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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 31
  • 1
    Hughes-guy, Ian
    Born in December 1956
    Individual (14 offsprings)
    Officer
    2002-09-30 ~ 2008-04-04
    OF - Director → CIF 0
  • 2
    Bainbridge, Steve
    Individual (3 offsprings)
    Officer
    2012-08-30 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 3
    Mcdermott, Catherine
    Operations Director born in February 1968
    Individual (35 offsprings)
    Officer
    2016-10-03 ~ 2019-10-16
    OF - Director → CIF 0
  • 4
    Poole, Jennifer Ruth
    Company Director born in May 1964
    Individual (60 offsprings)
    Officer
    2016-08-15 ~ 2019-01-16
    OF - Director → CIF 0
  • 5
    Sprank, Thorsten
    Born in March 1965
    Individual (98 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 6
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2016-09-01 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 7
    Mcgrane, Barry
    Born in March 1963
    Individual (41 offsprings)
    Officer
    2011-03-07 ~ 2013-05-31
    OF - Director → CIF 0
  • 8
    Clarke, Norah Isabel
    Born in October 1954
    Individual (3 offsprings)
    Officer
    2003-02-01 ~ 2006-07-05
    OF - Director → CIF 0
  • 9
    Lipp, Hanns Martin
    Born in October 1976
    Individual (187 offsprings)
    Officer
    2016-12-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Flynn, Eleanor Annette
    Born in May 1966
    Individual (10 offsprings)
    Officer
    2006-07-05 ~ 2011-03-07
    OF - Director → CIF 0
  • 11
    Atkins, Leon Ronald
    Born in September 1970
    Individual (37 offsprings)
    Officer
    2013-06-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Hall, Wendy Margaret
    Born in June 1970
    Individual (461 offsprings)
    Officer
    2022-07-27 ~ 2023-08-31
    OF - Director → CIF 0
    Hall, Wendy Margaret
    Individual (461 offsprings)
    Officer
    2016-04-01 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 13
    Fennemore, Roger Arnold
    Born in April 1943
    Individual (15 offsprings)
    Officer
    2002-09-30 ~ 2006-07-05
    OF - Director → CIF 0
  • 14
    Swift, Nigel
    Born in May 1966
    Individual (35 offsprings)
    Officer
    2016-04-01 ~ 2019-08-16
    OF - Director → CIF 0
  • 15
    Logue, William Frederick
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2005-07-05 ~ 2016-04-01
    OF - Director → CIF 0
  • 16
    Beer, Thorsten
    Born in June 1971
    Individual (270 offsprings)
    Officer
    2016-04-01 ~ 2016-12-21
    OF - Director → CIF 0
  • 17
    Hilger, Marcus
    Born in May 1977
    Individual (116 offsprings)
    Officer
    2017-10-01 ~ 2019-11-25
    OF - Director → CIF 0
  • 18
    Tobin, Cormac Gregory David
    Born in May 1963
    Individual (24 offsprings)
    Officer
    2016-04-01 ~ 2017-11-02
    OF - Director → CIF 0
  • 19
    Dargue, Robin Lindsay
    Born in March 1967
    Individual (32 offsprings)
    Officer
    2022-07-27 ~ 2023-08-31
    OF - Director → CIF 0
  • 20
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (294 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 21
    Davis, Andrew James
    Born in September 1965
    Individual (25 offsprings)
    Officer
    2008-05-01 ~ 2010-07-20
    OF - Director → CIF 0
  • 22
    Clarke, Paul Douglas, Dr
    Born in July 1944
    Individual (8 offsprings)
    Officer
    2002-09-30 ~ 2006-07-05
    OF - Director → CIF 0
    Clarke, Paul Douglas, Dr
    Individual (8 offsprings)
    Officer
    2002-09-30 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 23
    Anderson, Toby Matthew
    Born in June 1973
    Individual (30 offsprings)
    Officer
    2018-09-01 ~ 2022-05-11
    OF - Director → CIF 0
  • 24
    Watson, Jacqueline Jane
    Individual (13 offsprings)
    Officer
    2004-06-30 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 25
    Smithson, Antony Mark
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2011-06-02 ~ 2012-07-30
    OF - Director → CIF 0
    Smithson, Antony Mark
    Individual (4 offsprings)
    Officer
    2008-10-10 ~ 2012-07-30
    OF - Secretary → CIF 0
  • 26
    Davies, Jane
    Hr Director born in April 1963
    Individual (40 offsprings)
    Officer
    2019-02-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 27
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 3770 offsprings)
    Officer
    2002-08-16 ~ 2002-09-02
    OF - Nominee Secretary → CIF 0
  • 28
    AAH PHARMACEUTICALS LIMITED
    - now 00123458 NF003038
    MAWSON & PROCTOR PHARMACEUTICALS LIMITED - 1987-04-28
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Active Corporate (64 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 3880 offsprings)
    Officer
    2002-08-16 ~ 2002-09-02
    OF - Nominee Director → CIF 0
  • 30
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (52 parents, 839 offsprings)
    Officer
    2002-09-02 ~ 2002-09-30
    OF - Director → CIF 0
    2002-09-02 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 31
    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 - 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

RUBY DCO TWENTY SIX LIMITED

Period: 2023-09-04 ~ 2024-04-30
Company number: 04513730
Registered names
RUBY DCO TWENTY SIX LIMITED - Dissolved
SECKLOE 124 LIMITED - 2002-10-23 04702583... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RUBY DCO TWENTY SIX LIMITED
    Info
    MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED - 2023-09-04
    SECKLOE 124 LIMITED - 2023-09-04
    Registered number 04513730
    Office 5, International House, Cray Avenue, Orpington BR5 3RS
    PRIVATE LIMITED COMPANY incorporated on 2002-08-16 and dissolved on 2024-04-30 (21 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED
    S
    Registered number 04513730
    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
    MASTA LIMITED
    - now 01830630
    MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED - 2002-10-23
    GLOBELOFT LIMITED - 1984-10-29
    82 St John Street, London, England
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-09
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.