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 2
  • 1
    Wiseman, Graham
    Business Consultant born in November 1946
    Individual (67 offsprings)
    Officer
    2023-08-31 ~ now
    OF - director → CIF 0
  • 2
    LP TRADEMARK LIMITED - 2023-09-05
    22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, England
    Corporate (2 parents, 12 offsprings)
    Person with significant control
    2023-08-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 50
  • 1
    Dargue, Robin Lindsay
    Chief Information & Transformation Officer born in March 1967
    Individual (5 offsprings)
    Officer
    2022-07-27 ~ 2023-08-31
    OF - director → CIF 0
  • 2
    Mcdermott, Catherine
    Operations Director born in February 1968
    Individual (4 offsprings)
    Officer
    2016-10-03 ~ 2019-10-16
    OF - director → CIF 0
  • 3
    Kammerer, Dieter
    Company Director born in March 1936
    Individual
    Officer
    1995-05-31 ~ 1999-07-26
    OF - director → CIF 0
  • 4
    Ward, Michael Ashley
    Company Director born in July 1956
    Individual (43 offsprings)
    Officer
    1997-04-23 ~ 2003-12-31
    OF - director → CIF 0
  • 5
    Ossenberg, Jurgen
    Director born in May 1948
    Individual
    Officer
    1998-03-09 ~ 1999-07-26
    OF - director → CIF 0
  • 6
    Anderson, Stephen William
    Operations Director born in September 1966
    Individual (37 offsprings)
    Officer
    2012-05-21 ~ 2016-03-31
    OF - director → CIF 0
  • 7
    Dunn, Stephen Roger
    Managing Director born in December 1952
    Individual
    Officer
    2002-03-31 ~ 2007-12-21
    OF - director → CIF 0
  • 8
    Davies, John Richard Bridge
    Individual
    Officer
    1999-07-26 ~ 2000-12-31
    OF - secretary → CIF 0
  • 9
    Tobin, Cormac Gregory David
    Managing Director born in May 1963
    Individual
    Officer
    2013-03-01 ~ 2017-11-02
    OF - director → CIF 0
  • 10
    Pybus, William Michael
    Solicitor born in May 1923
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - director → CIF 0
  • 11
    Mischke, Gerhard Viktor
    Chief Finance Officer born in January 1959
    Individual
    Officer
    1999-01-01 ~ 2000-08-31
    OF - director → CIF 0
  • 12
    Poole, Jennifer Ruth
    Company Director born in May 1964
    Individual (4 offsprings)
    Officer
    2016-08-15 ~ 2019-01-16
    OF - director → CIF 0
  • 13
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (73 offsprings)
    Officer
    2016-12-06 ~ 2017-12-31
    OF - director → CIF 0
  • 14
    Major, Michael Evelyn
    Business Devopment Dir born in July 1948
    Individual
    Officer
    1995-11-03 ~ 1999-06-30
    OF - director → CIF 0
  • 15
    Allen, Willoughby Dryden Dudley
    Chartered Secretary born in May 1915
    Individual
    Officer
    ~ 1993-07-29
    OF - director → CIF 0
  • 16
    James, Mark Litten
    Director born in July 1965
    Individual
    Officer
    2007-12-21 ~ 2013-02-28
    OF - director → CIF 0
  • 17
    Hood, John
    Finance Director born in November 1952
    Individual (2 offsprings)
    Officer
    2003-12-31 ~ 2007-03-31
    OF - director → CIF 0
  • 18
    Greenhalgh, Gary
    Company Director born in March 1937
    Individual (7 offsprings)
    Officer
    ~ 1997-03-31
    OF - director → CIF 0
  • 19
    Mittermeier, Ronald Armin
    Finance Director born in August 1963
    Individual
    Officer
    2000-09-01 ~ 2000-12-01
    OF - director → CIF 0
  • 20
    Smith, Richard Charles
    Retail Director born in May 1957
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2010-05-31
    OF - director → CIF 0
  • 21
    Anderson, Toby Matthew
    Ceo born in June 1973
    Individual (6 offsprings)
    Officer
    2018-09-01 ~ 2022-05-11
    OF - director → CIF 0
  • 22
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (155 offsprings)
    Officer
    2022-05-25 ~ 2023-08-31
    OF - director → CIF 0
    Hall, Wendy Margaret
    Individual (155 offsprings)
    Officer
    2015-01-01 ~ 2016-01-04
    OF - secretary → CIF 0
  • 23
    Oesterle, Fritz, Dr
    Chief Executive born in April 1952
    Individual
    Officer
    1999-01-01 ~ 1999-07-26
    OF - director → CIF 0
  • 24
    Ash, Justinian Joseph
    Managing Director born in January 1965
    Individual (16 offsprings)
    Officer
    2004-05-04 ~ 2008-04-30
    OF - director → CIF 0
  • 25
    Brown, James
    Company Director born in October 1925
    Individual
    Officer
    ~ 1992-09-30
    OF - director → CIF 0
  • 26
    Davies, Jane
    Hr Director born in April 1963
    Individual (4 offsprings)
    Officer
    2019-02-01 ~ 2022-07-31
    OF - director → CIF 0
  • 27
    Beer, Thorsten
    Cfo born in June 1971
    Individual (82 offsprings)
    Officer
    2012-05-21 ~ 2016-12-21
    OF - director → CIF 0
  • 28
    Stables, Hilary Jane
    Hr Director born in April 1968
    Individual
    Officer
    2016-04-01 ~ 2018-05-25
    OF - director → CIF 0
  • 29
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (131 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    OF - director → CIF 0
  • 30
    Murphy, Francis Joseph
    Individual
    Officer
    ~ 1997-01-31
    OF - secretary → CIF 0
  • 31
    Smerdon, Peter
    Individual (4 offsprings)
    Officer
    2000-12-31 ~ 2011-08-01
    OF - secretary → CIF 0
  • 32
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2019-11-25
    OF - director → CIF 0
  • 33
    Clark, Robert Angus
    Director born in October 1934
    Individual
    Officer
    1994-11-01 ~ 1995-05-31
    OF - director → CIF 0
  • 34
    Padovan, John Mario Faskally
    Company Director born in May 1938
    Individual (1 offspring)
    Officer
    ~ 1994-04-05
    OF - director → CIF 0
  • 35
    Swift, Nigel
    Marketing & Sales Director born in May 1966
    Individual (7 offsprings)
    Officer
    2013-04-01 ~ 2019-08-16
    OF - director → CIF 0
  • 36
    Schneider, Ulf Markus, Dr
    Group Finance Director born in September 1965
    Individual
    Officer
    2000-12-01 ~ 2001-10-31
    OF - director → CIF 0
  • 37
    Vizard, Ronald Charles, Harold
    Chartered Accountant born in January 1946
    Individual
    Officer
    1998-12-22 ~ 1999-04-09
    OF - director → CIF 0
    1999-07-26 ~ 2002-09-30
    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
    Townend, John Ernest
    Wine Merchant born in June 1934
    Individual
    Officer
    ~ 1995-05-31
    OF - director → CIF 0
  • 40
    Kershaw, Graham Anthony
    Director born in December 1952
    Individual (1 offspring)
    Officer
    1999-07-26 ~ 2002-03-31
    OF - director → CIF 0
    Kershaw, Graham Anthony
    Individual (1 offspring)
    Officer
    1997-01-31 ~ 1999-07-26
    OF - secretary → CIF 0
  • 41
    Meister, Stefan Mario
    Company Director born in October 1965
    Individual
    Officer
    1995-05-31 ~ 1999-07-26
    OF - director → CIF 0
  • 42
    Eick, Karl Gerhard, Doctor
    Company Director born in February 1954
    Individual
    Officer
    1995-05-31 ~ 1999-01-01
    OF - director → CIF 0
  • 43
    Wallis, Andrew Leonard
    Chartered Accountant born in July 1939
    Individual
    Officer
    ~ 1995-05-31
    OF - director → CIF 0
  • 44
    Hart, Michael John
    Group Md born in May 1941
    Individual
    Officer
    1994-01-04 ~ 1995-05-31
    OF - director → CIF 0
  • 45
    Page, Anthony Robert
    Managing Director born in August 1966
    Individual (5 offsprings)
    Officer
    2011-02-21 ~ 2012-01-24
    OF - director → CIF 0
  • 46
    Taylor, David Leslie
    Pharmacist born in October 1940
    Individual
    Officer
    1995-05-31 ~ 1998-10-31
    OF - director → CIF 0
  • 47
    Legg, Nichola Louise
    Individual (192 offsprings)
    Officer
    2014-01-01 ~ 2014-12-31
    OF - secretary → CIF 0
    2016-01-04 ~ 2023-08-31
    OF - secretary → CIF 0
  • 48
    Shepherd, William
    Individual (41 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - secretary → CIF 0
  • 49
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (23 offsprings)
    Officer
    2007-04-01 ~ 2012-06-25
    OF - director → CIF 0
  • 50
    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
    Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

SAPPHIRE DCO TWELVE LIMITED

Previous names
AAH LIMITED - 2023-09-05
AAH HOLDINGS PLC - 1993-08-13
A.A.H.LIMITED - 1981-12-31
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 - 1993-08-13
    A.A.H.LIMITED - 1981-12-31
    Registered number 00190705
    Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA
    Private Limited Company incorporated on 1923-06-16 (101 years 11 months). The company status 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
Active 1
  • B.A.S.NOMINEES LIMITED - 1988-04-08
    Sapphire Court, Walsgravetriangle, Coventry
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
Ceased 1
  • ADMENTA HOLDINGS LIMITED - 2023-11-30
    AAH SUBSIDIARIES LIMITED - 2007-04-18
    WEEVSOWN LIMITED - 1991-02-28
    8th Floor Becket House, 36 Old Jewry, London, England
    Corporate (2 parents, 51 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.