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
    Sprank, Thorsten
    Accountant born in March 1965
    Individual (69 offsprings)
    Officer
    2023-08-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    DUNAMIS MIND ACCELERATOR LTD
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    35,555 GBP2022-11-30
    Person with significant control
    2023-08-31 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 35
  • 1
    Stuart, David Charles
    Director born in June 1954
    Individual
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 2
    Ward, Michael Ashley
    Group Finance Director born in July 1956
    Individual (43 offsprings)
    Officer
    1994-07-18 ~ 1997-01-21
    OF - Director → CIF 0
  • 3
    Wiseman, Graham
    Business Consultant born in November 1946
    Individual (67 offsprings)
    Officer
    2022-09-07 ~ 2023-08-31
    OF - Director → CIF 0
  • 4
    Mcpherson, Elizabeth Jean
    Company Secretary
    Individual
    Officer
    1990-03-01 ~ 1997-03-14
    OF - Secretary → CIF 0
  • 5
    Davies, John Richard Bridge
    Individual
    Officer
    1997-03-14 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 6
    Jack, William Isaac
    Company Director born in December 1951
    Individual
    Officer
    1993-10-30 ~ 1997-02-24
    OF - Director → CIF 0
  • 7
    Harvey, Duncan Duthie
    Sales Director born in June 1934
    Individual
    Officer
    1991-07-24 ~ 1994-05-01
    OF - Director → CIF 0
  • 8
    Mischke, Gerhard Viktor
    Chief Finance Officer born in January 1959
    Individual
    Officer
    1999-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 9
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (73 offsprings)
    Officer
    2016-12-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Hood, John
    Financial Director born in November 1952
    Individual (2 offsprings)
    Officer
    2002-09-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 11
    Lloyd, Peter Edward
    Company Director born in February 1954
    Individual
    Officer
    1993-10-30 ~ 1995-06-13
    OF - Director → CIF 0
  • 12
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (155 offsprings)
    Officer
    2014-01-01 ~ 2022-09-09
    OF - Director → CIF 0
  • 13
    Heaton, Janet Ruth
    Individual
    Officer
    2002-04-02 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 14
    Low, Ross Hutcheson
    Individual
    Officer
    ~ 1989-12-31
    OF - Secretary → 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
    Waddell, Robert Steele
    Chairman born in August 1931
    Individual
    Officer
    ~ 1993-10-30
    OF - Director → CIF 0
  • 17
    Turner, Richard Gill
    Company Director born in October 1943
    Individual
    Officer
    1993-10-30 ~ 1997-01-21
    OF - Director → CIF 0
  • 18
    Ker, Alan Graeme
    Purchasing Director born in January 1961
    Individual (4 offsprings)
    Officer
    1991-07-24 ~ 1994-09-08
    OF - Director → CIF 0
  • 19
    Macpherson, Stewart
    Director born in April 1949
    Individual
    Officer
    ~ 1999-03-01
    OF - Director → CIF 0
  • 20
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (131 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 21
    Fellows, Jonathan
    Finance Director born in August 1958
    Individual (3 offsprings)
    Officer
    1995-07-03 ~ 1997-01-21
    OF - Director → CIF 0
  • 22
    Smerdon, Peter
    Company Secretary born in October 1950
    Individual (4 offsprings)
    Officer
    2002-03-28 ~ 2011-08-01
    OF - Director → CIF 0
    Smerdon, Peter
    Individual (4 offsprings)
    Officer
    2000-12-31 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 23
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (1 offspring)
    Officer
    2017-11-13 ~ 2019-11-25
    OF - Director → CIF 0
  • 24
    Vizard, Ronald Charles, Harold
    Commercial Director born in January 1946
    Individual
    Officer
    1997-01-21 ~ 2002-09-30
    OF - Director → CIF 0
  • 25
    Buckell, Stephen William
    Sad born in October 1943
    Individual
    Officer
    1993-10-30 ~ 1997-05-30
    OF - Director → CIF 0
  • 26
    Low, Douglas Gilmour
    Managing Director born in May 1937
    Individual (2 offsprings)
    Officer
    ~ 1993-10-30
    OF - Director → CIF 0
  • 27
    Kershaw, Graham Anthony
    Group Human Resources Director born in December 1952
    Individual (1 offspring)
    Officer
    1997-01-21 ~ 2002-03-31
    OF - Director → CIF 0
  • 28
    Meister, Stefan Mario
    Director born in October 1965
    Individual
    Officer
    1997-01-21 ~ 1999-01-01
    OF - Director → CIF 0
  • 29
    Lloyd, Allen John
    Chairman born in May 1949
    Individual (4 offsprings)
    Officer
    1993-10-30 ~ 1997-01-21
    OF - Director → CIF 0
  • 30
    Legg, Nichola Louise
    Individual (192 offsprings)
    Officer
    2012-07-25 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 31
    Steele, Richard John
    Finance Director born in April 1955
    Individual (4 offsprings)
    Officer
    1993-10-30 ~ 1994-04-15
    OF - Director → CIF 0
  • 32
    Shepherd, William
    Solicitor born in June 1965
    Individual (41 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 33
    Brierley, Jennifer Anne
    Individual (4 offsprings)
    Officer
    2007-02-05 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 34
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (23 offsprings)
    Officer
    2007-04-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 35
    SPEED 3150 LIMITED - 1993-06-28
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

RUBY DCO TWENTY FIVE LIMITED

Previous name
JOHN HAMILTON (PHARMACEUTICALS) LIMITED - 2023-09-04
Standard Industrial Classification
74990 - Non-trading Company
  • RUBY DCO TWENTY FIVE LIMITED
    Info
    JOHN HAMILTON (PHARMACEUTICALS) LIMITED - 2023-09-04
    Registered number SC025427
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow G2 1BP
    Private Limited Company incorporated on 1947-05-23 and dissolved on 2024-03-12 (76 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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