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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
    Stubbings, Adrian Mark
    Born in February 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Wendy Margaret
    Born in June 1970
    Individual (155 offsprings)
    Officer
    icon of calendar 2023-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Legg, Nichola Louise
    Individual (192 offsprings)
    Officer
    icon of calendar 2023-09-11 ~ now
    OF - Secretary → CIF 0
  • 4
    MAWSON & PROCTOR PHARMACEUTICALS LIMITED - 1987-04-28
    icon of addressThe Woods, Haywood Road, Warwick, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-03-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Wallis, Andrew Leonard
    Chartered Accountant born in July 1939
    Individual
    Officer
    icon of calendar 1992-10-13 ~ 1995-05-31
    OF - Director → CIF 0
  • 2
    Revell, Anthony William
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-13 ~ 1995-05-31
    OF - Director → CIF 0
  • 3
    Wiseman, Graham
    Business Consultant born in November 1946
    Individual (66 offsprings)
    Officer
    icon of calendar 2022-09-07 ~ 2023-09-11
    OF - Director → CIF 0
  • 4
    Brierley, Jennifer Anne
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-05 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 5
    Greenhalgh, Gary
    Company Director born in March 1937
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 6
    Heaton, Janet Ruth
    Individual
    Officer
    icon of calendar 2002-04-02 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Meister, Stefan Mario
    Company Director born in October 1965
    Individual
    Officer
    icon of calendar 1995-05-31 ~ 1999-01-01
    OF - Director → CIF 0
  • 9
    Muser, Dominik
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-18 ~ 2024-05-29
    OF - Director → CIF 0
  • 10
    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
  • 11
    Pybus, William Michael
    Solicitor born in May 1923
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 12
    Turgoose, George Keith
    Chartered Accountant born in February 1934
    Individual
    Officer
    icon of calendar ~ 1994-02-25
    OF - Director → CIF 0
  • 13
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (155 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2022-09-09
    OF - Director → CIF 0
  • 14
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-13 ~ 2019-11-25
    OF - Director → CIF 0
  • 15
    Davies, John Richard Bridge
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 16
    Beer, Thorsten
    Cfo born in June 1971
    Individual (43 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 17
    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
  • 18
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (73 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 19
    Kershaw, Graham Anthony
    Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 20
    Taylor, David Leslie
    Pharmacist born in October 1940
    Individual
    Officer
    icon of calendar 1995-05-31 ~ 1997-09-24
    OF - Director → CIF 0
  • 21
    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
  • 22
    Vizard, Ronald Charles, Harold
    Chartered Accountant born in January 1946
    Individual
    Officer
    icon of calendar 1997-09-16 ~ 2002-09-30
    OF - Director → CIF 0
  • 23
    Murphy, Francis Joseph
    Individual
    Officer
    icon of calendar ~ 1997-01-31
    OF - Secretary → CIF 0
  • 24
    Shepherd, William
    Solicitor born in June 1965
    Individual (41 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 25
    Hood, John
    Finance Director born in November 1952
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 26
    Legg, Nichola Louise
    Individual (192 offsprings)
    Officer
    icon of calendar 2012-07-25 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 27
    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
    2016-04-06 ~ 2023-08-31
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 28
    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
    2023-08-31 ~ 2024-03-28
    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
parent relation
Company in focus

AAH BUILDERS SUPPLIES LIMITED

Previous names
B.F.C. PACKED PRODUCTS LIMITED - 1983-05-18
MAURICE JAMES PACKED PRODUCTS LIMITED - 1979-12-31
BFC TRADING LIMITED - 1987-11-06
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • AAH BUILDERS SUPPLIES LIMITED
    Info
    B.F.C. PACKED PRODUCTS LIMITED - 1983-05-18
    MAURICE JAMES PACKED PRODUCTS LIMITED - 1983-05-18
    BFC TRADING LIMITED - 1983-05-18
    Registered number 00587709
    icon of addressThe Woods, Haywood Road, Warwick CV34 5AH
    PRIVATE LIMITED COMPANY incorporated on 1957-07-23 (68 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • AAH BUILDERS SUPPLIES LIMITED
    S
    Registered number 00587709
    icon of addressSapphire 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
Active 4
  • 1
    icon of address204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-04-12 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    C.M. & R. GABBIE LIMITED - 1985-05-17
    icon of addressSapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-04-12 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    SUMPF 222 LIMITED - 2006-07-13
    icon of addressSapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-12 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    SWIFT 467 LIMITED - 1985-11-20
    icon of addressSapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-04-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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