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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 53
  • 1
    Lloyd, Allen John
    Director born in May 1949
    Individual (77 offsprings)
    Officer
    ~ 1997-01-21
    OF - Director → CIF 0
  • 2
    Mischke, Gerhard Viktor
    Chief Finance Officer born in January 1959
    Individual (122 offsprings)
    Officer
    1999-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 3
    Wiseman, Graham
    Business Consultant born in November 1946
    Individual (106 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Brierley, Jennifer Anne
    Individual (239 offsprings)
    Officer
    2007-02-05 ~ 2012-06-25
    OF - Secretary → CIF 0
  • 5
    Vizard, Ronald Charles, Harold
    Chartered Accountant born in January 1946
    Individual (136 offsprings)
    Officer
    1999-07-26 ~ 2002-09-30
    OF - Director → CIF 0
  • 6
    Mittermeier, Ronald Armin
    Finance Director born in August 1963
    Individual (18 offsprings)
    Officer
    2000-08-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 7
    Byrne, Paul Robert
    Pharmacist born in July 1956
    Individual (4 offsprings)
    Officer
    ~ 1994-07-08
    OF - Director → CIF 0
  • 8
    Tobin, Cormac Gregory David
    Managing Director born in May 1963
    Individual (24 offsprings)
    Officer
    2013-03-01 ~ 2017-11-02
    OF - Director → CIF 0
  • 9
    Taylor, David Leslie
    Pharmacist born in October 1940
    Individual (63 offsprings)
    Officer
    1997-01-21 ~ 1998-10-31
    OF - Director → CIF 0
  • 10
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (282 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 11
    Swift, Nigel
    Marketing & Sales Director born in May 1966
    Individual (35 offsprings)
    Officer
    2013-04-01 ~ 2019-08-16
    OF - Director → CIF 0
  • 12
    Meister, Stefan Mario
    Director born in October 1965
    Individual (142 offsprings)
    Officer
    1997-01-21 ~ 1999-07-26
    OF - Director → CIF 0
  • 13
    Ash, Justinian Joseph
    Managing Director born in January 1965
    Individual (140 offsprings)
    Officer
    2004-05-04 ~ 2008-04-30
    OF - Director → CIF 0
  • 14
    Smerdon, Peter
    Company Secretary born in October 1950
    Individual (261 offsprings)
    Officer
    2003-12-31 ~ 2011-08-01
    OF - Director → CIF 0
    Smerdon, Peter
    Individual (261 offsprings)
    Officer
    2000-12-31 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 15
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2014-01-01 ~ 2014-12-31
    OF - Secretary → CIF 0
    2016-01-04 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 16
    Pountain, Eric John, Sir
    Director born in August 1933
    Individual (15 offsprings)
    Officer
    1993-02-09 ~ 1997-01-21
    OF - Director → CIF 0
  • 17
    Nash, Andrew
    Individual (117 offsprings)
    Officer
    1996-07-01 ~ 1997-03-14
    OF - Secretary → CIF 0
  • 18
    Dargue, Robin Lindsay
    Chief Information & Transformation Officer born in March 1967
    Individual (32 offsprings)
    Officer
    2022-07-27 ~ 2022-09-09
    OF - Director → CIF 0
  • 19
    Buckell, Stephen William
    Solicitor born in February 1949
    Individual (65 offsprings)
    Officer
    ~ 1995-02-08
    OF - Director → CIF 0
    Buckell, Stephen William
    Individual (65 offsprings)
    Officer
    ~ 1995-07-03
    OF - Secretary → CIF 0
  • 20
    Fellows, Jonathan
    Financial Director born in August 1958
    Individual (102 offsprings)
    Officer
    1995-07-01 ~ 1997-01-21
    OF - Director → CIF 0
  • 21
    Muser, Dominik
    Director born in July 1967
    Individual (210 offsprings)
    Officer
    2023-01-18 ~ 2023-08-31
    OF - Director → CIF 0
  • 22
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (257 offsprings)
    Officer
    2007-04-01 ~ 2012-06-25
    OF - Director → CIF 0
  • 23
    Ward, Michael Ashley
    Company Director born in July 1956
    Individual (140 offsprings)
    Officer
    1997-01-21 ~ 2003-12-31
    OF - Director → CIF 0
  • 24
    Hood, John
    Finance Director born in November 1952
    Individual (210 offsprings)
    Officer
    2002-03-31 ~ 2007-03-31
    OF - Director → CIF 0
  • 25
    Kershaw, Graham Anthony
    Director born in December 1952
    Individual (159 offsprings)
    Officer
    1999-07-26 ~ 2002-03-31
    OF - Director → CIF 0
    Kershaw, Graham Anthony
    Individual (159 offsprings)
    Officer
    1997-01-21 ~ 1999-07-26
    OF - Secretary → CIF 0
  • 26
    Oesterle, Fritz, Dr
    Chief Executive born in April 1952
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 1999-07-26
    OF - Director → CIF 0
  • 27
    Davies, John Richard Bridge
    Individual (149 offsprings)
    Officer
    1999-07-26 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 28
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (457 offsprings)
    Officer
    2022-05-25 ~ 2022-09-09
    OF - Director → CIF 0
    Hall, Wendy Margaret
    Individual (457 offsprings)
    Officer
    2015-01-01 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 29
    Brookes, Timothy Alastair Edward
    Ba born in June 1949
    Individual (28 offsprings)
    Officer
    ~ 1997-01-21
    OF - Director → CIF 0
  • 30
    Anderson, Toby Matthew
    Ceo born in June 1973
    Individual (30 offsprings)
    Officer
    2018-09-01 ~ 2022-05-11
    OF - Director → CIF 0
  • 31
    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
  • 32
    Smith, Richard Charles
    Retail Director born in May 1957
    Individual (101 offsprings)
    Officer
    2008-05-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 33
    Davies, Jane
    Hr Director born in April 1963
    Individual (37 offsprings)
    Officer
    2019-02-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 34
    Anderson, Stephen William
    Operations Director born in September 1966
    Individual (55 offsprings)
    Officer
    2012-05-21 ~ 2016-03-31
    OF - Director → CIF 0
  • 35
    Lloyd, Peter Edward
    Director born in February 1954
    Individual (63 offsprings)
    Officer
    ~ 1995-06-13
    OF - Director → CIF 0
  • 36
    Ossenberg, Jurgen
    Company Director born in May 1948
    Individual (3 offsprings)
    Officer
    1997-01-21 ~ 1999-07-26
    OF - Director → CIF 0
  • 37
    Davies, Gareth
    Group Chairman born in February 1930
    Individual (25 offsprings)
    Officer
    1995-02-08 ~ 1997-01-21
    OF - Director → CIF 0
  • 38
    Beer, Thorsten
    Cfo born in June 1971
    Individual (269 offsprings)
    Officer
    2012-05-21 ~ 2016-12-21
    OF - Director → CIF 0
  • 39
    Shepherd, William
    Solicitor born in June 1965
    Individual (245 offsprings)
    Officer
    2011-08-01 ~ 2012-06-25
    OF - Director → CIF 0
    Shepherd, William
    Individual (245 offsprings)
    Officer
    2012-06-25 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 40
    Kammerer, Dieter
    Director born in March 1936
    Individual (7 offsprings)
    Officer
    1997-01-21 ~ 1999-07-26
    OF - Director → CIF 0
  • 41
    Heaton, Janet Ruth
    Individual (186 offsprings)
    Officer
    2003-12-31 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 42
    Eick, Karl Gerhard, Doctor
    Company Director born in February 1954
    Individual (6 offsprings)
    Officer
    1997-01-21 ~ 1998-01-01
    OF - Director → CIF 0
  • 43
    Hardy, Martyn James
    Retail Director born in February 1956
    Individual (8 offsprings)
    Officer
    1995-07-01 ~ 1997-01-21
    OF - Director → CIF 0
    1997-01-21 ~ 1997-06-02
    OF - Director → CIF 0
  • 44
    Sadler, John Michael
    Individual (168 offsprings)
    Officer
    1995-07-03 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 45
    Turner, Richard Gill
    Commercial Director born in October 1943
    Individual (57 offsprings)
    Officer
    ~ 1997-01-21
    OF - Director → CIF 0
  • 46
    Stables, Hilary Jane
    Hr Director born in April 1968
    Individual (19 offsprings)
    Officer
    2016-04-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 47
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (187 offsprings)
    Officer
    2016-12-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 48
    Major, Michael Evelyn
    Director born in July 1948
    Individual (41 offsprings)
    Officer
    1997-01-21 ~ 1999-06-30
    OF - Director → CIF 0
  • 49
    James, Mark Litten
    Director born in July 1965
    Individual (22 offsprings)
    Officer
    2012-05-21 ~ 2013-02-28
    OF - Director → CIF 0
  • 50
    Steele, Richard John
    Finance Director born in April 1955
    Individual (111 offsprings)
    Officer
    ~ 1994-04-15
    OF - Director → CIF 0
  • 51
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (116 offsprings)
    Officer
    2017-10-01 ~ 2019-11-25
    OF - Director → CIF 0
  • 52
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 53
    ADMENTA UK LIMITED
    - now 03011757
    ADMENTA UK PLC - 2014-12-08
    GEHE UK PLC - 2003-04-25
    ASSETCOIN PUBLIC LIMITED COMPANY - 1995-02-23
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Active Corporate (60 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

SAPPHIRE DCO THIRTEEN LIMITED

Period: 2023-09-04 ~ 2025-05-12
Company number: 01335858
Registered names
SAPPHIRE DCO THIRTEEN LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SAPPHIRE DCO THIRTEEN LIMITED
    Info
    LLOYDS CHEMISTS LIMITED - 2023-09-04
    ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 2023-09-04
    Registered number 01335858
    Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA
    PRIVATE LIMITED COMPANY incorporated on 1977-10-26 and dissolved on 2025-05-12 (47 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-01-25
    CIF 0
  • SAPPHIRE DCO THIRTEEN LIMITED
    S
    Registered number 01335858
    22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, England, RH1 4NW
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 26
  • 1
    BARCLAY ENTERPRISE LIMITED
    - now 00334582
    SALES DISTRIBUTORS (WALSALL) LIMITED - 1991-07-11
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    BARCLAY PHARMACEUTICALS (ATHERSTONE) LIMITED
    - now 00434619
    HARBER WHOLESALE CHEMISTS LIMITED - 1992-03-27
    HARBER (CHEMISTS) LIMITED - 1985-06-18
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    BARLEY CHEMISTS HOLDINGS LIMITED
    - now 00942439
    PHILIP GOODMAN HOLDINGS PLC - 1991-02-11
    PHILIP GOODMAN LIMITED - 1982-11-04
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    BEAUTY CARE DRUG STORES LIMITED
    - now 01201510
    C.M. & R. GABBIE LIMITED - 1985-05-17
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    COATBRIDGE DISPENSARY LIMITED
    SC127669
    168 Bath Street, Glasgow, United Kingdom
    Active Corporate (18 parents)
    Officer
    1990-10-02 ~ 2002-03-08
    CIF 8 - Director → ME
  • 6
    CORNWELLS (WHOLESALE) LIMITED
    00363677
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    CROSS AND HERBERT (HOLDINGS) LIMITED
    00734181
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    GEORGE STAPLES (STOKE) LIMITED
    01132901
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    GREENS PHARMACEUTICAL (HOLDINGS) LIMITED
    00288359
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    H.H.THATCHER LIMITED
    00497677
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
  • 11
    LINFORD PHARMACIES LIMITED
    01633380
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    LLOYDS GROUP PROPERTIES LIMITED
    - now 02158377
    MACARTHY GROUP PROPERTIES LIMITED - 1997-09-03
    JOHN BELL AND CROYDEN LIMITED - 1988-10-03
    IMPORTFIELD LIMITED - 1987-10-06
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
  • 13
    LLOYDS HEALTHCARE HOLDINGS LIMITED
    - now 02762181
    SHRUBCROWN LIMITED - 1993-06-25
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
  • 14
    M. PAYNE & CO. LIMITED
    01321120
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
  • 15
    MPWB (ROMFORD) LIMITED
    - now 00495004
    MACARTHY MEDICAL LIMITED - 1990-09-24
    MACARTHYS LIMITED - 1986-10-01
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
  • 16
    R.GORDON DRUMMOND LIMITED
    - now 01064551 SC025307
    M.D. WHITEOAK, (CHEMIST) LIMITED - 1987-08-25
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
  • 17
    RUBY DCO TWENTY FOUR LIMITED - now
    W.H.GREEN(CHEMISTS)LIMITED
    - 2023-09-04 00342992
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (36 parents)
    Person with significant control
    2021-04-06 ~ 2023-08-31
    CIF 9 - Ownership of shares – 75% or more → OE
  • 18
    RUBY DCO TWENTY ONE LIMITED - now
    AYRSHIRE PHARMACEUTICALS LIMITED
    - 2023-09-04 SC040149
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    CIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
  • 19
    RUBY DCO TWENTY THREE LIMITED - now
    PHILIP GOODMAN LIMITED
    - 2023-09-04 01611120 00942439
    PHILIP GOODMAN (RETAIL) LIMITED - 1982-11-04
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (34 parents)
    Person with significant control
    2021-04-06 ~ 2023-08-31
    CIF 10 - Ownership of shares – 75% or more → OE
  • 20
    SAPPHIRE DCO FIFTEEN LIMITED
    - now 00190363
    BANNISTER & THATCHER LIMITED
    - 2023-09-04 00190363
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (31 parents)
    Person with significant control
    2021-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 21
    SAPPHIRE DCO FOURTEEN LIMITED
    - now 01418996
    ALCHEM (SOUTHERN) LIMITED
    - 2023-09-04 01418996
    SUMMA HOMES LIMITED - 1981-12-31
    Sapphire Dco Fourteen Limited, Allen House 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (32 parents)
    Person with significant control
    2021-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 22
    SAPPHIRE DCO SEVENTEEN LIMITED
    - now 00534379
    KINGSWOOD-GK LIMITED
    - 2023-09-04 00534379
    BOOKER PHARMACEUTICALS LIMITED - 1989-11-15
    KINGSWOOD(CHEMISTS)LIMITED - 1976-12-31
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 23
    SAPPHIRE DCO SIXTEEN LIMITED
    - now 00228286
    CROSS AND HERBERT LIMITED
    - 2023-09-04 00228286
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (34 parents, 2 offsprings)
    Person with significant control
    2021-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 24
    SAPPHIRE DCO TWENTY LIMITED
    - now 02264231
    LLOYDS CHEMISTS RETAIL (NORTHERN) LIMITED
    - 2023-09-04 02264231 02426163
    TRUSHELFCO (NO.1293) LIMITED - 1988-10-18
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 25
    SAPPHIRE DCO TWENTY ONE LIMITED
    - now 00441064
    LLOYDS CHEMISTS RETAIL LIMITED
    - 2023-09-04 00441064 02762187
    TREVETHICKS,LIMITED - 1987-03-24
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (33 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 26
    SAPPHIRE DCO TWENTY TWO LIMITED
    - now SC025307
    SAVORY & MOORE LIMITED
    - 2023-09-05 SC025307 00228331
    DRUMMOND PHARMACY GROUP LIMITED - 1988-10-03
    R. GORDON DRUMMOND LIMITED - 1987-08-25
    C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (39 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.