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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
    Brierley, Jennifer Anne
    Individual (380 offsprings)
    Officer
    2008-04-30 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 2
    Sprank, Thorsten
    Born in March 1965
    Individual (98 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2012-07-25 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 4
    Davies, Gwynneth
    Born in February 1938
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2008-04-30
    OF - Director → CIF 0
    Davies, Gwynneth
    Individual (1 offspring)
    Officer
    1995-07-16 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 5
    Tyler, Sharon Elizabeth
    Born in August 1963
    Individual (1 offspring)
    Officer
    1999-04-26 ~ 2008-04-30
    OF - Director → CIF 0
  • 6
    Lipp, Hanns Martin
    Born in October 1976
    Individual (187 offsprings)
    Officer
    2016-12-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Smerdon, Peter
    Born in October 1950
    Individual (403 offsprings)
    Officer
    2008-04-30 ~ 2011-08-01
    OF - Director → CIF 0
  • 8
    Tyler, Kathryn Maria
    Born in September 1966
    Individual (3 offsprings)
    Officer
    (before 1991-03-27) ~ 2008-04-30
    OF - Director → CIF 0
    Tyler, Kathryn Maria
    Individual (3 offsprings)
    Officer
    2008-03-07 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 9
    Hall, Wendy Margaret
    Born in June 1970
    Individual (461 offsprings)
    Officer
    2014-01-01 ~ 2022-09-09
    OF - Director → CIF 0
  • 10
    Thomas, Geoffrey James
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2002-11-01 ~ 2003-01-14
    OF - Director → CIF 0
  • 11
    Wiseman, Graham
    Born in November 1946
    Individual (106 offsprings)
    Officer
    2022-09-07 ~ 2023-08-31
    OF - Director → CIF 0
  • 12
    Shepherd, William
    Born in June 1965
    Individual (376 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Beer, Thorsten
    Born in June 1971
    Individual (270 offsprings)
    Officer
    2012-09-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 14
    Hilger, Marcus
    Born in May 1977
    Individual (116 offsprings)
    Officer
    2018-01-01 ~ 2019-11-25
    OF - Director → CIF 0
  • 15
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (294 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 16
    Davies, Hywel Thomas
    Born in April 1935
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1995-07-15
    OF - Director → CIF 0
    Davies, Hywel Thomas
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1995-07-15
    OF - Secretary → CIF 0
  • 17
    Willetts, Andrew John
    Born in June 1963
    Individual (400 offsprings)
    Officer
    2008-04-30 ~ 2012-09-03
    OF - Director → CIF 0
  • 18
    Tyler, Peter Granville
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2007-04-06 ~ 2008-04-30
    OF - Director → CIF 0
  • 19
    Aubrey, Lyn John
    Born in May 1957
    Individual (1 offspring)
    Officer
    2008-04-30 ~ 2008-11-19
    OF - Director → CIF 0
  • 20
    DIAMOND DCO ONE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-31
    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 (50 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
  • 21
    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
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.