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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
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (112 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (155 offsprings)
    Officer
    icon of calendar 2016-03-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Legg, Nichola Louise
    Individual (192 offsprings)
    Officer
    icon of calendar 2011-09-20 ~ 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 35
  • 1
    Wallis, Andrew Leonard
    Chartered Accountant born in July 1939
    Individual
    Officer
    icon of calendar 1993-01-21 ~ 1995-05-31
    OF - Director → CIF 0
  • 2
    Revell, Anthony William
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-21 ~ 1995-05-31
    OF - Director → CIF 0
  • 3
    Brierley, Jennifer Anne
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-05 ~ 2011-09-20
    OF - Secretary → CIF 0
  • 4
    Redfern, Melvyn Hugh
    Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-19 ~ 2016-03-30
    OF - Director → 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
    Welch, Stephen Paul
    Pensions Administration Manage born in August 1952
    Individual
    Officer
    icon of calendar 2007-06-27 ~ 2013-04-12
    OF - Director → CIF 0
  • 7
    Heaton, Janet Ruth
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2007-06-27 ~ 2016-03-30
    OF - Director → CIF 0
    Heaton, Janet Ruth
    Individual
    Officer
    icon of calendar 2002-03-13 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 8
    Stanley, David William
    Company Director born in March 1937
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 9
    Meister, Stefan Mario
    Company Director born in October 1965
    Individual
    Officer
    icon of calendar 1995-05-31 ~ 1997-12-04
    OF - Director → CIF 0
  • 10
    Mcsorley, Ciaran
    Pharmacist born in May 1963
    Individual
    Officer
    icon of calendar 2000-01-12 ~ 2002-04-02
    OF - Director → CIF 0
  • 11
    Brooks-coppard, Nicola Jane
    Director Of Hr born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-20 ~ 2012-08-06
    OF - Director → CIF 0
  • 12
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2016-03-30
    OF - Director → CIF 0
  • 13
    Wheatley, Michael William Emsley
    Company Director born in October 1940
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 14
    Troughton, John Mervyn
    Business Development Executive born in July 1948
    Individual
    Officer
    icon of calendar 1997-12-04 ~ 2000-01-12
    OF - Director → CIF 0
  • 15
    Allen, Peter
    Accountant born in June 1949
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 16
    Morgan, Fiona Jacqueline
    Director Of Human Resources born in October 1964
    Individual
    Officer
    icon of calendar 2008-05-19 ~ 2011-07-31
    OF - Director → CIF 0
  • 17
    Davies, John Richard Bridge
    Chartered Secretary born in April 1937
    Individual
    Officer
    icon of calendar 1997-12-04 ~ 2000-12-31
    OF - Director → CIF 0
    Davies, John Richard Bridge
    Secretry
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 18
    Beer, Thorsten
    Cfo born in June 1971
    Individual (43 offsprings)
    Officer
    icon of calendar 2016-03-30 ~ 2016-12-21
    OF - Director → CIF 0
  • 19
    Ward, Michael Ashley
    Company Director born in July 1956
    Individual (42 offsprings)
    Officer
    icon of calendar 1997-04-23 ~ 1997-12-04
    OF - Director → CIF 0
  • 20
    Davidson, Ian
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-02 ~ 2007-12-21
    OF - Director → CIF 0
  • 21
    Woods, Vicky
    Reward Manager born in May 1971
    Individual
    Officer
    icon of calendar 2013-11-13 ~ 2015-03-06
    OF - Director → CIF 0
  • 22
    Smyth, Martyn David
    Head Of Operations Finance born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-27 ~ 2010-06-24
    OF - Director → CIF 0
  • 23
    Richards, John Andrew
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2012-06-25
    OF - Director → CIF 0
  • 24
    Paige, Karan
    Hr Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2013-11-13
    OF - Director → CIF 0
  • 25
    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
  • 26
    Taylor, David Leslie
    Pharmacist born in October 1940
    Individual
    Officer
    icon of calendar 1995-05-31 ~ 1997-12-04
    OF - Director → CIF 0
  • 27
    Smerdon, Peter
    Company Secretary born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-13 ~ 2008-05-19
    OF - Director → CIF 0
    icon of calendar 2011-05-01 ~ 2016-03-30
    OF - Director → CIF 0
    Smeardon, Peter
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2002-03-13
    OF - Secretary → CIF 0
  • 28
    Vizard, Ronald Charles, Harold
    Chartered Accountant born in January 1946
    Individual
    Officer
    icon of calendar 1997-02-18 ~ 2002-09-30
    OF - Director → CIF 0
    icon of calendar 2008-05-19 ~ 2011-04-30
    OF - Director → CIF 0
  • 29
    Murphy, Francis Joseph
    Individual
    Officer
    icon of calendar ~ 1997-01-31
    OF - Secretary → CIF 0
  • 30
    Harris, Maxine
    Human Resources Director born in November 1962
    Individual
    Officer
    icon of calendar 2002-11-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 31
    Major, Michael Evelyn
    Business Development born in July 1948
    Individual
    Officer
    icon of calendar 1997-02-18 ~ 1997-12-04
    OF - Director → CIF 0
  • 32
    Hood, John
    Finance Director born in November 1952
    Individual
    Officer
    icon of calendar 2000-12-31 ~ 2007-03-31
    OF - Director → CIF 0
  • 33
    Davies, Rachel Anne
    Chartered Accountant born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-24 ~ 2016-03-30
    OF - Director → CIF 0
  • 34
    Emerson, Ailsa Jane
    Human Resources Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-16 ~ 2008-04-30
    OF - Director → CIF 0
  • 35
    Gibson, Colin
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
parent relation
Company in focus

AAH LLOYDS PENSION TRUSTEES LIMITED

Previous names
GEHE UK PENSION TRUSTEES LIMITED - 2003-04-01
AAH THREE LIMITED - 1997-03-21
AAH GROUP PENSION TRUSTEES LIMITED - 1999-06-11
AAH BUILDERS MERCHANTS LIMITED - 1994-05-05
FRED.W.DAVIES & CO.(MIDLANDS)LIMITED - 1983-05-18
BFC BUILDERS MERCHANTS (MIDLANDS & SOUTH) LIMITED - 1988-06-03
Standard Industrial Classification
74990 - Non-trading Company

  • AAH LLOYDS PENSION TRUSTEES LIMITED
    Info
    GEHE UK PENSION TRUSTEES LIMITED - 2003-04-01
    AAH THREE LIMITED - 2003-04-01
    AAH GROUP PENSION TRUSTEES LIMITED - 2003-04-01
    AAH BUILDERS MERCHANTS LIMITED - 2003-04-01
    FRED.W.DAVIES & CO.(MIDLANDS)LIMITED - 2003-04-01
    BFC BUILDERS MERCHANTS (MIDLANDS & SOUTH) LIMITED - 2003-04-01
    Registered number 00865401
    icon of addressSapphire Court, Walsgrave Triangle, Coventry CV2 2TX
    PRIVATE LIMITED COMPANY incorporated on 1965-12-01 and dissolved on 2021-01-19 (55 years 1 month). 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.