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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 39
  • 1
    Brooks-coppard, Nicola Jane
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2011-09-20 ~ 2012-08-06
    OF - Director → CIF 0
  • 2
    Gibson, Colin
    Born in May 1948
    Individual (16 offsprings)
    Officer
    (before 1992-07-01) ~ 1994-03-31
    OF - Director → CIF 0
  • 3
    Mcsorley, Ciaran
    Born in May 1963
    Individual (13 offsprings)
    Officer
    2000-01-12 ~ 2002-04-02
    OF - Director → CIF 0
  • 4
    Murphy, Francis Joseph
    Individual (137 offsprings)
    Officer
    (before 1992-07-01) ~ 1997-01-31
    OF - Secretary → CIF 0
  • 5
    Brierley, Jennifer Anne
    Individual (380 offsprings)
    Officer
    2007-02-05 ~ 2011-09-20
    OF - Secretary → CIF 0
  • 6
    Heaton, Janet Ruth
    Born in May 1960
    Individual (328 offsprings)
    Officer
    2007-06-27 ~ 2016-03-30
    OF - Director → CIF 0
    Heaton, Janet Ruth
    Individual (328 offsprings)
    Officer
    2002-03-13 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 7
    Davies, John Richard Bridge
    Born in April 1937
    Individual (280 offsprings)
    Officer
    1997-12-04 ~ 2000-12-31
    OF - Director → CIF 0
    Davies, John Richard Bridge
    Individual (280 offsprings)
    Officer
    1997-01-31 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 8
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2011-09-20 ~ now
    OF - Secretary → CIF 0
  • 9
    Troughton, John Mervyn
    Born in July 1948
    Individual (29 offsprings)
    Officer
    1997-12-04 ~ 2000-01-12
    OF - Director → CIF 0
  • 10
    Kershaw, Graham Anthony
    Born in December 1952
    Individual (292 offsprings)
    Officer
    1997-01-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 11
    Paige, Karan
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2012-10-01 ~ 2013-11-13
    OF - Director → CIF 0
  • 12
    Vizard, Ronald Charles, Harold
    Born in January 1946
    Individual (263 offsprings)
    Officer
    1997-02-18 ~ 2002-09-30
    OF - Director → CIF 0
    2008-05-19 ~ 2011-04-30
    OF - Director → CIF 0
  • 13
    Major, Michael Evelyn
    Born in July 1948
    Individual (89 offsprings)
    Officer
    1997-02-18 ~ 1997-12-04
    OF - Director → CIF 0
  • 14
    Smerdon, Peter
    Born in October 1950
    Individual (403 offsprings)
    Officer
    2002-03-13 ~ 2008-05-19
    OF - Director → CIF 0
    2011-05-01 ~ 2016-03-30
    OF - Director → CIF 0
    Smeardon, Peter
    Individual (403 offsprings)
    Officer
    2000-12-01 ~ 2002-03-13
    OF - Secretary → CIF 0
  • 15
    Welch, Stephen Paul
    Born in August 1952
    Individual (2 offsprings)
    Officer
    2007-06-27 ~ 2013-04-12
    OF - Director → CIF 0
  • 16
    Richards, John Andrew
    Born in June 1959
    Individual (11 offsprings)
    Officer
    2002-09-30 ~ 2012-06-25
    OF - Director → CIF 0
  • 17
    Morgan, Fiona Jacqueline
    Born in October 1964
    Individual (46 offsprings)
    Officer
    2008-05-19 ~ 2011-07-31
    OF - Director → CIF 0
  • 18
    Hall, Wendy Margaret
    Born in June 1970
    Individual (461 offsprings)
    Officer
    2016-03-30 ~ now
    OF - Director → CIF 0
  • 19
    Stanley, David William
    Born in March 1937
    Individual (1 offspring)
    Officer
    (before 1992-07-01) ~ 1994-03-31
    OF - Director → CIF 0
  • 20
    Davies, Rachel Anne
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2010-06-24 ~ 2016-03-30
    OF - Director → CIF 0
  • 21
    Beer, Thorsten
    Born in June 1971
    Individual (270 offsprings)
    Officer
    2016-03-30 ~ 2016-12-21
    OF - Director → CIF 0
  • 22
    Meister, Stefan Mario
    Born in October 1965
    Individual (269 offsprings)
    Officer
    1995-05-31 ~ 1997-12-04
    OF - Director → CIF 0
  • 23
    Greenhalgh, Gary
    Born in March 1937
    Individual (133 offsprings)
    Officer
    (before 1992-07-01) ~ 1997-03-31
    OF - Director → CIF 0
  • 24
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (294 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 25
    Woods, Vicky
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2013-11-13 ~ 2015-03-06
    OF - Director → CIF 0
  • 26
    Wheatley, Michael William Emsley
    Born in October 1940
    Individual (2 offsprings)
    Officer
    (before 1992-07-01) ~ 1994-03-31
    OF - Director → CIF 0
  • 27
    Willetts, Andrew John
    Born in June 1963
    Individual (400 offsprings)
    Officer
    2007-04-01 ~ 2016-03-30
    OF - Director → CIF 0
  • 28
    Smyth, Martyn David
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2007-06-27 ~ 2010-06-24
    OF - Director → CIF 0
  • 29
    Redfern, Melvyn Hugh
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2008-05-19 ~ 2016-03-30
    OF - Director → CIF 0
  • 30
    Harris, Maxine
    Born in November 1962
    Individual (13 offsprings)
    Officer
    2002-11-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 31
    Revell, Anthony William
    Born in June 1938
    Individual (97 offsprings)
    Officer
    1993-01-21 ~ 1995-05-31
    OF - Director → CIF 0
  • 32
    Emerson, Ailsa Jane
    Born in March 1961
    Individual (9 offsprings)
    Officer
    2006-01-16 ~ 2008-04-30
    OF - Director → CIF 0
  • 33
    Taylor, David Leslie
    Born in October 1940
    Individual (126 offsprings)
    Officer
    1995-05-31 ~ 1997-12-04
    OF - Director → CIF 0
  • 34
    Allen, Peter
    Born in June 1949
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 35
    Wallis, Andrew Leonard
    Born in July 1939
    Individual (99 offsprings)
    Officer
    1993-01-21 ~ 1995-05-31
    OF - Director → CIF 0
  • 36
    Davidson, Ian
    Born in April 1963
    Individual (46 offsprings)
    Officer
    2002-04-02 ~ 2007-12-21
    OF - Director → CIF 0
  • 37
    Ward, Michael Ashley
    Born in July 1956
    Individual (197 offsprings)
    Officer
    1997-04-23 ~ 1997-12-04
    OF - Director → CIF 0
  • 38
    Hood, John
    Born in November 1952
    Individual (357 offsprings)
    Officer
    2000-12-31 ~ 2007-03-31
    OF - Director → CIF 0
  • 39
    DIAMOND DCO ONE LIMITED - now 00244282
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-31 during the appointment or period of control
    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 (50 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 LLOYDS PENSION TRUSTEES LIMITED

Period: 2003-04-01 ~ 2021-01-19
Company number: 00865401
Registered names
AAH LLOYDS PENSION TRUSTEES LIMITED - Dissolved
AAH THREE LIMITED - 1997-03-21
Standard Industrial Classification
74990 - Non-trading Company

  • AAH LLOYDS PENSION TRUSTEES LIMITED
    Info
    GEHE UK PENSION TRUSTEES LIMITED - 2003-04-01
    AAH GROUP PENSION TRUSTEES LIMITED - 2003-04-01
    AAH THREE LIMITED - 2003-04-01
    AAH BUILDERS MERCHANTS LIMITED - 2003-04-01
    BFC BUILDERS MERCHANTS (MIDLANDS & SOUTH) LIMITED - 2003-04-01
    FRED.W.DAVIES & CO.(MIDLANDS)LIMITED - 2003-04-01
    Registered number 00865401
    Sapphire 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.