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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.

Parent entities and officers 37
  • 1
    Brierley, Jennifer Anne
    Individual (380 offsprings)
    Officer
    2007-02-05 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 2
    Sprank, Thorsten
    Born in March 1965
    Individual (98 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Heaton, Janet Ruth
    Individual (328 offsprings)
    Officer
    2002-04-02 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 4
    Davies, John Richard Bridge
    Individual (280 offsprings)
    Officer
    1997-03-14 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 5
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2012-07-25 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 6
    Stuart, David Charles
    Born in June 1954
    Individual (2 offsprings)
    Officer
    (before 1988-10-05) ~ 1996-05-31
    OF - Director → CIF 0
  • 7
    Mcpherson, Elizabeth Jean
    Individual (2 offsprings)
    Officer
    1990-03-01 ~ 1997-03-14
    OF - Secretary → CIF 0
  • 8
    Kershaw, Graham Anthony
    Born in December 1952
    Individual (292 offsprings)
    Officer
    1997-01-21 ~ 2002-03-31
    OF - Director → CIF 0
  • 9
    Jack, William Isaac
    Born in December 1951
    Individual (5 offsprings)
    Officer
    1993-10-30 ~ 1997-02-24
    OF - Director → CIF 0
  • 10
    Vizard, Ronald Charles, Harold
    Born in January 1946
    Individual (263 offsprings)
    Officer
    1997-01-21 ~ 2002-09-30
    OF - Director → CIF 0
  • 11
    Steele, Richard John
    Born in April 1955
    Individual (188 offsprings)
    Officer
    1993-10-30 ~ 1994-04-15
    OF - Director → CIF 0
  • 12
    Lipp, Hanns Martin
    Born in October 1976
    Individual (187 offsprings)
    Officer
    2016-12-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 13
    Macpherson, Stewart
    Born in April 1949
    Individual (5 offsprings)
    Officer
    (before 1988-10-05) ~ 1999-03-01
    OF - Director → CIF 0
  • 14
    Low, Douglas Gilmour
    Born in May 1937
    Individual (11 offsprings)
    Officer
    (before 1988-10-05) ~ 1993-10-30
    OF - Director → CIF 0
  • 15
    Smerdon, Peter
    Born in October 1950
    Individual (403 offsprings)
    Officer
    2002-03-28 ~ 2011-08-01
    OF - Director → CIF 0
    Smerdon, Peter
    Individual (403 offsprings)
    Officer
    2000-12-31 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 16
    Buckell, Stephen William
    Born in October 1943
    Individual (99 offsprings)
    Officer
    1993-10-30 ~ 1997-05-30
    OF - Director → CIF 0
  • 17
    Hall, Wendy Margaret
    Born in June 1970
    Individual (461 offsprings)
    Officer
    2014-01-01 ~ 2022-09-09
    OF - Director → CIF 0
  • 18
    Wiseman, Graham
    Born in November 1946
    Individual (106 offsprings)
    Officer
    2022-09-07 ~ 2023-08-31
    OF - Director → CIF 0
  • 19
    Mischke, Gerhard Viktor
    Born in January 1959
    Individual (254 offsprings)
    Officer
    1999-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 20
    Shepherd, William
    Born in June 1965
    Individual (376 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 21
    Beer, Thorsten
    Born in June 1971
    Individual (270 offsprings)
    Officer
    2012-09-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 22
    Meister, Stefan Mario
    Born in October 1965
    Individual (269 offsprings)
    Officer
    1997-01-21 ~ 1999-01-01
    OF - Director → CIF 0
  • 23
    Hilger, Marcus
    Born in May 1977
    Individual (116 offsprings)
    Officer
    2017-11-13 ~ 2019-11-25
    OF - Director → CIF 0
  • 24
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (294 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 25
    Fellows, Jonathan
    Born in August 1958
    Individual (149 offsprings)
    Officer
    1995-07-03 ~ 1997-01-21
    OF - Director → CIF 0
  • 26
    Lloyd, Allen John
    Born in May 1949
    Individual (124 offsprings)
    Officer
    1993-10-30 ~ 1997-01-21
    OF - Director → CIF 0
  • 27
    Waddell, Robert Steele
    Born in August 1931
    Individual (7 offsprings)
    Officer
    (before 1988-10-05) ~ 1993-10-30
    OF - Director → CIF 0
  • 28
    Willetts, Andrew John
    Born in June 1963
    Individual (400 offsprings)
    Officer
    2007-04-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 29
    Low, Ross Hutcheson
    Individual (1 offspring)
    Officer
    (before 1988-10-05) ~ 1989-12-31
    OF - Secretary → CIF 0
  • 30
    Ker, Alan Graeme
    Born in January 1961
    Individual (9 offsprings)
    Officer
    1991-07-24 ~ 1994-09-08
    OF - Director → CIF 0
  • 31
    Turner, Richard Gill
    Born in October 1943
    Individual (70 offsprings)
    Officer
    1993-10-30 ~ 1997-01-21
    OF - Director → CIF 0
  • 32
    Harvey, Duncan Duthie
    Born in June 1934
    Individual (1 offspring)
    Officer
    1991-07-24 ~ 1994-05-01
    OF - Director → CIF 0
  • 33
    Lloyd, Peter Edward
    Born in February 1954
    Individual (96 offsprings)
    Officer
    1993-10-30 ~ 1995-06-13
    OF - Director → CIF 0
  • 34
    Ward, Michael Ashley
    Born in July 1956
    Individual (197 offsprings)
    Officer
    1994-07-18 ~ 1997-01-21
    OF - Director → CIF 0
  • 35
    Hood, John
    Born in November 1952
    Individual (357 offsprings)
    Officer
    2002-09-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 36
    BARCLAY PHARMACEUTICALS LIMITED
    - now 02770716
    SPEED 3150 LIMITED - 1993-06-28
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Active Corporate (66 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 37
    DUNAMIS MIND ACCELERATOR LTD 09317273
    Office 5, International House, Cray Avenue, Orpington, England
    Dissolved Corporate (1 parent, 32 offsprings)
    Person with significant control
    2023-08-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RUBY DCO TWENTY FIVE LIMITED

Period: 2023-09-04 ~ 2024-03-12
Company number: SC025427
Registered names
RUBY DCO TWENTY FIVE LIMITED - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.