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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
    Mischke, Gerhard Viktor
    Chief Finance Officer born in January 1959
    Individual (122 offsprings)
    Officer
    1999-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 2
    Wiseman, Graham
    Business Consultant born in November 1946
    Individual (106 offsprings)
    Officer
    2022-09-07 ~ 2023-09-11
    OF - Director → CIF 0
  • 3
    Brierley, Jennifer Anne
    Individual (239 offsprings)
    Officer
    2007-02-05 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 4
    Vizard, Ronald Charles, Harold
    Chartered Accountant born in January 1946
    Individual (136 offsprings)
    Officer
    1997-09-16 ~ 2002-09-30
    OF - Director → CIF 0
  • 5
    Taylor, David Leslie
    Pharmacist born in October 1940
    Individual (63 offsprings)
    Officer
    1995-05-31 ~ 1997-09-24
    OF - Director → CIF 0
  • 6
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (282 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 7
    Meister, Stefan Mario
    Company Director born in October 1965
    Individual (142 offsprings)
    Officer
    1995-05-31 ~ 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
    2023-09-11 ~ now
    OF - Secretary → CIF 0
    2012-07-25 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 10
    Turgoose, George Keith
    Chartered Accountant born in February 1934
    Individual (2 offsprings)
    Officer
    (before 1992-09-01) ~ 1994-02-25
    OF - Director → CIF 0
  • 11
    Murphy, Francis Joseph
    Individual (65 offsprings)
    Officer
    (before 1992-09-01) ~ 1997-01-31
    OF - Secretary → CIF 0
  • 12
    Muser, Dominik
    Director born in July 1967
    Individual (210 offsprings)
    Officer
    2023-01-18 ~ 2024-05-29
    OF - Director → CIF 0
  • 13
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (257 offsprings)
    Officer
    2007-04-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 14
    Pybus, William Michael
    Solicitor born in May 1923
    Individual (16 offsprings)
    Officer
    (before 1992-09-01) ~ 1992-12-31
    OF - Director → CIF 0
  • 15
    Hood, John
    Finance Director born in November 1952
    Individual (210 offsprings)
    Officer
    2002-09-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 16
    Kershaw, Graham Anthony
    Director born in December 1952
    Individual (159 offsprings)
    Officer
    1997-01-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 17
    Wallis, Andrew Leonard
    Chartered Accountant born in July 1939
    Individual (55 offsprings)
    Officer
    1992-10-13 ~ 1995-05-31
    OF - Director → CIF 0
  • 18
    Davies, John Richard Bridge
    Individual (149 offsprings)
    Officer
    1997-01-31 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 19
    Hall, Wendy Margaret
    Born in June 1970
    Individual (457 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (457 offsprings)
    2014-01-01 ~ 2022-09-09
    OF - Director → CIF 0
  • 20
    Revell, Anthony William
    Company Director born in June 1938
    Individual (53 offsprings)
    Officer
    1992-10-13 ~ 1995-05-31
    OF - Director → CIF 0
  • 21
    Stubbings, Adrian Mark
    Born in February 1973
    Individual (9 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 22
    Beer, Thorsten
    Cfo born in June 1971
    Individual (269 offsprings)
    Officer
    2012-09-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 23
    Shepherd, William
    Solicitor born in June 1965
    Individual (245 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 24
    Greenhalgh, Gary
    Company Director born in March 1937
    Individual (68 offsprings)
    Officer
    (before 1992-09-01) ~ 1997-03-31
    OF - Director → CIF 0
  • 25
    Heaton, Janet Ruth
    Individual (186 offsprings)
    Officer
    2002-04-02 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 26
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (187 offsprings)
    Officer
    2016-12-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 27
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (116 offsprings)
    Officer
    2017-11-13 ~ 2019-11-25
    OF - Director → CIF 0
  • 28
    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
    2023-08-31 ~ 2024-03-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    AAH PHARMACEUTICALS LIMITED
    - now 00123458 NF003038
    MAWSON & PROCTOR PHARMACEUTICALS LIMITED - 1987-04-28
    The Woods, Haywood Road, Warwick, England
    Active Corporate (64 parents, 6 offsprings)
    Person with significant control
    2024-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    DIAMOND DCO ONE LIMITED - now
    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 ~ 2023-08-31
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

AAH BUILDERS SUPPLIES LIMITED

Period: 1987-11-06 ~ now
Company number: 00587709
Registered names
AAH BUILDERS SUPPLIES LIMITED - now
BFC TRADING LIMITED - 1987-11-06
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • AAH BUILDERS SUPPLIES LIMITED
    Info
    BFC TRADING LIMITED - 1987-11-06
    B.F.C. PACKED PRODUCTS LIMITED - 1987-11-06
    MAURICE JAMES PACKED PRODUCTS LIMITED - 1987-11-06
    Registered number 00587709
    The Woods, Haywood Road, Warwick CV34 5AH
    PRIVATE LIMITED COMPANY incorporated on 1957-07-23 (68 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
  • AAH BUILDERS SUPPLIES LIMITED
    S
    Registered number 00587709
    Sapphire Court, Paradise Way, Coventry Walsgrave Triangle, Coventry, England, CV2 2TX
    Private Limited Company in Cardiff Companies Registry, England & Wales
    CIF 1 CIF 2
    Private Limited Company in Cardiff, England & Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ACME DRUG CO. LIMITED
    SC140324
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, Scotland
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2021-04-12 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    BEAUTY CARE DRUG STORES LIMITED
    - now 01201510
    C.M. & R. GABBIE LIMITED - 1985-05-17
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (28 parents)
    Person with significant control
    2021-04-12 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    BRIDPORT MEDICAL CENTRE SERVICES LIMITED
    - now 05819881
    SUMPF 222 LIMITED - 2006-07-13
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2021-04-12 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    FOSTER & PLUMPTON GROUP LIMITED
    - now 01938797
    SWIFT 467 LIMITED - 1985-11-20
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (30 parents, 2 offsprings)
    Person with significant control
    2021-04-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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