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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Bannerman, Julie Seddon
    Manager born in July 1966
    Individual (3 offsprings)
    Officer
    1994-08-01 ~ 2004-10-01
    OF - director → CIF 0
  • 2
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1993-08-26 ~ 1993-08-26
    OF - nominee-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
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (73 offsprings)
    Officer
    2016-12-21 ~ 2017-12-31
    OF - director → CIF 0
  • 5
    Hood, John
    Director born in November 1952
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2007-03-31
    OF - director → CIF 0
  • 6
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (155 offsprings)
    Officer
    2014-01-01 ~ 2022-09-09
    OF - director → CIF 0
  • 7
    Heaton, Janet Ruth
    Individual
    Officer
    2004-10-01 ~ 2007-02-05
    OF - secretary → CIF 0
  • 8
    Bannerman, Marjorie Seddon
    Retailer born in September 1936
    Individual
    Officer
    1994-08-01 ~ 2003-10-29
    OF - director → CIF 0
  • 9
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1993-08-26 ~ 1993-08-26
    OF - nominee-director → CIF 0
  • 10
    Bannerman, Grant Alexander
    General Manager born in January 1962
    Individual (4 offsprings)
    Officer
    1994-08-01 ~ 2004-10-01
    OF - director → CIF 0
    Bannerman, Grant Alexander
    General Manager
    Individual (4 offsprings)
    Officer
    1994-08-01 ~ 2004-10-01
    OF - secretary → CIF 0
  • 11
    Beer, Thorsten
    Cfo born in June 1971
    Individual (82 offsprings)
    Officer
    2012-09-03 ~ 2016-12-21
    OF - director → CIF 0
  • 12
    Bannerman, James Pirie
    Pharmacist born in May 1935
    Individual (1 offspring)
    Officer
    1993-12-13 ~ 2003-10-29
    OF - director → CIF 0
  • 13
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (131 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    OF - director → CIF 0
  • 14
    Smerdon, Peter
    Director born in October 1950
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2011-08-01
    OF - director → CIF 0
  • 15
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (1 offspring)
    Officer
    2017-11-13 ~ 2019-11-25
    OF - director → CIF 0
  • 16
    Beresford, John
    Solicitor born in August 1967
    Individual (11 offsprings)
    Officer
    1993-08-26 ~ 1993-12-13
    OF - director → CIF 0
  • 17
    Legg, Nichola Louise
    Individual (192 offsprings)
    Officer
    2012-07-25 ~ 2022-09-09
    OF - secretary → CIF 0
  • 18
    Shepherd, William
    Solicitor born in June 1965
    Individual (41 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - director → CIF 0
  • 19
    Brierley, Jennifer Anne
    Individual (4 offsprings)
    Officer
    2007-02-05 ~ 2012-07-25
    OF - secretary → CIF 0
  • 20
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (23 offsprings)
    Officer
    2007-04-01 ~ 2012-09-03
    OF - director → CIF 0
  • 21
    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 firmCIF 0
  • 22
    6 Park Circus Place, Glasgow, Strathclyde
    Corporate
    Officer
    1993-12-13 ~ 1994-08-01
    PE - secretary → CIF 0
parent relation
Company in focus

RUBY DCO THIRTEEN LIMITED

Previous names
NEW KIRK PHARMACY LIMITED - 2023-09-04
J.P. BANNERMAN LIMITED - 1993-11-25
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • RUBY DCO THIRTEEN LIMITED
    Info
    NEW KIRK PHARMACY LIMITED - 2023-09-04
    J.P. BANNERMAN LIMITED - 1993-11-25
    Registered number SC146122
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow G2 1BP
    Private Limited Company incorporated on 1993-08-26 and dissolved on 2024-03-12 (30 years 6 months). The company status is Dissolved.
    CIF 0
  • NEWKIRK PHARMACY LIMITED
    S
    Registered number SC146122
    204, Polmadie Road, Glasgow, Scotland, G42 0PH
    SCOTLAND
    CIF 1
  • NEWKIRK PHARMACY LIMITED
    S
    Registered number SC146122
    63, Kinfauns Drive, Glasgow, United Kingdom, G15 7TG
    GLASGOW
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    168 Bath Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    175 GBP2023-12-31
    Officer
    1994-01-01 ~ 2017-03-29
    CIF 2 - director → ME
  • 2
    51 Gairbraid Avenue, Maryhill, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,596,935 GBP2023-12-31
    Officer
    1994-01-01 ~ 2018-12-31
    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.