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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 30
  • 1
    Souter, John Bernard
    Managing Director born in July 1952
    Individual (15 offsprings)
    Officer
    1998-09-28 ~ 1999-07-22
    OF - Director → CIF 0
  • 2
    Mischke, Gerhard Viktor
    Chief Finance Officer born in January 1959
    Individual (122 offsprings)
    Officer
    1999-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 3
    Brierley, Jennifer Anne
    Individual (239 offsprings)
    Officer
    2007-02-05 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 4
    Mcconochie, Catherine Louise
    Customer Support Director born in March 1963
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1999-07-22
    OF - Director → CIF 0
  • 5
    Vizard, Ronald Charles, Harold
    Chartered Accountant born in January 1946
    Individual (136 offsprings)
    Officer
    (before 1992-12-01) ~ 2002-09-30
    OF - Director → CIF 0
  • 6
    Davis, Ewan Walter
    Information Technologist born in May 1955
    Individual (17 offsprings)
    Officer
    (before 1992-12-01) ~ 1999-07-21
    OF - Director → CIF 0
  • 7
    Meister, Stefan Mario
    Company Director born in October 1965
    Individual (142 offsprings)
    Officer
    1995-07-24 ~ 1999-01-01
    OF - Director → CIF 0
  • 8
    Smerdon, Peter
    Company Secretary born in October 1950
    Individual (261 offsprings)
    Officer
    2002-03-28 ~ 2011-08-01
    OF - Director → CIF 0
    Smerdon, Peter
    Individual (261 offsprings)
    Officer
    2000-12-31 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 9
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2012-07-25 ~ now
    OF - Secretary → CIF 0
  • 10
    Murphy, Francis Joseph
    Chartered Secretary born in January 1933
    Individual (65 offsprings)
    Officer
    (before 1992-12-01) ~ 1997-01-31
    OF - Director → CIF 0
    Murphy, Francis Joseph
    Individual (65 offsprings)
    Officer
    (before 1992-12-01) ~ 1997-01-31
    OF - Secretary → CIF 0
  • 11
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (257 offsprings)
    Officer
    2007-04-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 12
    Hood, John
    Finance Director born in November 1952
    Individual (210 offsprings)
    Officer
    2002-09-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 13
    Kershaw, Graham Anthony
    Director born in December 1952
    Individual (159 offsprings)
    Officer
    1999-07-21 ~ 2002-03-31
    OF - Director → CIF 0
  • 14
    Gray, Stephen Martyn
    Company Director born in May 1955
    Individual (4 offsprings)
    Officer
    1995-11-01 ~ 1999-07-22
    OF - Director → CIF 0
  • 15
    Wallis, Andrew Leonard
    Chartered Accountant born in July 1939
    Individual (55 offsprings)
    Officer
    1993-02-04 ~ 1995-05-31
    OF - Director → CIF 0
  • 16
    Davis, Walter
    Publisher born in October 1921
    Individual (1 offspring)
    Officer
    (before 1992-12-01) ~ 1996-09-12
    OF - Director → CIF 0
  • 17
    Davies, John Richard Bridge
    Individual (149 offsprings)
    Officer
    1997-01-31 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 18
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (457 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Revell, Anthony William
    Company Director born in June 1938
    Individual (53 offsprings)
    Officer
    (before 1992-12-01) ~ 1995-05-31
    OF - Director → CIF 0
  • 20
    Mathews, David
    Development Director born in July 1954
    Individual (2 offsprings)
    Officer
    1996-09-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 21
    Beer, Thorsten
    Cfo born in June 1971
    Individual (269 offsprings)
    Officer
    2012-09-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 22
    Shepherd, William
    Solicitor born in June 1965
    Individual (245 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 23
    Bourne, Anthony Alexander
    Chartered Accountant born in March 1948
    Individual (6 offsprings)
    Officer
    (before 1992-12-01) ~ 1999-07-22
    OF - Director → CIF 0
  • 24
    Greenhalgh, Gary
    Company Director born in March 1937
    Individual (68 offsprings)
    Officer
    1993-02-04 ~ 1997-03-31
    OF - Director → CIF 0
  • 25
    Heaton, Janet Ruth
    Company Secretary
    Individual (186 offsprings)
    Officer
    2002-04-02 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 26
    Hayes, Glyn Morgan, Dr
    Medical Practitioner born in December 1947
    Individual (5 offsprings)
    Officer
    1994-04-01 ~ 1999-07-22
    OF - Director → CIF 0
  • 27
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (187 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
  • 28
    Ibbetson, Katherine
    Company Director born in March 1962
    Individual (1 offspring)
    Officer
    (before 1992-12-01) ~ 1996-04-16
    OF - Director → CIF 0
  • 29
    Dove, Gilbert Henry
    Company Director born in January 1939
    Individual (5 offsprings)
    Officer
    (before 1992-12-01) ~ 1996-09-30
    OF - Director → CIF 0
  • 30
    DIAMOND DCO ONE LIMITED - now 00244282
    ADMENTA HOLDINGS LIMITED
    - 2023-11-30 00244282
    AAH SUBSIDIARIES LIMITED - 2007-04-18
    WEEVSOWN LIMITED - 1991-02-28
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Liquidation Corporate (48 parents, 86 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

AAH TWENTY TWO LIMITED

Period: 1999-07-30 ~ 2017-07-04
Company number: 00513073
Registered names
AAH TWENTY TWO LIMITED - Dissolved
AAH MEDITEL LIMITED - 1999-07-30
R.LAMB LIMITED - 1987-06-10
Standard Industrial Classification
74990 - Non-trading Company

  • AAH TWENTY TWO LIMITED
    Info
    AAH MEDITEL LIMITED - 1999-07-30
    R.LAMB LIMITED - 1999-07-30
    Registered number 00513073
    Sapphire 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.