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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
    Wallis, Andrew Leonard
    Accountant born in July 1939
    Individual (99 offsprings)
    Officer
    1993-03-25 ~ 1995-05-31
    OF - Director → CIF 0
  • 2
    Mittermeier, Ronald Armin
    Finance Director born in August 1963
    Individual (19 offsprings)
    Officer
    2000-09-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 3
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (187 offsprings)
    Officer
    2016-12-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Vizard, Ronald Charles, Harold
    Chartered Accountant born in January 1946
    Individual (256 offsprings)
    Officer
    (before 1991-12-05) ~ 2002-09-30
    OF - Director → CIF 0
  • 5
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (461 offsprings)
    Officer
    2014-01-01 ~ 2022-09-09
    OF - Director → CIF 0
  • 6
    Beer, Thorsten
    Cfo born in June 1971
    Individual (270 offsprings)
    Officer
    2011-11-01 ~ 2016-12-21
    OF - Director → CIF 0
  • 7
    Tulk, Roger Hubert
    Individual (1 offspring)
    Officer
    (before 1991-12-05) ~ 1995-02-03
    OF - Secretary → CIF 0
  • 8
    Orme, Allan Cameron
    Company Executive born in January 1946
    Individual (57 offsprings)
    Officer
    (before 1991-12-05) ~ 1997-11-28
    OF - Director → CIF 0
  • 9
    Sprank, Thorsten
    Accountant born in March 1965
    Individual (98 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 10
    Davidson, Ian
    Director born in April 1963
    Individual (38 offsprings)
    Officer
    2002-03-31 ~ 2007-12-21
    OF - Director → CIF 0
  • 11
    Smerdon, Peter
    Individual (392 offsprings)
    Officer
    2000-12-31 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Schneider, Ulf Markus, Dr
    Group Finance Director born in September 1965
    Individual (21 offsprings)
    Officer
    2000-12-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 14
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (293 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 15
    Meister, Stefan Mario
    Company Director born in October 1965
    Individual (262 offsprings)
    Officer
    1995-07-24 ~ 1999-01-01
    OF - Director → CIF 0
  • 16
    Shepherd, William
    Solicitor born in June 1965
    Individual (369 offsprings)
    Officer
    2013-02-28 ~ 2013-12-31
    OF - Director → CIF 0
    Shepherd, William
    Individual (369 offsprings)
    Officer
    2011-08-01 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 17
    Mischke, Gerhard Viktor
    Chief Finance Officer born in January 1959
    Individual (247 offsprings)
    Officer
    1999-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 18
    Murphy, Francis Joseph
    Individual (130 offsprings)
    Officer
    1995-02-03 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 19
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2013-02-28 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 20
    Kershaw, Graham Anthony
    Director born in December 1952
    Individual (285 offsprings)
    Officer
    1997-01-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 21
    Johnston, John Mckitterick
    Company Director born in October 1923
    Individual (2 offsprings)
    Officer
    (before 1991-12-05) ~ 1991-12-04
    OF - Director → CIF 0
  • 22
    James, Mark Litten
    Director born in July 1965
    Individual (22 offsprings)
    Officer
    2007-12-21 ~ 2013-02-28
    OF - Director → CIF 0
  • 23
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (116 offsprings)
    Officer
    2017-11-13 ~ 2019-11-25
    OF - Director → CIF 0
  • 24
    Davies, John Richard Bridge
    Individual (273 offsprings)
    Officer
    1997-01-31 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 25
    Revell, Anthony William
    Company Director born in June 1938
    Individual (97 offsprings)
    Officer
    (before 1991-12-05) ~ 1995-05-31
    OF - Director → CIF 0
  • 26
    Tomaszewski, Claude
    Business Employee born in April 1969
    Individual (6 offsprings)
    Officer
    2008-05-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 27
    Andrews, Robert Newark
    Finance Director born in June 1950
    Individual (3 offsprings)
    Officer
    1997-12-01 ~ 2005-07-08
    OF - Director → CIF 0
  • 28
    Wiseman, Graham
    Business Consultant born in November 1946
    Individual (106 offsprings)
    Officer
    2022-09-07 ~ 2023-08-31
    OF - Director → CIF 0
  • 29
    Greenhalgh, Gary
    Company Director born in March 1937
    Individual (133 offsprings)
    Officer
    1993-03-25 ~ 1997-03-31
    OF - Director → CIF 0
  • 30
    Ward, Michael Ashley
    Company Director born in July 1956
    Individual (195 offsprings)
    Officer
    1997-04-23 ~ 2002-04-08
    OF - Director → CIF 0
  • 31
    Dunn, Stephen Roger
    Marketing Director born in December 1952
    Individual (12 offsprings)
    Officer
    2002-03-31 ~ 2007-12-21
    OF - Director → CIF 0
  • 32
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 (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

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 01997384... (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 status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.