logo
explain how to read the page

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 32
  • 1
    Reed, Geroge Richard
    Director born in December 1945
    Individual (1 offspring)
    Officer
    1995-12-11 ~ 1998-06-30
    OF - Director → CIF 0
  • 2
    Taylor, David Leslie
    Pharmacist born in October 1940
    Individual (63 offsprings)
    Officer
    1995-05-31 ~ 1995-12-11
    OF - Director → CIF 0
  • 3
    Stewart, Brian
    Finance Director born in August 1952
    Individual (33 offsprings)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
    Stewart, Brian
    Individual (33 offsprings)
    Officer
    ~ 1994-02-28
    OF - Secretary → CIF 0
  • 4
    Wicks, David Frederick
    Retail Services Director born in November 1944
    Individual (19 offsprings)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 5
    Smerdon, Peter
    Company Secretary born in October 1950
    Individual (261 offsprings)
    Officer
    2002-03-31 ~ 2011-08-01
    OF - Director → CIF 0
    Smerdon, Peter
    Individual (261 offsprings)
    Officer
    2000-12-31 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 6
    Dove, Gilbert Henry
    Company Director born in January 1939
    Individual (5 offsprings)
    Officer
    1995-12-11 ~ 1996-09-30
    OF - Director → CIF 0
  • 7
    Curtis, Alan
    Director born in June 1946
    Individual (6 offsprings)
    Officer
    1997-09-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 8
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2012-07-25 ~ now
    OF - Secretary → CIF 0
  • 9
    Ward, Michael Ashley
    Company Director born in July 1956
    Individual (140 offsprings)
    Officer
    1998-11-11 ~ 2002-04-08
    OF - Director → CIF 0
  • 10
    Hyman, Vernon
    Director born in July 1929
    Individual (4 offsprings)
    Officer
    ~ 1992-02-08
    OF - Director → CIF 0
  • 11
    Murphy, Francis Joseph
    Individual (65 offsprings)
    Officer
    1994-02-28 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 12
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (457 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (187 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
  • 14
    Brierley, Jennifer Anne
    Individual (239 offsprings)
    Officer
    2007-02-05 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 15
    Wallis, Andrew Leonard
    Chartered Accountant born in July 1939
    Individual (55 offsprings)
    Officer
    1994-02-28 ~ 1995-05-31
    OF - Director → CIF 0
  • 16
    Redfern, Melvyn Hugh
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    2001-07-11 ~ 2007-09-28
    OF - Director → CIF 0
  • 17
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (257 offsprings)
    Officer
    2007-04-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 18
    Heaton, Janet Ruth
    Individual (186 offsprings)
    Officer
    2002-03-31 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 19
    Agar-hutty, Stephen Andrew
    Chartered Engineer born in November 1959
    Individual (5 offsprings)
    Officer
    1997-09-01 ~ 2001-01-08
    OF - Director → CIF 0
  • 20
    Rothery, Brian Hilton
    Pharmacist born in December 1932
    Individual (11 offsprings)
    Officer
    ~ 1992-12-16
    OF - Director → CIF 0
  • 21
    Beer, Thorsten
    Cfo born in June 1971
    Individual (269 offsprings)
    Officer
    2012-09-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 22
    Kershaw, Graham Anthony
    Director born in December 1952
    Individual (159 offsprings)
    Officer
    1998-11-11 ~ 2002-03-31
    OF - Director → CIF 0
  • 23
    Vizard, Ronald Charles, Harold
    Chartered Accountant born in January 1946
    Individual (136 offsprings)
    Officer
    2002-03-31 ~ 2002-09-30
    OF - Director → CIF 0
  • 24
    Revell, Anthony William
    Company Director born in June 1938
    Individual (53 offsprings)
    Officer
    1994-02-28 ~ 1995-05-31
    OF - Director → CIF 0
  • 25
    Davies, John Richard Bridge
    Individual (149 offsprings)
    Officer
    1997-01-31 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 26
    Orme, Allan Cameron
    Managing Director born in January 1946
    Individual (22 offsprings)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 27
    Shepherd, William
    Solicitor born in June 1965
    Individual (245 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 28
    Meister, Stefan Mario
    Company Director born in October 1965
    Individual (142 offsprings)
    Officer
    1995-05-31 ~ 1995-12-11
    OF - Director → CIF 0
  • 29
    Hood, John
    Finance Director born in November 1952
    Individual (210 offsprings)
    Officer
    2002-09-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 30
    Greenhalgh, Gary
    Company Director born in March 1937
    Individual (68 offsprings)
    Officer
    1994-02-28 ~ 1995-12-11
    OF - Director → CIF 0
  • 31
    Shepherd, Simon James
    Financial Director And Co Sec born in January 1957
    Individual (18 offsprings)
    Officer
    1995-12-11 ~ 1997-09-17
    OF - Director → CIF 0
  • 32
    ADMENTA UK LIMITED
    - now 03011757
    ADMENTA UK PLC - 2014-12-08
    GEHE UK PLC - 2003-04-25
    ASSETCOIN PUBLIC LIMITED COMPANY - 1995-02-23
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Active Corporate (60 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

AAH TWENTY SEVEN LIMITED

Period: 2003-03-23 ~ 2017-07-04
Company number: 02101992
Registered names
AAH TWENTY SEVEN LIMITED - Dissolved
GEHIS LIMITED - 2003-03-23
OAKREADS LIMITED - 1996-02-15
Standard Industrial Classification
74990 - Non-trading Company

  • AAH TWENTY SEVEN LIMITED
    Info
    GEHIS LIMITED - 2003-03-23
    OAKREADS LIMITED - 2003-03-23
    Registered number 02101992
    Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX
    PRIVATE LIMITED COMPANY incorporated on 1987-02-20 and dissolved on 2017-07-04 (30 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.