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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
    Business Consultant born in November 1946
    Individual (66 offsprings)
    Officer
    2022-09-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    LP TRADEMARK LIMITED - 2023-09-05
    22 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
    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
Ceased 22
  • 1
    Mcguire, Damian
    Accountant born in February 1968
    Individual
    Officer
    2005-09-01 ~ 2007-06-12
    OF - Director → CIF 0
  • 2
    Walton, Sarah Vicki Louise
    Individual
    Officer
    2005-02-07 ~ 2007-06-12
    OF - Secretary → CIF 0
  • 3
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (73 offsprings)
    Officer
    2016-12-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (1 offspring)
    Officer
    2017-11-13 ~ 2019-11-25
    OF - Director → CIF 0
  • 5
    Thompson, Alan Christopher
    Solicitor born in March 1949
    Individual (1 offspring)
    Officer
    2001-10-04 ~ 2007-06-12
    OF - Director → CIF 0
    Thompson, Alan Christopher
    Individual (1 offspring)
    Officer
    2001-10-31 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 6
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (112 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 7
    Smerdon, Peter
    Company Secretary born in October 1950
    Individual (4 offsprings)
    Officer
    2007-06-12 ~ 2011-08-01
    OF - Director → CIF 0
  • 8
    Rm Registrars Limited
    Individual
    Officer
    2001-03-01 ~ 2001-10-04
    OF - Nominee Secretary → CIF 0
  • 9
    Muser, Dominik
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    2023-01-18 ~ 2023-08-31
    OF - Director → CIF 0
  • 10
    Brierley, Christopher David
    Pharmacist born in March 1962
    Individual
    Officer
    2001-10-04 ~ 2007-06-12
    OF - Director → CIF 0
  • 11
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (23 offsprings)
    Officer
    2007-06-12 ~ 2012-09-03
    OF - Director → CIF 0
  • 12
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (156 offsprings)
    Officer
    2014-01-01 ~ 2022-09-09
    OF - Director → CIF 0
  • 13
    Shepherd, William
    Solicitor born in June 1965
    Individual (41 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    Beer, Thorsten
    Cfo born in June 1971
    Individual (43 offsprings)
    Officer
    2012-09-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 15
    Jones, William Andrew
    Chartered Accountant born in February 1966
    Individual (35 offsprings)
    Officer
    2001-10-04 ~ 2005-02-07
    OF - Director → CIF 0
    Jones, William Andrew
    Individual (35 offsprings)
    Officer
    2003-02-28 ~ 2005-02-07
    OF - Secretary → CIF 0
  • 16
    Brierley, Jennifer Anne
    Individual (4 offsprings)
    Officer
    2007-06-12 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 17
    Legg, Nichola Louise
    Individual (192 offsprings)
    Officer
    2012-07-25 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 18
    Shah, Devendra, Dr.
    Consultant born in July 1967
    Individual (14 offsprings)
    Officer
    2001-10-04 ~ 2007-06-12
    OF - Director → CIF 0
  • 19
    Ford, Iain Stuart
    Financial Intermediary born in August 1962
    Individual
    Officer
    2003-09-01 ~ 2007-06-12
    OF - Director → CIF 0
  • 20
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2001-03-01 ~ 2001-10-04
    PE - Nominee Director → CIF 0
  • 21
    DIAMOND DCO ONE LIMITED - now
    AAH SUBSIDIARIES LIMITED - 2007-04-18
    WEEVSOWN LIMITED - 1991-02-28
    Sapphire 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
  • 22
    LAWSON AND GREEN LTD - now
    LAWSON GREEN LTD - 2025-07-03
    ARMADILLO LEGAL LIMITED - 2025-06-27
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    980 GBP2023-12-31
    Officer
    2001-03-01 ~ 2001-10-04
    PE - Director → CIF 0
parent relation
Company in focus

SAPPHIRE DCO FIVE LIMITED

Previous names
INDEPENDENT PHARMACY CARE CENTRES (2008) LIMITED - 2023-09-04
ANCRONE PLC - 2001-10-10
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SAPPHIRE DCO FIVE LIMITED
    Info
    INDEPENDENT PHARMACY CARE CENTRES (2008) LIMITED - 2023-09-04
    ANCRONE PLC - 2023-09-04
    Registered number 04170826
    Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA
    PRIVATE LIMITED COMPANY incorporated on 2001-03-01 and dissolved on 2025-05-07 (24 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-03-27
    CIF 0
  • INDEPENDENT PHARMACY CARE CENTRES (2008) LIMITED
    S
    Registered number 04170826
    Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
    Private Company Limited By Shares in Companies House, Great Britain
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    GEORGE CROSS (CHEMISTS) LIMITED - 1984-10-16
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    IPC CENTRES LIMITED - 2003-10-21
    BRAND NEW CO (141) LIMITED - 2002-01-14
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
  • 3
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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