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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 26
  • 1
    Brierley, Jennifer Anne
    Individual (369 offsprings)
    Officer
    2007-02-05 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 2
    Wallis, Andrew Leonard
    Chartered Accountant born in July 1939
    Individual (99 offsprings)
    Officer
    1994-02-28 ~ 1995-05-31
    OF - Director → CIF 0
  • 3
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (388 offsprings)
    Officer
    2007-04-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 4
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (187 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
  • 5
    Vizard, Ronald Charles, Harold
    Chartered Accountant born in January 1946
    Individual (256 offsprings)
    Officer
    1999-07-21 ~ 2002-09-30
    OF - Director → CIF 0
  • 6
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (461 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Beer, Thorsten
    Cfo born in June 1971
    Individual (270 offsprings)
    Officer
    2012-09-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 8
    Heaton, Janet Ruth
    Individual (317 offsprings)
    Officer
    2002-04-02 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 9
    Skelton, Bruce
    Computer Consultant born in April 1950
    Individual (7 offsprings)
    Officer
    (before 1988-12-20) ~ 1995-09-15
    OF - Director → CIF 0
  • 10
    Smerdon, Peter
    Company Secretary born in October 1950
    Individual (392 offsprings)
    Officer
    2002-03-28 ~ 2011-08-01
    OF - Director → CIF 0
    Smerdon, Peter
    Individual (392 offsprings)
    Officer
    2000-12-31 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 11
    Jones, Ann Rosemary
    Computer Consultant born in July 1959
    Individual (7 offsprings)
    Officer
    (before 1988-12-20) ~ 1995-09-15
    OF - Director → CIF 0
    Jones, Ann Rosemary
    Individual (7 offsprings)
    Officer
    (before 1988-12-20) ~ 1989-05-08
    OF - Secretary → CIF 0
  • 12
    Cannon, Neville John
    Managing Director born in January 1962
    Individual (5 offsprings)
    Officer
    1998-11-23 ~ 1999-07-22
    OF - Director → CIF 0
  • 13
    Meister, Stefan Mario
    Company Director born in October 1965
    Individual (262 offsprings)
    Officer
    1995-07-24 ~ 1999-01-01
    OF - Director → CIF 0
  • 14
    Hood, John
    Finance Director born in November 1952
    Individual (341 offsprings)
    Officer
    2002-09-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 15
    Shepherd, William
    Solicitor born in June 1965
    Individual (369 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    Mischke, Gerhard Viktor
    Chief Finance Officer born in January 1959
    Individual (247 offsprings)
    Officer
    1999-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 17
    Somerville, Patricia Stevenson
    General Manager born in October 1957
    Individual (3 offsprings)
    Officer
    1992-12-22 ~ 1994-02-28
    OF - Director → CIF 0
    Somerville, Patricia Stevenson
    Individual (3 offsprings)
    Officer
    1989-05-08 ~ 1994-02-28
    OF - Secretary → CIF 0
  • 18
    Murphy, Francis Joseph
    Individual (130 offsprings)
    Officer
    1994-02-28 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 19
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2012-07-25 ~ now
    OF - Secretary → CIF 0
  • 20
    Kershaw, Graham Anthony
    Company Director born in December 1952
    Individual (285 offsprings)
    Officer
    1999-07-21 ~ 2002-03-31
    OF - Director → CIF 0
  • 21
    Souter, John Bernard
    Managing Director born in July 1952
    Individual (15 offsprings)
    Officer
    1998-09-28 ~ 1999-07-22
    OF - Director → CIF 0
  • 22
    Davies, John Richard Bridge
    Individual (273 offsprings)
    Officer
    1997-01-31 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 23
    Revell, Anthony William
    Company Director born in June 1938
    Individual (97 offsprings)
    Officer
    1994-02-28 ~ 1995-05-31
    OF - Director → CIF 0
  • 24
    Bourne, Anthony Alexander
    Chartered Accountant born in March 1948
    Individual (7 offsprings)
    Officer
    1994-02-28 ~ 1999-07-22
    OF - Director → CIF 0
  • 25
    Davis, Ewan Walter
    Information Technologist born in May 1955
    Individual (20 offsprings)
    Officer
    1994-02-28 ~ 1999-07-21
    OF - Director → CIF 0
  • 26
    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 TWENTY THREE LIMITED

Period: 1999-07-29 ~ 2017-06-27
Company number: SC099763
Registered names
AAH TWENTY THREE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • AAH TWENTY THREE LIMITED
    Info
    PEAK SYSTEMS LIMITED - 1999-07-29
    Registered number SC099763
    204 Polmadie Road, Glasgow, Lanarkshire G42 0PH
    PRIVATE LIMITED COMPANY incorporated on 1986-06-25 and dissolved on 2017-06-27 (31 years). 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 22 April 2026 and licensed under the Open Government Licence v3.0.