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
    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 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
parent relation
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
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.