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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 24
  • 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
    Thompson, Alan Christopher
    Solicitor born in March 1949
    Individual (207 offsprings)
    Officer
    2001-10-04 ~ 2007-06-12
    OF - Director → CIF 0
    Thompson, Alan Christopher
    Individual (207 offsprings)
    Officer
    2001-10-31 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 4
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (257 offsprings)
    Officer
    2007-06-12 ~ 2012-09-03
    OF - Director → CIF 0
  • 5
    Walton, Sarah Vicki Louise
    Individual (1 offspring)
    Officer
    2005-02-07 ~ 2007-06-12
    OF - Secretary → CIF 0
  • 6
    Jones, William Andrew
    Chartered Accountant born in February 1966
    Individual (49 offsprings)
    Officer
    2001-10-04 ~ 2005-02-07
    OF - Director → CIF 0
    Jones, William Andrew
    Individual (49 offsprings)
    Officer
    2003-02-28 ~ 2005-02-07
    OF - Secretary → CIF 0
  • 7
    Shepherd, William
    Solicitor born in June 1965
    Individual (245 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (116 offsprings)
    Officer
    2017-11-13 ~ 2019-11-25
    OF - Director → CIF 0
  • 9
    Brierley, Christopher David
    Pharmacist born in March 1962
    Individual (4 offsprings)
    Officer
    2001-10-04 ~ 2007-06-12
    OF - Director → CIF 0
  • 10
    Mcguire, Damian
    Accountant born in February 1968
    Individual (4 offsprings)
    Officer
    2005-09-01 ~ 2007-06-12
    OF - Director → CIF 0
  • 11
    Shah, Devendra, Dr.
    Consultant born in July 1967
    Individual (21 offsprings)
    Officer
    2001-10-04 ~ 2007-06-12
    OF - Director → CIF 0
  • 12
    Wiseman, Graham
    Business Consultant born in November 1946
    Individual (106 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 13
    Muser, Dominik
    Director born in July 1967
    Individual (210 offsprings)
    Officer
    2023-01-18 ~ 2023-08-31
    OF - Director → CIF 0
  • 14
    Beer, Thorsten
    Cfo born in June 1971
    Individual (269 offsprings)
    Officer
    2012-09-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 15
    Brierley, Jennifer Anne
    Individual (239 offsprings)
    Officer
    2007-06-12 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 16
    Smerdon, Peter
    Company Secretary born in October 1950
    Individual (261 offsprings)
    Officer
    2007-06-12 ~ 2011-08-01
    OF - Director → CIF 0
  • 17
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (187 offsprings)
    Officer
    2016-12-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 18
    Ford, Iain Stuart
    Financial Intermediary born in August 1962
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2007-06-12
    OF - Director → CIF 0
  • 19
    Rm Registrars Limited
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2001-10-04
    OF - Nominee Secretary → CIF 0
  • 20
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2012-07-25 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 21
    LAWSON AND GREEN LTD - now
    LAWSON GREEN LTD - 2025-07-03
    ARMADILLO LEGAL LIMITED - 2025-06-27
    RM COMPANY SERVICES LIMITED
    - 2017-06-13 02040267 10510689
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (14 parents, 240 offsprings)
    Officer
    2001-03-01 ~ 2001-10-04
    OF - Director → CIF 0
  • 22
    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
  • 23
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2001-03-01 ~ 2001-10-04
    OF - Nominee Director → CIF 0
  • 24
    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 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SAPPHIRE DCO FIVE LIMITED

Period: 2023-09-04 ~ 2025-05-07
Company number: 04170826
Registered names
SAPPHIRE DCO FIVE LIMITED - Dissolved
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 status of the company number 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 3
  • 1
    A.C. FERGUSON (CHEMIST) LIMITED
    - now 00938729
    GEORGE CROSS (CHEMISTS) LIMITED - 1984-10-16
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    IPCC LIMITED
    - now 04284707
    IPC CENTRES LIMITED - 2003-10-21
    BRAND NEW CO (141) LIMITED - 2002-01-14
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
  • 3
    M.H. GILL LIMITED
    00606382
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.