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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 2
  • 1
    Wiseman, Graham
    Born in November 1946
    Individual (66 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 2
    LP TRADEMARK LIMITED - 2023-09-05
    icon of address22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-08-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 50
  • 1
    Ossenberg, Jurgen
    Director born in May 1948
    Individual
    Officer
    icon of calendar 1998-03-09 ~ 1999-07-26
    OF - Director → CIF 0
  • 2
    Wallis, Andrew Leonard
    Chartered Accountant born in July 1939
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 3
    Revell, Anthony William
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 4
    Smith, Richard Charles
    Retail Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 5
    Brown, James
    Company Director born in October 1925
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 6
    Greenhalgh, Gary
    Company Director born in March 1937
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 7
    Hart, Michael John
    Group Md born in May 1941
    Individual
    Officer
    icon of calendar 1994-01-04 ~ 1995-05-31
    OF - Director → CIF 0
  • 8
    Townend, John Ernest
    Wine Merchant born in June 1934
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 9
    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
  • 10
    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
  • 11
    Eick, Karl Gerhard, Doctor
    Company Director born in February 1954
    Individual
    Officer
    icon of calendar 1995-05-31 ~ 1999-01-01
    OF - Director → CIF 0
  • 12
    Meister, Stefan Mario
    Company Director born in October 1965
    Individual
    Officer
    icon of calendar 1995-05-31 ~ 1999-07-26
    OF - Director → CIF 0
  • 13
    Padovan, John Mario Faskally
    Company Director born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-05
    OF - Director → CIF 0
  • 14
    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
  • 15
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2012-06-25
    OF - Director → CIF 0
  • 16
    Pybus, William Michael
    Solicitor born in May 1923
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 17
    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
  • 18
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (155 offsprings)
    Officer
    icon of calendar 2022-05-25 ~ 2023-08-31
    OF - Director → CIF 0
    Hall, Wendy Margaret
    Individual (155 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 19
    Dargue, Robin Lindsay
    Chief Information & Transformation Officer born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-27 ~ 2023-08-31
    OF - Director → CIF 0
  • 20
    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
  • 21
    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
  • 22
    Davies, John Richard Bridge
    Individual
    Officer
    icon of calendar 1999-07-26 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 23
    Dunn, Stephen Roger
    Managing Director born in December 1952
    Individual
    Officer
    icon of calendar 2002-03-31 ~ 2007-12-21
    OF - Director → CIF 0
  • 24
    Beer, Thorsten
    Cfo born in June 1971
    Individual (43 offsprings)
    Officer
    icon of calendar 2012-05-21 ~ 2016-12-21
    OF - Director → CIF 0
  • 25
    Allen, Willoughby Dryden Dudley
    Chartered Secretary born in May 1915
    Individual
    Officer
    icon of calendar ~ 1993-07-29
    OF - Director → CIF 0
  • 26
    Ward, Michael Ashley
    Company Director born in July 1956
    Individual (42 offsprings)
    Officer
    icon of calendar 1997-04-23 ~ 2003-12-31
    OF - Director → CIF 0
  • 27
    Clark, Robert Angus
    Director born in October 1934
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1995-05-31
    OF - Director → CIF 0
  • 28
    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
  • 29
    Oesterle, Fritz, Dr
    Chief Executive born in April 1952
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 1999-07-26
    OF - Director → CIF 0
  • 30
    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
  • 31
    Kershaw, Graham Anthony
    Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-26 ~ 2002-03-31
    OF - Director → CIF 0
    Kershaw, Graham Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-31 ~ 1999-07-26
    OF - Secretary → CIF 0
  • 32
    James, Mark Litten
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2007-12-21 ~ 2013-02-28
    OF - Director → CIF 0
  • 33
    Taylor, David Leslie
    Pharmacist born in October 1940
    Individual
    Officer
    icon of calendar 1995-05-31 ~ 1998-10-31
    OF - Director → CIF 0
  • 34
    Smerdon, Peter
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-31 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 35
    Kammerer, Dieter
    Company Director born in March 1936
    Individual
    Officer
    icon of calendar 1995-05-31 ~ 1999-07-26
    OF - Director → CIF 0
  • 36
    Vizard, Ronald Charles, Harold
    Chartered Accountant born in January 1946
    Individual
    Officer
    icon of calendar 1998-12-22 ~ 1999-04-09
    OF - Director → CIF 0
    icon of calendar 1999-07-26 ~ 2002-09-30
    OF - Director → CIF 0
  • 37
    Mittermeier, Ronald Armin
    Finance Director born in August 1963
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 38
    Schneider, Ulf Markus, Dr
    Group Finance Director born in September 1965
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 39
    Murphy, Francis Joseph
    Individual
    Officer
    icon of calendar ~ 1997-01-31
    OF - Secretary → CIF 0
  • 40
    Shepherd, William
    Individual (41 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 41
    Major, Michael Evelyn
    Business Devopment Dir born in July 1948
    Individual
    Officer
    icon of calendar 1995-11-03 ~ 1999-06-30
    OF - Director → CIF 0
  • 42
    Hood, John
    Finance Director born in November 1952
    Individual
    Officer
    icon of calendar 2003-12-31 ~ 2007-03-31
    OF - Director → CIF 0
  • 43
    Legg, Nichola Louise
    Individual (192 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2014-12-31
    OF - Secretary → CIF 0
    icon of calendar 2016-01-04 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 44
    Page, Anthony Robert
    Managing Director born in August 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-02-21 ~ 2012-01-24
    OF - Director → CIF 0
  • 45
    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
  • 46
    Ash, Justinian Joseph
    Managing Director born in January 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ 2008-04-30
    OF - Director → CIF 0
  • 47
    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
  • 48
    Anderson, Stephen William
    Operations Director born in September 1966
    Individual (37 offsprings)
    Officer
    icon of calendar 2012-05-21 ~ 2016-03-31
    OF - Director → CIF 0
  • 49
    Stables, Hilary Jane
    Hr Director born in April 1968
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 50
    GEHE UK PLC - 2003-04-25
    ASSETCOIN PUBLIC LIMITED COMPANY - 1995-02-23
    ADMENTA UK PLC - 2014-12-08
    icon of addressSapphire Court, Walsgrave Triangle, Coventry, England
    Active Corporate (8 parents, 5 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
parent relation
Company in focus

SAPPHIRE DCO TWELVE LIMITED

Previous names
A.A.H.LIMITED - 1981-12-31
AAH LIMITED - 2023-09-05
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
    A.A.H.LIMITED - 1981-12-31
    AAH LIMITED - 1981-12-31
    AAH HOLDINGS PLC - 1981-12-31
    Registered number 00190705
    icon of addressAllen House, 1 Westmead Road, Sutton, Surrey SM1 4LA
    PRIVATE LIMITED COMPANY incorporated on 1923-06-16 (102 years 6 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
    icon of addressSapphire 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
    icon of addressSapphire Court, Walsgravetriangle, Coventry
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
Ceased 1
  • AAH SUBSIDIARIES LIMITED - 2007-04-18
    ADMENTA HOLDINGS LIMITED - 2023-11-30
    WEEVSOWN LIMITED - 1991-02-28
    icon of addressThe Woods, Haywood Road, Warwick, England
    Active Corporate (2 parents, 51 offsprings)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.