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 2
  • 1
    Wiseman, Graham
    Business Consultant born in November 1946
    Individual (67 offsprings)
    Officer
    2022-09-07 ~ dissolved
    OF - director → CIF 0
  • 2
    DIAMOND DCO ONE LIMITED - now
    AAH SUBSIDIARIES LIMITED - 2007-04-18
    WEEVSOWN LIMITED - 1991-02-28
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Corporate (2 parents, 51 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 26
  • 1
    Hampton, Derek Robert
    Individual
    Officer
    ~ 1991-07-31
    OF - secretary → CIF 0
  • 2
    Davies, John Richard Bridge
    Individual
    Officer
    1997-01-31 ~ 2000-12-31
    OF - secretary → 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
    Hood, John
    Finance Director born in November 1952
    Individual (2 offsprings)
    Officer
    2002-09-30 ~ 2007-03-31
    OF - director → CIF 0
  • 6
    Greenhalgh, Gary
    Company Director born in March 1937
    Individual (7 offsprings)
    Officer
    ~ 1997-03-31
    OF - director → CIF 0
  • 7
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (155 offsprings)
    Officer
    2014-01-01 ~ 2022-09-09
    OF - director → CIF 0
  • 8
    Heaton, Janet Ruth
    Individual
    Officer
    2002-04-02 ~ 2007-02-05
    OF - secretary → CIF 0
  • 9
    Fraser, Ian Duncan
    Company Director born in December 1942
    Individual
    Officer
    ~ 1994-03-31
    OF - director → CIF 0
  • 10
    Beer, Thorsten
    Cfo born in June 1971
    Individual (82 offsprings)
    Officer
    2012-09-03 ~ 2016-12-21
    OF - director → CIF 0
  • 11
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (131 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    OF - director → CIF 0
  • 12
    Murphy, Francis Joseph
    Individual
    Officer
    1991-08-01 ~ 1997-01-31
    OF - secretary → CIF 0
  • 13
    Smerdon, Peter
    Company Secretary born in October 1950
    Individual (4 offsprings)
    Officer
    2002-03-28 ~ 2011-08-01
    OF - director → CIF 0
    Smerdon, Peter
    Individual (4 offsprings)
    Officer
    2000-12-31 ~ 2002-04-02
    OF - secretary → CIF 0
  • 14
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (1 offspring)
    Officer
    2017-11-13 ~ 2019-11-25
    OF - director → CIF 0
  • 15
    Gibson, Colin
    Company Director born in May 1948
    Individual
    Officer
    ~ 1994-03-31
    OF - director → CIF 0
  • 16
    Vizard, Ronald Charles, Harold
    Chartered Accountant born in January 1946
    Individual
    Officer
    1997-09-16 ~ 2002-09-30
    OF - director → CIF 0
  • 17
    Revell, Anthony William
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    1993-01-21 ~ 1995-05-31
    OF - director → CIF 0
  • 18
    Kershaw, Graham Anthony
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    1997-01-31 ~ 2002-03-31
    OF - director → CIF 0
  • 19
    Meister, Stefan Mario
    Company Director born in October 1965
    Individual
    Officer
    1995-05-31 ~ 1999-01-01
    OF - director → CIF 0
  • 20
    Fraser, Eric Arthur
    Company Director born in December 1943
    Individual
    Officer
    ~ 1990-07-04
    OF - director → CIF 0
  • 21
    Wallis, Andrew Leonard
    Ca born in July 1939
    Individual
    Officer
    1993-01-21 ~ 1995-05-31
    OF - director → CIF 0
  • 22
    Taylor, David Leslie
    Pharmacist born in October 1940
    Individual
    Officer
    1995-05-31 ~ 1997-09-24
    OF - director → CIF 0
  • 23
    Legg, Nichola Louise
    Individual (192 offsprings)
    Officer
    2012-07-25 ~ 2022-09-09
    OF - secretary → CIF 0
  • 24
    Shepherd, William
    Solicitor born in June 1965
    Individual (41 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - director → CIF 0
  • 25
    Brierley, Jennifer Anne
    Individual (4 offsprings)
    Officer
    2007-02-05 ~ 2012-07-25
    OF - secretary → CIF 0
  • 26
    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 ONE LIMITED

Previous name
MCGRUTHER & MARSHALL LIMITED - 1994-05-05
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 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.