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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 22
  • 1
    Wiseman, Graham
    Business Consultant born in November 1946
    Individual (106 offsprings)
    Officer
    2022-09-07 ~ 2023-08-31
    OF - Director → CIF 0
  • 2
    Brierley, Jennifer Anne
    Individual (239 offsprings)
    Officer
    2007-02-05 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 3
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (282 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 4
    Clark, Sheena Buchan
    Director born in March 1939
    Individual (1 offspring)
    Officer
    (before 1988-09-27) ~ 2002-07-31
    OF - Director → CIF 0
  • 5
    Smerdon, Peter
    Company Secretary born in October 1950
    Individual (261 offsprings)
    Officer
    2002-07-31 ~ 2011-08-01
    OF - Director → CIF 0
  • 6
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2012-07-25 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 7
    Sprank, Thorsten
    Accountant born in March 1965
    Individual (97 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 8
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (257 offsprings)
    Officer
    2007-04-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 9
    Hood, John
    Finance Director born in November 1952
    Individual (210 offsprings)
    Officer
    2002-07-31 ~ 2007-03-31
    OF - Director → CIF 0
  • 10
    Bannerman, Stewart Nelson
    Director born in April 1943
    Individual (3 offsprings)
    Officer
    (before 1988-09-27) ~ 2002-07-31
    OF - Director → CIF 0
    Bannerman, Stewart Nelson
    Individual (3 offsprings)
    Officer
    (before 1988-09-27) ~ 2002-07-31
    OF - Secretary → CIF 0
  • 11
    Bannerman, Alexander Grant
    Chartered Accountant born in May 1941
    Individual (13 offsprings)
    Officer
    (before 1988-09-27) ~ 2002-07-31
    OF - Director → CIF 0
  • 12
    Murdock, Andrew Mark
    Pharmacist born in January 1958
    Individual (34 offsprings)
    Officer
    2002-07-31 ~ 2008-04-07
    OF - Director → CIF 0
  • 13
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (457 offsprings)
    Officer
    2014-01-01 ~ 2022-09-09
    OF - Director → CIF 0
  • 14
    Beer, Thorsten
    Cfo born in June 1971
    Individual (269 offsprings)
    Officer
    2012-09-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 15
    Shepherd, William
    Solicitor born in June 1965
    Individual (245 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    Bannerman, James Pirie
    Pharmacist born in May 1935
    Individual (3 offsprings)
    Officer
    (before 1988-09-27) ~ 1993-12-31
    OF - Director → CIF 0
  • 17
    Heaton, Janet Ruth
    Individual (186 offsprings)
    Officer
    2002-07-31 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 18
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (187 offsprings)
    Officer
    2016-12-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 19
    Dykes, Gordon John
    Pharmacist born in September 1962
    Individual (6 offsprings)
    Officer
    1994-01-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 20
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (116 offsprings)
    Officer
    2017-11-13 ~ 2019-11-25
    OF - Director → CIF 0
  • 21
    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 voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    DIAMOND DCO ONE LIMITED - now
    ADMENTA HOLDINGS LIMITED
    - 2023-11-30 00244282
    AAH SUBSIDIARIES LIMITED - 2007-04-18
    WEEVSOWN LIMITED - 1991-02-28
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Liquidation Corporate (48 parents, 86 offsprings)
    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 TWO LIMITED

Period: 2023-09-04 ~ 2024-03-12
Company number: SC037571
Registered names
RUBY DCO TWO LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • RUBY DCO TWO LIMITED
    Info
    AAH TWENTY FOUR LIMITED - 2023-09-04
    A. G. BANNERMAN LIMITED - 2023-09-04
    Registered number SC037571
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow G2 1BP
    PRIVATE LIMITED COMPANY incorporated on 1962-04-30 and dissolved on 2024-03-12 (61 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • AAH TWENTY FOUR LIMITED
    S
    Registered number SC037571
    204, Polmadie Road, Hampden Park Industrial Estate, Glasgow, Scotland, G5 0HD
    GLASGOW
    CIF 1
    SCOTLAND
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    MARYHILL DISPENSARY LIMITED
    SC069836
    51 Gairbraid Avenue, Maryhill, Glasgow, Scotland
    Active Corporate (26 parents)
    Officer
    ~ 2018-01-31
    CIF 4 - Director → ME
    Person with significant control
    2016-06-30 ~ 2018-12-31
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    RUBY DCO TWENTY LIMITED - now
    BAILLIESTON HEALTH CENTRE PHARMACY LIMITED
    - 2023-09-04 SC080281
    BAILLIESTON HEALTH CENTRE (PD) CONSORTIUM LIMITED
    - 1996-06-27 SC080281
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (16 parents)
    Officer
    1995-04-01 ~ 2018-06-29
    CIF 2 - Director → ME
    Person with significant control
    2016-06-30 ~ 2023-02-28
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    Officer
    1995-04-01 ~ 2018-06-29
    CIF 3 - Secretary → ME
  • 3
    WOODSIDE PHARMACY (GLASGOW) LIMITED
    SC049409
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, Scotland
    Dissolved Corporate (14 parents)
    Officer
    (before 1989-02-15) ~ 2020-01-06
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.