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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 5
  • 1
    Allan, Christopher David
    Born in May 1975
    Individual (5 offsprings)
    Officer
    2024-12-19 ~ 2025-02-06
    OF - Director → CIF 0
    Mr Christopher David Allan
    Born in May 1975
    Individual (5 offsprings)
    Person with significant control
    2024-12-19 ~ 2025-02-06
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Kerr, Jill
    Born in September 1978
    Individual (10 offsprings)
    Officer
    2025-02-06 ~ 2025-07-09
    OF - Director → CIF 0
    Mrs Jill Kerr
    Born in September 1978
    Individual (10 offsprings)
    Person with significant control
    2025-02-06 ~ 2025-07-09
    PE - Has significant influence or controlCIF 0
  • 3
    Keane, John Paul
    Born in May 1976
    Individual (12 offsprings)
    Officer
    2025-02-06 ~ 2025-10-30
    OF - Director → CIF 0
    Mr John Paul Keane
    Born in May 1976
    Individual (12 offsprings)
    Person with significant control
    2025-02-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Byars, Louise Melanie Kathryn
    Born in October 1988
    Individual (11 offsprings)
    Officer
    2025-02-06 ~ 2025-07-09
    OF - Director → CIF 0
    Miss Louise Melanie Kathryn Byars
    Born in October 1988
    Individual (11 offsprings)
    Person with significant control
    2025-02-06 ~ 2025-07-09
    PE - Has significant influence or controlCIF 0
  • 5
    Roberts, Emma Alice
    Born in July 1990
    Individual (8 offsprings)
    Officer
    2025-07-09 ~ 2025-10-06
    OF - Director → CIF 0
parent relation
Company in focus

RUBY CAPITAL NOMINEES LTD

Period: 2024-12-19 ~ now
Company number: SC832310
Registered name
RUBY CAPITAL NOMINEES LTD - now
Standard Industrial Classification
99999 - Dormant Company

  • RUBY CAPITAL NOMINEES LTD
    Info
    Registered number SC832310
    Ruby House 9 Luna Place, Dundee Technology Park, Dundee DD2 1TP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2024-12-19 (1 year 3 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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