Parental companies, filial companies, and officers of AAH TWENTY THREE LIMITED

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 4

1
Lipp, Hanns Martin
Finance Director born in October 1976
Individual (73 offsprings)
Officer
2016-12-21 ~ dissolved
OF - Director → CIF 0
2
Hall, Wendy Margaret
Solicitor born in June 1970
Individual (155 offsprings)
Officer
2014-01-01 ~ dissolved
OF - Director → CIF 0
3
Legg, Nichola Louise
Individual (192 offsprings)
Officer
2012-07-25 ~ dissolved
OF - Secretary → CIF 0
4
DIAMOND DCO ONE LIMITED - now
ADMENTA HOLDINGS LIMITED
- 2023-11-30
AAH SUBSIDIARIES LIMITED - 2007-04-18
WEEVSOWN LIMITED - 1991-02-28
Sapphire Court, Walsgrave Triangle, Coventry, England
Active 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 firm → CIF 0

Ceased 22

1
Jones, Ann Rosemary
Computer Consultant born in July 1959
Individual (4 offsprings)
Officer
~ 1995-09-15
OF - Director → CIF 0
Jones, Ann Rosemary
Individual (4 offsprings)
Officer
~ 1989-05-08
OF - Secretary → CIF 0
2
Davies, John Richard Bridge
Individual
Officer
1997-01-31 ~ 2000-12-31
OF - Secretary → CIF 0
3
Skelton, Bruce
Computer Consultant born in April 1950
Individual (4 offsprings)
Officer
~ 1995-09-15
OF - Director → CIF 0
4
Mischke, Gerhard Viktor
Chief Finance Officer born in January 1959
Individual
Officer
1999-01-01 ~ 2000-08-31
OF - Director → CIF 0
5
Bourne, Anthony Alexander
Chartered Accountant born in March 1948
Individual (1 offspring)
Officer
1994-02-28 ~ 1999-07-22
OF - Director → CIF 0
6
Hood, John
Finance Director born in November 1952
Individual (2 offsprings)
Officer
2002-09-30 ~ 2007-03-31
OF - Director → CIF 0
7
Davis, Ewan Walter
Information Technologist born in May 1955
Individual (5 offsprings)
Officer
1994-02-28 ~ 1999-07-21
OF - Director → CIF 0
8
Somerville, Patricia Stevenson
General Manager born in October 1957
Individual
Officer
1992-12-22 ~ 1994-02-28
OF - Director → CIF 0
Somerville, Patricia Stevenson
Individual
Officer
1989-05-08 ~ 1994-02-28
OF - Secretary → CIF 0
9
Heaton, Janet Ruth
Individual
Officer
2002-04-02 ~ 2007-02-05
OF - Secretary → CIF 0
10
Souter, John Bernard
Managing Director born in July 1952
Individual (6 offsprings)
Officer
1998-09-28 ~ 1999-07-22
OF - Director → 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
Cannon, Neville John
Managing Director born in January 1962
Individual (3 offsprings)
Officer
1998-11-23 ~ 1999-07-22
OF - Director → CIF 0
13
Murphy, Francis Joseph
Individual
Officer
1994-02-28 ~ 1997-01-31
OF - Secretary → CIF 0
14
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
15
Vizard, Ronald Charles, Harold
Chartered Accountant born in January 1946
Individual
Officer
1999-07-21 ~ 2002-09-30
OF - Director → CIF 0
16
Revell, Anthony William
Company Director born in June 1938
Individual (1 offspring)
Officer
1994-02-28 ~ 1995-05-31
OF - Director → CIF 0
17
Kershaw, Graham Anthony
Company Director born in December 1952
Individual (1 offspring)
Officer
1999-07-21 ~ 2002-03-31
OF - Director → CIF 0
18
Meister, Stefan Mario
Company Director born in October 1965
Individual
Officer
1995-07-24 ~ 1999-01-01
OF - Director → CIF 0
19
Wallis, Andrew Leonard
Chartered Accountant born in July 1939
Individual
Officer
1994-02-28 ~ 1995-05-31
OF - Director → CIF 0
20
Shepherd, William
Solicitor born in June 1965
Individual (41 offsprings)
Officer
2011-08-01 ~ 2013-12-31
OF - Director → CIF 0
21
Brierley, Jennifer Anne
Individual (4 offsprings)
Officer
2007-02-05 ~ 2012-07-25
OF - Secretary → CIF 0
22
Willetts, Andrew John
Chartered Accountant born in June 1963
Individual (23 offsprings)
Officer
2007-04-01 ~ 2012-09-03
OF - Director → CIF 0

Company in focus

AAH TWENTY THREE LIMITED

Previous name

PEAK SYSTEMS LIMITED - 1999-07-29

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 company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.