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 19
  • 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
    Rajani, Kamlesh Amratlal
    Pharmacist born in February 1954
    Individual (5 offsprings)
    Officer
    1998-07-20 ~ 2007-04-16
    OF - Director → CIF 0
  • 3
    Mueser, Dominik
    Director born in July 1967
    Individual (210 offsprings)
    Officer
    2023-07-06 ~ 2023-08-31
    OF - Director → CIF 0
  • 4
    Smerdon, Peter
    Company Secretary born in October 1950
    Individual (261 offsprings)
    Officer
    2007-04-16 ~ 2011-08-01
    OF - Director → CIF 0
  • 5
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2012-07-25 ~ 2022-09-09
    OF - Secretary → 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
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (457 offsprings)
    Officer
    2014-01-01 ~ 2022-09-09
    OF - Director → CIF 0
  • 8
    Patel, Shreya
    Individual (40 offsprings)
    Officer
    1998-07-20 ~ 2007-04-16
    OF - Secretary → CIF 0
  • 9
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (187 offsprings)
    Officer
    2016-12-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Brierley, Jennifer Anne
    Individual (239 offsprings)
    Officer
    2007-04-16 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 11
    Wiseman, Graham
    Business Consultant born in November 1946
    Individual (106 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 12
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (257 offsprings)
    Officer
    2007-04-16 ~ 2012-09-03
    OF - Director → CIF 0
  • 13
    Beer, Thorsten
    Cfo born in June 1971
    Individual (269 offsprings)
    Officer
    2012-09-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 14
    Patel, Jayesh Manilal
    Businessman born in September 1954
    Individual (53 offsprings)
    Officer
    1998-07-20 ~ 2004-12-15
    OF - Director → CIF 0
  • 15
    Shepherd, William
    Solicitor born in June 1965
    Individual (245 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    1998-07-10 ~ 1998-07-20
    OF - Nominee Director → CIF 0
  • 17
    SAPPHIRE 222 LIMITED
    - now 14477549
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    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
    Active 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
  • 19
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1998-07-10 ~ 1998-07-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SAPPHIRE DCO TWO LIMITED

Period: 2023-09-04 ~ 2025-05-19
Company number: 03596560
Registered names
SAPPHIRE DCO TWO LIMITED - Dissolved
TWITCHENS LIMITED - 1998-07-27
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SAPPHIRE DCO TWO LIMITED
    Info
    BERKSHIRE MEDICAL SUPPLIES LTD. - 2023-09-04
    TWITCHENS LIMITED - 2023-09-04
    Registered number 03596560
    Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA
    PRIVATE LIMITED COMPANY incorporated on 1998-07-10 and dissolved on 2025-05-19 (26 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-01-25
    CIF 0
  • BERKSHIRE MEDICAL SUPPLIES LIMITED
    S
    Registered number 03596560
    Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
    Private Company Limited By Shares in Companies House, Great Britain
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PAUL WHEELER LIMITED
    01385747
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.