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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
Active 2
  • 1
    Sprank, Thorsten
    Accountant born in March 1965
    Individual (67 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    DUNAMIS MIND ACCELERATOR LTD
    icon of addressOffice 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
    icon of calendar 2023-08-31 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 38
  • 1
    Smerdon, Peter
    Company Secretary born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ 2011-08-01
    OF - Director → CIF 0
    Smerdon, Peter
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-31 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 2
    Nash, Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-14
    OF - Secretary → CIF 0
  • 3
    Kershaw, Graham Anthony
    Group Human Resources Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-21 ~ 2002-03-31
    OF - Director → CIF 0
  • 4
    Wiseman, Graham
    Business Consultant born in November 1946
    Individual (66 offsprings)
    Officer
    icon of calendar 2022-09-07 ~ 2023-08-31
    OF - Director → CIF 0
  • 5
    Legg, Nichola Louise
    Individual (192 offsprings)
    Officer
    icon of calendar 2012-07-25 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 6
    Steele, Richard John
    Company Director born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-05-08 ~ 1994-04-15
    OF - Director → CIF 0
  • 7
    Rillie, George Davidson
    Pharmacist born in January 1935
    Individual
    Officer
    icon of calendar ~ 1992-02-09
    OF - Director → CIF 0
  • 8
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-13 ~ 2019-11-25
    OF - Director → CIF 0
  • 9
    Meister, Stefan Mario
    Director born in October 1965
    Individual
    Officer
    icon of calendar 1997-01-21 ~ 1999-01-01
    OF - Director → CIF 0
  • 10
    Brierley, Jennifer Anne
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-05 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 11
    Taylor, Andrew James
    Pharmacist born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-05-08
    OF - Director → CIF 0
  • 12
    Buckell, Stephen William
    Individual
    Officer
    icon of calendar 1992-05-08 ~ 1995-07-03
    OF - Secretary → CIF 0
  • 13
    Hood, John
    Finance Director born in November 1952
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 14
    Heaton, Janet Ruth
    Individual
    Officer
    icon of calendar 2002-04-02 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 15
    Ward, Michael Ashley
    Group born in July 1956
    Individual (42 offsprings)
    Officer
    icon of calendar 1994-07-18 ~ 1997-01-21
    OF - Director → CIF 0
  • 16
    Woods, Stephen Mallon
    Pharmacist born in January 1930
    Individual
    Officer
    icon of calendar ~ 1992-05-08
    OF - Director → CIF 0
  • 17
    Pringle, John Stock
    Pharmacist born in July 1932
    Individual
    Officer
    icon of calendar ~ 1992-05-08
    OF - Director → CIF 0
  • 18
    Vizard, Ronald Charles, Harold
    Commercial Director born in January 1946
    Individual
    Officer
    icon of calendar 1997-01-21 ~ 2002-09-30
    OF - Director → CIF 0
  • 19
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (73 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 20
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 21
    Johnstone, Ian James
    Pharmacist born in January 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 1992-02-09 ~ 1992-05-08
    OF - Director → CIF 0
  • 22
    Mischke, Gerhard Viktor
    Chief Finance Officer born in January 1959
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 23
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (155 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2022-09-09
    OF - Director → CIF 0
  • 24
    Beer, Thorsten
    Cfo born in June 1971
    Individual (43 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 25
    Sadler, John Michael
    Individual
    Officer
    icon of calendar 1995-07-03 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 26
    Shepherd, William
    Solicitor born in June 1965
    Individual (41 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 27
    Fellows, Jonathan
    Finance Director born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-03 ~ 1997-01-21
    OF - Director → CIF 0
  • 28
    Lloyd, Peter Edward
    Company Director born in February 1954
    Individual
    Officer
    icon of calendar 1992-05-08 ~ 1995-07-03
    OF - Director → CIF 0
  • 29
    Cockburn, Henry James Kemp
    Pharmacist born in April 1935
    Individual
    Officer
    icon of calendar ~ 1992-02-09
    OF - Director → CIF 0
  • 30
    Gilmour, David Strachan
    Individual
    Officer
    icon of calendar ~ 1991-07-15
    OF - Secretary → CIF 0
  • 31
    Davies, John Richard Bridge
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 32
    Mcconnell, Walter Scott
    Pharmacist born in April 1936
    Individual
    Officer
    icon of calendar ~ 1992-05-08
    OF - Director → CIF 0
  • 33
    Gilbert, George Andrew
    Pharmacist born in June 1936
    Individual
    Officer
    icon of calendar ~ 1992-05-08
    OF - Director → CIF 0
  • 34
    Rainey, Gary
    Individual
    Officer
    icon of calendar 1991-07-15 ~ 1992-05-08
    OF - Secretary → CIF 0
  • 35
    Lloyd, Allen John
    Company Director born in May 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-05-08 ~ 1997-01-21
    OF - Director → CIF 0
  • 36
    Turner, Richard Gill
    Company Director born in October 1943
    Individual
    Officer
    icon of calendar 1992-05-08 ~ 1997-01-21
    OF - Director → CIF 0
  • 37
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (112 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 38
    SAPPHIRE DCO THIRTEEN LIMITED - now
    ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21
    icon of addressSapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved Corporate (2 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

RUBY DCO TWENTY ONE LIMITED

Previous name
AYRSHIRE PHARMACEUTICALS LIMITED - 2023-09-04
Standard Industrial Classification
74990 - Non-trading Company

  • RUBY DCO TWENTY ONE LIMITED
    Info
    AYRSHIRE PHARMACEUTICALS LIMITED - 2023-09-04
    Registered number SC040149
    icon of addressClyde Offices, 2nd Floor, 48 West George Street, Glasgow G2 1BP
    Private Limited Company incorporated on 1964-04-02 and dissolved on 2024-03-12 (59 years 11 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 16 October 2025 and licensed under the Open Government Licence v3.0.