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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 22
  • 1
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (282 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, David Leslie
    Pharmacist born in October 1940
    Individual (63 offsprings)
    Officer
    1995-05-31 ~ 1997-09-24
    OF - Director → CIF 0
  • 3
    Smerdon, Peter
    Company Secretary born in October 1950
    Individual (261 offsprings)
    Officer
    2000-12-31 ~ 2011-08-01
    OF - Director → CIF 0
    Smerdon, Peter
    Individual (261 offsprings)
    Officer
    2000-12-31 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 4
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (116 offsprings)
    Officer
    2017-11-13 ~ 2019-11-25
    OF - Director → CIF 0
  • 6
    Ward, Michael Ashley
    Company Director born in July 1956
    Individual (140 offsprings)
    Officer
    2002-03-28 ~ 2003-12-31
    OF - Director → CIF 0
    2003-12-31 ~ 2014-12-07
    OF - Director → CIF 0
  • 7
    Murphy, Francis Joseph
    Individual (65 offsprings)
    Officer
    ~ 1997-01-31
    OF - Secretary → CIF 0
  • 8
    Sloan, John Crothers
    260342 born in March 1942
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1996-07-17
    OF - Director → CIF 0
  • 9
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (457 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (187 offsprings)
    Officer
    2016-12-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Wallis, Andrew Leonard
    Chartered Accountant born in July 1939
    Individual (55 offsprings)
    Officer
    1993-01-19 ~ 1995-05-31
    OF - Director → CIF 0
  • 12
    Dunn, Stephen Roger
    Managing Director born in December 1952
    Individual (11 offsprings)
    Officer
    2002-03-28 ~ 2007-12-21
    OF - Director → CIF 0
  • 13
    Beer, Thorsten
    Cfo born in June 1971
    Individual (269 offsprings)
    Officer
    2014-12-07 ~ 2016-12-21
    OF - Director → CIF 0
  • 14
    Kershaw, Graham Anthony
    Director born in December 1952
    Individual (159 offsprings)
    Officer
    1997-01-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 15
    Vizard, Ronald Charles, Harold
    Chartered Accountant born in January 1946
    Individual (136 offsprings)
    Officer
    1997-09-16 ~ 1999-01-14
    OF - Director → CIF 0
  • 16
    Revell, Anthony William
    Company Director born in June 1938
    Individual (53 offsprings)
    Officer
    1993-01-19 ~ 1995-05-31
    OF - Director → CIF 0
  • 17
    Davies, John Richard Bridge
    Chartered Secretary born in April 1937
    Individual (149 offsprings)
    Officer
    1999-01-14 ~ 2000-12-31
    OF - Director → CIF 0
    Davies, John Richard Bridge
    Individual (149 offsprings)
    Officer
    1997-01-31 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 18
    Shepherd, William
    Solicitor born in June 1965
    Individual (245 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
    Shepherd, William
    Individual (245 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 19
    Meister, Stefan Mario
    Company Director born in October 1965
    Individual (142 offsprings)
    Officer
    1995-05-31 ~ 1999-01-01
    OF - Director → CIF 0
  • 20
    Greenhalgh, Gary
    Commpany Director born in March 1937
    Individual (68 offsprings)
    Officer
    1993-01-19 ~ 1997-03-31
    OF - Director → CIF 0
  • 21
    Massey, William Dennis
    Company Director born in October 1927
    Individual (2 offsprings)
    Officer
    ~ 1995-05-17
    OF - Director → CIF 0
  • 22
    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 FURB PENSION TRUSTEE LIMITED

Period: 1999-01-13 ~ 2021-01-19
Company number: 00877460
Registered names
AAH FURB PENSION TRUSTEE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • AAH FURB PENSION TRUSTEE LIMITED
    Info
    AAH NINETEEN LIMITED - 1999-01-13
    AYRTON SAUNDERS (MIDLAND) LIMITED - 1999-01-13
    Registered number 00877460
    Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX
    PRIVATE LIMITED COMPANY incorporated on 1966-04-21 and dissolved on 2021-01-19 (54 years 8 months). 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.