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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 20
  • 1
    Wiseman, Graham
    Business Consultant born in November 1946
    Individual (106 offsprings)
    Officer
    2022-09-07 ~ 2023-08-31
    OF - Director → CIF 0
  • 2
    Brierley, Jennifer Anne
    Individual (239 offsprings)
    Officer
    2007-02-05 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 3
    Foskett, Lesley Anne
    G P born in April 1958
    Individual (2 offsprings)
    Officer
    1997-12-01 ~ 2006-05-31
    OF - Director → CIF 0
  • 4
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (282 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 5
    Foskett, Dennis Robert
    Wholesaler born in November 1932
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 1999-01-02
    OF - Director → CIF 0
    Foskett, Dennis Robert
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 1991-12-27
    OF - Secretary → CIF 0
  • 6
    Smerdon, Peter
    Company Secretary born in October 1950
    Individual (261 offsprings)
    Officer
    2006-05-31 ~ 2011-08-01
    OF - Director → CIF 0
  • 7
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2012-07-25 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 8
    Sprank, Thorsten
    Accountant born in March 1965
    Individual (97 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 9
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (257 offsprings)
    Officer
    2007-04-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 10
    Foskett, Andrew Robert
    Pharmacist born in December 1958
    Individual (6 offsprings)
    Officer
    (before 1990-12-31) ~ 2006-05-31
    OF - Director → CIF 0
    Foskett, Andrew Robert
    Pharmacist
    Individual (6 offsprings)
    Officer
    1991-12-27 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 11
    Hood, John
    Finance Director born in November 1952
    Individual (210 offsprings)
    Officer
    2006-05-31 ~ 2007-03-31
    OF - Director → CIF 0
  • 12
    Foskett, Brenda
    Shop Assistant born in December 1934
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 2006-05-31
    OF - Director → CIF 0
  • 13
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (457 offsprings)
    Officer
    2014-01-01 ~ 2022-09-09
    OF - Director → CIF 0
  • 14
    Beer, Thorsten
    Cfo born in June 1971
    Individual (269 offsprings)
    Officer
    2012-09-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 15
    Shepherd, William
    Solicitor born in June 1965
    Individual (245 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    Heaton, Janet Ruth
    Individual (186 offsprings)
    Officer
    2006-05-31 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 17
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (187 offsprings)
    Officer
    2016-12-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 18
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (116 offsprings)
    Officer
    2018-01-01 ~ 2019-11-25
    OF - Director → CIF 0
  • 19
    DUNAMIS MIND ACCELERATOR LTD 09317273
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (1 parent, 32 offsprings)
    Person with significant control
    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
  • 20
    DIAMOND DCO ONE LIMITED - now
    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 (48 parents, 86 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

RUBY DCO FOURTEEN LIMITED

Period: 2023-09-04 ~ 2024-03-19
Company number: 00682545
Registered names
RUBY DCO FOURTEEN LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • RUBY DCO FOURTEEN LIMITED
    Info
    R.F.FOSKETT & SON LIMITED - 2023-09-04
    Registered number 00682545
    Office 5, International House, Cray Avenue, Orpington BR5 3RS
    PRIVATE LIMITED COMPANY incorporated on 1961-02-03 and dissolved on 2024-03-19 (63 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • R F FOSKETT & SON LIMITED
    S
    Registered number 00682545
    Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
    Private Company Limited By Shares in Companies House, Great Britain
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    W. HEDLEY HEWES LIMITED
    00513320
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.