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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 21
  • 1
    Murdock, Andrew Mark
    Pharmacist born in January 1958
    Individual (42 offsprings)
    Officer
    2003-07-31 ~ 2008-04-07
    OF - Director → CIF 0
  • 2
    Brierley, Jennifer Anne
    Individual (369 offsprings)
    Officer
    2007-02-05 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 3
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (388 offsprings)
    Officer
    2007-04-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 4
    Wilson, Susan Elaine
    Individual (4 offsprings)
    Officer
    1998-10-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 5
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (187 offsprings)
    Officer
    2016-12-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (461 offsprings)
    Officer
    2014-01-01 ~ 2022-09-09
    OF - Director → CIF 0
  • 7
    Beer, Thorsten
    Cfo born in June 1971
    Individual (270 offsprings)
    Officer
    2012-09-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 8
    Heaton, Janet Ruth
    Individual (317 offsprings)
    Officer
    2003-07-31 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 9
    Sprank, Thorsten
    Accountant born in March 1965
    Individual (98 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 10
    Wilson, Kenneth John
    Pharmacist born in September 1959
    Individual (6 offsprings)
    Officer
    1998-10-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 11
    Smerdon, Peter
    Company Secretary born in October 1950
    Individual (392 offsprings)
    Officer
    2003-07-31 ~ 2011-08-01
    OF - Director → CIF 0
  • 12
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (293 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 13
    Hood, John
    Finance Director born in November 1952
    Individual (341 offsprings)
    Officer
    2003-07-31 ~ 2007-03-31
    OF - Director → CIF 0
  • 14
    Shepherd, William
    Solicitor born in June 1965
    Individual (369 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 15
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2012-07-25 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 16
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (116 offsprings)
    Officer
    2017-11-13 ~ 2019-11-25
    OF - Director → CIF 0
  • 17
    Wiseman, Graham
    Business Consultant born in November 1946
    Individual (106 offsprings)
    Officer
    2022-09-07 ~ 2023-08-31
    OF - Director → CIF 0
  • 18
    Reid, Brian
    Individual (3580 offsprings)
    Officer
    1998-10-01 ~ 1998-10-01
    OF - Nominee Secretary → CIF 0
  • 19
    Mabbott, Stephen
    Born in November 1950
    Individual (13141 offsprings)
    Officer
    1998-10-01 ~ 1998-10-01
    OF - Nominee Director → CIF 0
  • 20
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    DIAMOND DCO ONE LIMITED - now
    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 firmCIF 0
parent relation
Company in focus

RUBY DCO SEVEN LIMITED

Period: 2023-09-04 ~ 2024-06-11
Company number: SC190065
Registered names
RUBY DCO SEVEN LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • RUBY DCO SEVEN LIMITED
    Info
    GRAEME PHARMACY (STIRLING) LIMITED - 2023-09-04
    Registered number SC190065
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow G2 1BP
    PRIVATE LIMITED COMPANY incorporated on 1998-10-01 and dissolved on 2024-06-11 (25 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.