logo
explain how to read the page

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 40
  • 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
    Rillie, George Davidson
    Born in January 1935
    Individual (2 offsprings)
    Officer
    (before 1989-01-29) ~ 1992-02-09
    OF - Director → CIF 0
  • 4
    Heaton, Janet Ruth
    Individual (328 offsprings)
    Officer
    2002-04-02 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 5
    Davies, John Richard Bridge
    Individual (280 offsprings)
    Officer
    1997-03-14 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 6
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2012-07-25 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 7
    Kershaw, Graham Anthony
    Born in December 1952
    Individual (292 offsprings)
    Officer
    1997-01-21 ~ 2002-03-31
    OF - Director → CIF 0
  • 8
    Vizard, Ronald Charles, Harold
    Born in January 1946
    Individual (263 offsprings)
    Officer
    1997-01-21 ~ 2002-09-30
    OF - Director → CIF 0
  • 9
    Steele, Richard John
    Born in May 1955
    Individual (188 offsprings)
    Officer
    1992-05-08 ~ 1994-04-15
    OF - Director → CIF 0
  • 10
    Lipp, Hanns Martin
    Born in October 1976
    Individual (187 offsprings)
    Officer
    2016-12-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    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
  • 12
    Buckell, Stephen William
    Individual (99 offsprings)
    Officer
    1992-05-08 ~ 1995-07-03
    OF - Secretary → CIF 0
  • 13
    Taylor, Andrew James
    Born in August 1959
    Individual (18 offsprings)
    Officer
    (before 1989-01-29) ~ 1992-05-08
    OF - Director → CIF 0
  • 14
    Woods, Stephen Mallon
    Born in January 1930
    Individual (3 offsprings)
    Officer
    (before 1989-01-29) ~ 1992-05-08
    OF - Director → CIF 0
  • 15
    Hall, Wendy Margaret
    Born in July 1970
    Individual (461 offsprings)
    Officer
    2014-01-01 ~ 2022-09-09
    OF - Director → CIF 0
  • 16
    Wiseman, Graham
    Born in December 1946
    Individual (106 offsprings)
    Officer
    2022-09-07 ~ 2023-08-31
    OF - Director → CIF 0
  • 17
    Sadler, John Michael
    Individual (206 offsprings)
    Officer
    1995-07-03 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 18
    Mischke, Gerhard Viktor
    Born in January 1959
    Individual (254 offsprings)
    Officer
    1999-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 19
    Shepherd, William
    Born in July 1965
    Individual (376 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 20
    Beer, Thorsten
    Born in July 1971
    Individual (270 offsprings)
    Officer
    2012-09-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 21
    Meister, Stefan Mario
    Born in October 1965
    Individual (269 offsprings)
    Officer
    1997-01-21 ~ 1999-01-01
    OF - Director → CIF 0
  • 22
    Hilger, Marcus
    Born in May 1977
    Individual (116 offsprings)
    Officer
    2017-11-13 ~ 2019-11-25
    OF - Director → CIF 0
  • 23
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (294 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 24
    Fellows, Jonathan
    Born in August 1958
    Individual (149 offsprings)
    Officer
    1995-07-03 ~ 1997-01-21
    OF - Director → CIF 0
  • 25
    Lloyd, Allen John
    Born in May 1949
    Individual (124 offsprings)
    Officer
    1992-05-08 ~ 1997-01-21
    OF - Director → CIF 0
  • 26
    Gilmour, David Strachan
    Individual (2 offsprings)
    Officer
    (before 1989-01-29) ~ 1991-07-15
    OF - Secretary → CIF 0
  • 27
    Gilbert, George Andrew
    Born in July 1936
    Individual (2 offsprings)
    Officer
    (before 1989-01-29) ~ 1992-05-08
    OF - Director → CIF 0
  • 28
    Rainey, Gary
    Individual (8 offsprings)
    Officer
    1991-07-15 ~ 1992-05-08
    OF - Secretary → CIF 0
  • 29
    Willetts, Andrew John
    Born in July 1963
    Individual (400 offsprings)
    Officer
    2007-04-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 30
    Nash, Andrew
    Individual (163 offsprings)
    Officer
    1996-07-01 ~ 1997-03-14
    OF - Secretary → CIF 0
  • 31
    Mcconnell, Walter Scott
    Born in May 1936
    Individual (4 offsprings)
    Officer
    (before 1989-01-29) ~ 1992-05-08
    OF - Director → CIF 0
  • 32
    Johnstone, Ian James
    Born in January 1962
    Individual (42 offsprings)
    Officer
    1992-02-09 ~ 1992-05-08
    OF - Director → CIF 0
  • 33
    Pringle, John Stock
    Born in July 1932
    Individual (3 offsprings)
    Officer
    (before 1989-01-29) ~ 1992-05-08
    OF - Director → CIF 0
  • 34
    Cockburn, Henry James Kemp
    Born in May 1935
    Individual (3 offsprings)
    Officer
    (before 1989-01-29) ~ 1992-02-09
    OF - Director → CIF 0
  • 35
    Turner, Richard Gill
    Born in October 1943
    Individual (70 offsprings)
    Officer
    1992-05-08 ~ 1997-01-21
    OF - Director → CIF 0
  • 36
    Lloyd, Peter Edward
    Born in March 1954
    Individual (96 offsprings)
    Officer
    1992-05-08 ~ 1995-07-03
    OF - Director → CIF 0
  • 37
    Ward, Michael Ashley
    Born in July 1956
    Individual (197 offsprings)
    Officer
    1994-07-18 ~ 1997-01-21
    OF - Director → CIF 0
  • 38
    Hood, John
    Born in December 1952
    Individual (357 offsprings)
    Officer
    2002-09-30 ~ 2007-03-31
    OF - Director → CIF 0
  • 39
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    SAPPHIRE DCO THIRTEEN LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-20
    Dissolved on 2025-05-12
    LLOYDS CHEMISTS LIMITED
    - 2023-09-04 01335858
    ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Dissolved Corporate (55 parents, 26 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

Period: 2023-09-04 ~ 2024-03-12
Company number: SC040149
Registered names
RUBY DCO TWENTY ONE LIMITED - Dissolved
Recent Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • RUBY DCO TWENTY ONE LIMITED
    Info
    AYRSHIRE PHARMACEUTICALS LIMITED - 2023-09-04
    Registered number SC040149
    Clyde 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 status of the company number is Dissolved.
    CIF 0
  • RUBY DCO TWENTY ONE LIMITED
    S
    Registered number Sc040149
    Clyde Offices, 2nd Floor, 48, West George Street, Glasgow, Scotland, G2 1BP
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RUBY DCO TWENTY TWO LIMITED
    - now SC053733
    KYLE AND CARRICK HOLDINGS LIMITED
    - 2023-09-04 SC053733
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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