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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 16
  • 1
    Keen, Christian
    Chief Finance Officer born in March 1964
    Individual (282 offsprings)
    Officer
    2019-11-25 ~ 2022-05-18
    OF - Director → CIF 0
  • 2
    Hall, Wendy Margaret
    Solicitor born in July 1970
    Individual (457 offsprings)
    Officer
    2014-01-01 ~ 2022-09-09
    OF - Director → CIF 0
  • 3
    Willetts, Andrew John
    Director born in July 1963
    Individual (257 offsprings)
    Officer
    2008-02-29 ~ 2012-09-03
    OF - Director → CIF 0
  • 4
    Cochrane, John
    Director born in January 1957
    Individual (25 offsprings)
    Officer
    2005-12-07 ~ 2008-02-29
    OF - Director → CIF 0
  • 5
    Shepherd, William
    Solicitor born in July 1965
    Individual (245 offsprings)
    Officer
    2011-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Hilger, Marcus
    Finance Director born in May 1977
    Individual (116 offsprings)
    Officer
    2018-01-01 ~ 2019-11-25
    OF - Director → CIF 0
  • 7
    Wiseman, Graham
    Business Consultant born in December 1946
    Individual (106 offsprings)
    Officer
    2022-09-07 ~ 2023-08-31
    OF - Director → CIF 0
  • 8
    Beer, Thorsten
    Cfo born in July 1971
    Individual (269 offsprings)
    Officer
    2012-09-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 9
    Sprank, Thorsten
    Accountant born in March 1965
    Individual (97 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 10
    Brierley, Jennifer Anne
    Individual (239 offsprings)
    Officer
    2008-02-29 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 11
    Smerdon, Peter
    Director born in October 1950
    Individual (261 offsprings)
    Officer
    2008-02-29 ~ 2011-08-01
    OF - Director → CIF 0
  • 12
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (187 offsprings)
    Officer
    2016-12-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 13
    Baxter, Anthony
    Individual (39 offsprings)
    Officer
    2005-12-07 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 14
    Legg, Nichola Louise
    Individual (256 offsprings)
    Officer
    2012-07-25 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 15
    DUNAMIS MIND ACCELERATOR LIMITED
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    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 firmCIF 0
parent relation
Company in focus

RUBY DCO FIVE LIMITED

Period: 2023-09-04 ~ 2024-03-12
Company number: SC294226
Registered names
RUBY DCO FIVE LIMITED - Dissolved
BIG PHARMA LIMITED - 2023-09-04
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • RUBY DCO FIVE LIMITED
    Info
    BIG PHARMA LIMITED - 2023-09-04
    Registered number SC294226
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow G2 1BP
    PRIVATE LIMITED COMPANY incorporated on 2005-12-07 and dissolved on 2024-03-12 (18 years 3 months). The company status is Dissolved.
    CIF 0
  • RUBY DCO FIVE LIMITED
    S
    Registered number Sc294226
    Clyde Offices, 2nd Floor, 48, West George Street, Glasgow, Scotland, G2 1BP
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RUBY DCO SIX LIMITED
    - now SC247115
    CLARK MUNRO LIMITED
    - 2023-09-04 SC247115
    BLP 2003-29 LIMITED - 2003-07-07
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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