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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 22
  • 1
    Wiseman, Graham
    Business Consultant born in November 1946
    Individual (106 offsprings)
    Officer
    2022-09-07 ~ 2023-08-31
    OF - Director → CIF 0
  • 2
    Clark, Colin Edward
    Company Director born in March 1971
    Individual (7 offsprings)
    Officer
    2003-07-11 ~ 2006-02-14
    OF - Director → CIF 0
  • 3
    Brierley, Jennifer Anne
    Company Secretary
    Individual (239 offsprings)
    Officer
    2008-02-29 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 4
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (282 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 5
    Smerdon, Peter
    Company Secretary born in October 1950
    Individual (261 offsprings)
    Officer
    2008-02-29 ~ 2011-08-01
    OF - Director → CIF 0
  • 6
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2012-07-25 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 7
    Baxter, Anthony
    Director born in February 1964
    Individual (39 offsprings)
    Officer
    2006-02-01 ~ 2008-02-29
    OF - Director → CIF 0
    Baxter, Anthony
    Director
    Individual (39 offsprings)
    Officer
    2006-02-01 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 8
    Sprank, Thorsten
    Accountant born in March 1965
    Individual (97 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 9
    Willetts, Andrew John
    Director born in June 1963
    Individual (257 offsprings)
    Officer
    2008-02-29 ~ 2012-09-03
    OF - Director → CIF 0
  • 10
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (457 offsprings)
    Officer
    2014-01-01 ~ 2022-09-09
    OF - Director → CIF 0
  • 11
    Beer, Thorsten
    Cfo born in June 1971
    Individual (269 offsprings)
    Officer
    2012-09-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 12
    Mcgroary, Dianne
    Director born in February 1952
    Individual (6 offsprings)
    Officer
    2006-02-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 13
    Shepherd, William
    Solicitor born in June 1965
    Individual (245 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    Lints, Simon Philip
    Corporate Financier born in February 1964
    Individual (14 offsprings)
    Officer
    2003-07-11 ~ 2006-01-31
    OF - Director → CIF 0
    Lints, Simon Philip
    Corporate Financier
    Individual (14 offsprings)
    Officer
    2003-07-11 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 15
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (187 offsprings)
    Officer
    2016-12-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 16
    Winchester, Randolph Dale
    Director born in August 1960
    Individual (19 offsprings)
    Officer
    2003-07-11 ~ 2005-04-28
    OF - Director → CIF 0
  • 17
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (116 offsprings)
    Officer
    2017-11-13 ~ 2019-11-25
    OF - Director → CIF 0
  • 18
    Cochrane, John
    Director born in January 1957
    Individual (25 offsprings)
    Officer
    2005-04-28 ~ 2008-02-29
    OF - Director → CIF 0
  • 19
    SF SECRETARIES LIMITED - now
    BLP SECRETARIES LIMITED
    - 2004-11-08 SC128549
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (18 parents, 511 offsprings)
    Officer
    2003-04-02 ~ 2003-07-11
    OF - Nominee Secretary → CIF 0
  • 20
    RUBY DCO FIVE LIMITED
    - now SC294226
    BIG PHARMA LIMITED - 2023-09-04 SC294226
    Clyde Offices, 2nd Floor, 48, West George Street, Glasgow, Scotland
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 21
    BLP CREATIONS LIMITED
    - now SC128548
    CORPROP NOMINEES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (18 parents, 198 offsprings)
    Officer
    2003-04-02 ~ 2003-07-11
    OF - Nominee Director → CIF 0
  • 22
    SF FORMATIONS LIMITED - now
    BLP FORMATIONS LIMITED
    - 2004-11-08 SC128547
    CORPROP FORMATIONS LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (18 parents, 219 offsprings)
    Officer
    2003-04-02 ~ 2003-07-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RUBY DCO SIX LIMITED

Period: 2023-09-04 ~ 2024-03-12
Company number: SC247115
Registered names
RUBY DCO SIX LIMITED - Dissolved
CLARK MUNRO LIMITED - 2023-09-04
BLP 2003-29 LIMITED - 2003-07-07 SC244334... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • RUBY DCO SIX LIMITED
    Info
    CLARK MUNRO LIMITED - 2023-09-04
    BLP 2003-29 LIMITED - 2023-09-04
    Registered number SC247115
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow G2 1BP
    PRIVATE LIMITED COMPANY incorporated on 2003-04-02 and dissolved on 2024-03-12 (20 years 11 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 5 April 2026 and licensed under the Open Government Licence v3.0.