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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
    Lloyd, Allen John
    Chairman And Cheif Executive born in May 1949
    Individual (77 offsprings)
    Officer
    1992-03-27 ~ 1997-01-21
    OF - Director → CIF 0
  • 2
    Mischke, Gerhard Viktor
    Chief Finance Officer born in January 1959
    Individual (122 offsprings)
    Officer
    1999-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 3
    Wiseman, Graham
    Business Consultant born in November 1946
    Individual (106 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Brierley, Jennifer Anne
    Individual (239 offsprings)
    Officer
    2007-02-05 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 5
    Vizard, Ronald Charles, Harold
    Commercial Director born in January 1946
    Individual (136 offsprings)
    Officer
    1997-01-21 ~ 2002-09-30
    OF - Director → CIF 0
  • 6
    Parsons, Ian Dominic
    Chief Executive born in January 1949
    Individual (36 offsprings)
    Officer
    ~ 1992-03-27
    OF - Director → CIF 0
  • 7
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (282 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 8
    Meister, Stefan Mario
    Company Director born in October 1965
    Individual (142 offsprings)
    Officer
    1997-01-21 ~ 1999-01-01
    OF - Director → CIF 0
  • 9
    Ward, Charles John Nicholas
    Company Director born in August 1941
    Individual (38 offsprings)
    Officer
    ~ 1989-07-31
    OF - Director → CIF 0
  • 10
    Smerdon, Peter
    Company Secretary born in October 1950
    Individual (261 offsprings)
    Officer
    2002-03-28 ~ 2011-08-01
    OF - Director → CIF 0
    Smesrdon, Peter
    Individual (261 offsprings)
    Officer
    2000-12-31 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 11
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2012-07-25 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 12
    Riley, Rodney Hardwicke
    Individual (17 offsprings)
    Officer
    ~ 1991-05-20
    OF - Secretary → CIF 0
  • 13
    Shields, James Lindsay
    Marketing Director born in June 1956
    Individual (2 offsprings)
    Officer
    1989-04-01 ~ 1990-03-08
    OF - Director → CIF 0
  • 14
    Oakley, Stephen Edward
    Ca born in June 1952
    Individual (72 offsprings)
    Officer
    1990-03-12 ~ 1992-03-27
    OF - Director → CIF 0
  • 15
    Buckell, Stephen William
    Director And Secretary born in February 1949
    Individual (65 offsprings)
    Officer
    1992-03-27 ~ 1997-05-30
    OF - Director → CIF 0
  • 16
    Fellows, Jonathan
    Finance Director born in August 1958
    Individual (102 offsprings)
    Officer
    1995-07-03 ~ 1997-01-21
    OF - Director → CIF 0
  • 17
    Muser, Dominik
    Director born in July 1967
    Individual (210 offsprings)
    Officer
    2023-01-18 ~ 2023-08-31
    OF - Director → CIF 0
  • 18
    Green, Gerald Burton
    Pharmacist born in January 1935
    Individual (3 offsprings)
    Officer
    ~ 1990-03-08
    OF - Director → CIF 0
  • 19
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (257 offsprings)
    Officer
    2007-04-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 20
    Ward, Michael Ashley
    Group Finance Director born in July 1956
    Individual (140 offsprings)
    Officer
    1994-07-18 ~ 1997-01-21
    OF - Director → CIF 0
  • 21
    Hood, John
    Finance Director born in November 1952
    Individual (210 offsprings)
    Officer
    2002-09-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 22
    Kershaw, Graham Anthony
    Group Human Resources Dir born in December 1952
    Individual (159 offsprings)
    Officer
    1997-01-21 ~ 2002-03-31
    OF - Director → CIF 0
  • 23
    Baggott, Malcolm Alexander William
    Accountant born in September 1944
    Individual (26 offsprings)
    Officer
    ~ 1990-03-27
    OF - Director → CIF 0
  • 24
    Shaw, Robert Petrie
    Accountant born in September 1953
    Individual (4 offsprings)
    Officer
    ~ 1992-05-29
    OF - Director → CIF 0
  • 25
    Davies, John Richard Bridge
    Individual (149 offsprings)
    Officer
    1997-03-14 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 26
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (457 offsprings)
    Officer
    2014-01-01 ~ 2022-09-09
    OF - Director → CIF 0
  • 27
    Powell, David Allen
    Pharmacist born in March 1965
    Individual (2 offsprings)
    Officer
    1992-05-29 ~ 1993-07-01
    OF - Director → CIF 0
  • 28
    Lloyd, Peter Edward
    Director And Retail Operations born in February 1954
    Individual (63 offsprings)
    Officer
    1992-03-27 ~ 1995-06-13
    OF - Director → CIF 0
  • 29
    Beer, Thorsten
    Cfo born in June 1971
    Individual (269 offsprings)
    Officer
    2012-09-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 30
    Ebrahimjee, Mahmood
    Individual (18 offsprings)
    Officer
    1991-05-21 ~ 1997-03-14
    OF - Secretary → CIF 0
  • 31
    Shepherd, William
    Solicitor born in June 1965
    Individual (245 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 32
    Heaton, Janet Ruth
    Individual (186 offsprings)
    Officer
    2002-04-02 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 33
    Williams, Trefor Griffith
    Pharmacist born in February 1947
    Individual (1 offspring)
    Officer
    1989-08-07 ~ 1992-05-29
    OF - Director → CIF 0
  • 34
    Turner, Richard Gill
    Commercial Director born in October 1943
    Individual (57 offsprings)
    Officer
    1992-03-27 ~ 1997-01-21
    OF - Director → CIF 0
  • 35
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (187 offsprings)
    Officer
    2016-12-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 36
    Jenner, Robin Walter
    Director & General Manager born in August 1946
    Individual (1 offspring)
    Officer
    1990-06-29 ~ 1991-05-21
    OF - Director → CIF 0
  • 37
    Steele, Richard John
    Group Financial Director born in April 1955
    Individual (111 offsprings)
    Officer
    1992-03-27 ~ 1994-04-15
    OF - Director → CIF 0
  • 38
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (116 offsprings)
    Officer
    2017-11-13 ~ 2019-11-25
    OF - Director → CIF 0
  • 39
    SAPPHIRE DCO THIRTEEN LIMITED
    - now 01335858
    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 (53 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
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 5 April 2026 and licensed under the Open Government Licence v3.0.