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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 3
  • 1
    Legg, Nichola Louise
    Individual (192 offsprings)
    Officer
    icon of calendar 2012-07-25 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Shepherd, William
    Solicitor born in June 1965
    Individual (41 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Beer, Thorsten
    Cfo born in June 1971
    Individual (43 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ dissolved
    OF - Director → CIF 0
Ceased 23
  • 1
    Davidson, Ian
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-02 ~ 2007-12-21
    OF - Director → CIF 0
  • 2
    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
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 3
    Padovan, John Mario Faskally
    Company Director born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-23 ~ 1995-05-31
    OF - Director → CIF 0
  • 4
    Heaton, Janet Ruth
    Individual
    Officer
    icon of calendar 2002-03-13 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 5
    Wallis, Andrew Leonard
    Chartered Accountant born in July 1939
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 6
    Revell, Anthony William
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 7
    Major, Michael Evelyn
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 1996-03-19 ~ 1997-12-04
    OF - Director → CIF 0
  • 8
    Harris, Maxine
    Human Resources Director born in November 1962
    Individual
    Officer
    icon of calendar 2002-11-19 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Taylor, David Leslie
    Pharmacist born in October 1940
    Individual
    Officer
    icon of calendar 1995-05-31 ~ 1997-12-04
    OF - Director → CIF 0
  • 10
    Murphy, Francis Joseph
    Chartered Secretary born in January 1933
    Individual
    Officer
    icon of calendar 1995-05-31 ~ 1997-01-31
    OF - Director → CIF 0
    Murphy, Francis Joseph
    Individual
    Officer
    icon of calendar ~ 1997-01-31
    OF - Secretary → CIF 0
  • 11
    Pybus, William Michael
    Solicitor born in May 1923
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 12
    Meister, Stefan Mario
    Company Director born in October 1965
    Individual
    Officer
    icon of calendar 1995-05-31 ~ 1997-12-04
    OF - Director → CIF 0
  • 13
    Vizard, Ronald Charles, Harold
    Chartered Accountant born in January 1946
    Individual
    Officer
    icon of calendar 1995-05-31 ~ 2002-09-30
    OF - Director → CIF 0
  • 14
    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
  • 15
    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
  • 16
    Brierley, Jennifer Anne
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-05 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Mcsorley, Ciaran
    Pharmacist born in May 1963
    Individual
    Officer
    icon of calendar 2000-01-12 ~ 2002-04-02
    OF - Director → CIF 0
  • 19
    Hood, John
    Finance Director born in November 1952
    Individual
    Officer
    icon of calendar 2000-12-31 ~ 2007-03-31
    OF - Director → CIF 0
  • 20
    Greenhalgh, Gary
    Company Director born in March 1937
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 21
    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
  • 22
    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
  • 23
    Smerdon, Peter
    Company Secretary born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-13 ~ 2011-08-01
    OF - Director → CIF 0
    Smeardon, Peter
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2002-03-13
    OF - Secretary → CIF 0
parent relation
Company in focus

AAH PENSION TRUSTEES LIMITED

Previous name
A.A.H. PENSION TRUSTEES LIMITED - 1994-01-14
Standard Industrial Classification
74990 - Non-trading Company

  • AAH PENSION TRUSTEES LIMITED
    Info
    A.A.H. PENSION TRUSTEES LIMITED - 1994-01-14
    Registered number 01458548
    icon of addressSapphire Court, Walsgrave Triangle, Coventry CV2 2TX
    PRIVATE LIMITED COMPANY incorporated on 1979-11-01 and dissolved on 2014-01-07 (34 years 2 months). 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.