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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
    Pybus, William Michael
    Solicitor born in May 1923
    Individual (18 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 2
    Wallis, Andrew Leonard
    Chartered Accountant born in July 1939
    Individual (99 offsprings)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 3
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (388 offsprings)
    Officer
    2007-04-01 ~ 2012-06-25
    OF - Director → CIF 0
  • 4
    Mittermeier, Ronald Armin
    Finance Director born in August 1963
    Individual (19 offsprings)
    Officer
    2000-09-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 5
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (187 offsprings)
    Officer
    2016-12-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Davies, Jane
    Hr Director born in April 1963
    Individual (39 offsprings)
    Officer
    2019-02-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 7
    Vizard, Ronald Charles, Harold
    Chartered Accountant born in January 1946
    Individual (256 offsprings)
    Officer
    1998-12-22 ~ 1999-04-09
    OF - Director → CIF 0
    1999-07-26 ~ 2002-09-30
    OF - Director → CIF 0
  • 8
    Major, Michael Evelyn
    Business Devopment Dir born in July 1948
    Individual (71 offsprings)
    Officer
    1995-11-03 ~ 1999-06-30
    OF - Director → CIF 0
  • 9
    Page, Anthony Robert
    Managing Director born in August 1966
    Individual (23 offsprings)
    Officer
    2011-02-21 ~ 2012-01-24
    OF - Director → CIF 0
  • 10
    Hall, Wendy Margaret
    Solicitor 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
  • 11
    Tobin, Cormac Gregory David
    Managing Director born in May 1963
    Individual (24 offsprings)
    Officer
    2013-03-01 ~ 2017-11-02
    OF - Director → CIF 0
  • 12
    Beer, Thorsten
    Cfo born in June 1971
    Individual (270 offsprings)
    Officer
    2012-05-21 ~ 2016-12-21
    OF - Director → CIF 0
  • 13
    Clark, Robert Angus
    Director born in October 1934
    Individual (12 offsprings)
    Officer
    1994-11-01 ~ 1995-05-31
    OF - Director → CIF 0
  • 14
    Anderson, Toby Matthew
    Ceo born in June 1973
    Individual (30 offsprings)
    Officer
    2018-09-01 ~ 2022-05-11
    OF - Director → CIF 0
  • 15
    Laurence Pagden
    Individual (435 offsprings)
    Insolvency
    2024-04-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Allen, Willoughby Dryden Dudley
    Chartered Secretary born in May 1915
    Individual (1 offspring)
    Officer
    ~ 1993-07-29
    OF - Director → CIF 0
  • 17
    Ossenberg, Jurgen
    Director born in May 1948
    Individual (3 offsprings)
    Officer
    1998-03-09 ~ 1999-07-26
    OF - Director → CIF 0
  • 18
    Townend, John Ernest
    Wine Merchant born in June 1934
    Individual (10 offsprings)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 19
    Taylor, David Leslie
    Pharmacist born in October 1940
    Individual (126 offsprings)
    Officer
    1995-05-31 ~ 1998-10-31
    OF - Director → CIF 0
  • 20
    Smerdon, Peter
    Individual (392 offsprings)
    Officer
    2000-12-31 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 21
    Schneider, Ulf Markus, Dr
    Group Finance Director born in September 1965
    Individual (21 offsprings)
    Officer
    2000-12-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 22
    Martin Charles Armstrong
    Individual (1 offspring)
    Insolvency
    2024-04-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Swift, Nigel
    Marketing & Sales Director born in May 1966
    Individual (35 offsprings)
    Officer
    2013-04-01 ~ 2019-08-16
    OF - Director → CIF 0
  • 24
    Anderson, Stephen William
    Operations Director born in September 1966
    Individual (55 offsprings)
    Officer
    2012-05-21 ~ 2016-03-31
    OF - Director → CIF 0
  • 25
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (293 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 26
    Poole, Jennifer Ruth
    Company Director born in May 1964
    Individual (60 offsprings)
    Officer
    2016-08-15 ~ 2019-01-16
    OF - Director → CIF 0
  • 27
    Mcdermott, Catherine
    Operations Director born in February 1968
    Individual (35 offsprings)
    Officer
    2016-10-03 ~ 2019-10-16
    OF - Director → CIF 0
  • 28
    Brown, James
    Company Director born in October 1925
    Individual (1 offspring)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 29
    Meister, Stefan Mario
    Company Director born in October 1965
    Individual (262 offsprings)
    Officer
    1995-05-31 ~ 1999-07-26
    OF - Director → CIF 0
  • 30
    Oesterle, Fritz, Dr
    Chief Executive born in April 1952
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 1999-07-26
    OF - Director → CIF 0
  • 31
    Eick, Karl Gerhard, Doctor
    Company Director born in February 1954
    Individual (6 offsprings)
    Officer
    1995-05-31 ~ 1999-01-01
    OF - Director → CIF 0
  • 32
    Smith, Richard Charles
    Retail Director born in May 1957
    Individual (101 offsprings)
    Officer
    2008-05-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 33
    Hood, John
    Finance Director born in November 1952
    Individual (341 offsprings)
    Officer
    2003-12-31 ~ 2007-03-31
    OF - Director → CIF 0
  • 34
    Ash, Justinian Joseph
    Managing Director born in January 1965
    Individual (140 offsprings)
    Officer
    2004-05-04 ~ 2008-04-30
    OF - Director → CIF 0
  • 35
    Shepherd, William
    Individual (369 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 36
    Mischke, Gerhard Viktor
    Chief Finance Officer born in January 1959
    Individual (247 offsprings)
    Officer
    1999-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 37
    Kammerer, Dieter
    Company Director born in March 1936
    Individual (7 offsprings)
    Officer
    1995-05-31 ~ 1999-07-26
    OF - Director → CIF 0
  • 38
    Stables, Hilary Jane
    Hr Director born in April 1968
    Individual (19 offsprings)
    Officer
    2016-04-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 39
    Dargue, Robin Lindsay
    Chief Information & Transformation Officer born in March 1967
    Individual (32 offsprings)
    Officer
    2022-07-27 ~ 2023-08-31
    OF - Director → CIF 0
  • 40
    Murphy, Francis Joseph
    Individual (130 offsprings)
    Officer
    ~ 1997-01-31
    OF - Secretary → CIF 0
  • 41
    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
  • 42
    Kershaw, Graham Anthony
    Director born in December 1952
    Individual (285 offsprings)
    Officer
    1999-07-26 ~ 2002-03-31
    OF - Director → CIF 0
    Kershaw, Graham Anthony
    Individual (285 offsprings)
    Officer
    1997-01-31 ~ 1999-07-26
    OF - Secretary → CIF 0
  • 43
    Hart, Michael John
    Group Md born in May 1941
    Individual (17 offsprings)
    Officer
    1994-01-04 ~ 1995-05-31
    OF - Director → CIF 0
  • 44
    James, Mark Litten
    Director born in July 1965
    Individual (22 offsprings)
    Officer
    2007-12-21 ~ 2013-02-28
    OF - Director → CIF 0
  • 45
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (116 offsprings)
    Officer
    2017-10-01 ~ 2019-11-25
    OF - Director → CIF 0
  • 46
    Davies, John Richard Bridge
    Individual (273 offsprings)
    Officer
    1999-07-26 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 47
    Revell, Anthony William
    Company Director born in June 1938
    Individual (97 offsprings)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 48
    Padovan, John Mario Faskally
    Company Director born in May 1938
    Individual (31 offsprings)
    Officer
    ~ 1994-04-05
    OF - Director → CIF 0
  • 49
    Wiseman, Graham
    Born in November 1946
    Individual (106 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 50
    Andrew Richard Bailey
    Individual (1 offspring)
    Insolvency
    2024-04-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 51
    Greenhalgh, Gary
    Company Director born in March 1937
    Individual (133 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 52
    Ward, Michael Ashley
    Company Director born in July 1956
    Individual (195 offsprings)
    Officer
    1997-04-23 ~ 2003-12-31
    OF - Director → CIF 0
  • 53
    Dunn, Stephen Roger
    Managing Director born in December 1952
    Individual (12 offsprings)
    Officer
    2002-03-31 ~ 2007-12-21
    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 (60 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
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 (102 years 11 months). 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
    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 22 April 2026 and licensed under the Open Government Licence v3.0.