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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
    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
    2022-07-27 ~ 2023-08-31
    OF - Director → CIF 0
    Hall, Wendy Margaret
    Individual (457 offsprings)
    Officer
    2016-04-01 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 3
    Hughes-guy, Ian
    Managing Director born in December 1956
    Individual (13 offsprings)
    Officer
    2002-09-30 ~ 2008-04-04
    OF - Director → CIF 0
  • 4
    Anderson, Toby Matthew
    Ceo born in June 1973
    Individual (30 offsprings)
    Officer
    2018-09-01 ~ 2022-05-11
    OF - Director → CIF 0
  • 5
    Poole, Jennifer Ruth
    Company Director born in May 1964
    Individual (60 offsprings)
    Officer
    2016-08-15 ~ 2019-01-16
    OF - Director → CIF 0
  • 6
    A.c. Directors Limited
    Individual (311 offsprings)
    Officer
    2002-08-16 ~ 2002-09-02
    OF - Nominee Director → CIF 0
  • 7
    Flynn, Eleanor Annette
    Company Director born in May 1966
    Individual (9 offsprings)
    Officer
    2006-07-05 ~ 2011-03-07
    OF - Director → CIF 0
  • 8
    Bainbridge, Steve
    Individual (3 offsprings)
    Officer
    2012-08-30 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 9
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (116 offsprings)
    Officer
    2017-10-01 ~ 2019-11-25
    OF - Director → CIF 0
  • 10
    Dargue, Robin Lindsay
    Chief Information & Transformation Officer born in March 1967
    Individual (32 offsprings)
    Officer
    2022-07-27 ~ 2023-08-31
    OF - Director → CIF 0
  • 11
    Atkins, Leon Ronald
    Solicitor born in September 1970
    Individual (36 offsprings)
    Officer
    2013-06-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Davies, Jane
    Hr Director born in April 1963
    Individual (37 offsprings)
    Officer
    2019-02-01 ~ 2022-07-31
    OF - Director → CIF 0
  • 13
    Mcgrane, Barry
    Accountant born in March 1963
    Individual (38 offsprings)
    Officer
    2011-03-07 ~ 2013-05-31
    OF - Director → CIF 0
  • 14
    Smithson, Antony Mark
    Accountant born in April 1972
    Individual (3 offsprings)
    Officer
    2011-06-02 ~ 2012-07-30
    OF - Director → CIF 0
    Smithson, Antony Mark
    Individual (3 offsprings)
    Officer
    2008-10-10 ~ 2012-07-30
    OF - Secretary → CIF 0
  • 15
    Swift, Nigel
    Marketing & Sales Director born in May 1966
    Individual (35 offsprings)
    Officer
    2016-04-01 ~ 2019-08-16
    OF - Director → CIF 0
  • 16
    Fennemore, Roger Arnold
    Director born in April 1943
    Individual (12 offsprings)
    Officer
    2002-09-30 ~ 2006-07-05
    OF - Director → CIF 0
  • 17
    Beer, Thorsten
    Finance Director born in June 1971
    Individual (269 offsprings)
    Officer
    2016-04-01 ~ 2016-12-21
    OF - Director → CIF 0
  • 18
    Sprank, Thorsten
    Accountant born in March 1965
    Individual (97 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 19
    Watson, Jacqueline Jane
    Individual (12 offsprings)
    Officer
    2004-06-30 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 20
    Davis, Andrew James
    Managing Director born in September 1965
    Individual (25 offsprings)
    Officer
    2008-05-01 ~ 2010-07-20
    OF - Director → CIF 0
  • 21
    Tobin, Cormac Gregory David
    Managing Director born in May 1963
    Individual (24 offsprings)
    Officer
    2016-04-01 ~ 2017-11-02
    OF - Director → CIF 0
  • 22
    Clarke, Norah Isabel
    Born in October 1954
    Individual (3 offsprings)
    Officer
    2003-02-01 ~ 2006-07-05
    OF - Director → CIF 0
  • 23
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (187 offsprings)
    Officer
    2016-12-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 24
    Clarke, Paul Douglas, Dr
    Chief Executive born in July 1944
    Individual (7 offsprings)
    Officer
    2002-09-30 ~ 2006-07-05
    OF - Director → CIF 0
    Clarke, Paul Douglas, Dr
    Individual (7 offsprings)
    Officer
    2002-09-30 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 25
    Mcdermott, Catherine
    Operations Director born in March 1968
    Individual (35 offsprings)
    Officer
    2016-10-03 ~ 2019-10-16
    OF - Director → CIF 0
  • 26
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2016-09-01 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 27
    Logue, William Frederick
    Manager born in July 1972
    Individual (2 offsprings)
    Officer
    2005-07-05 ~ 2016-04-01
    OF - Director → CIF 0
  • 28
    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, 729 offsprings)
    Officer
    2002-09-02 ~ 2002-09-30
    OF - Director → CIF 0
    2002-09-02 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 29
    DUNAMIS MIND ACCELERATOR LIMITED
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    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
  • 31
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2002-08-16 ~ 2002-09-02
    OF - Nominee Secretary → CIF 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 05208801... (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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.