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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Brierley, Jennifer Anne
    Individual (369 offsprings)
    Officer
    2007-02-05 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 2
    Muser, Dominik
    Director born in July 1967
    Individual (211 offsprings)
    Officer
    2023-01-18 ~ 2023-08-31
    OF - Director → CIF 0
  • 3
    Willetts, Andrew John
    Chartered Accountant born in July 1963
    Individual (388 offsprings)
    Officer
    2007-04-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 4
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (187 offsprings)
    Officer
    2016-12-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Ward, Charles John Nicholas
    Company Director born in August 1941
    Individual (42 offsprings)
    Officer
    ~ 1989-07-31
    OF - Director → CIF 0
  • 6
    Vizard, Ronald Charles, Harold
    Commercial Director born in January 1946
    Individual (256 offsprings)
    Officer
    1997-01-21 ~ 2002-09-30
    OF - Director → CIF 0
  • 7
    Lloyd, Peter Edward
    Director And Retail Operations born in March 1954
    Individual (96 offsprings)
    Officer
    1992-03-27 ~ 1995-06-13
    OF - Director → CIF 0
  • 8
    Hall, Wendy Margaret
    Solicitor born in July 1970
    Individual (461 offsprings)
    Officer
    2014-01-01 ~ 2022-09-09
    OF - Director → CIF 0
  • 9
    Beer, Thorsten
    Cfo born in July 1971
    Individual (270 offsprings)
    Officer
    2012-09-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 10
    Heaton, Janet Ruth
    Individual (317 offsprings)
    Officer
    2002-04-02 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 11
    Ebrahimjee, Mahmood
    Individual (31 offsprings)
    Officer
    1991-05-21 ~ 1997-03-14
    OF - Secretary → CIF 0
  • 12
    Jenner, Robin Walter
    Director & General Manager born in August 1946
    Individual (2 offsprings)
    Officer
    1990-06-29 ~ 1991-05-21
    OF - Director → CIF 0
  • 13
    Smerdon, Peter
    Company Secretary born in October 1950
    Individual (392 offsprings)
    Officer
    2002-03-28 ~ 2011-08-01
    OF - Director → CIF 0
    Smesrdon, Peter
    Individual (392 offsprings)
    Officer
    2000-12-31 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 14
    Williams, Trefor Griffith
    Pharmacist born in March 1947
    Individual (1 offspring)
    Officer
    1989-08-07 ~ 1992-05-29
    OF - Director → CIF 0
  • 15
    Green, Gerald Burton
    Pharmacist born in January 1935
    Individual (6 offsprings)
    Officer
    ~ 1990-03-08
    OF - Director → CIF 0
  • 16
    Steele, Richard John
    Group Financial Director born in May 1955
    Individual (188 offsprings)
    Officer
    1992-03-27 ~ 1994-04-15
    OF - Director → CIF 0
  • 17
    Buckell, Stephen William
    Director And Secretary born in March 1949
    Individual (99 offsprings)
    Officer
    1992-03-27 ~ 1997-05-30
    OF - Director → CIF 0
  • 18
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (293 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 19
    Meister, Stefan Mario
    Company Director born in October 1965
    Individual (262 offsprings)
    Officer
    1997-01-21 ~ 1999-01-01
    OF - Director → CIF 0
  • 20
    Hood, John
    Finance Director born in December 1952
    Individual (341 offsprings)
    Officer
    2002-09-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 21
    Shields, James Lindsay
    Marketing Director born in July 1956
    Individual (2 offsprings)
    Officer
    1989-04-01 ~ 1990-03-08
    OF - Director → CIF 0
  • 22
    Shepherd, William
    Solicitor born in July 1965
    Individual (369 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 23
    Mischke, Gerhard Viktor
    Chief Finance Officer born in January 1959
    Individual (247 offsprings)
    Officer
    1999-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 24
    Oakley, Stephen Edward
    Ca born in July 1952
    Individual (88 offsprings)
    Officer
    1990-03-12 ~ 1992-03-27
    OF - Director → CIF 0
  • 25
    Parsons, Ian Dominic
    Chief Executive born in January 1949
    Individual (40 offsprings)
    Officer
    ~ 1992-03-27
    OF - Director → CIF 0
  • 26
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2012-07-25 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 27
    Kershaw, Graham Anthony
    Group Human Resources Dir born in December 1952
    Individual (285 offsprings)
    Officer
    1997-01-21 ~ 2002-03-31
    OF - Director → CIF 0
  • 28
    Powell, David Allen
    Pharmacist born in March 1965
    Individual (3 offsprings)
    Officer
    1992-05-29 ~ 1993-07-01
    OF - Director → CIF 0
  • 29
    Baggott, Malcolm Alexander William
    Accountant born in October 1944
    Individual (30 offsprings)
    Officer
    ~ 1990-03-27
    OF - Director → CIF 0
  • 30
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (116 offsprings)
    Officer
    2017-11-13 ~ 2019-11-25
    OF - Director → CIF 0
  • 31
    Davies, John Richard Bridge
    Individual (273 offsprings)
    Officer
    1997-03-14 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 32
    Fellows, Jonathan
    Finance Director born in August 1958
    Individual (149 offsprings)
    Officer
    1995-07-03 ~ 1997-01-21
    OF - Director → CIF 0
  • 33
    Wiseman, Graham
    Business Consultant born in December 1946
    Individual (106 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 34
    Shaw, Robert Petrie
    Accountant born in October 1953
    Individual (5 offsprings)
    Officer
    ~ 1992-05-29
    OF - Director → CIF 0
  • 35
    Riley, Rodney Hardwicke
    Individual (30 offsprings)
    Officer
    ~ 1991-05-20
    OF - Secretary → CIF 0
  • 36
    Ward, Michael Ashley
    Group Finance Director born in July 1956
    Individual (195 offsprings)
    Officer
    1994-07-18 ~ 1997-01-21
    OF - Director → CIF 0
  • 37
    Turner, Richard Gill
    Commercial Director born in October 1943
    Individual (70 offsprings)
    Officer
    1992-03-27 ~ 1997-01-21
    OF - Director → CIF 0
  • 38
    Lloyd, Allen John
    Chairman And Cheif Executive born in May 1949
    Individual (124 offsprings)
    Officer
    1992-03-27 ~ 1997-01-21
    OF - Director → CIF 0
  • 39
    SAPPHIRE DCO THIRTEEN LIMITED
    - now 01335858
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-20 during the appointment or period of control
    Dissolved on 2025-05-12 during the appointment or period of control
    LLOYDS CHEMISTS LIMITED - 2023-09-04 01335858
    ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21
    22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, England
    Dissolved Corporate (55 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

SAPPHIRE DCO TWENTY TWO LIMITED

Period: 2023-09-05 ~ 2024-11-12
Company number: SC025307
Registered names
SAPPHIRE DCO TWENTY TWO LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-07
Dissolved on 2024-11-12
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • SAPPHIRE DCO TWENTY TWO LIMITED
    Info
    SAVORY & MOORE LIMITED - 2023-09-05
    DRUMMOND PHARMACY GROUP LIMITED - 2023-09-05
    R. GORDON DRUMMOND LIMITED - 2023-09-05
    Registered number SC025307
    C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee DD1 4QB
    PRIVATE LIMITED COMPANY incorporated on 1947-04-22 and dissolved on 2024-11-12 (77 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-04-20
    CIF 0
  • SAVORY & MOORE LIMITED
    S
    Registered number missing
    31 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 8EZ
    CIF 1
  • SAVORY+MOORE LTD.
    S
    Registered number missing
    33 Wellside Place, Falkirk, Stirlingshire, FK1 5RL
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BRIDGETON HEALTH CENTRE PHARMACY LIMITED
    SC080280
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    (before 1989-05-23) ~ 2014-04-30
    CIF 7 - Director → ME
  • 2
    C.H.C. (PHARMACY) LIMITED
    SC116662
    1 Coo Lane, Eaglesham, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    1990-09-12 ~ 1995-09-25
    CIF 1 - Director → ME
  • 3
    EASTERHOUSE HEALTH CENTRE PHARMACY LIMITED
    SC081595
    Easterhouse Health Centre, Auchinlea Road Easterhouse, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    (before 1989-12-06) ~ 1998-11-16
    CIF 5 - Director → ME
  • 4
    HOLMSCROFT H. C. LIMITED
    SC068595
    73 Union Street, Greenock
    Active Corporate (21 parents)
    Officer
    ~ 2001-03-04
    CIF 4 - Director → ME
  • 5
    MOUNTPHARM LIMITED
    02675076
    C/o Hodson Lewis First Floor, Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk, England
    Active Corporate (9 parents)
    Officer
    1992-01-02 ~ 1994-12-31
    CIF 2 - Director → ME
  • 6
    SHC PHARMACY LIMITED
    SC130669
    Sighthill Health Centre, Calder Road, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    1991-03-25 ~ 2015-08-24
    CIF 6 - Director → ME
  • 7
    W.H.C.P. (DUNDEE) LIMITED
    SC063705
    Wallacetown Health Centre, Lyon Street, Dundee
    Active Corporate (25 parents)
    Officer
    (before 1990-03-12) ~ 1999-05-14
    CIF 3 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.