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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 23
  • 1
    Mccullagh, John Stuart
    Born in December 1942
    Individual (9 offsprings)
    Officer
    1997-10-23 ~ 1999-05-31
    OF - Director → CIF 0
  • 2
    Iles, Geoffrey
    Born in July 1949
    Individual (20 offsprings)
    Officer
    2000-12-07 ~ 2001-06-29
    OF - Director → CIF 0
  • 3
    Goodall, Andrea
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2002-03-26
    OF - Secretary → CIF 0
  • 4
    Roost, Peter James John
    Born in January 1957
    Individual (4 offsprings)
    Officer
    1995-08-21 ~ 2001-04-30
    OF - Director → CIF 0
  • 5
    Taylor, John James
    Born in December 1960
    Individual (111 offsprings)
    Officer
    2008-07-03 ~ 2009-04-27
    OF - Director → CIF 0
  • 6
    Dredge, Spencer Neal
    Accountant born in May 1973
    Individual (68 offsprings)
    Officer
    2014-01-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Flynn, Lawrence Benedict John
    Born in August 1964
    Individual (11 offsprings)
    Officer
    1996-01-30 ~ 1996-06-15
    OF - Director → CIF 0
  • 8
    Terence Guy Jackson
    Individual (436 offsprings)
    Insolvency
    2015-06-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Memory, David William
    Born in August 1959
    Individual (40 offsprings)
    Officer
    2009-04-27 ~ 2013-01-31
    OF - Director → CIF 0
  • 10
    Andrews, Linda Margaret
    Born in July 1967
    Individual (33 offsprings)
    Officer
    2001-06-29 ~ 2008-07-03
    OF - Director → CIF 0
    Andrews, Linda Margaret
    Individual (33 offsprings)
    Officer
    2002-03-26 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 11
    Winter, Mark
    Born in April 1964
    Individual (17 offsprings)
    Officer
    1999-10-12 ~ 2001-04-30
    OF - Director → CIF 0
    Winter, Mark
    Individual (17 offsprings)
    Officer
    1999-10-12 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 12
    Chapman, Haywood Trefor
    Born in September 1973
    Individual (65 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 13
    Whitfield, David
    Born in May 1955
    Individual (4 offsprings)
    Officer
    1995-08-21 ~ 1996-06-15
    OF - Director → CIF 0
  • 14
    Weaver, Anthony Charles
    Born in July 1968
    Individual (82 offsprings)
    Officer
    2012-11-09 ~ 2014-12-31
    OF - Director → CIF 0
  • 15
    Caines, John Michael
    Born in July 1948
    Individual (19 offsprings)
    Officer
    1995-02-28 ~ 2000-12-07
    OF - Director → CIF 0
  • 16
    Harrison, Kelvin Frank
    Chartered Engineer born in June 1955
    Individual (52 offsprings)
    Officer
    2001-06-29 ~ 2012-12-01
    OF - Director → CIF 0
  • 17
    Busby, Nicola
    Individual (19 offsprings)
    Officer
    2005-08-22 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 18
    John Ariel
    Individual (252 offsprings)
    Insolvency
    2015-06-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Williams, Robert Charles
    Born in April 1949
    Individual (6 offsprings)
    Officer
    (before 1991-08-08) ~ 1995-02-28
    OF - Director → CIF 0
  • 20
    Black, Samuel Colin
    Born in November 1953
    Individual (28 offsprings)
    Officer
    (before 1991-08-08) ~ 1999-11-30
    OF - Director → CIF 0
    2000-12-07 ~ 2002-03-26
    OF - Director → CIF 0
    Black, Samuel Colin
    Individual (28 offsprings)
    Officer
    (before 1991-08-08) ~ 1999-11-30
    OF - Secretary → CIF 0
  • 21
    Myhill, Paul Harvey
    Individual (59 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Secretary → CIF 0
  • 22
    Hallett, Peter John
    Cfo born in November 1957
    Individual (91 offsprings)
    Officer
    2012-11-09 ~ 2014-01-31
    OF - Director → CIF 0
  • 23
    Thierry, Asger
    Born in July 1953
    Individual (2 offsprings)
    Officer
    1996-01-30 ~ 1999-10-04
    OF - Director → CIF 0
parent relation
Company in focus

AH 1 LIMITED

Period: 2008-06-06 ~ 2016-11-03
Company number: 01699264
Registered names
AH 1 LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22
Dissolved on 2016-11-03
Standard Industrial Classification
99999 - Dormant Company

  • AH 1 LIMITED
    Info
    MAXIMA INFORMATION GROUP LIMITED - 2008-06-06
    AZUR GROUP LIMITED - 2008-06-06
    MINERVA INTERNATIONAL HOLDINGS LIMITED - 2008-06-06
    SYSTEMS TEAM SOUTH LIMITED - 2008-06-06
    PROCAM DESIGN AND PRODUCTION CONSULTANCY LTD - 2008-06-06
    SW THIRTY-FIVE COMPANY LIMITED - 2008-06-06
    Registered number 01699264
    Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN
    PRIVATE LIMITED COMPANY incorporated on 1983-02-14 and dissolved on 2016-11-03 (33 years 8 months). 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.