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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
    icon of calendar 2022-09-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    LP TRADEMARK LIMITED - 2023-09-05
    icon of address22 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
    icon of calendar 2023-08-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 33
  • 1
    Brierley, Jennifer Anne
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-05 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 2
    England, Philip Nicholas
    Marketing Director born in March 1958
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1997-05-30
    OF - Director → CIF 0
  • 3
    Mcknight, Reynold Dawn
    Pharmacist born in February 1939
    Individual
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
    Mcknight, Reynold Dawn
    Individual
    Officer
    icon of calendar 1993-01-19 ~ 1993-02-01
    OF - Secretary → CIF 0
  • 4
    Heaton, Janet Ruth
    Individual
    Officer
    icon of calendar 2002-04-02 ~ 2007-02-05
    OF - Secretary → 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
    Meister, Stefan Mario
    Company Director born in October 1965
    Individual
    Officer
    icon of calendar 1997-03-01 ~ 1999-01-01
    OF - Director → CIF 0
  • 7
    Mueser, Dominik
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-09 ~ 2023-08-31
    OF - Director → CIF 0
  • 8
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 9
    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
  • 10
    Walters, John Leonard
    Director born in February 1940
    Individual
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
  • 11
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-13 ~ 2019-11-25
    OF - Director → CIF 0
  • 12
    Wicks, David Frederick
    Retail Services Director born in November 1944
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1994-02-28
    OF - Director → CIF 0
  • 13
    Adams, Anne Cecile
    Individual
    Officer
    icon of calendar ~ 1993-01-19
    OF - Secretary → CIF 0
  • 14
    Davies, John Richard Bridge
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 15
    Beer, Thorsten
    Cfo born in June 1971
    Individual (43 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 16
    Mischke, Gerhard Viktor
    Chief Finance Officer born in January 1959
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 17
    Walters, Janet Marion
    Director born in May 1945
    Individual
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
  • 18
    Orme, Allan Cameron
    Managing Director born in January 1946
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 19
    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
  • 20
    O'donoghue, Rosealind Elizabeth
    Director born in July 1939
    Individual
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
  • 21
    Kershaw, Graham Anthony
    Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 22
    Mcknight, Maria
    Director born in December 1943
    Individual
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
  • 23
    Smerdon, Peter
    Company Secretary born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ 2011-08-01
    OF - Director → CIF 0
    Smerdon, Peter
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-31 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 24
    Vizard, Ronald Charles, Harold
    Chartered Accountant born in January 1946
    Individual
    Officer
    icon of calendar 1997-09-16 ~ 2002-09-30
    OF - Director → CIF 0
  • 25
    Mccarthy, David John
    Phamacist born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-01 ~ 1993-08-31
    OF - Director → CIF 0
  • 26
    Rawal, Hiten
    Pharmacist born in August 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-02-01 ~ 1993-08-31
    OF - Director → CIF 0
    icon of calendar 1993-02-01 ~ 1994-05-13
    OF - Director → CIF 0
  • 27
    Shepherd, William
    Solicitor born in June 1965
    Individual (41 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 28
    Major, Michael Evelyn
    Business Development Director born in July 1948
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1997-09-24
    OF - Director → CIF 0
  • 29
    Hood, John
    Finance Director born in November 1952
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 30
    Legg, Nichola Louise
    Individual (192 offsprings)
    Officer
    icon of calendar 2012-07-25 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 31
    O'donoghue, William Dermot
    Pharmacist born in July 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
  • 32
    Stewart, Brian
    Finance Director born in August 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-02-01 ~ 1997-02-10
    OF - Director → CIF 0
    Stewart, Brian
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-02-01 ~ 1997-02-10
    OF - Secretary → CIF 0
  • 33
    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

SAPPHIRE DCO THREE LIMITED

Previous name
CLARK-CARE GROUP LIMITED - 2023-09-04
Standard Industrial Classification
74990 - Non-trading Company

  • SAPPHIRE DCO THREE LIMITED
    Info
    CLARK-CARE GROUP LIMITED - 2023-09-04
    Registered number 01340519
    icon of addressAllen House, 1 Westmead Road, Sutton, Surrey SM1 4LA
    PRIVATE LIMITED COMPANY incorporated on 1977-11-24 and dissolved on 2025-02-05 (47 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-10-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.