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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Wiseman, Graham
    Business Consultant born in November 1946
    Individual (106 offsprings)
    Officer
    2022-09-07 ~ 2023-08-31
    OF - Director → CIF 0
  • 2
    Brierley, Jennifer Anne
    Company Secretary
    Individual (239 offsprings)
    Officer
    2008-02-29 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 3
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (282 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 4
    Smerdon, Peter
    Director born in October 1950
    Individual (261 offsprings)
    Officer
    2008-02-29 ~ 2011-08-01
    OF - Director → CIF 0
  • 5
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2012-07-25 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 6
    Bell, Graeme Davie
    Director born in July 1954
    Individual (25 offsprings)
    Officer
    2004-09-08 ~ 2005-11-30
    OF - Director → 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
    Munro, Donald Hume
    Director born in June 1936
    Individual (19 offsprings)
    Officer
    2004-09-08 ~ 2008-02-29
    OF - Director → CIF 0
  • 11
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (457 offsprings)
    Officer
    2014-01-01 ~ 2022-09-09
    OF - Director → CIF 0
  • 12
    Beer, Thorsten
    Cfo born in June 1971
    Individual (269 offsprings)
    Officer
    2012-09-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 13
    Mcgroary, Dianne
    Director born in February 1952
    Individual (6 offsprings)
    Officer
    2004-09-08 ~ 2008-02-29
    OF - Director → CIF 0
  • 14
    Shepherd, William
    Solicitor born in June 1965
    Individual (245 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 15
    Lints, Simon Philip
    Individual (14 offsprings)
    Officer
    2004-09-08 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 16
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (187 offsprings)
    Officer
    2016-12-21 ~ 2017-12-31
    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
    2006-12-12 ~ 2008-02-29
    OF - Director → CIF 0
  • 19
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 20
    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 (48 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 firm → CIF 0
parent relation
Company in focus

RUBY DCO ELEVEN LIMITED

Period: 2023-09-04 ~ 2024-03-12
Company number: SC273093
Registered names
RUBY DCO ELEVEN LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • RUBY DCO ELEVEN LIMITED
    Info
    MUNRO PHARMACY LIMITED - 2023-09-04
    Registered number SC273093
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow G2 1BP
    PRIVATE LIMITED COMPANY incorporated on 2004-09-08 and dissolved on 2024-03-12 (19 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • MUNRO PHARMACY LIMITED
    S
    Registered number SC273093
    204, Polmadie Road, Glasgow, Scotland, G42 0PH
    GLASGOW
    CIF 1
    SCOTLAND
    CIF 2
  • MUNRO PHARMACY LIMITED
    S
    Registered number SC273093
    204, Polmadie Road, Hampden Industrial Estate, Glasgow, Scotland, G5 0HD
    GLASGOW
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BRIDGETON HEALTH CENTRE PHARMACY LIMITED
    SC080280
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2004-09-30 ~ 2010-10-01
    CIF 1 - Director → ME
  • 2
    MARYHILL DISPENSARY LIMITED
    SC069836
    51 Gairbraid Avenue, Maryhill, Glasgow, Scotland
    Active Corporate (26 parents)
    Officer
    2004-09-30 ~ 2018-12-31
    CIF 2 - Director → ME
  • 3
    RUBY DCO TWELVE LIMITED
    - now SC093093
    LIVINGSTON HEALTH CENTRE (P.D.) CO. LIMITED
    - 2023-09-04 SC093093
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    WOODSIDE PHARMACY (GLASGOW) LIMITED
    SC049409
    204 Polmadie Road, Hampden Park Industrial Estate, Glasgow, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2004-09-30 ~ 2010-10-01
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    Officer
    2004-09-30 ~ 2020-01-06
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.