logo
explain how to read the page

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 37
  • 1
    Walters, John Leonard
    Born in February 1940
    Individual (4 offsprings)
    Officer
    (before 1991-08-31) ~ 1993-02-01
    OF - Director → CIF 0
  • 2
    Brierley, Jennifer Anne
    Individual (380 offsprings)
    Officer
    2007-02-05 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 3
    Heaton, Janet Ruth
    Individual (328 offsprings)
    Officer
    2002-04-02 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 4
    Davies, John Richard Bridge
    Individual (280 offsprings)
    Officer
    1997-02-10 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 5
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2012-07-25 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 6
    Adams, Anne Cecile
    Individual (5 offsprings)
    Officer
    (before 1991-08-31) ~ 1993-01-19
    OF - Secretary → CIF 0
  • 7
    Kershaw, Graham Anthony
    Born in December 1952
    Individual (292 offsprings)
    Officer
    1997-03-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 8
    Vizard, Ronald Charles, Harold
    Born in January 1946
    Individual (263 offsprings)
    Officer
    1997-09-16 ~ 2002-09-30
    OF - Director → CIF 0
  • 9
    Lipp, Hanns Martin
    Born in October 1976
    Individual (187 offsprings)
    Officer
    2016-12-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Rawal, Hiten
    Born in August 1961
    Individual (29 offsprings)
    Officer
    1993-02-01 ~ 1993-08-31
    OF - Director → CIF 0
    1993-02-01 ~ 1994-05-13
    OF - Director → CIF 0
  • 11
    Major, Michael Evelyn
    Born in July 1948
    Individual (89 offsprings)
    Officer
    1993-02-01 ~ 1997-09-24
    OF - Director → CIF 0
  • 12
    Smerdon, Peter
    Born in October 1950
    Individual (403 offsprings)
    Officer
    2002-03-28 ~ 2011-08-01
    OF - Director → CIF 0
    Smerdon, Peter
    Individual (403 offsprings)
    Officer
    2000-12-31 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 13
    Mcknight, Maria
    Born in December 1943
    Individual (1 offspring)
    Officer
    (before 1991-08-31) ~ 1993-02-01
    OF - Director → CIF 0
  • 14
    Wicks, David Frederick
    Born in November 1944
    Individual (49 offsprings)
    Officer
    1993-02-01 ~ 1994-02-28
    OF - Director → CIF 0
  • 15
    Hall, Wendy Margaret
    Born in June 1970
    Individual (461 offsprings)
    Officer
    2014-01-01 ~ 2022-09-09
    OF - Director → CIF 0
  • 16
    Orme, Allan Cameron
    Born in January 1946
    Individual (57 offsprings)
    Officer
    1993-02-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 17
    Wiseman, Graham
    Born in November 1946
    Individual (106 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 18
    Mcknight, Reynold Dawn
    Born in February 1939
    Individual (5 offsprings)
    Officer
    (before 1991-08-31) ~ 1993-02-01
    OF - Director → CIF 0
    Mcknight, Reynold Dawn
    Individual (5 offsprings)
    Officer
    1993-01-19 ~ 1993-02-01
    OF - Secretary → CIF 0
  • 19
    Mischke, Gerhard Viktor
    Born in January 1959
    Individual (254 offsprings)
    Officer
    1999-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 20
    Shepherd, William
    Born in June 1965
    Individual (376 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 21
    Beer, Thorsten
    Born in June 1971
    Individual (270 offsprings)
    Officer
    2012-09-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 22
    Meister, Stefan Mario
    Born in October 1965
    Individual (269 offsprings)
    Officer
    1997-03-01 ~ 1999-01-01
    OF - Director → CIF 0
  • 23
    Mueser, Dominik
    Born in July 1967
    Individual (211 offsprings)
    Officer
    2023-08-09 ~ 2023-08-31
    OF - Director → CIF 0
  • 24
    Hilger, Marcus
    Born in May 1977
    Individual (116 offsprings)
    Officer
    2017-11-13 ~ 2019-11-25
    OF - Director → CIF 0
  • 25
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (294 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 26
    Stewart, Brian
    Born in August 1952
    Individual (78 offsprings)
    Officer
    1993-02-01 ~ 1997-02-10
    OF - Director → CIF 0
    Stewart, Brian
    Individual (78 offsprings)
    Officer
    1993-02-01 ~ 1997-02-10
    OF - Secretary → CIF 0
  • 27
    Andrew Richard Bailey
    Individual (368 offsprings)
    Insolvency
    2023-11-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    O'donoghue, Rosealind Elizabeth
    Born in July 1939
    Individual (1 offspring)
    Officer
    (before 1991-08-31) ~ 1993-02-01
    OF - Director → CIF 0
  • 29
    Willetts, Andrew John
    Born in June 1963
    Individual (400 offsprings)
    Officer
    2007-04-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 30
    Martin Charles Armstrong
    Individual (1616 offsprings)
    Insolvency
    2023-11-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 31
    Walters, Janet Marion
    Born in May 1945
    Individual (2 offsprings)
    Officer
    (before 1991-08-31) ~ 1993-02-01
    OF - Director → CIF 0
  • 32
    Mccarthy, David John
    Born in April 1960
    Individual (5 offsprings)
    Officer
    1993-02-01 ~ 1993-08-31
    OF - Director → CIF 0
  • 33
    England, Philip Nicholas
    Born in March 1958
    Individual (53 offsprings)
    Officer
    1993-02-01 ~ 1997-05-30
    OF - Director → CIF 0
  • 34
    O'donoghue, William Dermot
    Born in July 1937
    Individual (6 offsprings)
    Officer
    (before 1991-08-31) ~ 1993-02-01
    OF - Director → CIF 0
  • 35
    Hood, John
    Born in November 1952
    Individual (357 offsprings)
    Officer
    2002-09-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 36
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 37
    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
parent relation
Company in focus

SAPPHIRE DCO THREE LIMITED

Period: 2023-09-04 ~ 2025-02-05
Company number: 01340519
Registered names
SAPPHIRE DCO THREE LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-06
Dissolved on 2025-02-05
Standard Industrial Classification
74990 - Non-trading Company

  • SAPPHIRE DCO THREE LIMITED
    Info
    CLARK-CARE GROUP LIMITED - 2023-09-04
    Registered number 01340519
    Allen 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-10-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.