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
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (155 offsprings)
    Officer
    2014-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Legg, Nichola Louise
    Individual (192 offsprings)
    Officer
    2012-07-25 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    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 (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 23
  • 1
    Kammerer, Dieter
    Director born in March 1936
    Individual
    Officer
    1996-02-02 ~ 1999-01-01
    OF - Director → CIF 0
  • 2
    Ward, Michael Ashley
    Company Director born in July 1956
    Individual (43 offsprings)
    Officer
    1997-04-23 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Mischke, Gerhard Viktor
    Chief Finance Officer born in January 1959
    Individual
    Officer
    1999-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 4
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (73 offsprings)
    Officer
    2016-12-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Cirkel, Dagmar, Doctor
    Lawyer born in June 1956
    Individual
    Officer
    1996-02-02 ~ 1997-04-23
    OF - Director → CIF 0
  • 6
    Major, Michael Evelyn
    Company Director born in July 1948
    Individual
    Officer
    1996-02-02 ~ 1999-06-30
    OF - Director → CIF 0
  • 7
    Hood, John
    Finance Director born in November 1952
    Individual (2 offsprings)
    Officer
    2003-12-31 ~ 2007-03-31
    OF - Director → CIF 0
  • 8
    Mittermeier, Ronald Armin
    Finance Director born in August 1963
    Individual
    Officer
    2000-09-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 9
    Oesterle, Fritz, Dr
    Chief Executive born in April 1952
    Individual
    Officer
    1999-01-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 10
    Heaton, Janet Ruth
    Individual
    Officer
    2002-03-31 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 11
    Beer, Thorsten
    Cfo born in June 1971
    Individual (82 offsprings)
    Officer
    2012-09-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 12
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (131 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 13
    Murphy, Francis Joseph
    Chartered Secretary born in January 1933
    Individual
    Officer
    1996-01-30 ~ 1996-02-02
    OF - Director → CIF 0
    Murphy, Francis Joseph
    Individual
    Officer
    1996-01-30 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 14
    Smerdon, Peter
    Company Secretary born in October 1950
    Individual (4 offsprings)
    Officer
    2002-03-31 ~ 2011-08-01
    OF - Director → CIF 0
  • 15
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (1 offspring)
    Officer
    2017-11-13 ~ 2019-11-25
    OF - Director → CIF 0
  • 16
    Schneider, Ulf Markus, Dr
    Group Finance Director born in September 1965
    Individual
    Officer
    2000-12-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 17
    Vizard, Ronald Charles, Harold
    Chartered Accountant born in January 1946
    Individual
    Officer
    1998-12-21 ~ 1999-04-09
    OF - Director → CIF 0
    2002-03-31 ~ 2002-09-30
    OF - Director → CIF 0
  • 18
    Kershaw, Graham Anthony
    Individual (1 offspring)
    Officer
    1997-01-31 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 19
    Meister, Stefan Mario
    Company Director born in October 1965
    Individual
    Officer
    1996-02-02 ~ 2002-03-31
    OF - Director → CIF 0
  • 20
    Taylor, David Leslie
    Pharmacist born in October 1940
    Individual
    Officer
    1996-02-02 ~ 1998-10-31
    OF - Director → CIF 0
  • 21
    Shepherd, William
    Solicitor born in June 1965
    Individual (41 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 22
    Brierley, Jennifer Anne
    Individual (4 offsprings)
    Officer
    2007-02-05 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 23
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (23 offsprings)
    Officer
    2007-04-01 ~ 2012-09-03
    OF - Director → CIF 0
parent relation
Company in focus

AAH TWENTY SIX LIMITED

Previous name
GEHE INVEST PLC - 2003-04-13
Standard Industrial Classification
74990 - Non-trading Company

  • AAH TWENTY SIX LIMITED
    Info
    GEHE INVEST PLC - 2003-04-13
    Registered number 03155229
    Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX
    Private Limited Company incorporated on 1996-01-30 and dissolved on 2022-08-11 (26 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.