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 6
  • 1
    Russell, Andrew Stewart
    Company Director born in March 1972
    Individual (9 offsprings)
    Officer
    2013-08-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wilder, Danielle Gina
    Company Director born in September 1967
    Individual (4 offsprings)
    Officer
    2015-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Barker, Ben Julius
    Director born in January 1977
    Individual (1 offspring)
    Officer
    2016-03-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    Fernie, Gillian
    Company Director born in August 1965
    Individual (3 offsprings)
    Officer
    2013-08-09 ~ dissolved
    OF - Director → CIF 0
    Fernie, Gillian
    Individual (3 offsprings)
    Officer
    2013-08-19 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Gale, Jacqueline Mary
    Company Director born in July 1963
    Individual (4 offsprings)
    Officer
    2015-02-23 ~ dissolved
    OF - Director → CIF 0
  • 6
    BGF INVESTMENTS LP
    21, Palmer Street, London, England
    Active Corporate (199 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Deane, David William
    Solicitor born in August 1964
    Individual (34 offsprings)
    Officer
    2013-07-24 ~ 2013-08-09
    OF - Director → CIF 0
  • 2
    Kerr, Alastair Gibson
    Born in February 1950
    Individual (1 offspring)
    Officer
    2013-08-27 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Wade, Alan
    Managing Director born in May 1966
    Individual
    Officer
    2013-08-09 ~ 2015-10-31
    OF - Director → CIF 0
  • 4
    Pittman, Philip John
    Company Director born in April 1963
    Individual (4 offsprings)
    Officer
    2013-08-09 ~ 2016-05-31
    OF - Director → CIF 0
  • 5
    Macrae, Duncan
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2013-08-27 ~ 2016-03-24
    OF - Director → CIF 0
  • 6
    Owens, Anthony
    Company Director born in July 1968
    Individual (5 offsprings)
    Officer
    2013-08-09 ~ 2013-08-15
    OF - Director → CIF 0
parent relation
Company in focus

AAH REALISATION LIMITED

Previous names
ARRAN AROMATICS HOLDINGS LIMITED - 2016-10-24
BKF EIGHTY-FIVE LIMITED - 2013-08-06
Standard Industrial Classification
70100 - Activities Of Head Offices

  • AAH REALISATION LIMITED
    Info
    ARRAN AROMATICS HOLDINGS LIMITED - 2016-10-24
    BKF EIGHTY-FIVE LIMITED - 2013-08-06
    Registered number SC455208
    Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG
    Private Limited Company incorporated on 2013-07-24 and dissolved on 2018-06-05 (4 years 10 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.