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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 37
  • 1
    Brierley, Jennifer Anne
    Individual (369 offsprings)
    Officer
    2007-02-05 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 2
    Mccarthy, David John
    Phamacist born in April 1960
    Individual (5 offsprings)
    Officer
    1993-02-01 ~ 1993-08-31
    OF - Director → CIF 0
  • 3
    Mueser, Dominik
    Director born in July 1967
    Individual (211 offsprings)
    Officer
    2023-08-09 ~ 2023-08-31
    OF - Director → CIF 0
  • 4
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (388 offsprings)
    Officer
    2007-04-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 5
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (187 offsprings)
    Officer
    2016-12-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Vizard, Ronald Charles, Harold
    Chartered Accountant born in January 1946
    Individual (256 offsprings)
    Officer
    1997-09-16 ~ 2002-09-30
    OF - Director → CIF 0
  • 7
    Major, Michael Evelyn
    Business Development Director born in July 1948
    Individual (71 offsprings)
    Officer
    1993-02-01 ~ 1997-09-24
    OF - Director → CIF 0
  • 8
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (461 offsprings)
    Officer
    2014-01-01 ~ 2022-09-09
    OF - Director → CIF 0
  • 9
    Mcknight, Maria
    Director born in December 1943
    Individual (1 offspring)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 10
    Beer, Thorsten
    Cfo born in June 1971
    Individual (270 offsprings)
    Officer
    2012-09-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 11
    Heaton, Janet Ruth
    Individual (317 offsprings)
    Officer
    2002-04-02 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 12
    England, Philip Nicholas
    Marketing Director born in March 1958
    Individual (46 offsprings)
    Officer
    1993-02-01 ~ 1997-05-30
    OF - Director → CIF 0
  • 13
    Orme, Allan Cameron
    Managing Director born in January 1946
    Individual (57 offsprings)
    Officer
    1993-02-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 14
    O'donoghue, William Dermot
    Pharmacist born in July 1937
    Individual (6 offsprings)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 15
    Smerdon, Peter
    Company Secretary born in October 1950
    Individual (392 offsprings)
    Officer
    2002-03-28 ~ 2011-08-01
    OF - Director → CIF 0
    Smerdon, Peter
    Individual (392 offsprings)
    Officer
    2000-12-31 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 16
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (293 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 17
    Stewart, Brian
    Finance Director born in August 1952
    Individual (71 offsprings)
    Officer
    1993-02-01 ~ 1997-02-10
    OF - Director → CIF 0
    Stewart, Brian
    Individual (71 offsprings)
    Officer
    1993-02-01 ~ 1997-02-10
    OF - Secretary → CIF 0
  • 18
    Meister, Stefan Mario
    Company Director born in October 1965
    Individual (262 offsprings)
    Officer
    1997-03-01 ~ 1999-01-01
    OF - Director → CIF 0
  • 19
    Wicks, David Frederick
    Retail Services Director born in November 1944
    Individual (49 offsprings)
    Officer
    1993-02-01 ~ 1994-02-28
    OF - Director → CIF 0
  • 20
    Hood, John
    Finance Director born in November 1952
    Individual (341 offsprings)
    Officer
    2002-09-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 21
    Shepherd, William
    Solicitor born in June 1965
    Individual (369 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 22
    Mischke, Gerhard Viktor
    Chief Finance Officer born in January 1959
    Individual (247 offsprings)
    Officer
    1999-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 23
    Walters, Janet Marion
    Director born in May 1945
    Individual (2 offsprings)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 24
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2012-07-25 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 25
    Walters, John Leonard
    Director born in February 1940
    Individual (4 offsprings)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 26
    Kershaw, Graham Anthony
    Director born in December 1952
    Individual (285 offsprings)
    Officer
    1997-03-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 27
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (116 offsprings)
    Officer
    2017-11-13 ~ 2019-11-25
    OF - Director → CIF 0
  • 28
    Davies, John Richard Bridge
    Individual (273 offsprings)
    Officer
    1997-02-10 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 29
    O'donoghue, Rosealind Elizabeth
    Director born in July 1939
    Individual (1 offspring)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 30
    Mcknight, Reynold Dawn
    Pharmacist born in February 1939
    Individual (5 offsprings)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
    Mcknight, Reynold Dawn
    Individual (5 offsprings)
    Officer
    1993-01-19 ~ 1993-02-01
    OF - Secretary → CIF 0
  • 31
    Wiseman, Graham
    Business Consultant born in November 1946
    Individual (106 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 32
    Rawal, Hiten
    Pharmacist born in August 1961
    Individual (17 offsprings)
    Officer
    1993-02-01 ~ 1993-08-31
    OF - Director → CIF 0
    1993-02-01 ~ 1994-05-13
    OF - Director → CIF 0
  • 33
    Adams, Anne Cecile
    Individual (5 offsprings)
    Officer
    ~ 1993-01-19
    OF - Secretary → CIF 0
  • 34
    Martin Charles Armstrong
    Individual (1599 offsprings)
    Insolvency
    2023-11-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 35
    Andrew Richard Bailey
    Individual (350 offsprings)
    Insolvency
    2023-11-06 ~ now
    IP - (Case 1) practitioner → 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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.