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
Active 2
  • 1
    Sprank, Thorsten
    Accountant born in March 1965
    Individual (68 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    BIG PHARMA LIMITED - 2023-09-04
    icon of addressClyde Offices, 2nd Floor, 48, West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 20
  • 1
    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
  • 2
    Legg, Nichola Louise
    Individual (192 offsprings)
    Officer
    icon of calendar 2012-07-25 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 3
    Clark, Colin Edward
    Company Director born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-11 ~ 2006-02-14
    OF - Director → CIF 0
  • 4
    Baxter, Anthony
    Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2008-02-29
    OF - Director → CIF 0
    Baxter, Anthony
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    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
  • 7
    Shepherd, William
    Solicitor born in June 1965
    Individual (41 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Winchester, Randolph Dale
    Director born in August 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-07-11 ~ 2005-04-28
    OF - Director → CIF 0
  • 9
    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
  • 10
    Mcgroary, Dianne
    Director born in February 1952
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 11
    Cochrane, John
    Director born in January 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-04-28 ~ 2008-02-29
    OF - Director → CIF 0
  • 12
    Brierley, Jennifer Anne
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 13
    Willetts, Andrew John
    Director born in June 1963
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2012-09-03
    OF - Director → CIF 0
  • 14
    Lints, Simon Philip
    Corporate Financier born in February 1964
    Individual
    Officer
    icon of calendar 2003-07-11 ~ 2006-01-31
    OF - Director → CIF 0
    Lints, Simon Philip
    Corporate Financier
    Individual
    Officer
    icon of calendar 2003-07-11 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Smerdon, Peter
    Company Secretary born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2011-08-01
    OF - Director → CIF 0
  • 17
    Beer, Thorsten
    Cfo born in June 1971
    Individual (43 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 18
    SF SECRETARIES LIMITED - now
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    icon of address130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2003-04-02 ~ 2003-07-11
    PE - Nominee Secretary → CIF 0
  • 19
    CORPROP NOMINEES LIMITED - 1995-01-01
    icon of address130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-04-02 ~ 2003-07-11
    PE - Nominee Director → CIF 0
  • 20
    SF FORMATIONS LIMITED - now
    CORPROP FORMATIONS LIMITED - 1995-01-01
    icon of address130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-04-02 ~ 2003-07-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RUBY DCO SIX LIMITED

Previous names
BLP 2003-29 LIMITED - 2003-07-07
CLARK MUNRO LIMITED - 2023-09-04
Standard Industrial Classification
74990 - Non-trading Company

  • RUBY DCO SIX LIMITED
    Info
    BLP 2003-29 LIMITED - 2003-07-07
    CLARK MUNRO LIMITED - 2003-07-07
    Registered number SC247115
    icon of addressClyde 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.