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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 20
  • 1
    Brierley, Jennifer Anne
    Individual (380 offsprings)
    Officer
    2009-01-23 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 2
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2012-07-25 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 3
    Khan, Sajad
    Born in September 1976
    Individual (5 offsprings)
    Officer
    2006-09-27 ~ 2009-01-23
    OF - Director → CIF 0
  • 4
    Lipp, Hanns Martin
    Born in October 1976
    Individual (187 offsprings)
    Officer
    2016-12-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Bhuta, Umer
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2006-09-27 ~ 2009-01-23
    OF - Director → CIF 0
    Bhuta, Umer
    Individual (3 offsprings)
    Officer
    2006-09-27 ~ 2009-01-23
    OF - Secretary → CIF 0
  • 6
    Brewer, Kevin Michael
    Born in April 1952
    Individual (9827 offsprings)
    Officer
    2006-09-27 ~ 2006-09-27
    OF - Director → CIF 0
  • 7
    Smerdon, Peter
    Born in October 1950
    Individual (403 offsprings)
    Officer
    2009-01-23 ~ 2011-08-01
    OF - Director → CIF 0
  • 8
    Hall, Wendy Margaret
    Born in June 1970
    Individual (461 offsprings)
    Officer
    2014-01-01 ~ 2022-09-09
    OF - Director → CIF 0
  • 9
    Wiseman, Graham
    Born in November 1946
    Individual (106 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 10
    Shepherd, William
    Born in June 1965
    Individual (376 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Beer, Thorsten
    Born in June 1971
    Individual (270 offsprings)
    Officer
    2012-09-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 12
    Muser, Dominik
    Born in July 1967
    Individual (211 offsprings)
    Officer
    2023-07-06 ~ 2023-08-31
    OF - Director → CIF 0
  • 13
    Hilger, Marcus
    Born in May 1977
    Individual (116 offsprings)
    Officer
    2017-11-13 ~ 2019-11-25
    OF - Director → CIF 0
  • 14
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (294 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 15
    Brewer, Suzanne
    Individual (8611 offsprings)
    Officer
    2006-09-27 ~ 2006-09-27
    OF - Secretary → CIF 0
  • 16
    Andrew Richard Bailey
    Individual (368 offsprings)
    Insolvency
    2023-11-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Willetts, Andrew John
    Born in June 1963
    Individual (400 offsprings)
    Officer
    2009-01-23 ~ 2012-09-03
    OF - Director → CIF 0
  • 18
    Martin Charles Armstrong
    Individual (1616 offsprings)
    Insolvency
    2023-11-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    DIAMOND DCO ONE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-31
    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 (50 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
parent relation
Company in focus

SAPPHIRE DCO FOUR LIMITED

Period: 2023-09-04 ~ 2025-03-11
Company number: 05948136
Registered names
SAPPHIRE DCO FOUR LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-06
Dissolved on 2025-03-11
Standard Industrial Classification
74990 - Non-trading Company

  • SAPPHIRE DCO FOUR LIMITED
    Info
    ECLIPSE HEALTHCARE LIMITED - 2023-09-04
    Registered number 05948136
    Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA
    PRIVATE LIMITED COMPANY incorporated on 2006-09-27 and dissolved on 2025-03-11 (18 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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