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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 21
  • 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
    2008-04-30 ~ 2012-09-03
    OF - Director → CIF 0
  • 4
    Shepherd, William
    Solicitor born in June 1965
    Individual (245 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (116 offsprings)
    Officer
    2018-01-01 ~ 2019-11-25
    OF - Director → CIF 0
  • 6
    Tyler, Sharon Elizabeth
    Teacher born in August 1963
    Individual (1 offspring)
    Officer
    1999-04-26 ~ 2008-04-30
    OF - Director → CIF 0
  • 7
    Tyler, Peter Granville
    Accountant born in August 1967
    Individual (5 offsprings)
    Officer
    2007-04-06 ~ 2008-04-30
    OF - Director → CIF 0
  • 8
    Davies, Gwynneth
    Retired born in March 1938
    Individual (1 offspring)
    Officer
    ~ 2008-04-30
    OF - Director → CIF 0
    Davies, Gwynneth
    Retired
    Individual (1 offspring)
    Officer
    1995-07-16 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 9
    Wiseman, Graham
    Business Consultant born in November 1946
    Individual (106 offsprings)
    Officer
    2022-09-07 ~ 2023-08-31
    OF - Director → CIF 0
  • 10
    Beer, Thorsten
    Cfo born in June 1971
    Individual (269 offsprings)
    Officer
    2012-09-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 11
    Sprank, Thorsten
    Accountant born in March 1965
    Individual (97 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 12
    Tyler, Kathryn Maria
    Pharmacist born in September 1966
    Individual (3 offsprings)
    Officer
    ~ 2008-04-30
    OF - Director → CIF 0
    Tyler, Kathryn Maria
    Pharmicist
    Individual (3 offsprings)
    Officer
    2008-03-07 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 13
    Aubrey, Lyn John
    Pharmacist born in May 1957
    Individual (1 offspring)
    Officer
    2008-04-30 ~ 2008-11-19
    OF - Director → CIF 0
  • 14
    Davies, Hywel Thomas
    Pharmacist born in April 1935
    Individual (1 offspring)
    Officer
    ~ 1995-07-15
    OF - Director → CIF 0
    Davies, Hywel Thomas
    Individual (1 offspring)
    Officer
    ~ 1995-07-15
    OF - Secretary → CIF 0
  • 15
    Brierley, Jennifer Anne
    Individual (239 offsprings)
    Officer
    2008-04-30 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 16
    Smerdon, Peter
    Company Secretary born in October 1950
    Individual (261 offsprings)
    Officer
    2008-04-30 ~ 2011-08-01
    OF - Director → 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
    Thomas, Geoffrey James
    Pharmacist born in July 1963
    Individual (6 offsprings)
    Officer
    2002-11-01 ~ 2003-01-14
    OF - Director → CIF 0
  • 19
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2012-07-25 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 20
    DUNAMIS MIND ACCELERATOR LIMITED
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    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 NINE LIMITED

Period: 2023-09-04 ~ 2024-03-19
Company number: 01239799
Registered names
RUBY DCO NINE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • RUBY DCO NINE LIMITED
    Info
    HYWEL DAVIES (CAERPHILLY) LIMITED - 2023-09-04
    Registered number 01239799
    Office 5, International House, Cray Avenue, Orpington BR5 3RS
    PRIVATE LIMITED COMPANY incorporated on 1976-01-08 and dissolved on 2024-03-19 (48 years 2 months). The company status is Dissolved.
    CIF 0
  • HYWEL DAVIES (CAERPHILLY) LIMITED
    S
    Registered number 01239799
    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
    S.E. BURGESS LIMITED
    04646080
    Sapphire Court, Walsgrave Triangle, Coventry, West Midlands
    Dissolved Corporate (15 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 22 March 2026 and licensed under the Open Government Licence v3.0.