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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 46
  • 1
    Mcdermott, Catherine
    Operations Director born in February 1968
    Individual (35 offsprings)
    Officer
    2016-10-03 ~ 2019-10-16
    OF - Director → CIF 0
  • 2
    Poole, Jennifer Ruth
    Company Director born in May 1964
    Individual (60 offsprings)
    Officer
    2016-08-15 ~ 2019-01-16
    OF - Director → CIF 0
  • 3
    Davies, John Richard Bridge
    Individual (280 offsprings)
    Officer
    1997-03-14 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 4
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2014-01-01 ~ 2014-12-31
    OF - Secretary → CIF 0
    2016-01-04 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 5
    Schneider, Ulf Markus, Dr
    Born in September 1965
    Individual (21 offsprings)
    Officer
    2000-12-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 6
    Kershaw, Graham Anthony
    Born in December 1952
    Individual (292 offsprings)
    Officer
    1997-01-21 ~ 2002-03-31
    OF - Director → CIF 0
  • 7
    Vizard, Ronald Charles, Harold
    Born in January 1946
    Individual (263 offsprings)
    Officer
    1997-01-21 ~ 2002-09-30
    OF - Director → CIF 0
  • 8
    Steele, Richard John
    Born in April 1955
    Individual (188 offsprings)
    Officer
    1993-06-24 ~ 1994-04-15
    OF - Director → CIF 0
  • 9
    Lipp, Hanns Martin
    Born in October 1976
    Individual (187 offsprings)
    Officer
    2016-12-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Mittermeier, Ronald Armin
    Born in August 1963
    Individual (19 offsprings)
    Officer
    2000-09-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 11
    Smerdon, Peter
    Individual (403 offsprings)
    Officer
    2000-12-31 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 12
    Manders, Douglas Nigel
    Born in April 1929
    Individual (118 offsprings)
    Officer
    1992-12-10 ~ 1993-06-24
    OF - Nominee Director → CIF 0
    Manders, Douglas Nigel
    Individual (118 offsprings)
    Officer
    1992-12-10 ~ 1993-06-24
    OF - Nominee Secretary → CIF 0
  • 13
    Buckell, Stephen William
    Born in February 1949
    Individual (99 offsprings)
    Officer
    1993-06-24 ~ 1997-05-30
    OF - Director → CIF 0
    Buckell, Stephen William
    Individual (99 offsprings)
    Officer
    1993-06-24 ~ 1995-07-03
    OF - Secretary → CIF 0
  • 14
    Marsden, Emma Jane
    Born in February 1964
    Individual (58 offsprings)
    Officer
    1992-12-10 ~ 1993-12-10
    OF - Nominee Director → CIF 0
  • 15
    Hall, Wendy Margaret
    Born in June 1970
    Individual (461 offsprings)
    Officer
    2022-05-25 ~ 2023-08-31
    OF - Director → CIF 0
    Hall, Wendy Margaret
    Individual (461 offsprings)
    Officer
    2015-01-01 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 16
    Swift, Nigel
    Born in May 1966
    Individual (35 offsprings)
    Officer
    2013-04-01 ~ 2019-08-16
    OF - Director → CIF 0
  • 17
    Wiseman, Graham
    Born in November 1946
    Individual (106 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 18
    Sadler, John Michael
    Individual (206 offsprings)
    Officer
    1995-07-03 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 19
    Stables, Hilary Jane
    Born in April 1968
    Individual (19 offsprings)
    Officer
    2016-04-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 20
    Mischke, Gerhard Viktor
    Born in January 1959
    Individual (254 offsprings)
    Officer
    1999-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 21
    Shepherd, William
    Individual (376 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 22
    Beer, Thorsten
    Born in June 1971
    Individual (270 offsprings)
    Officer
    2012-05-21 ~ 2016-12-21
    OF - Director → CIF 0
  • 23
    Meister, Stefan Mario
    Born in October 1965
    Individual (269 offsprings)
    Officer
    1997-01-21 ~ 1999-01-01
    OF - Director → CIF 0
  • 24
    Smaylen, Robert Paul
    Born in August 1959
    Individual (19 offsprings)
    Officer
    2002-03-31 ~ 2006-02-03
    OF - Director → CIF 0
  • 25
    Hilger, Marcus
    Born in May 1977
    Individual (116 offsprings)
    Officer
    2017-10-01 ~ 2019-11-25
    OF - Director → CIF 0
  • 26
    Tobin, Cormac Gregory David
    Born in May 1963
    Individual (24 offsprings)
    Officer
    2013-03-01 ~ 2017-11-02
    OF - Director → CIF 0
  • 27
    Dargue, Robin Lindsay
    Born in March 1967
    Individual (32 offsprings)
    Officer
    2022-07-27 ~ 2023-08-31
    OF - Director → CIF 0
  • 28
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (294 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 29
    Fellows, Jonathan
    Born in August 1958
    Individual (149 offsprings)
    Officer
    1995-07-03 ~ 1997-01-21
    OF - Director → CIF 0
  • 30
    Lloyd, Allen John
    Born in May 1949
    Individual (124 offsprings)
    Officer
    1993-06-24 ~ 1997-01-21
    OF - Director → CIF 0
  • 31
    Andrew Richard Bailey
    Individual (368 offsprings)
    Insolvency
    2024-02-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 32
    Anderson, Toby Matthew
    Born in June 1973
    Individual (30 offsprings)
    Officer
    2018-09-01 ~ 2022-05-11
    OF - Director → CIF 0
  • 33
    Anderson, Stephen William
    Born in September 1966
    Individual (55 offsprings)
    Officer
    2012-05-21 ~ 2016-03-31
    OF - Director → CIF 0
  • 34
    Willetts, Andrew John
    Born in June 1963
    Individual (400 offsprings)
    Officer
    2007-04-01 ~ 2012-06-25
    OF - Director → CIF 0
  • 35
    Nash, Andrew
    Individual (163 offsprings)
    Officer
    1996-07-01 ~ 1997-03-14
    OF - Secretary → CIF 0
  • 36
    Feary, Gary
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2006-02-03 ~ 2009-01-01
    OF - Director → CIF 0
  • 37
    Martin Charles Armstrong
    Individual (1616 offsprings)
    Insolvency
    2024-02-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 38
    James, Mark Litten
    Born in July 1965
    Individual (22 offsprings)
    Officer
    2012-05-21 ~ 2013-02-28
    OF - Director → CIF 0
  • 39
    Davies, Jane
    Hr Director born in April 1963
    Individual (40 offsprings)
    Officer
    2019-02-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 40
    Gray, Steven William
    Born in July 1960
    Individual (16 offsprings)
    Officer
    2009-01-15 ~ 2012-04-30
    OF - Director → CIF 0
  • 41
    Turner, Richard Gill
    Born in October 1943
    Individual (70 offsprings)
    Officer
    1993-06-24 ~ 1997-01-21
    OF - Director → CIF 0
  • 42
    Lloyd, Peter Edward
    Born in February 1954
    Individual (96 offsprings)
    Officer
    1993-06-24 ~ 1995-06-13
    OF - Director → CIF 0
  • 43
    Ward, Michael Ashley
    Born in July 1956
    Individual (197 offsprings)
    Officer
    1997-04-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 44
    Hood, John
    Born in November 1952
    Individual (357 offsprings)
    Officer
    2002-03-31 ~ 2007-03-31
    OF - Director → CIF 0
  • 45
    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 ~ now
    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
  • 46
    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 ONE LIMITED

Period: 2023-09-04 ~ now
Company number: 02772584
Registered names
SAPPHIRE DCO ONE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-28
FORAY 501 LIMITED - 1993-06-29 02772581... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SAPPHIRE DCO ONE LIMITED
    Info
    LLOYDS PROPERTIES LIMITED - 2023-09-04
    FORAY 501 LIMITED - 2023-09-04
    Registered number 02772584
    Allen House 1, Westmead Road, Sutton, Surrey SM1 4LA
    PRIVATE LIMITED COMPANY incorporated on 1992-12-10 (33 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.