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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 28
  • 1
    Gibson, Colin
    Born in May 1948
    Individual (16 offsprings)
    Officer
    (before 1988-11-07) ~ 1994-03-31
    OF - Director → CIF 0
  • 2
    Murphy, Francis Joseph
    Individual (137 offsprings)
    Officer
    1991-08-01 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 3
    Brierley, Jennifer Anne
    Individual (380 offsprings)
    Officer
    2007-02-05 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 4
    Heaton, Janet Ruth
    Individual (328 offsprings)
    Officer
    2002-04-02 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 5
    Davies, John Richard Bridge
    Individual (280 offsprings)
    Officer
    1997-01-31 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 6
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2012-07-25 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 7
    Kershaw, Graham Anthony
    Born in December 1952
    Individual (292 offsprings)
    Officer
    1997-01-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 8
    Vizard, Ronald Charles, Harold
    Born in January 1946
    Individual (263 offsprings)
    Officer
    1997-09-16 ~ 2002-09-30
    OF - Director → CIF 0
  • 9
    Lipp, Hanns Martin
    Born in October 1976
    Individual (187 offsprings)
    Officer
    2016-12-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Fraser, Ian Duncan
    Born in December 1942
    Individual (1 offspring)
    Officer
    (before 1988-11-07) ~ 1994-03-31
    OF - Director → CIF 0
  • 11
    Smerdon, Peter
    Born in October 1950
    Individual (403 offsprings)
    Officer
    2002-03-28 ~ 2011-08-01
    OF - Director → CIF 0
    Smerdon, Peter
    Individual (403 offsprings)
    Officer
    2000-12-31 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 12
    Hall, Wendy Margaret
    Born in June 1970
    Individual (461 offsprings)
    Officer
    2014-01-01 ~ 2022-09-09
    OF - Director → CIF 0
  • 13
    Wiseman, Graham
    Born in November 1946
    Individual (106 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 14
    Mischke, Gerhard Viktor
    Born in January 1959
    Individual (254 offsprings)
    Officer
    1999-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 15
    Shepherd, William
    Born in June 1965
    Individual (376 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    Beer, Thorsten
    Born in June 1971
    Individual (270 offsprings)
    Officer
    2012-09-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 17
    Meister, Stefan Mario
    Born in October 1965
    Individual (269 offsprings)
    Officer
    1995-05-31 ~ 1999-01-01
    OF - Director → CIF 0
  • 18
    Greenhalgh, Gary
    Born in March 1937
    Individual (133 offsprings)
    Officer
    (before 1988-11-07) ~ 1997-03-31
    OF - Director → CIF 0
  • 19
    Hilger, Marcus
    Born in May 1977
    Individual (116 offsprings)
    Officer
    2017-11-13 ~ 2019-11-25
    OF - Director → CIF 0
  • 20
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (294 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 21
    Hampton, Derek Robert
    Individual (3 offsprings)
    Officer
    (before 1988-11-07) ~ 1991-07-31
    OF - Secretary → CIF 0
  • 22
    Willetts, Andrew John
    Born in June 1963
    Individual (400 offsprings)
    Officer
    2007-04-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 23
    Revell, Anthony William
    Born in June 1938
    Individual (97 offsprings)
    Officer
    1993-01-21 ~ 1995-05-31
    OF - Director → CIF 0
  • 24
    Taylor, David Leslie
    Born in October 1940
    Individual (126 offsprings)
    Officer
    1995-05-31 ~ 1997-09-24
    OF - Director → CIF 0
  • 25
    Wallis, Andrew Leonard
    Born in July 1939
    Individual (99 offsprings)
    Officer
    1993-01-21 ~ 1995-05-31
    OF - Director → CIF 0
  • 26
    Fraser, Eric Arthur
    Born in December 1943
    Individual (2 offsprings)
    Officer
    (before 1988-11-07) ~ 1990-07-04
    OF - Director → CIF 0
  • 27
    Hood, John
    Born in November 1952
    Individual (357 offsprings)
    Officer
    2002-09-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 28
    DIAMOND DCO ONE LIMITED - now 00244282
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-31 during the appointment or period of control
    ADMENTA HOLDINGS LIMITED
    - 2023-11-30 00244282
    AAH SUBSIDIARIES LIMITED - 2007-04-18
    WEEVSOWN LIMITED - 1991-02-28
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Liquidation Corporate (50 parents, 86 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 ONE LIMITED

Period: 1994-05-05 ~ 2023-01-24
Company number: SC042377
Registered names
AAH ONE LIMITED - Dissolved
Recent Standard Industrial Classification
74990 - Non-trading Company

  • AAH ONE LIMITED
    Info
    MCGRUTHER & MARSHALL LIMITED - 1994-05-05
    Registered number SC042377
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow G42 0PH
    PRIVATE LIMITED COMPANY incorporated on 1965-07-05 and dissolved on 2023-01-24 (57 years 6 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.