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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
    Sprank, Thorsten
    Accountant born in March 1965
    Individual (68 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    DUNAMIS MIND ACCELERATOR LTD
    icon of addressOffice 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    35,555 GBP2022-11-30
    Person with significant control
    icon of calendar 2023-08-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Bainbridge, Steve
    Individual
    Officer
    icon of calendar 2012-08-30 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 2
    Flynn, Eleanor Annette
    Company Director born in May 1966
    Individual
    Officer
    icon of calendar 2006-07-05 ~ 2011-03-07
    OF - Director → CIF 0
  • 3
    Atkins, Leon Ronald
    Solicitor born in September 1970
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Davies, Jane
    Hr Director born in April 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 5
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (112 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 6
    Swift, Nigel
    Marketing & Sales Director born in May 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2019-08-16
    OF - Director → CIF 0
  • 7
    Davis, Andrew James
    Managing Director born in September 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2010-07-20
    OF - Director → CIF 0
  • 8
    Poole, Jennifer Ruth
    Company Director born in May 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ 2019-01-16
    OF - Director → CIF 0
  • 9
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (155 offsprings)
    Officer
    icon of calendar 2022-07-27 ~ 2023-08-31
    OF - Director → CIF 0
    Hall, Wendy Margaret
    Individual (155 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 10
    Dargue, Robin Lindsay
    Chief Information & Transformation Officer born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-27 ~ 2023-08-31
    OF - Director → CIF 0
  • 11
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-01 ~ 2019-11-25
    OF - Director → CIF 0
  • 12
    Tobin, Cormac Gregory David
    Managing Director born in May 1963
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2017-11-02
    OF - Director → CIF 0
  • 13
    Clarke, Paul Douglas, Dr
    Chief Executive born in July 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2006-07-05
    OF - Director → CIF 0
    Clarke, Paul Douglas, Dr
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 14
    Beer, Thorsten
    Finance Director born in June 1971
    Individual (43 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2016-12-21
    OF - Director → CIF 0
  • 15
    Logue, William Frederick
    Manager born in July 1972
    Individual
    Officer
    icon of calendar 2005-07-05 ~ 2016-04-01
    OF - Director → CIF 0
  • 16
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (73 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 17
    Hughes-guy, Ian
    Managing Director born in December 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2008-04-04
    OF - Director → CIF 0
  • 18
    A.c. Directors Limited
    Individual
    Officer
    icon of calendar 2002-08-16 ~ 2002-09-02
    OF - Nominee Director → CIF 0
  • 19
    Fennemore, Roger Arnold
    Director born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-30 ~ 2006-07-05
    OF - Director → CIF 0
  • 20
    Watson, Jacqueline Jane
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 21
    Legg, Nichola Louise
    Individual (192 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 22
    Mcdermott, Catherine
    Operations Director born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2019-10-16
    OF - Director → CIF 0
  • 23
    Smithson, Antony Mark
    Accountant born in April 1972
    Individual
    Officer
    icon of calendar 2011-06-02 ~ 2012-07-30
    OF - Director → CIF 0
    Smithson, Antony Mark
    Individual
    Officer
    icon of calendar 2008-10-10 ~ 2012-07-30
    OF - Secretary → CIF 0
  • 24
    Clarke, Norah Isabel
    Born in October 1954
    Individual
    Officer
    icon of calendar 2003-02-01 ~ 2006-07-05
    OF - Director → CIF 0
  • 25
    Mcgrane, Barry
    Accountant born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-07 ~ 2013-05-31
    OF - Director → CIF 0
  • 26
    Anderson, Toby Matthew
    Ceo born in June 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2022-05-11
    OF - Director → CIF 0
  • 27
    MAWSON & PROCTOR PHARMACEUTICALS LIMITED - 1987-04-28
    icon of addressSapphire Court, Walsgrave Triangle, Coventry, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2002-08-16 ~ 2002-09-02
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 29
    QUEENSWOOD 101 LIMITED - 1999-04-16
    icon of addressSeckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 260 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2002-09-02 ~ 2002-09-30
    PE - Director → CIF 0
    2002-09-02 ~ 2002-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

RUBY DCO TWENTY SIX LIMITED

Previous names
SECKLOE 124 LIMITED - 2002-10-23
MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED - 2023-09-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RUBY DCO TWENTY SIX LIMITED
    Info
    SECKLOE 124 LIMITED - 2002-10-23
    MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED - 2002-10-23
    Registered number 04513730
    icon of addressOffice 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 company status is Dissolved.
    CIF 0
  • MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED
    S
    Registered number 04513730
    icon of addressSapphire 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
Active 0
  • Not found in our database.
Ceased 1
  • MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED - 2002-10-23
    GLOBELOFT LIMITED - 1984-10-29
    icon of address82 St John Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -269,646 GBP2023-06-10 ~ 2024-03-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.