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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 25
  • 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
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (257 offsprings)
    Officer
    2007-04-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 4
    Mohammed, Gulnaz
    Company Director born in April 1955
    Individual (1 offspring)
    Officer
    1994-03-10 ~ 1995-09-27
    OF - Director → CIF 0
  • 5
    Shepherd, William
    Solicitor born in June 1965
    Individual (245 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (116 offsprings)
    Officer
    2017-11-13 ~ 2019-11-25
    OF - Director → CIF 0
  • 7
    Joshi, Shanta
    Director born in July 1948
    Individual (1 offspring)
    Officer
    1993-08-09 ~ 1995-09-27
    OF - Director → CIF 0
  • 8
    Hood, John
    Finance Director born in November 1952
    Individual (210 offsprings)
    Officer
    2006-05-31 ~ 2007-03-31
    OF - Director → CIF 0
  • 9
    Wiseman, Graham
    Business Consultant born in November 1946
    Individual (106 offsprings)
    Officer
    2022-09-07 ~ 2023-08-31
    OF - Director → CIF 0
  • 10
    Beer, Thorsten
    Cfo born in June 1971
    Individual (269 offsprings)
    Officer
    2012-09-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 11
    Sprank, Thorsten
    Accountant born in March 1965
    Individual (97 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 12
    Joshi, Narayan Ram
    Doctor born in November 1941
    Individual (1 offspring)
    Officer
    1993-08-09 ~ 2006-05-31
    OF - Director → CIF 0
    Joshi, Narayan Ram
    Doctor
    Individual (1 offspring)
    Officer
    1993-08-09 ~ 1994-06-08
    OF - Secretary → CIF 0
  • 13
    Ahitan, Sanjai Kumar
    Pharmacist born in March 1964
    Individual (10 offsprings)
    Officer
    1994-05-21 ~ 2006-05-31
    OF - Director → CIF 0
    Ahitan, Sanjai Kumar
    Pharmacist
    Individual (10 offsprings)
    Officer
    1994-06-08 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 14
    Brierley, Jennifer Anne
    Individual (239 offsprings)
    Officer
    2007-02-05 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 15
    Smerdon, Peter
    Company Secretary born in October 1950
    Individual (261 offsprings)
    Officer
    2006-05-31 ~ 2011-08-01
    OF - Director → CIF 0
  • 16
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (187 offsprings)
    Officer
    2016-12-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 17
    Mohammed, Hanif, Doctor
    Company Director born in January 1953
    Individual (1 offspring)
    Officer
    1994-03-10 ~ 2006-05-31
    OF - Director → CIF 0
  • 18
    Acquilla, Dilip Basant, Dr
    Company Director born in March 1948
    Individual (5 offsprings)
    Officer
    1994-03-10 ~ 2006-05-31
    OF - Director → CIF 0
  • 19
    Acquilla, Sushma Dilip, Dr
    Company Director born in December 1948
    Individual (4 offsprings)
    Officer
    1994-03-10 ~ 1995-09-27
    OF - Director → CIF 0
  • 20
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2012-07-25 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 21
    Heaton, Janet Ruth
    Individual (186 offsprings)
    Officer
    2006-05-31 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 22
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    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
  • 24
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1993-06-15 ~ 1993-08-09
    OF - Nominee Director → CIF 0
  • 25
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1993-06-15 ~ 1993-08-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RUBY DCO EIGHTEEN LIMITED

Period: 2023-09-04 ~ 2024-03-19
Company number: 02827029
Registered names
RUBY DCO EIGHTEEN LIMITED - Dissolved
WESTCLOSE LIMITED - 2023-09-04
Standard Industrial Classification
74990 - Non-trading Company

  • RUBY DCO EIGHTEEN LIMITED
    Info
    WESTCLOSE LIMITED - 2023-09-04
    Registered number 02827029
    Office 5, International House, Cray Avenue, Orpington BR5 3RS
    PRIVATE LIMITED COMPANY incorporated on 1993-06-15 and dissolved on 2024-03-19 (30 years 9 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.