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
    Mccarthy, Daniel Charles
    Retired Finance Director born in March 1950
    Individual (2 offsprings)
    Officer
    2005-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Trowsdale, Stephen Ronald
    Born in August 1949
    Individual (2 offsprings)
    Officer
    2010-05-04 ~ now
    OF - Director → CIF 0
  • 3
    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
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 19
  • 1
    Stott, John Patrick
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2005-01-26
    OF - Director → CIF 0
  • 2
    Humphry Baker, Guy Neville
    Finance Director born in February 1954
    Individual (9 offsprings)
    Officer
    2000-11-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 3
    Moon, Randall James
    Director born in February 1959
    Individual
    Officer
    2004-04-22 ~ 2005-04-19
    OF - Director → CIF 0
    2007-06-13 ~ 2011-10-25
    OF - Director → CIF 0
  • 4
    Podmore, John
    Chemist born in March 1932
    Individual
    Officer
    1997-10-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Manley, Stephen Brian
    Company Director born in February 1950
    Individual (6 offsprings)
    Officer
    1999-01-22 ~ 2000-05-03
    OF - Director → CIF 0
  • 6
    Petrie, Norman Neil
    Retired Manager born in April 1934
    Individual
    Officer
    2003-10-22 ~ 2010-05-04
    OF - Director → CIF 0
  • 7
    Dickson, Frederick John
    Retired Banker born in July 1938
    Individual
    Officer
    2000-05-03 ~ 2004-03-31
    OF - Director → CIF 0
  • 8
    Weir, James
    Chartered Accountant born in April 1949
    Individual (1 offspring)
    Officer
    ~ 1997-09-01
    OF - Director → CIF 0
  • 9
    Bates, Peter Laurence
    Director born in June 1950
    Individual
    Officer
    2004-03-24 ~ 2007-06-29
    OF - Director → CIF 0
  • 10
    Filmer, Stephen Thomas
    Company Secretary born in October 1956
    Individual (4 offsprings)
    Officer
    2007-06-13 ~ 2015-12-10
    OF - Director → CIF 0
    Filmer, Stephen Thomas
    Individual (4 offsprings)
    Officer
    1998-02-02 ~ 2015-12-10
    OF - Secretary → CIF 0
  • 11
    Billing, Desmond
    Company Director born in August 1924
    Individual
    Officer
    ~ 2002-10-22
    OF - Director → CIF 0
  • 12
    Campbell, Colin Stephen
    Chartered Accountant born in December 1960
    Individual
    Officer
    1997-11-14 ~ 1998-09-30
    OF - Director → CIF 0
  • 13
    Caunt, Ian Charles
    Finance Director born in March 1944
    Individual (1 offspring)
    Officer
    ~ 1997-11-17
    OF - Director → CIF 0
  • 14
    Seabrook, Robert William
    Property Investor born in January 1936
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    Watson, Peter George
    Company Secretary born in March 1933
    Individual (1 offspring)
    Officer
    ~ 2004-03-31
    OF - Director → CIF 0
    Watson, Peter George
    Individual (1 offspring)
    Officer
    ~ 1998-02-02
    OF - Secretary → CIF 0
  • 16
    Allen, Leonard Arthur
    Retired General Manager born in May 1929
    Individual
    Officer
    1992-06-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 17
    Bjsterveld, Franciscus Antonius
    Hr Manager born in October 1968
    Individual
    Officer
    2012-01-31 ~ 2012-07-17
    OF - Director → CIF 0
  • 18
    Powell, Robert John
    Vice President born in May 1961
    Individual
    Officer
    2005-04-19 ~ 2007-06-13
    OF - Director → CIF 0
  • 19
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2015-12-10 ~ 2021-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

A & H GROUP TRUSTEE LIMITED

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 (41 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.