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 3
  • 1
    Fitton, Garry John
    Finance Director born in April 1972
    Individual (37 offsprings)
    Officer
    2019-03-01 ~ dissolved
    OF - director → CIF 0
    Fitton, Garry John
    Individual (37 offsprings)
    Officer
    2019-03-01 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Pearson, Emma Louise
    Ceo born in October 1972
    Individual (36 offsprings)
    Officer
    2020-01-15 ~ dissolved
    OF - director → CIF 0
  • 3
    CMG HOLDCO LIMITED
    Unit 6 & 7 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
    Dissolved corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-08-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Edmond, Carole Ann
    Director born in April 1970
    Individual (6 offsprings)
    Officer
    2018-02-23 ~ 2019-01-18
    OF - director → CIF 0
  • 2
    Goodman, Mark Alan
    Director And Care Consultant born in September 1966
    Individual (1 offspring)
    Officer
    2014-09-29 ~ 2015-04-14
    OF - director → CIF 0
  • 3
    Spanoudakis, Christopher John
    Director born in January 1965
    Individual (10 offsprings)
    Officer
    2016-06-07 ~ 2016-10-10
    OF - director → CIF 0
  • 4
    Jackson, Richard Nicholas
    Manager born in May 1957
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2016-08-26
    OF - director → CIF 0
  • 5
    Godden, John Steven
    Consultant born in June 1965
    Individual (69 offsprings)
    Officer
    2014-08-18 ~ 2016-03-21
    OF - director → CIF 0
  • 6
    Carpenter, Barry, Professor
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    2014-09-29 ~ 2016-06-07
    OF - director → CIF 0
  • 7
    Kinsey, Peter
    Ceo born in April 1964
    Individual (17 offsprings)
    Officer
    2019-03-01 ~ 2020-01-31
    OF - director → CIF 0
  • 8
    Hawkes, Michael Gwyn
    Accountant born in November 1970
    Individual (11 offsprings)
    Officer
    2014-09-29 ~ 2018-07-13
    OF - director → CIF 0
  • 9
    Shershunovych, Ihor
    Paralegal born in July 1985
    Individual (3 offsprings)
    Officer
    2014-06-12 ~ 2014-08-18
    OF - director → CIF 0
  • 10
    Cudmore, Margaret
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    2015-05-29 ~ 2016-10-10
    OF - director → CIF 0
  • 11
    Mullan, Gareth Michael
    Business Development Director born in September 1981
    Individual (43 offsprings)
    Officer
    2015-08-01 ~ 2018-01-12
    OF - director → CIF 0
  • 12
    Hillen, Kenneth James Gribben
    Consultant born in May 1956
    Individual (94 offsprings)
    Officer
    2015-04-14 ~ 2015-07-31
    OF - director → CIF 0
  • 13
    Honan, Andrew James
    Investment Professional born in April 1979
    Individual (8 offsprings)
    Officer
    2014-12-08 ~ 2015-05-29
    OF - director → CIF 0
  • 14
    Harris, Oliver Stephen
    Fund Manager born in January 1982
    Individual (56 offsprings)
    Officer
    2014-08-18 ~ 2018-01-12
    OF - director → CIF 0
  • 15
    Hopkins, Nicola Rosemary Lucy
    Chartered Accountant born in December 1968
    Individual (6 offsprings)
    Officer
    2018-07-13 ~ 2019-12-31
    OF - director → CIF 0
    Hopkins, Nicola
    Individual (6 offsprings)
    Officer
    2018-07-13 ~ 2019-03-01
    OF - secretary → CIF 0
  • 16
    Foxall-smith, Sandie Teresa
    Director born in August 1957
    Individual (22 offsprings)
    Officer
    2014-09-29 ~ 2018-01-12
    OF - director → CIF 0
  • 17
    10 Snow Hill, London, England
    Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2014-06-12 ~ 2014-08-18
    PE - director → CIF 0
    2014-06-12 ~ 2014-08-18
    PE - secretary → CIF 0
  • 18
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    10 Snow Hill, London, England
    Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2014-06-12 ~ 2014-08-18
    PE - director → CIF 0
parent relation
Company in focus

RUBY TOPCO LIMITED

Previous name
DE FACTO 2118 LIMITED - 2014-08-04
Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse

Related profiles found in government register
  • RUBY TOPCO LIMITED
    Info
    DE FACTO 2118 LIMITED - 2014-08-04
    Registered number 09084001
    1st Floor, Q4 The Square, Randalls Way, Leatherhead KT22 7TW
    Private Limited Company incorporated on 2014-06-12 and dissolved on 2022-01-04 (7 years 6 months). The company status is Dissolved.
    CIF 0
  • RUBY TOPCO LIMITED
    S
    Registered number 09084001
    Unit 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England, KT2 6PT
    Private Company Limited By Shares in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DE FACTO 2117 LIMITED - 2014-08-04
    Unit 6 & 7, Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.