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 20
  • 1
    Dykes, Gordon John
    Pharmacist born in September 1962
    Individual
    Officer
    1994-01-01 ~ 2002-07-31
    OF - director → CIF 0
  • 2
    Bannerman, Stewart Nelson
    Director born in April 1943
    Individual
    Officer
    ~ 2002-07-31
    OF - director → CIF 0
    Bannerman, Stewart Nelson
    Individual
    Officer
    ~ 2002-07-31
    OF - secretary → 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
    Clark, Sheena Buchan
    Director born in March 1939
    Individual
    Officer
    ~ 2002-07-31
    OF - director → CIF 0
  • 5
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (73 offsprings)
    Officer
    2016-12-21 ~ 2017-12-31
    OF - director → CIF 0
  • 6
    Hood, John
    Finance Director born in November 1952
    Individual (2 offsprings)
    Officer
    2002-07-31 ~ 2007-03-31
    OF - director → CIF 0
  • 7
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (155 offsprings)
    Officer
    2014-01-01 ~ 2022-09-09
    OF - director → CIF 0
  • 8
    Heaton, Janet Ruth
    Individual
    Officer
    2002-07-31 ~ 2007-02-05
    OF - secretary → CIF 0
  • 9
    Bannerman, Alexander Grant
    Chartered Accountant born in May 1941
    Individual (4 offsprings)
    Officer
    ~ 2002-07-31
    OF - director → CIF 0
  • 10
    Beer, Thorsten
    Cfo born in June 1971
    Individual (82 offsprings)
    Officer
    2012-09-03 ~ 2016-12-21
    OF - director → CIF 0
  • 11
    Bannerman, James Pirie
    Pharmacist born in May 1935
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - director → CIF 0
  • 12
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (131 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    OF - director → CIF 0
  • 13
    Smerdon, Peter
    Company Secretary born in October 1950
    Individual (4 offsprings)
    Officer
    2002-07-31 ~ 2011-08-01
    OF - director → CIF 0
  • 14
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (1 offspring)
    Officer
    2017-11-13 ~ 2019-11-25
    OF - director → CIF 0
  • 15
    Murdock, Andrew Mark
    Pharmacist born in January 1958
    Individual
    Officer
    2002-07-31 ~ 2008-04-07
    OF - director → CIF 0
  • 16
    Legg, Nichola Louise
    Individual (192 offsprings)
    Officer
    2012-07-25 ~ 2022-09-09
    OF - secretary → CIF 0
  • 17
    Shepherd, William
    Solicitor born in June 1965
    Individual (41 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - director → CIF 0
  • 18
    Brierley, Jennifer Anne
    Individual (4 offsprings)
    Officer
    2007-02-05 ~ 2012-07-25
    OF - secretary → CIF 0
  • 19
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (23 offsprings)
    Officer
    2007-04-01 ~ 2012-09-03
    OF - director → CIF 0
  • 20
    DIAMOND DCO ONE LIMITED - now
    AAH SUBSIDIARIES LIMITED - 2007-04-18
    WEEVSOWN LIMITED - 1991-02-28
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Corporate (2 parents, 51 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

Previous names
AAH TWENTY FOUR LIMITED - 2023-09-04
A. G. BANNERMAN LIMITED - 2002-08-02
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 - 2002-08-02
    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 company status 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
Active 1
  • 204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    549,160 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 3
  • 1
    51 Gairbraid Avenue, Maryhill, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,596,935 GBP2023-12-31
    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
    BAILLIESTON HEALTH CENTRE PHARMACY LIMITED - 2023-09-04
    BAILLIESTON HEALTH CENTRE (PD) CONSORTIUM LIMITED - 1996-06-27
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -14,648 GBP2021-03-31
    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
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    549,160 GBP2018-09-30
    Officer
    ~ 2020-01-06
    CIF 1 - director → ME

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