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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
    Sprank, Thorsten
    Accountant born in March 1965
    Individual (68 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    DUNAMIS MIND ACCELERATOR LTD
    icon of addressOffice 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    35,555 GBP2022-11-30
    Person with significant control
    icon of calendar 2023-08-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Wiseman, Graham
    Business Consultant born in November 1946
    Individual (66 offsprings)
    Officer
    icon of calendar 2022-09-07 ~ 2023-08-31
    OF - Director → CIF 0
  • 2
    Brierley, Jennifer Anne
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 3
    Davies, Gwynneth
    Retired born in February 1938
    Individual
    Officer
    icon of calendar ~ 2008-04-30
    OF - Director → CIF 0
    Davies, Gwynneth
    Retired
    Individual
    Officer
    icon of calendar 1995-07-16 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 4
    Thomas, Geoffrey James
    Pharmacist born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2003-01-14
    OF - Director → CIF 0
  • 5
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (112 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 6
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ 2012-09-03
    OF - Director → CIF 0
  • 7
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (155 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2022-09-09
    OF - Director → CIF 0
  • 8
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ 2019-11-25
    OF - Director → CIF 0
  • 9
    Beer, Thorsten
    Cfo born in June 1971
    Individual (43 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 10
    Tyler, Peter Granville
    Accountant born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-06 ~ 2008-04-30
    OF - Director → CIF 0
  • 11
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (73 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    Tyler, Sharon Elizabeth
    Teacher born in August 1963
    Individual
    Officer
    icon of calendar 1999-04-26 ~ 2008-04-30
    OF - Director → CIF 0
  • 13
    Smerdon, Peter
    Company Secretary born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ 2011-08-01
    OF - Director → CIF 0
  • 14
    Aubrey, Lyn John
    Pharmacist born in May 1957
    Individual
    Officer
    icon of calendar 2008-04-30 ~ 2008-11-19
    OF - Director → CIF 0
  • 15
    Tyler, Kathryn Maria
    Pharmacist born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-04-30
    OF - Director → CIF 0
    Tyler, Kathryn Maria
    Pharmicist
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-07 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 16
    Shepherd, William
    Solicitor born in June 1965
    Individual (41 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 17
    Legg, Nichola Louise
    Individual (192 offsprings)
    Officer
    icon of calendar 2012-07-25 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 18
    Davies, Hywel Thomas
    Pharmacist born in April 1935
    Individual
    Officer
    icon of calendar ~ 1995-07-15
    OF - Director → CIF 0
    Davies, Hywel Thomas
    Individual
    Officer
    icon of calendar ~ 1995-07-15
    OF - Secretary → CIF 0
  • 19
    DIAMOND DCO ONE LIMITED - now
    AAH SUBSIDIARIES LIMITED - 2007-04-18
    WEEVSOWN LIMITED - 1991-02-28
    icon of addressSapphire 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

RUBY DCO NINE LIMITED

Previous name
HYWEL DAVIES (CAERPHILLY) LIMITED - 2023-09-04
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
    icon of addressOffice 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
    icon of addressSapphire 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
Active 1
  • icon of addressSapphire Court, Walsgrave Triangle, Coventry, West Midlands
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.