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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
    Davidson, Ian
    Director born in April 1963
    Individual (38 offsprings)
    Officer
    2002-04-02 ~ 2007-12-21
    OF - Director → CIF 0
  • 2
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (282 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, David Leslie
    Pharmacist born in October 1940
    Individual (63 offsprings)
    Officer
    1995-05-31 ~ 1997-12-04
    OF - Director → CIF 0
  • 4
    Woods, Vicky
    Reward Manager born in May 1971
    Individual (2 offsprings)
    Officer
    2013-11-13 ~ 2015-03-06
    OF - Director → CIF 0
  • 5
    Brooks-coppard, Nicola Jane
    Director Of Hr born in December 1970
    Individual (4 offsprings)
    Officer
    2011-09-20 ~ 2012-08-06
    OF - Director → CIF 0
  • 6
    Smerdon, Peter
    Company Secretary born in October 1950
    Individual (261 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 (261 offsprings)
    Officer
    2000-12-01 ~ 2002-03-13
    OF - Secretary → CIF 0
  • 7
    Paige, Karan
    Hr Director born in December 1961
    Individual (4 offsprings)
    Officer
    2012-10-01 ~ 2013-11-13
    OF - Director → CIF 0
  • 8
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2011-09-20 ~ now
    OF - Secretary → CIF 0
  • 9
    Mcsorley, Ciaran
    Pharmacist born in May 1963
    Individual (12 offsprings)
    Officer
    2000-01-12 ~ 2002-04-02
    OF - Director → CIF 0
  • 10
    Ward, Michael Ashley
    Company Director born in July 1956
    Individual (140 offsprings)
    Officer
    1997-04-23 ~ 1997-12-04
    OF - Director → CIF 0
  • 11
    Smyth, Martyn David
    Head Of Operations Finance born in November 1956
    Individual (2 offsprings)
    Officer
    2007-06-27 ~ 2010-06-24
    OF - Director → CIF 0
  • 12
    Allen, Peter
    Accountant born in June 1949
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 13
    Murphy, Francis Joseph
    Individual (65 offsprings)
    Officer
    ~ 1997-01-31
    OF - Secretary → CIF 0
  • 14
    Wheatley, Michael William Emsley
    Company Director born in October 1940
    Individual (2 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 15
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (457 offsprings)
    Officer
    2016-03-30 ~ now
    OF - Director → CIF 0
  • 16
    Troughton, John Mervyn
    Business Development Executive born in July 1948
    Individual (19 offsprings)
    Officer
    1997-12-04 ~ 2000-01-12
    OF - Director → CIF 0
  • 17
    Brierley, Jennifer Anne
    Individual (239 offsprings)
    Officer
    2007-02-05 ~ 2011-09-20
    OF - Secretary → CIF 0
  • 18
    Harris, Maxine
    Human Resources Director born in November 1962
    Individual (12 offsprings)
    Officer
    2002-11-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 19
    Wallis, Andrew Leonard
    Chartered Accountant born in July 1939
    Individual (55 offsprings)
    Officer
    1993-01-21 ~ 1995-05-31
    OF - Director → CIF 0
  • 20
    Redfern, Melvyn Hugh
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    2008-05-19 ~ 2016-03-30
    OF - Director → CIF 0
  • 21
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (257 offsprings)
    Officer
    2007-04-01 ~ 2016-03-30
    OF - Director → CIF 0
  • 22
    Heaton, Janet Ruth
    Director born in May 1960
    Individual (186 offsprings)
    Officer
    2007-06-27 ~ 2016-03-30
    OF - Director → CIF 0
    Heaton, Janet Ruth
    Individual (186 offsprings)
    Officer
    2002-03-13 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 23
    Beer, Thorsten
    Cfo born in June 1971
    Individual (269 offsprings)
    Officer
    2016-03-30 ~ 2016-12-21
    OF - Director → CIF 0
  • 24
    Kershaw, Graham Anthony
    Director born in December 1952
    Individual (159 offsprings)
    Officer
    1997-01-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 25
    Davies, Rachel Anne
    Chartered Accountant born in February 1967
    Individual (2 offsprings)
    Officer
    2010-06-24 ~ 2016-03-30
    OF - Director → CIF 0
  • 26
    Vizard, Ronald Charles, Harold
    Chartered Accountant born in January 1946
    Individual (136 offsprings)
    Officer
    1997-02-18 ~ 2002-09-30
    OF - Director → CIF 0
    2008-05-19 ~ 2011-04-30
    OF - Director → CIF 0
  • 27
    Richards, John Andrew
    Director born in June 1959
    Individual (11 offsprings)
    Officer
    2002-09-30 ~ 2012-06-25
    OF - Director → CIF 0
  • 28
    Revell, Anthony William
    Company Director born in June 1938
    Individual (53 offsprings)
    Officer
    1993-01-21 ~ 1995-05-31
    OF - Director → CIF 0
  • 29
    Major, Michael Evelyn
    Business Development born in July 1948
    Individual (41 offsprings)
    Officer
    1997-02-18 ~ 1997-12-04
    OF - Director → CIF 0
  • 30
    Gibson, Colin
    Company Director born in May 1948
    Individual (6 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 31
    Davies, John Richard Bridge
    Chartered Secretary born in April 1937
    Individual (149 offsprings)
    Officer
    1997-12-04 ~ 2000-12-31
    OF - Director → CIF 0
    Davies, John Richard Bridge
    Secretry
    Individual (149 offsprings)
    Officer
    1997-01-31 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 32
    Stanley, David William
    Company Director born in March 1937
    Individual (1 offspring)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 33
    Emerson, Ailsa Jane
    Human Resources Director born in March 1961
    Individual (9 offsprings)
    Officer
    2006-01-16 ~ 2008-04-30
    OF - Director → CIF 0
  • 34
    Morgan, Fiona Jacqueline
    Director Of Human Resources born in October 1964
    Individual (42 offsprings)
    Officer
    2008-05-19 ~ 2011-07-31
    OF - Director → CIF 0
  • 35
    Meister, Stefan Mario
    Company Director born in October 1965
    Individual (142 offsprings)
    Officer
    1995-05-31 ~ 1997-12-04
    OF - Director → CIF 0
  • 36
    Hood, John
    Finance Director born in November 1952
    Individual (210 offsprings)
    Officer
    2000-12-31 ~ 2007-03-31
    OF - Director → CIF 0
  • 37
    Greenhalgh, Gary
    Company Director born in March 1937
    Individual (68 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 38
    Welch, Stephen Paul
    Pensions Administration Manage born in August 1952
    Individual (2 offsprings)
    Officer
    2007-06-27 ~ 2013-04-12
    OF - Director → CIF 0
  • 39
    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
    Active 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 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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.