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
    Wiseman, Graham
    Business Consultant born in November 1946
    Individual (67 offsprings)
    Officer
    2022-09-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    LLOYDS CHEMISTS LIMITED - 2023-09-04
    ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21
    22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, England
    Liquidation Corporate (2 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 37
  • 1
    Ward, Michael Ashley
    Group Finance Director born in July 1956
    Individual (43 offsprings)
    Officer
    1994-07-18 ~ 1997-01-21
    OF - Director → CIF 0
  • 2
    Davies, John Richard Bridge
    Individual
    Officer
    1997-03-14 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 3
    Powell, David Allen
    Pharmacist born in March 1965
    Individual
    Officer
    1992-05-29 ~ 1993-07-01
    OF - Director → CIF 0
  • 4
    Williams, Trefor Griffith
    Pharmacist born in February 1947
    Individual
    Officer
    1989-08-07 ~ 1992-05-29
    OF - Director → CIF 0
  • 5
    Mischke, Gerhard Viktor
    Chief Finance Officer born in January 1959
    Individual
    Officer
    1999-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 6
    Ebrahimjee, Mahmood
    Individual (1 offspring)
    Officer
    1991-05-21 ~ 1997-03-14
    OF - Secretary → CIF 0
  • 7
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (73 offsprings)
    Officer
    2016-12-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Hood, John
    Finance Director born in November 1952
    Individual (2 offsprings)
    Officer
    2002-09-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 9
    Lloyd, Peter Edward
    Director And Retail Operations born in February 1954
    Individual
    Officer
    1992-03-27 ~ 1995-06-13
    OF - Director → CIF 0
  • 10
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (155 offsprings)
    Officer
    2014-01-01 ~ 2022-09-09
    OF - Director → CIF 0
  • 11
    Heaton, Janet Ruth
    Individual
    Officer
    2002-04-02 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 12
    Green, Gerald Burton
    Pharmacist born in January 1935
    Individual
    Officer
    ~ 1990-03-08
    OF - Director → CIF 0
  • 13
    Parsons, Ian Dominic
    Chief Executive born in January 1949
    Individual (16 offsprings)
    Officer
    ~ 1992-03-27
    OF - Director → CIF 0
  • 14
    Oakley, Stephen Edward
    Ca born in June 1952
    Individual (21 offsprings)
    Officer
    1990-03-12 ~ 1992-03-27
    OF - Director → CIF 0
  • 15
    Beer, Thorsten
    Cfo born in June 1971
    Individual (82 offsprings)
    Officer
    2012-09-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 16
    Baggott, Malcolm Alexander William
    Accountant born in September 1944
    Individual
    Officer
    ~ 1990-03-27
    OF - Director → CIF 0
  • 17
    Turner, Richard Gill
    Commercial Director born in October 1943
    Individual
    Officer
    1992-03-27 ~ 1997-01-21
    OF - Director → CIF 0
  • 18
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (131 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 19
    Fellows, Jonathan
    Finance Director born in August 1958
    Individual (3 offsprings)
    Officer
    1995-07-03 ~ 1997-01-21
    OF - Director → CIF 0
  • 20
    Smerdon, Peter
    Company Secretary born in October 1950
    Individual (4 offsprings)
    Officer
    2002-03-28 ~ 2011-08-01
    OF - Director → CIF 0
    Smesrdon, Peter
    Individual (4 offsprings)
    Officer
    2000-12-31 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 21
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (1 offspring)
    Officer
    2017-11-13 ~ 2019-11-25
    OF - Director → CIF 0
  • 22
    Shields, James Lindsay
    Marketing Director born in June 1956
    Individual (1 offspring)
    Officer
    1989-04-01 ~ 1990-03-08
    OF - Director → CIF 0
  • 23
    Riley, Rodney Hardwicke
    Individual
    Officer
    ~ 1991-05-20
    OF - Secretary → CIF 0
  • 24
    Shaw, Robert Petrie
    Accountant born in September 1953
    Individual
    Officer
    ~ 1992-05-29
    OF - Director → CIF 0
  • 25
    Vizard, Ronald Charles, Harold
    Commercial Director born in January 1946
    Individual
    Officer
    1997-01-21 ~ 2002-09-30
    OF - Director → CIF 0
  • 26
    Buckell, Stephen William
    Director And Secretary born in February 1949
    Individual
    Officer
    1992-03-27 ~ 1997-05-30
    OF - Director → CIF 0
  • 27
    Jenner, Robin Walter
    Director & General Manager born in August 1946
    Individual
    Officer
    1990-06-29 ~ 1991-05-21
    OF - Director → CIF 0
  • 28
    Kershaw, Graham Anthony
    Group Human Resources Dir born in December 1952
    Individual (1 offspring)
    Officer
    1997-01-21 ~ 2002-03-31
    OF - Director → CIF 0
  • 29
    Meister, Stefan Mario
    Company Director born in October 1965
    Individual
    Officer
    1997-01-21 ~ 1999-01-01
    OF - Director → CIF 0
  • 30
    Ward, Charles John Nicholas
    Company Director born in August 1941
    Individual (2 offsprings)
    Officer
    ~ 1989-07-31
    OF - Director → CIF 0
  • 31
    Lloyd, Allen John
    Chairman And Cheif Executive born in May 1949
    Individual (4 offsprings)
    Officer
    1992-03-27 ~ 1997-01-21
    OF - Director → CIF 0
  • 32
    Muser, Dominik
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    2023-01-18 ~ 2023-08-31
    OF - Director → CIF 0
  • 33
    Legg, Nichola Louise
    Individual (192 offsprings)
    Officer
    2012-07-25 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 34
    Steele, Richard John
    Group Financial Director born in April 1955
    Individual (4 offsprings)
    Officer
    1992-03-27 ~ 1994-04-15
    OF - Director → CIF 0
  • 35
    Shepherd, William
    Solicitor born in June 1965
    Individual (41 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 36
    Brierley, Jennifer Anne
    Individual (4 offsprings)
    Officer
    2007-02-05 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 37
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (23 offsprings)
    Officer
    2007-04-01 ~ 2012-09-03
    OF - Director → CIF 0
parent relation
Company in focus

SAPPHIRE DCO TWENTY TWO LIMITED

Previous names
SAVORY & MOORE LIMITED - 2023-09-05
DRUMMOND PHARMACY GROUP LIMITED - 1988-10-03
R. GORDON DRUMMOND LIMITED - 1987-08-25
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 - 1988-10-03
    R. GORDON DRUMMOND LIMITED - 1987-08-25
    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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-04-20
    CIF 0
  • SAVORY & MOORE
    S
    Registered number SC025307
    204, Polmadie Road, Glasgow, Scotland, G42 0PH
    GLASGOW
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.