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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 35
  • 1
    Mccarthy, David John
    Phamacist born in April 1960
    Individual (4 offsprings)
    Officer
    1993-02-01 ~ 1993-08-31
    OF - Director → CIF 0
  • 2
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (282 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 3
    Rawal, Hiten
    Pharmacist born in August 1961
    Individual (14 offsprings)
    Officer
    1993-02-01 ~ 1993-08-31
    OF - Director → CIF 0
    1993-02-01 ~ 1994-05-13
    OF - Director → CIF 0
  • 4
    Walters, John Leonard
    Director born in February 1940
    Individual (1 offspring)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 5
    Stewart, Brian
    Finance Director born in August 1952
    Individual (33 offsprings)
    Officer
    1993-02-01 ~ 1997-02-10
    OF - Director → CIF 0
    Stewart, Brian
    Individual (33 offsprings)
    Officer
    1993-02-01 ~ 1997-02-10
    OF - Secretary → CIF 0
  • 6
    Mueser, Dominik
    Director born in July 1967
    Individual (210 offsprings)
    Officer
    2023-08-09 ~ 2023-08-31
    OF - Director → CIF 0
  • 7
    Wicks, David Frederick
    Retail Services Director born in November 1944
    Individual (19 offsprings)
    Officer
    1993-02-01 ~ 1994-02-28
    OF - Director → CIF 0
  • 8
    Smerdon, Peter
    Company Secretary born in October 1950
    Individual (261 offsprings)
    Officer
    2002-03-28 ~ 2011-08-01
    OF - Director → CIF 0
    Smerdon, Peter
    Individual (261 offsprings)
    Officer
    2000-12-31 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 9
    O'donoghue, William Dermot
    Pharmacist born in July 1937
    Individual (2 offsprings)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 10
    Mcknight, Reynold Dawn
    Pharmacist born in February 1939
    Individual (1 offspring)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
    Mcknight, Reynold Dawn
    Individual (1 offspring)
    Officer
    1993-01-19 ~ 1993-02-01
    OF - Secretary → CIF 0
  • 11
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2012-07-25 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 12
    England, Philip Nicholas
    Marketing Director born in March 1958
    Individual (19 offsprings)
    Officer
    1993-02-01 ~ 1997-05-30
    OF - Director → CIF 0
  • 13
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (116 offsprings)
    Officer
    2017-11-13 ~ 2019-11-25
    OF - Director → CIF 0
  • 14
    Walters, Janet Marion
    Director born in May 1945
    Individual (1 offspring)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 15
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (457 offsprings)
    Officer
    2014-01-01 ~ 2022-09-09
    OF - Director → CIF 0
  • 16
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (187 offsprings)
    Officer
    2016-12-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 17
    Brierley, Jennifer Anne
    Individual (239 offsprings)
    Officer
    2007-02-05 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 18
    Wiseman, Graham
    Business Consultant born in November 1946
    Individual (106 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 19
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (257 offsprings)
    Officer
    2007-04-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 20
    Heaton, Janet Ruth
    Individual (186 offsprings)
    Officer
    2002-04-02 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 21
    Beer, Thorsten
    Cfo born in June 1971
    Individual (269 offsprings)
    Officer
    2012-09-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 22
    Kershaw, Graham Anthony
    Director born in December 1952
    Individual (159 offsprings)
    Officer
    1997-03-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 23
    Mcknight, Maria
    Director born in December 1943
    Individual (1 offspring)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 24
    Vizard, Ronald Charles, Harold
    Chartered Accountant born in January 1946
    Individual (136 offsprings)
    Officer
    1997-09-16 ~ 2002-09-30
    OF - Director → CIF 0
  • 25
    Major, Michael Evelyn
    Business Development Director born in July 1948
    Individual (41 offsprings)
    Officer
    1993-02-01 ~ 1997-09-24
    OF - Director → CIF 0
  • 26
    Davies, John Richard Bridge
    Individual (149 offsprings)
    Officer
    1997-02-10 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 27
    Mischke, Gerhard Viktor
    Chief Finance Officer born in January 1959
    Individual (122 offsprings)
    Officer
    1999-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 28
    O'donoghue, Rosealind Elizabeth
    Director born in July 1939
    Individual (1 offspring)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 29
    Orme, Allan Cameron
    Managing Director born in January 1946
    Individual (22 offsprings)
    Officer
    1993-02-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 30
    Shepherd, William
    Solicitor born in June 1965
    Individual (245 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 31
    Adams, Anne Cecile
    Individual (1 offspring)
    Officer
    ~ 1993-01-19
    OF - Secretary → CIF 0
  • 32
    Meister, Stefan Mario
    Company Director born in October 1965
    Individual (142 offsprings)
    Officer
    1997-03-01 ~ 1999-01-01
    OF - Director → CIF 0
  • 33
    Hood, John
    Finance Director born in November 1952
    Individual (210 offsprings)
    Officer
    2002-09-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 34
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    DIAMOND DCO ONE LIMITED - now
    ADMENTA HOLDINGS LIMITED
    - 2023-11-30 00244282
    AAH SUBSIDIARIES LIMITED - 2007-04-18
    WEEVSOWN LIMITED - 1991-02-28
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Active Corporate (48 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
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 company status 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.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.