Wallis, Andrew Leonard
    Born in July 1939
    Individual (99 offsprings)
    Officer
    (before 1992-09-01) ~ 1995-05-31
    OF - Director → CIF 0
  • 51
    Ward, Michael Ashley
    Born in July 1956
    Individual (197 offsprings)
    Officer
    1997-04-23 ~ 2003-12-31
    OF - Director → CIF 0
  • 52
    Hood, John
    Born in November 1952
    Individual (357 offsprings)
    Officer
    2003-12-31 ~ 2007-03-31
    OF - Director → CIF 0
  • 53
    Allen, Willoughby Dryden Dudley
    Born in May 1915
    Individual (1 offspring)
    Officer
    (before 1992-09-01) ~ 1993-07-29
    OF - Director → CIF 0
  • 54
    ADMENTA UK LIMITED
    - now 03011757
    ADMENTA UK PLC - 2014-12-08
    GEHE UK PLC - 2003-04-25
    ASSETCOIN PUBLIC LIMITED COMPANY - 1995-02-23
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Active Corporate (61 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 55
    SAPPHIRE 222 LIMITED
    - now 14477549 14333189... (more)
    LP TRADEMARK LIMITED - 2023-09-05 14477549
    22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2023-08-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SAPPHIRE DCO TWELVE LIMITED

Period: 2023-09-05 ~ now
Company number: 00190705
Registered names
SAPPHIRE DCO TWELVE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-11
AAH HOLDINGS PLC - 1993-08-13
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SAPPHIRE DCO TWELVE LIMITED
    Info
    AAH LIMITED - 2023-09-05
    AAH HOLDINGS PLC - 2023-09-05
    A.A.H.LIMITED - 2023-09-05
    Registered number 00190705
    Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA
    PRIVATE LIMITED COMPANY incorporated on 1923-06-16 (103 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-11-01
    CIF 0
  • AAH LIMITED
    S
    Registered number 00190705
    Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
    Private Company Limited By Shares in Companies House, Great Britain
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AAH NOMINEES LIMITED
    - now 00872842
    B.A.S.NOMINEES LIMITED - 1988-04-08
    Sapphire Court, Walsgravetriangle, Coventry
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 2
    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
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Liquidation Corporate (50 parents, 86 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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