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 1965Individual (68 offsprings)Officer
2023-08-31 ~ dissolvedOF - Director → CIF 0 - 2DUNAMIS MIND ACCELERATOR LTD
Office 5, International House, Cray Avenue, Orpington, EnglandDissolved Corporate (1 parent, 32 offsprings)Equity (Company account)35,555 GBP2022-11-30Person with significant control 2023-08-31 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
18
- 1
Hall, Wendy Margaret
Solicitor born in June 1970Individual (155 offsprings)Officer 2014-01-01 ~ 2022-09-09OF - Director → CIF 0 - 2
Legg, Nichola Louise
Individual (192 offsprings)Officer 2012-07-25 ~ 2022-09-09OF - Secretary → CIF 0 - 3
Baxter, Anthony
Director born in February 1964Individual (1 offspring)Officer 2006-02-01 ~ 2008-02-29OF - Director → CIF 0Baxter, Anthony
DirectorIndividual (1 offspring)Officer 2006-02-01 ~ 2008-02-29OF - Secretary → CIF 0 - 4
Hilger, Marcus
Finance Director born in May 1977Individual (1 offspring)Officer 2017-11-13 ~ 2019-11-25OF - Director → CIF 0 - 5
Wiseman, Graham
Business Consultant born in November 1946Individual (66 offsprings)Officer 2022-09-07 ~ 2023-08-31OF - Director → CIF 0 - 6
Shepherd, William
Solicitor born in June 1965Individual (41 offsprings)Officer 2011-08-01 ~ 2013-12-31OF - Director → CIF 0 - 7
Keen, Christian
Chief Finance Officer born in March 1964Individual (112 offsprings)Officer 2019-11-25 ~ 2022-05-18OF - Director → CIF 0 - 8
Mcgroary, Dianne
Director born in February 1952IndividualOfficer 2004-09-08 ~ 2008-02-29OF - Director → CIF 0 - 9
Cochrane, John
Director born in January 1957Individual (13 offsprings)Officer 2006-12-12 ~ 2008-02-29OF - Director → CIF 0 - 10
Brierley, Jennifer Anne
Company SecretaryIndividual (4 offsprings)Officer 2008-02-29 ~ 2012-07-25OF - Secretary → CIF 0 - 11
Munro, Donald Hume
Director born in June 1936IndividualOfficer 2004-09-08 ~ 2008-02-29OF - Director → CIF 0 - 12
Willetts, Andrew John
Director born in June 1963Individual (23 offsprings)Officer 2008-02-29 ~ 2012-09-03OF - Director → CIF 0 - 13
Lints, Simon Philip
IndividualOfficer 2004-09-08 ~ 2006-01-31OF - Secretary → CIF 0 - 14
Bell, Graeme Davie
Director born in July 1954Individual (1 offspring)Officer 2004-09-08 ~ 2005-11-30OF - Director → CIF 0 - 15
Lipp, Hanns Martin
Finance Director born in October 1976Individual (73 offsprings)Officer 2016-12-21 ~ 2017-12-31OF - Director → CIF 0 - 16
Smerdon, Peter
Director born in October 1950Individual (4 offsprings)Officer 2008-02-29 ~ 2011-08-01OF - Director → CIF 0 - 17
Beer, Thorsten
Cfo born in June 1971Individual (43 offsprings)Officer 2012-09-03 ~ 2016-12-21OF - Director → CIF 0 - 18Sapphire Court, Walsgrave Triangle, Coventry, EnglandCorporate (51 offsprings)Person with significant control2016-04-06 ~ 2023-08-31PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Company in focus
RUBY DCO ELEVEN LIMITED
Previous name
MUNRO PHARMACY LIMITED - 2023-09-04
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
RUBY DCO ELEVEN LIMITED
InfoMUNRO PHARMACY LIMITED - 2023-09-04Registered number SC273093Clyde Offices, 2nd Floor, 48 West George Street, Glasgow G2 1BPPRIVATE LIMITED COMPANY incorporated on 2004-09-08 and dissolved on 2024-03-12 (19 years 6 months). The company status is Dissolved.CIF 0MUNRO PHARMACY LIMITED
SRegistered number SC273093204, Polmadie Road, Glasgow, Scotland, G42 0PHGLASGOWCIF 1SCOTLANDCIF 2MUNRO PHARMACY LIMITED
SRegistered number SC273093204, Polmadie Road, Hampden Industrial Estate, Glasgow, Scotland, G5 0HDGLASGOWCIF 3
Offspring entities and appointments
Active
2
- 1
RUBY DCO TWELVE LIMITED
- nowLIVINGSTON HEALTH CENTRE (P.D.) CO. LIMITED - 2023-09-04Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE - 2204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, ScotlandDissolved Corporate (5 parents)Equity (Company account)549,160 GBP2018-09-30Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – More than 50% but less than 75% → OE
Ceased
3
- 1204 Polmadie Road, Hampden Park Industrial Estate, GlasgowDissolved Corporate (2 parents)Officer 2004-09-30 ~ 2010-10-01CIF 1 - Director → ME
- 251 Gairbraid Avenue, Maryhill, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)2,147,064 GBP2024-12-31Officer 2004-09-30 ~ 2018-12-31CIF 2 - Director → ME
- 3204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, ScotlandDissolved Corporate (5 parents)Equity (Company account)549,160 GBP2018-09-30Officer 2004-09-30 ~ 2010-10-01CIF 3 - Director → MEOfficer 2004-09-30 ~ 2020-01-06CIF 4 - Secretary → ME
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