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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
    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
    2002-07-31 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 4
    Dykes, Gordon John
    Born in September 1962
    Individual (6 offsprings)
    Officer
    1994-01-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 5
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2012-07-25 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 6
    Lipp, Hanns Martin
    Born in October 1976
    Individual (187 offsprings)
    Officer
    2016-12-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Smerdon, Peter
    Born in October 1950
    Individual (403 offsprings)
    Officer
    2002-07-31 ~ 2011-08-01
    OF - Director → CIF 0
  • 8
    Bannerman, Stewart Nelson
    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
  • 9
    Hall, Wendy Margaret
    Born in June 1970
    Individual (461 offsprings)
    Officer
    2014-01-01 ~ 2022-09-09
    OF - Director → CIF 0
  • 10
    Wiseman, Graham
    Born in November 1946
    Individual (106 offsprings)
    Officer
    2022-09-07 ~ 2023-08-31
    OF - Director → CIF 0
  • 11
    Shepherd, William
    Born in June 1965
    Individual (376 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Beer, Thorsten
    Born in June 1971
    Individual (270 offsprings)
    Officer
    2012-09-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 13
    Hilger, Marcus
    Born in May 1977
    Individual (116 offsprings)
    Officer
    2017-11-13 ~ 2019-11-25
    OF - Director → CIF 0
  • 14
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (294 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 15
    Willetts, Andrew John
    Born in June 1963
    Individual (400 offsprings)
    Officer
    2007-04-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 16
    Bannerman, James Pirie
    Born in May 1935
    Individual (3 offsprings)
    Officer
    (before 1988-09-27) ~ 1993-12-31
    OF - Director → CIF 0
  • 17
    Clark, Sheena Buchan
    Born in March 1939
    Individual (1 offspring)
    Officer
    (before 1988-09-27) ~ 2002-07-31
    OF - Director → CIF 0
  • 18
    Bannerman, Alexander Grant
    Born in May 1941
    Individual (14 offsprings)
    Officer
    (before 1988-09-27) ~ 2002-07-31
    OF - Director → CIF 0
  • 19
    Murdock, Andrew Mark
    Born in January 1958
    Individual (42 offsprings)
    Officer
    2002-07-31 ~ 2008-04-07
    OF - Director → CIF 0
  • 20
    Hood, John
    Born in November 1952
    Individual (357 offsprings)
    Officer
    2002-07-31 ~ 2007-03-31
    OF - Director → CIF 0
  • 21
    DIAMOND DCO ONE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-31
    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 (50 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
  • 22
    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
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
  • AAH TWENTY FOUR LIMITED
    S
    Registered number SC037571
    204, Polmadie Road, Hampden Park Industrial Estate, Glasgow, Scotland, G5 0HD
    SCOTLAND
    CIF 4
  • AAH TWENTY FOUR LIMITED
    S
    Registered number Sc037571
    204, Polmadie Road, Glasgow, Scotland, G5 0HD
    Private Limited Company in United Kingdom
    CIF 5
  • AAH TWENTY FOUR LIMITED
    S
    Registered number Sc037571
    204, Polmadie Road, Hampden Park Industrial Estate, Glasgow, Scotland, G5 0HD
    Limited Company in United Kingdom
    CIF 6
  • AAH TWENTY FOUR LIMITED
    S
    Registered number Sc037571
    205, Polmadie Road, Glasgow, Scotland, G5 0HD
    Limited Company in Companies House, Scotland
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 3
  • 1
    MARYHILL DISPENSARY LIMITED
    SC069836
    51 Gairbraid Avenue, Maryhill, Glasgow, Scotland
    Active Corporate (25 parents)
    Officer
    (before 1988-04-04) ~ 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-15 during the appointment or period of control
    Due to be dissolved on 2022-08-09 during the appointment or period of control
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, Scotland
    Dissolved Corporate (15 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 14 July 2026 and licensed under the Open Government Licence v3.0.