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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 27
  • 1
    Pybus, William Michael
    Solicitor born in May 1923
    Individual (18 offsprings)
    Officer
    (before 1992-09-01) ~ 1992-12-31
    OF - Director → CIF 0
  • 2
    Brierley, Jennifer Anne
    Individual (369 offsprings)
    Officer
    2007-02-05 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 3
    Wallis, Andrew Leonard
    Chartered Accountant born in July 1939
    Individual (99 offsprings)
    Officer
    1992-12-23 ~ 1995-05-31
    OF - Director → CIF 0
  • 4
    Darch, Richard
    Executive Director born in December 1961
    Individual (76 offsprings)
    Officer
    2013-03-11 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (388 offsprings)
    Officer
    2007-04-01 ~ 2009-11-20
    OF - Director → CIF 0
  • 6
    Vizard, Ronald Charles, Harold
    Chartered Accountant born in January 1946
    Individual (256 offsprings)
    Officer
    1997-09-16 ~ 2002-09-30
    OF - Director → CIF 0
  • 7
    Hartshorne, David John Morice
    Director born in April 1954
    Individual (90 offsprings)
    Officer
    2010-02-22 ~ 2013-05-01
    OF - Director → CIF 0
  • 8
    Minion, Kate Elizabeth
    Individual (93 offsprings)
    Officer
    2009-11-20 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 9
    Heaton, Janet Ruth
    Individual (317 offsprings)
    Officer
    2002-04-02 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 10
    Minion, Stephen Gregory
    Born in December 1946
    Individual (95 offsprings)
    Officer
    2009-11-20 ~ 2013-05-01
    OF - Director → CIF 0
  • 11
    Hathaway, James Andrew John
    Head Of Finance born in October 1977
    Individual (62 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Taylor, David Leslie
    Pharmacist born in October 1940
    Individual (126 offsprings)
    Officer
    1995-05-31 ~ 1997-09-24
    OF - Director → CIF 0
  • 13
    Smerdon, Peter
    Company Secretary born in October 1950
    Individual (392 offsprings)
    Officer
    2002-03-28 ~ 2009-11-20
    OF - Director → CIF 0
    Smerdon, Peter
    Individual (392 offsprings)
    Officer
    2000-12-31 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 14
    Meister, Stefan Mario
    Company Director born in October 1965
    Individual (262 offsprings)
    Officer
    1995-05-31 ~ 1999-01-01
    OF - Director → CIF 0
  • 15
    Smith, Richard Charles
    Retail Director born in May 1957
    Individual (101 offsprings)
    Officer
    2008-05-01 ~ 2009-10-23
    OF - Director → CIF 0
  • 16
    Hood, John
    Finance Director born in November 1952
    Individual (341 offsprings)
    Officer
    2002-09-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 17
    Ash, Justinian Joseph
    Managing Director born in January 1965
    Individual (140 offsprings)
    Officer
    2004-05-04 ~ 2008-04-30
    OF - Director → CIF 0
  • 18
    Mischke, Gerhard Viktor
    Chief Finance Officer born in January 1959
    Individual (247 offsprings)
    Officer
    1999-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 19
    Murphy, Francis Joseph
    Individual (130 offsprings)
    Officer
    (before 1992-09-01) ~ 1997-01-31
    OF - Secretary → CIF 0
  • 20
    Kershaw, Graham Anthony
    Director born in December 1952
    Individual (285 offsprings)
    Officer
    1997-01-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 21
    Davies, John Richard Bridge
    Individual (273 offsprings)
    Officer
    1997-01-31 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 22
    Revell, Anthony William
    Company Director born in June 1938
    Individual (97 offsprings)
    Officer
    (before 1992-09-01) ~ 1995-05-31
    OF - Director → CIF 0
  • 23
    Smaylen, Robert Paul
    Group Property Director born in August 1959
    Individual (19 offsprings)
    Officer
    2003-10-07 ~ 2006-02-03
    OF - Director → CIF 0
  • 24
    Greenhalgh, Gary
    Company Director born in March 1937
    Individual (133 offsprings)
    Officer
    (before 1992-09-01) ~ 1997-03-31
    OF - Director → CIF 0
  • 25
    Walters, Antony John
    Director born in March 1967
    Individual (86 offsprings)
    Officer
    2010-02-22 ~ now
    OF - Director → CIF 0
    2003-10-07 ~ 2005-09-02
    OF - Director → CIF 0
    2007-01-01 ~ 2009-11-20
    OF - Director → CIF 0
  • 26
    Holmes, Jonathan
    Born in February 1968
    Individual (88 offsprings)
    Officer
    2009-11-20 ~ now
    OF - Director → CIF 0
  • 27
    ASHLEY HOUSE PLC. - now 02563627 04189223
    ASHLEY HOUSE INTERBUILD PLC - 2001-05-18
    ASHLEY HOUSE INTERIORS LIMITED - 1994-01-14
    LARGECHANCE LIMITED - 1991-05-10
    Unit 1, Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, England
    Dissolved Corporate (34 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SAPPHIRE PRIMARY CARE DEVELOPMENTS LIMITED

Period: 2003-10-09 ~ 2021-03-23
Company number: 00861751 01450895
Registered names
SAPPHIRE PRIMARY CARE DEVELOPMENTS LIMITED - Dissolved 01450895
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • SAPPHIRE PRIMARY CARE DEVELOPMENTS LIMITED
    Info
    AAH INVESTMENTS LIMITED - 2003-10-09
    BFC HOLDINGS LIMITED - 2003-10-09
    BRITISH ANTHRACITE SALES LIMITED - 2003-10-09
    Registered number 00861751
    C/o Begbies Traynor Toronto Square, Toronto Street, Leeds LS1 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1965-10-18 and dissolved on 2021-03-23 (55 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.