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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
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (155 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (73 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Legg, Nichola Louise
    Individual (192 offsprings)
    Officer
    icon of calendar 2012-07-25 ~ 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 22
  • 1
    Brierley, Jennifer Anne
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-05 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 2
    England, Philip Nicholas
    Marketing Director born in March 1958
    Individual
    Officer
    icon of calendar 1995-06-03 ~ 1995-10-16
    OF - Director → CIF 0
  • 3
    Greenhalgh, Gary
    Company Director born in March 1937
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-10-16 ~ 1997-03-31
    OF - Director → CIF 0
  • 4
    Heaton, Janet Ruth
    Individual
    Officer
    icon of calendar 2002-04-02 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 5
    Meister, Stefan Mario
    Company Director born in October 1965
    Individual
    Officer
    icon of calendar 1995-10-16 ~ 1999-01-01
    OF - Director → CIF 0
  • 6
    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
  • 7
    Wicks, David Frederick
    Director born in November 1944
    Individual
    Officer
    icon of calendar 1991-04-30 ~ 1994-02-28
    OF - Director → CIF 0
  • 8
    Davies, John Richard Bridge
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 9
    Beer, Thorsten
    Cfo born in June 1971
    Individual (43 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 10
    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
  • 11
    Orme, Allan Cameron
    Managing Director born in January 1946
    Individual
    Officer
    icon of calendar ~ 1995-06-03
    OF - Director → CIF 0
  • 12
    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
  • 13
    Taylor, David Leslie
    Pharmacist born in October 1940
    Individual
    Officer
    icon of calendar 1995-10-16 ~ 1997-09-24
    OF - Director → CIF 0
  • 14
    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
  • 15
    Morde, Diane
    Personal Assistant
    Individual
    Officer
    icon of calendar 1991-04-03 ~ 1991-04-30
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Murphy, Francis Joseph
    Individual
    Officer
    icon of calendar 1995-10-16 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 18
    Rothery, Brian Hilton
    Pharmacist born in December 1932
    Individual
    Officer
    icon of calendar 1991-04-30 ~ 1992-12-17
    OF - Director → CIF 0
  • 19
    Shepherd, William
    Solicitor born in June 1965
    Individual (41 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 20
    Major, Michael Evelyn
    Business Development Dir born in July 1948
    Individual
    Officer
    icon of calendar 1995-06-03 ~ 1995-10-16
    OF - Director → CIF 0
  • 21
    Hood, John
    Finance Director born in November 1952
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 22
    Stewart, Brian
    Finance Director born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-04-30 ~ 1995-10-16
    OF - Director → CIF 0
    Stewart, Brian
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-04-30 ~ 1995-10-16
    OF - Secretary → CIF 0
parent relation
Company in focus

AAH RETAIL PHARMACY LIMITED

Previous names
LLOYDS PHARMACY LIMITED - 1999-01-04
ELLIOTTS PHARMACY LIMITED - 1998-01-30
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • AAH RETAIL PHARMACY LIMITED
    Info
    LLOYDS PHARMACY LIMITED - 1999-01-04
    ELLIOTTS PHARMACY LIMITED - 1999-01-04
    Registered number 00917620
    icon of addressSapphire Court, Walsgrave Triangle, Coventry CV2 2TX
    PRIVATE LIMITED COMPANY incorporated on 1967-10-09 and dissolved on 2017-07-11 (49 years 9 months). The company status is Dissolved.
    CIF 0
  • AAH RETAIL PHARMACY LIMITED
    S
    Registered number 00917620
    icon of addressSapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
    Private Company Limited By Shares in Companies House, Great Britain
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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