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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 2
  • 1
    Chapman, Haywood Trefor
    Director born in September 1973
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Myhill, Paul Harvey
    Individual (38 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Goodall, Andrea
    Accountant
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2002-03-26
    OF - Secretary → CIF 0
  • 2
    Dredge, Spencer Neal
    Accountant born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Mccullagh, John Stuart
    Director born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-23 ~ 1999-05-31
    OF - Director → CIF 0
  • 4
    Flynn, Lawrence Benedict John
    General Management born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-30 ~ 1996-06-15
    OF - Director → CIF 0
  • 5
    Winter, Mark
    Finance Director born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-10-12 ~ 2001-04-30
    OF - Director → CIF 0
    Winter, Mark
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-10-12 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 6
    Memory, David William
    Accountant born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-27 ~ 2013-01-31
    OF - Director → CIF 0
  • 7
    Williams, Robert Charles
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar ~ 1995-02-28
    OF - Director → CIF 0
  • 8
    Black, Samuel Colin
    Chartered Accountant born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-11-30
    OF - Director → CIF 0
    Black, Samuel Colin
    Company Director born in November 1953
    Individual (3 offsprings)
    icon of calendar 2000-12-07 ~ 2002-03-26
    OF - Director → CIF 0
    Black, Samuel Colin
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-11-30
    OF - Secretary → CIF 0
  • 9
    Caines, John Michael
    Company Director born in July 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-02-28 ~ 2000-12-07
    OF - Director → CIF 0
  • 10
    Harrison, Kelvin Frank
    Chartered Engineer born in June 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-06-29 ~ 2012-12-01
    OF - Director → CIF 0
  • 11
    Iles, Geoffrey
    Company Director born in July 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-12-07 ~ 2001-06-29
    OF - Director → CIF 0
  • 12
    Andrews, Linda Margaret
    Finance Director born in July 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-06-29 ~ 2008-07-03
    OF - Director → CIF 0
    Andrews, Linda Margaret
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 13
    Roost, Peter James John
    Company Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-21 ~ 2001-04-30
    OF - Director → CIF 0
  • 14
    Weaver, Anthony Charles
    It Services Consultant And Company Director born in July 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-11-09 ~ 2014-12-31
    OF - Director → CIF 0
  • 15
    Thierry, Asger
    Company Director born in July 1953
    Individual
    Officer
    icon of calendar 1996-01-30 ~ 1999-10-04
    OF - Director → CIF 0
  • 16
    Taylor, John James
    Chartered Accountant born in December 1960
    Individual (27 offsprings)
    Officer
    icon of calendar 2008-07-03 ~ 2009-04-27
    OF - Director → CIF 0
  • 17
    Busby, Nicola
    Individual
    Officer
    icon of calendar 2005-08-22 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 18
    Whitfield, David
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-21 ~ 1996-06-15
    OF - Director → CIF 0
  • 19
    Hallett, Peter John
    Cfo born in November 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-11-09 ~ 2014-01-31
    OF - Director → CIF 0
parent relation
Company in focus

AH 1 LIMITED

Previous names
MAXIMA INFORMATION GROUP LIMITED - 2008-06-06
SYSTEMS TEAM SOUTH LIMITED - 1995-09-06
AZUR GROUP LIMITED - 2006-06-13
SW THIRTY-FIVE COMPANY LIMITED - 1983-07-28
PROCAM DESIGN AND PRODUCTION CONSULTANCY LTD - 1986-02-05
MINERVA INTERNATIONAL HOLDINGS LIMITED - 2002-06-10
Standard Industrial Classification
99999 - Dormant Company

  • AH 1 LIMITED
    Info
    MAXIMA INFORMATION GROUP LIMITED - 2008-06-06
    SYSTEMS TEAM SOUTH LIMITED - 2008-06-06
    AZUR GROUP LIMITED - 2008-06-06
    SW THIRTY-FIVE COMPANY LIMITED - 2008-06-06
    PROCAM DESIGN AND PRODUCTION CONSULTANCY LTD - 2008-06-06
    MINERVA INTERNATIONAL HOLDINGS LIMITED - 2008-06-06
    Registered number 01699264
    icon of addressThird 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 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.