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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
    Moon, Randall James
    Born in February 1959
    Individual (1 offspring)
    Officer
    2004-04-22 ~ 2005-04-19
    OF - Director → CIF 0
    2007-06-13 ~ 2011-10-25
    OF - Director → CIF 0
  • 2
    Dickson, Frederick John
    Born in July 1938
    Individual (9 offsprings)
    Officer
    2000-05-03 ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Watson, Peter George
    Born in March 1933
    Individual (17 offsprings)
    Officer
    (before 1992-03-06) ~ 2004-03-31
    OF - Director → CIF 0
    Watson, Peter George
    Individual (17 offsprings)
    Officer
    (before 1992-03-06) ~ 1998-02-02
    OF - Secretary → CIF 0
  • 4
    Allen, Leonard Arthur
    Born in May 1929
    Individual (4 offsprings)
    Officer
    1992-06-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 5
    Stott, John Patrick
    Born in April 1967
    Individual (13 offsprings)
    Officer
    2004-04-01 ~ 2005-01-26
    OF - Director → CIF 0
  • 6
    Powell, Robert John
    Born in May 1961
    Individual (1 offspring)
    Officer
    2005-04-19 ~ 2007-06-13
    OF - Director → CIF 0
  • 7
    Seabrook, Robert William
    Born in January 1936
    Individual (12 offsprings)
    Officer
    (before 1992-03-06) ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Mccarthy, Daniel Charles
    Born in March 1950
    Individual (18 offsprings)
    Officer
    2005-01-26 ~ now
    OF - Director → CIF 0
  • 9
    Caunt, Ian Charles
    Born in March 1944
    Individual (14 offsprings)
    Officer
    (before 1992-03-06) ~ 1997-11-17
    OF - Director → CIF 0
  • 10
    Podmore, John
    Born in March 1932
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 11
    Billing, Desmond
    Born in August 1924
    Individual (4 offsprings)
    Officer
    (before 1992-03-06) ~ 2002-10-22
    OF - Director → CIF 0
  • 12
    Campbell, Colin Stephen
    Born in December 1960
    Individual (36 offsprings)
    Officer
    1997-11-14 ~ 1998-09-30
    OF - Director → CIF 0
  • 13
    Weir, James
    Born in April 1949
    Individual (21 offsprings)
    Officer
    (before 1992-03-06) ~ 1997-09-01
    OF - Director → CIF 0
  • 14
    Filmer, Stephen Thomas
    Born in October 1956
    Individual (33 offsprings)
    Officer
    2007-06-13 ~ 2015-12-10
    OF - Director → CIF 0
    Filmer, Stephen Thomas
    Individual (33 offsprings)
    Officer
    1998-02-02 ~ 2015-12-10
    OF - Secretary → CIF 0
  • 15
    Bjsterveld, Franciscus Antonius
    Born in October 1968
    Individual (1 offspring)
    Officer
    2012-01-31 ~ 2012-07-17
    OF - Director → CIF 0
  • 16
    Trowsdale, Stephen Ronald
    Born in August 1949
    Individual (6 offsprings)
    Officer
    2010-05-04 ~ now
    OF - Director → CIF 0
  • 17
    Manley, Stephen Brian
    Born in February 1950
    Individual (30 offsprings)
    Officer
    1999-01-22 ~ 2000-05-03
    OF - Director → CIF 0
  • 18
    Bates, Peter Laurence
    Born in June 1950
    Individual (6 offsprings)
    Officer
    2004-03-24 ~ 2007-06-29
    OF - Director → CIF 0
  • 19
    Humphry Baker, Guy Neville
    Born in February 1954
    Individual (30 offsprings)
    Officer
    2000-11-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 20
    Petrie, Norman Neil
    Born in April 1934
    Individual (2 offsprings)
    Officer
    2003-10-22 ~ 2010-05-04
    OF - Director → CIF 0
  • 21
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2015-12-10 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 22
    ARCHER DANIELS MIDLAND (UK) LIMITED
    - now 01090901 03156449
    ARCHER DANIELS MIDLAND INTERNATIONAL LIMITED - 2008-03-13
    BRITISH ARKADY (HOLDINGS) LIMITED - 1991-05-13
    Church Manorway, Erith, Kent, England
    Active Corporate (31 parents, 13 offsprings)
    Person with significant control
    2025-04-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    ADM PURA LIMITED
    - now 00849405
    ADM PURA LIMITED
    - 2003-09-30
    PURA PLC - 2003-09-26
    PURA LIMITED - 2003-09-26
    ACATOS & HUTCHESON PUBLIC LIMITED COMPANY - 2000-08-03
    ACATOS & HUTCHESON (ENGINEERING) LIMITED - 1979-12-31
    Adm International Offices, Church Manorway, Erith, Kent, United Kingdom
    Dissolved Corporate (34 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

A & H GROUP TRUSTEE LIMITED

Period: 1984-02-01 ~ 2026-03-03
Company number: 01788084
Registered name
A & H GROUP TRUSTEE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • A & H GROUP TRUSTEE LIMITED
    Info
    Registered number 01788084
    Adm International Offices, Church Manorway, Erith, Kent DA8 1DL
    PRIVATE LIMITED COMPANY incorporated on 1984-02-01 and dissolved on 2026-03-03 (42 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.