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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 4
  • 1
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (155 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (73 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Legg, Nichola Louise
    Individual (192 offsprings)
    Officer
    icon of calendar 2012-07-25 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    DIAMOND DCO ONE LIMITED - now
    AAH SUBSIDIARIES LIMITED - 2007-04-18
    WEEVSOWN LIMITED - 1991-02-28
    icon of addressSapphire Court, Walsgrave Triangle, Coventry, England
    Active Corporate (2 parents, 51 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 26
  • 1
    Wallis, Andrew Leonard
    Chartered Accountant born in July 1939
    Individual
    Officer
    icon of calendar 1993-02-04 ~ 1995-05-31
    OF - Director → CIF 0
  • 2
    Revell, Anthony William
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 3
    Brierley, Jennifer Anne
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-05 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 4
    Greenhalgh, Gary
    Company Director born in March 1937
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-02-04 ~ 1997-03-31
    OF - Director → CIF 0
  • 5
    Dove, Gilbert Henry
    Company Director born in January 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 6
    Heaton, Janet Ruth
    Company Secretary
    Individual
    Officer
    icon of calendar 2002-04-02 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 7
    Meister, Stefan Mario
    Company Director born in October 1965
    Individual
    Officer
    icon of calendar 1995-07-24 ~ 1999-01-01
    OF - Director → CIF 0
  • 8
    Davis, Ewan Walter
    Information Technologist born in May 1955
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1999-07-21
    OF - Director → CIF 0
  • 9
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 10
    Mathews, David
    Development Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 11
    Gray, Stephen Martyn
    Company Director born in May 1955
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 1999-07-22
    OF - Director → CIF 0
  • 12
    Davies, John Richard Bridge
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 13
    Beer, Thorsten
    Cfo born in June 1971
    Individual (43 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 14
    Ibbetson, Katherine
    Company Director born in March 1962
    Individual
    Officer
    icon of calendar ~ 1996-04-16
    OF - Director → CIF 0
  • 15
    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
  • 16
    Kershaw, Graham Anthony
    Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-21 ~ 2002-03-31
    OF - Director → CIF 0
  • 17
    Smerdon, Peter
    Company Secretary born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ 2011-08-01
    OF - Director → CIF 0
    Smerdon, Peter
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-31 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 18
    Souter, John Bernard
    Managing Director born in July 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-09-28 ~ 1999-07-22
    OF - Director → CIF 0
  • 19
    Vizard, Ronald Charles, Harold
    Chartered Accountant born in January 1946
    Individual
    Officer
    icon of calendar ~ 2002-09-30
    OF - Director → CIF 0
  • 20
    Murphy, Francis Joseph
    Chartered Secretary born in January 1933
    Individual
    Officer
    icon of calendar ~ 1997-01-31
    OF - Director → CIF 0
    Murphy, Francis Joseph
    Individual
    Officer
    icon of calendar ~ 1997-01-31
    OF - Secretary → CIF 0
  • 21
    Mcconochie, Catherine Louise
    Customer Support Director born in March 1963
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1999-07-22
    OF - Director → CIF 0
  • 22
    Shepherd, William
    Solicitor born in June 1965
    Individual (41 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 23
    Hood, John
    Finance Director born in November 1952
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 24
    Davis, Walter
    Publisher born in October 1921
    Individual
    Officer
    icon of calendar ~ 1996-09-12
    OF - Director → CIF 0
  • 25
    Hayes, Glyn Morgan, Dr
    Medical Practitioner born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ 1999-07-22
    OF - Director → CIF 0
  • 26
    Bourne, Anthony Alexander
    Chartered Accountant born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-07-22
    OF - Director → CIF 0
parent relation
Company in focus

AAH TWENTY TWO LIMITED

Previous names
R.LAMB LIMITED - 1987-06-10
AAH MEDITEL LIMITED - 1999-07-30
Standard Industrial Classification
74990 - Non-trading Company

  • AAH TWENTY TWO LIMITED
    Info
    R.LAMB LIMITED - 1987-06-10
    AAH MEDITEL LIMITED - 1987-06-10
    Registered number 00513073
    icon of addressSapphire Court, Walsgrave Triangle, Coventry CV2 2TX
    PRIVATE LIMITED COMPANY incorporated on 1952-11-06 and dissolved on 2017-07-04 (64 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.