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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
    Wiseman, Graham
    Business Consultant born in November 1946
    Individual (66 offsprings)
    Officer
    2022-09-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    LP TRADEMARK LIMITED - 2023-09-05
    22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    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
Ceased 24
  • 1
    Mischke, Gerhard Viktor
    Chief Finance Officer born in January 1959
    Individual
    Officer
    1999-05-04 ~ 2000-08-31
    OF - Director → CIF 0
  • 2
    Ward, Michael Ashley
    Company Director born in July 1956
    Individual (42 offsprings)
    Officer
    2002-04-08 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (73 offsprings)
    Officer
    2016-12-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (1 offspring)
    Officer
    2017-11-13 ~ 2019-11-25
    OF - Director → CIF 0
  • 5
    Mortimer, Nicholas Bradley
    Pharmacist born in November 1956
    Individual (1 offspring)
    Officer
    1999-02-05 ~ 2007-08-02
    OF - Director → CIF 0
  • 6
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (112 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 7
    Smerdon, Peter
    Company Secretary born in October 1950
    Individual (4 offsprings)
    Officer
    2007-08-02 ~ 2011-08-01
    OF - Director → CIF 0
    Smerdon, Peter
    Individual (4 offsprings)
    Officer
    2000-12-31 ~ 2007-08-02
    OF - Secretary → CIF 0
  • 8
    Zemmel, Barrie
    Pharmacist born in July 1942
    Individual (6 offsprings)
    Officer
    ~ 1999-02-05
    OF - Director → CIF 0
  • 9
    Black, Jeffrey
    Pharmacist born in May 1943
    Individual
    Officer
    ~ 1999-02-05
    OF - Director → CIF 0
    Black, Jeffrey
    Individual
    Officer
    ~ 1999-02-05
    OF - Secretary → CIF 0
  • 10
    Muser, Dominik
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    2023-07-06 ~ 2023-08-31
    OF - Director → CIF 0
  • 11
    Kershaw, Graham Anthony
    Director born in December 1952
    Individual (1 offspring)
    Officer
    1999-05-04 ~ 2002-03-31
    OF - Director → CIF 0
  • 12
    Schneider, Ulf Markus, Dr
    Group Finance Director born in September 1965
    Individual
    Officer
    2000-12-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 13
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (23 offsprings)
    Officer
    2007-04-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 14
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (156 offsprings)
    Officer
    2014-01-01 ~ 2022-09-09
    OF - Director → CIF 0
  • 15
    Shepherd, William
    Solicitor born in June 1965
    Individual (41 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    Mittermeier, Ronald Armin
    Finance Director born in August 1963
    Individual
    Officer
    2000-09-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 17
    Beer, Thorsten
    Cfo born in June 1971
    Individual (43 offsprings)
    Officer
    2012-09-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 18
    Brierley, Jennifer Anne
    Individual (4 offsprings)
    Officer
    2007-08-02 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 19
    Hood, John
    Finance Director born in November 1952
    Individual
    Officer
    1999-02-05 ~ 2007-03-31
    OF - Director → CIF 0
  • 20
    Legg, Nichola Louise
    Individual (192 offsprings)
    Officer
    2012-07-25 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 21
    Davies, John Richard Bridge
    Individual
    Officer
    1999-02-05 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 22
    Sanders, Alan Christopher
    Retail Director born in September 1953
    Individual
    Officer
    1999-02-05 ~ 2001-01-02
    OF - Director → CIF 0
  • 23
    Troughton, John Mervyn
    Director born in July 1948
    Individual
    Officer
    1999-02-05 ~ 1999-09-20
    OF - Director → CIF 0
  • 24
    DIAMOND DCO ONE LIMITED - now
    AAH SUBSIDIARIES LIMITED - 2007-04-18
    WEEVSOWN LIMITED - 1991-02-28
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Active Corporate (2 parents, 51 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

SAPPHIRE DCO NINE LIMITED

Previous name
PEEL STREET PHARMACY LIMITED - 2023-09-04
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 company status is Dissolved.
    The last date of confirmation statement was made at 2022-10-04
    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 9 February 2026 and licensed under the Open Government Licence v3.0.