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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 33
  • 1
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (282 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 2
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (457 offsprings)
    Officer
    2014-01-01 ~ 2022-09-09
    OF - Director → CIF 0
  • 3
    Greenhalgh, Gary
    Company Director born in March 1937
    Individual (68 offsprings)
    Officer
    1993-03-25 ~ 1997-03-31
    OF - Director → CIF 0
  • 4
    Wallis, Andrew Leonard
    Accountant born in July 1939
    Individual (55 offsprings)
    Officer
    1993-03-25 ~ 1995-05-31
    OF - Director → CIF 0
  • 5
    Mischke, Gerhard Viktor
    Chief Finance Officer born in January 1959
    Individual (122 offsprings)
    Officer
    1999-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 6
    Shepherd, William
    Solicitor born in June 1965
    Individual (245 offsprings)
    Officer
    2013-02-28 ~ 2013-12-31
    OF - Director → CIF 0
    Shepherd, William
    Individual (245 offsprings)
    Officer
    2011-08-01 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 7
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (116 offsprings)
    Officer
    2017-11-13 ~ 2019-11-25
    OF - Director → CIF 0
  • 8
    Orme, Allan Cameron
    Company Executive born in January 1946
    Individual (22 offsprings)
    Officer
    ~ 1997-11-28
    OF - Director → CIF 0
  • 9
    Tulk, Roger Hubert
    Individual (1 offspring)
    Officer
    ~ 1995-02-03
    OF - Secretary → CIF 0
  • 10
    Johnston, John Mckitterick
    Company Director born in October 1923
    Individual (2 offsprings)
    Officer
    ~ 1991-12-04
    OF - Director → CIF 0
  • 11
    Andrews, Robert Newark
    Finance Director born in June 1950
    Individual (3 offsprings)
    Officer
    1997-12-01 ~ 2005-07-08
    OF - Director → CIF 0
  • 12
    Wiseman, Graham
    Business Consultant born in November 1946
    Individual (106 offsprings)
    Officer
    2022-09-07 ~ 2023-08-31
    OF - Director → CIF 0
  • 13
    Beer, Thorsten
    Cfo born in June 1971
    Individual (269 offsprings)
    Officer
    2011-11-01 ~ 2016-12-21
    OF - Director → CIF 0
  • 14
    Murphy, Francis Joseph
    Individual (65 offsprings)
    Officer
    1995-02-03 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 15
    Mittermeier, Ronald Armin
    Finance Director born in August 1963
    Individual (18 offsprings)
    Officer
    2000-09-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 16
    Sprank, Thorsten
    Accountant born in March 1965
    Individual (97 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 17
    Ward, Michael Ashley
    Company Director born in July 1956
    Individual (140 offsprings)
    Officer
    1997-04-23 ~ 2002-04-08
    OF - Director → CIF 0
  • 18
    James, Mark Litten
    Director born in July 1965
    Individual (22 offsprings)
    Officer
    2007-12-21 ~ 2013-02-28
    OF - Director → CIF 0
  • 19
    Revell, Anthony William
    Company Director born in June 1938
    Individual (53 offsprings)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 20
    Meister, Stefan Mario
    Company Director born in October 1965
    Individual (142 offsprings)
    Officer
    1995-07-24 ~ 1999-01-01
    OF - Director → CIF 0
  • 21
    Smerdon, Peter
    Individual (261 offsprings)
    Officer
    2000-12-31 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 22
    Tomaszewski, Claude
    Business Employee born in April 1969
    Individual (6 offsprings)
    Officer
    2008-05-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 23
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (187 offsprings)
    Officer
    2016-12-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 24
    Dunn, Stephen Roger
    Marketing Director born in December 1952
    Individual (11 offsprings)
    Officer
    2002-03-31 ~ 2007-12-21
    OF - Director → CIF 0
  • 25
    Vizard, Ronald Charles, Harold
    Chartered Accountant born in January 1946
    Individual (136 offsprings)
    Officer
    ~ 2002-09-30
    OF - Director → CIF 0
  • 26
    Nichols, Kevin Anthony
    Head Of Pharmarcy Finance born in May 1958
    Individual (5 offsprings)
    Officer
    2005-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 27
    Kershaw, Graham Anthony
    Director born in December 1952
    Individual (159 offsprings)
    Officer
    1997-01-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 28
    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
  • 29
    Davidson, Ian
    Director born in April 1963
    Individual (38 offsprings)
    Officer
    2002-03-31 ~ 2007-12-21
    OF - Director → CIF 0
  • 30
    Davies, John Richard Bridge
    Individual (149 offsprings)
    Officer
    1997-01-31 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 31
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2013-02-28 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 32
    DUNAMIS MIND ACCELERATOR LIMITED
    DUNAMIS MIND ACCELERATOR LTD 09317273
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (1 parent, 32 offsprings)
    Person with significant control
    2023-08-31 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    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
    Liquidation 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

RUBY DCO FIFTEEN LIMITED

Period: 2023-09-04 ~ 2024-03-19
Company number: 01865147
Registered names
RUBY DCO FIFTEEN LIMITED - Dissolved
TRUSHELFCO (NO. 743) LIMITED - 1985-09-06 01451097... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • RUBY DCO FIFTEEN LIMITED
    Info
    STATIM FINANCE LIMITED - 2023-09-04
    TRUSHELFCO (NO. 743) LIMITED - 2023-09-04
    Registered number 01865147
    Office 5, International House, Cray Avenue, Orpington BR5 3RS
    PRIVATE LIMITED COMPANY incorporated on 1984-11-21 and dissolved on 2024-03-19 (39 years 3 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.