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
Active 2
  • 1
    Sprank, Thorsten
    Accountant born in March 1965
    Individual (68 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    DUNAMIS MIND ACCELERATOR LTD
    icon of addressOffice 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    35,555 GBP2022-11-30
    Person with significant control
    icon of calendar 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
Ceased 31
  • 1
    Wallis, Andrew Leonard
    Accountant born in July 1939
    Individual
    Officer
    icon of calendar 1993-03-25 ~ 1995-05-31
    OF - Director → CIF 0
  • 2
    Revell, Anthony William
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 3
    Wiseman, Graham
    Business Consultant born in November 1946
    Individual (66 offsprings)
    Officer
    icon of calendar 2022-09-07 ~ 2023-08-31
    OF - Director → CIF 0
  • 4
    Johnston, John Mckitterick
    Company Director born in October 1923
    Individual
    Officer
    icon of calendar ~ 1991-12-04
    OF - Director → CIF 0
  • 5
    Greenhalgh, Gary
    Company Director born in March 1937
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-03-25 ~ 1997-03-31
    OF - Director → CIF 0
  • 6
    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
  • 7
    Meister, Stefan Mario
    Company Director born in October 1965
    Individual
    Officer
    icon of calendar 1995-07-24 ~ 1999-01-01
    OF - Director → CIF 0
  • 8
    Tomaszewski, Claude
    Business Employee born in April 1969
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2011-10-31
    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
    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
  • 11
    Nichols, Kevin Anthony
    Head Of Pharmarcy Finance born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Davies, John Richard Bridge
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 13
    Dunn, Stephen Roger
    Marketing Director born in December 1952
    Individual
    Officer
    icon of calendar 2002-03-31 ~ 2007-12-21
    OF - Director → CIF 0
  • 14
    Beer, Thorsten
    Cfo born in June 1971
    Individual (43 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2016-12-21
    OF - Director → CIF 0
  • 15
    Ward, Michael Ashley
    Company Director born in July 1956
    Individual (42 offsprings)
    Officer
    icon of calendar 1997-04-23 ~ 2002-04-08
    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
    Davidson, Ian
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-31 ~ 2007-12-21
    OF - Director → CIF 0
  • 18
    Orme, Allan Cameron
    Company Executive born in January 1946
    Individual
    Officer
    icon of calendar ~ 1997-11-28
    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
    Kershaw, Graham Anthony
    Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 21
    James, Mark Litten
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2007-12-21 ~ 2013-02-28
    OF - Director → CIF 0
  • 22
    Smerdon, Peter
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-31 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 23
    Vizard, Ronald Charles, Harold
    Chartered Accountant born in January 1946
    Individual
    Officer
    icon of calendar ~ 2002-09-30
    OF - Director → CIF 0
  • 24
    Mittermeier, Ronald Armin
    Finance Director born in August 1963
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 25
    Tulk, Roger Hubert
    Individual
    Officer
    icon of calendar ~ 1995-02-03
    OF - Secretary → CIF 0
  • 26
    Schneider, Ulf Markus, Dr
    Group Finance Director born in September 1965
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 27
    Andrews, Robert Newark
    Finance Director born in June 1950
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 2005-07-08
    OF - Director → CIF 0
  • 28
    Murphy, Francis Joseph
    Individual
    Officer
    icon of calendar 1995-02-03 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 29
    Shepherd, William
    Solicitor born in June 1965
    Individual (41 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2013-12-31
    OF - Director → CIF 0
    Shepherd, William
    Individual (41 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 30
    Legg, Nichola Louise
    Individual (192 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 31
    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

RUBY DCO FIFTEEN LIMITED

Previous names
TRUSHELFCO (NO. 743) LIMITED - 1985-09-06
STATIM FINANCE LIMITED - 2023-09-04
Standard Industrial Classification
74990 - Non-trading Company

  • RUBY DCO FIFTEEN LIMITED
    Info
    TRUSHELFCO (NO. 743) LIMITED - 1985-09-06
    STATIM FINANCE LIMITED - 1985-09-06
    Registered number 01865147
    icon of addressOffice 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.