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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
Active 2
  • 1
    Wiseman, Graham
    Born in November 1946
    Individual (66 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 2
    LP TRADEMARK LIMITED - 2023-09-05
    icon of address22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-08-31 ~ now
    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
Ceased 42
  • 1
    Sadler, John Michael
    Individual
    Officer
    icon of calendar 1995-07-03 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 2
    Steele, Richard John
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-06-24 ~ 1994-04-15
    OF - Director → CIF 0
  • 3
    Davies, Jane
    Hr Director born in April 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    Meister, Stefan Mario
    Director born in October 1965
    Individual
    Officer
    icon of calendar 1997-01-21 ~ 1999-01-01
    OF - Director → CIF 0
  • 6
    Marsden, Emma Jane
    Born in February 1964
    Individual
    Officer
    icon of calendar 1992-12-10 ~ 1993-12-10
    OF - Nominee Director → CIF 0
  • 7
    Swift, Nigel
    Marketing & Sales Director born in May 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2019-08-16
    OF - Director → CIF 0
  • 8
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2012-06-25
    OF - Director → CIF 0
  • 9
    Turner, Richard Gill
    Commercial Director born in October 1943
    Individual
    Officer
    icon of calendar 1993-06-24 ~ 1997-01-21
    OF - Director → CIF 0
  • 10
    Poole, Jennifer Ruth
    Company Director born in May 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ 2019-01-16
    OF - Director → CIF 0
  • 11
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (155 offsprings)
    Officer
    icon of calendar 2022-05-25 ~ 2023-08-31
    OF - Director → CIF 0
    Hall, Wendy Margaret
    Individual (155 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 12
    Dargue, Robin Lindsay
    Chief Information & Transformation Officer born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-27 ~ 2023-08-31
    OF - Director → CIF 0
  • 13
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-01 ~ 2019-11-25
    OF - Director → CIF 0
  • 14
    Buckell, Stephen William
    Legal Director born in February 1949
    Individual
    Officer
    icon of calendar 1993-06-24 ~ 1997-05-30
    OF - Director → CIF 0
    Buckell, Stephen William
    Individual
    Officer
    icon of calendar 1993-06-24 ~ 1995-07-03
    OF - Secretary → CIF 0
  • 15
    Tobin, Cormac Gregory David
    Managing Director born in May 1963
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2017-11-02
    OF - Director → CIF 0
  • 16
    Davies, John Richard Bridge
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 17
    Nash, Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-14
    OF - Secretary → CIF 0
  • 18
    Beer, Thorsten
    Cfo born in June 1971
    Individual (43 offsprings)
    Officer
    icon of calendar 2012-05-21 ~ 2016-12-21
    OF - Director → CIF 0
  • 19
    Ward, Michael Ashley
    Company Director born in July 1956
    Individual (42 offsprings)
    Officer
    icon of calendar 1997-04-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 20
    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
  • 21
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (73 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 22
    Gray, Steven William
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-15 ~ 2012-04-30
    OF - Director → CIF 0
  • 23
    Kershaw, Graham Anthony
    Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-21 ~ 2002-03-31
    OF - Director → CIF 0
  • 24
    James, Mark Litten
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2012-05-21 ~ 2013-02-28
    OF - Director → CIF 0
  • 25
    Manders, Douglas Nigel
    Born in April 1929
    Individual
    Officer
    icon of calendar 1992-12-10 ~ 1993-06-24
    OF - Nominee Director → CIF 0
    Manders, Douglas Nigel
    Individual
    Officer
    icon of calendar 1992-12-10 ~ 1993-06-24
    OF - Nominee Secretary → CIF 0
  • 26
    Smerdon, Peter
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-31 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 27
    Smaylen, Robert Paul
    Group Property Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-31 ~ 2006-02-03
    OF - Director → CIF 0
  • 28
    Vizard, Ronald Charles, Harold
    Chartered Accountant born in January 1946
    Individual
    Officer
    icon of calendar 1997-01-21 ~ 2002-09-30
    OF - Director → CIF 0
  • 29
    Mittermeier, Ronald Armin
    Finance Director born in August 1963
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 30
    Lloyd, Allen John
    Phaarmacist/Chairman born in May 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-06-24 ~ 1997-01-21
    OF - Director → CIF 0
  • 31
    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
  • 32
    Shepherd, William
    Individual (41 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 33
    Feary, Gary
    It Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-03 ~ 2009-01-01
    OF - Director → CIF 0
  • 34
    Hood, John
    Finance Director born in November 1952
    Individual
    Officer
    icon of calendar 2002-03-31 ~ 2007-03-31
    OF - Director → CIF 0
  • 35
    Legg, Nichola Louise
    Individual (192 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2014-12-31
    OF - Secretary → CIF 0
    icon of calendar 2016-01-04 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 36
    Lloyd, Peter Edward
    Director born in February 1954
    Individual
    Officer
    icon of calendar 1993-06-24 ~ 1995-06-13
    OF - Director → CIF 0
  • 37
    Mcdermott, Catherine
    Operations Director born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2019-10-16
    OF - Director → CIF 0
  • 38
    Fellows, Jonathan
    Group Finance Dir born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-03 ~ 1997-01-21
    OF - Director → CIF 0
  • 39
    Anderson, Toby Matthew
    Ceo born in June 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2022-05-11
    OF - Director → CIF 0
  • 40
    Anderson, Stephen William
    Operations Director born in September 1966
    Individual (37 offsprings)
    Officer
    icon of calendar 2012-05-21 ~ 2016-03-31
    OF - Director → CIF 0
  • 41
    Stables, Hilary Jane
    Hr Director born in April 1968
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 42
    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

SAPPHIRE DCO ONE LIMITED

Previous name
LLOYDS PROPERTIES LIMITED - 2023-09-04
Standard Industrial Classification
70100 - Activities Of Head Offices

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

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