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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 33
  • 1
    Sanchez Salmeron, Luis Angel
    Born in September 1962
    Individual (28 offsprings)
    Officer
    2006-08-31 ~ 2007-11-08
    OF - Director → CIF 0
  • 2
    Garrood, Duncan Steven, Dr
    Born in November 1958
    Individual (58 offsprings)
    Officer
    2004-02-02 ~ 2007-11-08
    OF - Director → CIF 0
  • 3
    Jurenko, Andrew Tadeusz
    Born in December 1950
    Individual (60 offsprings)
    Officer
    1998-04-01 ~ 1999-03-10
    OF - Director → CIF 0
    2003-04-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 4
    Ewing, Margaret
    Born in March 1955
    Individual (219 offsprings)
    Officer
    2002-10-21 ~ 2006-10-04
    OF - Director → CIF 0
  • 5
    Morgan, Terence David
    Born in December 1956
    Individual (18 offsprings)
    Officer
    2000-07-18 ~ 2004-02-02
    OF - Director → CIF 0
    2007-09-03 ~ 2007-11-08
    OF - Director → CIF 0
  • 6
    Wilson, Des
    Born in March 1941
    Individual (7 offsprings)
    Officer
    1998-12-22 ~ 2000-06-16
    OF - Director → CIF 0
  • 7
    Rowe, Kim Elizabeth
    Individual (3 offsprings)
    Officer
    2007-11-08 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 8
    Christopher Richard Frederick Day
    Individual (1 offspring)
    Insolvency
    2014-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Hoskins, Richard John
    Born in May 1967
    Individual (29 offsprings)
    Officer
    2007-11-08 ~ now
    OF - Director → CIF 0
  • 10
    Gillard, David James
    Born in October 1962
    Individual (48 offsprings)
    Officer
    2005-01-01 ~ 2006-09-22
    OF - Director → CIF 0
  • 11
    Ayris, Timothy Howard
    Born in June 1960
    Individual (3 offsprings)
    Officer
    1999-01-29 ~ 2003-02-14
    OF - Director → CIF 0
  • 12
    Murphy, Vernon Leslie
    Born in July 1944
    Individual (16 offsprings)
    Officer
    1999-08-01 ~ 2001-06-02
    OF - Director → CIF 0
    2002-04-01 ~ 2004-02-02
    OF - Director → CIF 0
  • 13
    Helmsley, Dominic
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2001-03-12 ~ 2006-08-31
    OF - Director → CIF 0
  • 14
    Mcgregor, Peter James
    Born in May 1966
    Individual (1 offspring)
    Officer
    2007-11-08 ~ 2008-01-23
    OF - Director → CIF 0
  • 15
    Leo, Jose
    Born in May 1960
    Individual (73 offsprings)
    Officer
    2006-10-04 ~ 2007-11-08
    OF - Director → CIF 0
  • 16
    Filson, Claire
    Individual (2 offsprings)
    Officer
    2007-11-08 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 17
    Williams Hamer, Gabrielle Mary
    Individual (43 offsprings)
    Officer
    1997-01-09 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 18
    Kitley, Roger John
    International Director born in March 1947
    Individual (10 offsprings)
    Officer
    1997-02-10 ~ 2000-04-14
    OF - Director → CIF 0
  • 19
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2014-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Dowds, Donal
    Born in May 1953
    Individual (16 offsprings)
    Officer
    2003-02-14 ~ 2007-09-03
    OF - Director → CIF 0
  • 21
    Lewis, Maria Bernadette
    Individual (256 offsprings)
    Officer
    1997-01-16 ~ 2006-01-26
    OF - Secretary → CIF 0
  • 22
    Jones, Peter Joseph
    Born in January 1956
    Individual (28 offsprings)
    Officer
    1997-02-10 ~ 2004-02-02
    OF - Director → CIF 0
  • 23
    Anderson, Robert Bruce
    Individual (1 offspring)
    Officer
    2008-11-07 ~ now
    OF - Secretary → CIF 0
  • 24
    Nelson, Stephen Keith James
    Born in January 1963
    Individual (52 offsprings)
    Officer
    2006-07-13 ~ 2007-11-08
    OF - Director → CIF 0
  • 25
    Egan, John Leopold, Sir
    Born in November 1939
    Individual (41 offsprings)
    Officer
    1998-12-02 ~ 1999-11-07
    OF - Director → CIF 0
  • 26
    Riches, Mark Stephen
    Born in August 1947
    Individual (14 offsprings)
    Officer
    2004-10-05 ~ 2007-11-08
    OF - Director → CIF 0
  • 27
    Hodgkinson, Michael Stewart, Sir
    Born in April 1944
    Individual (37 offsprings)
    Officer
    1997-11-06 ~ 2003-04-01
    OF - Director → CIF 0
  • 28
    Hargreaves, Ian Richard
    Born in June 1951
    Individual (7 offsprings)
    Officer
    2005-01-01 ~ 2006-10-26
    OF - Director → CIF 0
  • 29
    Collie, Brian Joseph
    Born in August 1954
    Individual (21 offsprings)
    Officer
    1997-11-06 ~ 2004-10-27
    OF - Director → CIF 0
  • 30
    Clasper, Michael
    Born in April 1953
    Individual (22 offsprings)
    Officer
    2003-04-01 ~ 2006-07-13
    OF - Director → CIF 0
  • 31
    Edington, George Gordon
    Born in September 1945
    Individual (42 offsprings)
    Officer
    1997-01-09 ~ 1999-03-08
    OF - Director → CIF 0
  • 32
    Welch, Susan
    Individual (79 offsprings)
    Officer
    2006-06-01 ~ 2007-11-08
    OF - Secretary → CIF 0
  • 33
    Rowson, Rachel
    Individual (76 offsprings)
    Officer
    2006-01-26 ~ 2006-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

AAHC 2 LIMITED

Period: 2007-11-13 ~ 2015-09-08
Company number: 03300035
Registered names
AAHC 2 LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30
Dissolved on 2015-09-08
Standard Industrial Classification
99999 - Dormant Company

  • AAHC 2 LIMITED
    Info
    BAA (INTERNATIONAL HOLDINGS) LIMITED - 2007-11-13
    Registered number 03300035
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1997-01-09 and dissolved on 2015-09-08 (18 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.