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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 26
  • 1
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (282 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 2
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (457 offsprings)
    Officer
    2014-01-01 ~ 2022-09-09
    OF - Director → CIF 0
  • 3
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (257 offsprings)
    Officer
    2007-04-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 4
    Mischke, Gerhard Viktor
    Chief Finance Officer born in January 1959
    Individual (122 offsprings)
    Officer
    1999-05-04 ~ 2000-08-31
    OF - Director → CIF 0
  • 5
    Mortimer, Nicholas Bradley
    Pharmacist born in November 1956
    Individual (5 offsprings)
    Officer
    1999-02-05 ~ 2007-08-02
    OF - Director → CIF 0
  • 6
    Troughton, John Mervyn
    Director born in July 1948
    Individual (19 offsprings)
    Officer
    1999-02-05 ~ 1999-09-20
    OF - Director → CIF 0
  • 7
    Shepherd, William
    Solicitor born in June 1965
    Individual (245 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (116 offsprings)
    Officer
    2017-11-13 ~ 2019-11-25
    OF - Director → CIF 0
  • 9
    Hood, John
    Finance Director born in November 1952
    Individual (210 offsprings)
    Officer
    1999-02-05 ~ 2007-03-31
    OF - Director → CIF 0
  • 10
    Wiseman, Graham
    Business Consultant born in November 1946
    Individual (106 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 11
    Muser, Dominik
    Director born in July 1967
    Individual (210 offsprings)
    Officer
    2023-07-06 ~ 2023-08-31
    OF - Director → CIF 0
  • 12
    Beer, Thorsten
    Cfo born in June 1971
    Individual (269 offsprings)
    Officer
    2012-09-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 13
    Mittermeier, Ronald Armin
    Finance Director born in August 1963
    Individual (18 offsprings)
    Officer
    2000-09-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 14
    Black, Jeffrey
    Pharmacist born in May 1943
    Individual (3 offsprings)
    Officer
    ~ 1999-02-05
    OF - Director → CIF 0
    Black, Jeffrey
    Individual (3 offsprings)
    Officer
    ~ 1999-02-05
    OF - Secretary → CIF 0
  • 15
    Ward, Michael Ashley
    Company Director born in July 1956
    Individual (140 offsprings)
    Officer
    2002-04-08 ~ 2003-12-31
    OF - Director → CIF 0
  • 16
    Brierley, Jennifer Anne
    Individual (239 offsprings)
    Officer
    2007-08-02 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 17
    Smerdon, Peter
    Company Secretary born in October 1950
    Individual (261 offsprings)
    Officer
    2007-08-02 ~ 2011-08-01
    OF - Director → CIF 0
    Smerdon, Peter
    Individual (261 offsprings)
    Officer
    2000-12-31 ~ 2007-08-02
    OF - Secretary → CIF 0
  • 18
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (187 offsprings)
    Officer
    2016-12-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 19
    Zemmel, Barrie
    Pharmacist born in July 1942
    Individual (8 offsprings)
    Officer
    ~ 1999-02-05
    OF - Director → CIF 0
  • 20
    Kershaw, Graham Anthony
    Director born in December 1952
    Individual (159 offsprings)
    Officer
    1999-05-04 ~ 2002-03-31
    OF - Director → CIF 0
  • 21
    Sanders, Alan Christopher
    Retail Director born in September 1953
    Individual (20 offsprings)
    Officer
    1999-02-05 ~ 2001-01-02
    OF - Director → CIF 0
  • 22
    Schneider, Ulf Markus, Dr
    Group Finance Director born in September 1965
    Individual (20 offsprings)
    Officer
    2000-12-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 23
    Davies, John Richard Bridge
    Individual (149 offsprings)
    Officer
    1999-02-05 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 24
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2012-07-25 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 25
    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
  • 26
    SAPPHIRE 222 LIMITED
    - now 14477549 14333189... (more)
    LP TRADEMARK LIMITED - 2023-09-05 14477549
    22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2023-08-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SAPPHIRE DCO NINE LIMITED

Period: 2023-09-04 ~ 2025-04-08
Company number: 00960921
Registered names
SAPPHIRE DCO NINE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • SAPPHIRE DCO NINE LIMITED
    Info
    PEEL STREET PHARMACY LIMITED - 2023-09-04
    Registered number 00960921
    Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA
    PRIVATE LIMITED COMPANY incorporated on 1969-08-26 and dissolved on 2025-04-08 (55 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-10-04
    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 March 2026 and licensed under the Open Government Licence v3.0.