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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
Active 2
  • 1
    Sprank, Thorsten
    Accountant born in March 1965
    Individual (68 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    DUNAMIS MIND ACCELERATOR LTD
    icon of addressOffice 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    35,555 GBP2022-11-30
    Person with significant control
    icon of calendar 2023-08-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 34
  • 1
    Wiseman, Graham
    Business Consultant born in November 1946
    Individual (66 offsprings)
    Officer
    icon of calendar 2022-09-07 ~ 2023-08-31
    OF - Director → CIF 0
  • 2
    Brierley, Jennifer Anne
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-05 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 3
    Finn, Anthony Harold
    Chartered Accountant born in November 1936
    Individual
    Officer
    icon of calendar ~ 1991-11-04
    OF - Director → CIF 0
  • 4
    Sadler, John Michael
    Individual
    Officer
    icon of calendar 1995-07-03 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 5
    Heaton, Janet Ruth
    Individual
    Officer
    icon of calendar 2002-04-02 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 6
    Steele, Richard John
    Finance Director born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-11-04 ~ 1994-04-15
    OF - Director → CIF 0
  • 7
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (112 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 8
    Meister, Stefan Mario
    Director born in October 1965
    Individual
    Officer
    icon of calendar 1997-01-21 ~ 1999-01-01
    OF - Director → CIF 0
  • 9
    Green, Basil Henry
    Pharmacist born in January 1922
    Individual
    Officer
    icon of calendar ~ 1991-11-04
    OF - Director → CIF 0
  • 10
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 11
    Turner, Richard Gill
    Director born in October 1943
    Individual
    Officer
    icon of calendar 1991-11-04 ~ 1997-01-21
    OF - Director → CIF 0
  • 12
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (155 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2022-09-09
    OF - Director → CIF 0
  • 13
    Drury, Derek Robert
    Pharmacist born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-11-04
    OF - Director → CIF 0
    icon of calendar 1991-11-04 ~ 1992-11-30
    OF - Director → CIF 0
    icon of calendar ~ 1994-11-30
    OF - Director → CIF 0
  • 14
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-13 ~ 2019-11-25
    OF - Director → CIF 0
  • 15
    Buckell, Stephen William
    Individual
    Officer
    icon of calendar 1991-11-04 ~ 1995-07-03
    OF - Secretary → CIF 0
  • 16
    Davies, John Richard Bridge
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 17
    Nash, Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-14
    OF - Secretary → CIF 0
  • 18
    Beer, Thorsten
    Cfo born in June 1971
    Individual (43 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 19
    Ward, Michael Ashley
    Group Finance Director born in July 1956
    Individual (42 offsprings)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    OF - Director → CIF 0
  • 20
    Mischke, Gerhard Viktor
    Chief Finance Officer born in January 1959
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 21
    Williams, Ann Kathleen
    Individual
    Officer
    icon of calendar ~ 1992-11-23
    OF - Secretary → CIF 0
  • 22
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (73 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 23
    Kershaw, Graham Anthony
    Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-21 ~ 2002-03-31
    OF - Director → CIF 0
  • 24
    Mcewan, Alison Patricia
    Pharmacist born in December 1965
    Individual
    Officer
    icon of calendar 1992-11-30 ~ 1993-11-23
    OF - Director → CIF 0
  • 25
    Smerdon, Peter
    Company Secretary born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ 2011-08-01
    OF - Director → CIF 0
    Smerdon, Peter
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-31 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 26
    Vizard, Ronald Charles, Harold
    Chartered Accountant born in January 1946
    Individual
    Officer
    icon of calendar 1997-01-21 ~ 2002-09-30
    OF - Director → CIF 0
  • 27
    Lloyd, Allen John
    Pharmacist born in May 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-11-04 ~ 1997-01-21
    OF - Director → CIF 0
  • 28
    Shepherd, William
    Solicitor born in June 1965
    Individual (41 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 29
    Hood, John
    Finance Director born in November 1952
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 30
    Legg, Nichola Louise
    Individual (192 offsprings)
    Officer
    icon of calendar 2012-07-25 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 31
    Lloyd, Peter Edward
    Director born in March 1954
    Individual
    Officer
    icon of calendar 1991-11-04 ~ 1995-06-13
    OF - Director → CIF 0
  • 32
    Fellows, Jonathan
    Finance Director born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-03 ~ 1997-01-21
    OF - Director → CIF 0
  • 33
    icon of addressSapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-06
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 34
    SAPPHIRE DCO THIRTEEN LIMITED - now
    ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21
    icon of addressSapphire Court, Paradise Way, Coventry Walsgrave Triangle, Coventry, England
    Dissolved Corporate (2 parents, 22 offsprings)
    Person with significant control
    2021-04-06 ~ 2023-08-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RUBY DCO TWENTY FOUR LIMITED

Previous name
W.H.GREEN(CHEMISTS)LIMITED - 2023-09-04
Standard Industrial Classification
74990 - Non-trading Company

  • RUBY DCO TWENTY FOUR LIMITED
    Info
    W.H.GREEN(CHEMISTS)LIMITED - 2023-09-04
    Registered number 00342992
    icon of addressOffice 5, International House, Cray Avenue, Orpington BR5 3RS
    PRIVATE LIMITED COMPANY incorporated on 1938-07-29 and dissolved on 2024-03-19 (85 years 7 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 12 November 2025 and licensed under the Open Government Licence v3.0.