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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 50
  • 1
    Stewart, Robin Hinton
    Director born in May 1931
    Individual (2 offsprings)
    Officer
    ~ 1996-06-04
    OF - Director → CIF 0
  • 2
    Leake, Matthew Gilbert John
    Born in July 1982
    Individual (11 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Gillon, Gatien Bernard Umberto David
    Chief Operating Officer born in February 1982
    Individual (3 offsprings)
    Officer
    2019-07-16 ~ 2024-06-27
    OF - Director → CIF 0
  • 4
    Nicholson, Derek
    Individual (27 offsprings)
    Officer
    ~ 1994-03-01
    OF - Secretary → CIF 0
  • 5
    Vartanian, Vartan
    Board Adviser born in December 1953
    Individual (2 offsprings)
    Officer
    2017-02-06 ~ 2017-11-07
    OF - Director → CIF 0
  • 6
    Maier, Hermann Josef
    Chief Executive born in December 1960
    Individual (3 offsprings)
    Officer
    2017-03-17 ~ 2019-07-22
    OF - Director → CIF 0
  • 7
    Hollywood, David John
    Director born in October 1946
    Individual (15 offsprings)
    Officer
    ~ 2004-05-24
    OF - Director → CIF 0
  • 8
    Finnigan, Paul
    Born in February 1975
    Individual (46 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Whiteley, William Henry
    Director born in October 1948
    Individual (20 offsprings)
    Officer
    2008-07-01 ~ 2017-02-06
    OF - Director → CIF 0
  • 10
    Pouletty, Pierre Jean
    Chief Executive Officer born in May 1960
    Individual (8 offsprings)
    Officer
    2017-11-07 ~ 2018-03-16
    OF - Director → CIF 0
  • 11
    Mellor, Kevin Donald
    Director born in August 1946
    Individual (21 offsprings)
    Officer
    1997-02-13 ~ 2005-12-13
    OF - Director → CIF 0
  • 12
    Cumming, John William
    Director born in July 1945
    Individual (37 offsprings)
    Officer
    ~ 2002-07-26
    OF - Director → CIF 0
  • 13
    Fink, Jean Marie
    Company Director born in September 1944
    Individual (4 offsprings)
    Officer
    1994-09-07 ~ 2004-04-01
    OF - Director → CIF 0
  • 14
    Foulds, Hugh Jon
    Director born in May 1932
    Individual (13 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 15
    Saunier, Yves Pascal Michel
    Legal Director born in May 1966
    Individual (21 offsprings)
    Officer
    2017-11-07 ~ 2021-12-06
    OF - Director → CIF 0
  • 16
    Allison, Brian George, Professor
    Director born in April 1933
    Individual (13 offsprings)
    Officer
    ~ 1997-06-03
    OF - Director → CIF 0
  • 17
    Shaw, Helen Sarah
    Lawyer born in November 1975
    Individual (58 offsprings)
    Officer
    2021-12-06 ~ 2024-03-31
    OF - Director → CIF 0
  • 18
    Phillips, Katherine Ann
    Born in February 1984
    Individual (12 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 19
    Barker, James Percy
    Director born in October 1928
    Individual (5 offsprings)
    Officer
    ~ 1993-06-02
    OF - Director → CIF 0
  • 20
    Malani, Shonnel
    Investment Professional born in December 1979
    Individual (10 offsprings)
    Officer
    2017-02-06 ~ 2017-11-07
    OF - Director → CIF 0
  • 21
    Stimson, John Brian
    Individual (36 offsprings)
    Officer
    1994-03-01 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 22
    Ffoulkes-jones, Robert Garson
    Director born in May 1942
    Individual (11 offsprings)
    Officer
    ~ 2001-11-02
    OF - Director → CIF 0
  • 23
    Short, Christopher David
    Individual (44 offsprings)
    Officer
    2005-01-04 ~ 2012-07-20
    OF - Secretary → CIF 0
  • 24
    Mcmillan, Ronald Thomas
    Company Director born in June 1952
    Individual (9 offsprings)
    Officer
    2016-06-01 ~ 2017-02-06
    OF - Director → CIF 0
  • 25
    Thwaite, Paul Edmund
    Director born in September 1953
    Individual (51 offsprings)
    Officer
    2002-05-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 26
    Abt, Andrea
    Chief Procurement Officer born in September 1960
    Individual (3 offsprings)
    Officer
    2014-07-23 ~ 2017-02-06
    OF - Director → CIF 0
  • 27
    Adde, Svante Lennart Stensson
    Merchant Banker Non Executive born in January 1956
    Individual (12 offsprings)
    Officer
    2005-09-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 28
    Robson, Patrick Tom
    Director born in May 1935
    Individual (5 offsprings)
    Officer
    ~ 1995-06-06
    OF - Director → CIF 0
  • 29
    Fraser, Ian Robert
    Chief Executive born in May 1955
    Individual (20 offsprings)
    Officer
    1998-10-01 ~ 2016-09-08
    OF - Director → CIF 0
  • 30
    Lang, Hugh Montgomerie
    Director born in November 1932
    Individual (10 offsprings)
    Officer
    ~ 1998-10-01
    OF - Director → CIF 0
  • 31
    Garthwaite, Terence Brian
    Director born in September 1946
    Individual (25 offsprings)
    Officer
    2004-06-01 ~ 2015-05-15
    OF - Director → CIF 0
  • 32
    Blease, Elizabeth Ann
    Individual (352 offsprings)
    Officer
    2000-02-01 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 33
    Janshen, Jan
    Investment Professional born in November 1969
    Individual (3 offsprings)
    Officer
    2017-02-06 ~ 2017-11-07
    OF - Director → CIF 0
  • 34
    Irving-swift, Charles Edward
    Director born in November 1954
    Individual (18 offsprings)
    Officer
    2010-03-01 ~ 2017-01-10
    OF - Director → CIF 0
  • 35
    Smith, Roland, Professor Sir
    Director born in October 1928
    Individual (14 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 36
    Thornhill, Roy
    Director born in April 1935
    Individual (3 offsprings)
    Officer
    ~ 1994-06-07
    OF - Director → CIF 0
  • 37
    Oldersma, Meinie
    Chief Executive born in March 1959
    Individual (46 offsprings)
    Officer
    2016-08-01 ~ 2017-03-17
    OF - Director → CIF 0
  • 38
    Porter, Melvin Robert
    Director born in February 1957
    Individual (18 offsprings)
    Officer
    2000-01-04 ~ 2003-03-11
    OF - Director → CIF 0
  • 39
    Hodkinson, Steven Paul
    Individual (64 offsprings)
    Officer
    2012-07-20 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 40
    Ashmore, Stephen
    Director born in November 1964
    Individual (45 offsprings)
    Officer
    2016-04-04 ~ 2016-10-19
    OF - Director → CIF 0
  • 41
    Dunn, David Moncrieff
    Director born in December 1944
    Individual (12 offsprings)
    Officer
    2001-11-02 ~ 2012-05-17
    OF - Director → CIF 0
  • 42
    Sleebus, Johan Mariette Gerard Egied Luc
    Entrepreneur born in November 1969
    Individual (2 offsprings)
    Officer
    2017-02-06 ~ 2017-11-07
    OF - Director → CIF 0
  • 43
    Forman, Paul Anthony
    Director born in April 1965
    Individual (55 offsprings)
    Officer
    2006-12-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 44
    Conway, Christopher John
    Director born in November 1944
    Individual (20 offsprings)
    Officer
    1997-11-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 45
    Smith, Robert Alan
    Director born in June 1948
    Individual (7 offsprings)
    Officer
    1993-12-07 ~ 1999-03-09
    OF - Director → CIF 0
  • 46
    Hough, Robert Eric
    Company Director born in July 1945
    Individual (132 offsprings)
    Officer
    1993-09-01 ~ 2003-12-18
    OF - Director → CIF 0
  • 47
    Magrath, Duncan Jonathan
    Accountant born in May 1964
    Individual (67 offsprings)
    Officer
    2012-03-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 48
    Freches, Daniel Pierre Bruno
    Investment Professional born in August 1988
    Individual (8 offsprings)
    Officer
    2017-11-07 ~ 2023-06-16
    OF - Director → CIF 0
  • 49
    Silverbeck, Andrew David
    Chartered Accountant born in April 1969
    Individual (63 offsprings)
    Officer
    2019-04-30 ~ 2023-10-12
    OF - Director → CIF 0
  • 50
    RUBIX GROUP MIDCO 3 LIMITED
    - now 10473726 10485901... (more)
    IPH-BRAMMER MIDCO 3 LIMITED - 2018-06-26 10473726 10485901... (more)
    AI ROBIN LIMITED - 2017-12-28 10473726
    BIDCO 2016 LIMITED - 2016-11-18
    Accurist House, 44 Baker Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2017-02-09 ~ now
    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
parent relation
Company in focus

RUBIX GROUP INTERNATIONAL LIMITED

Period: 2018-06-26 ~ now
Company number: 00162925 11334414... (more)
Registered names
RUBIX GROUP INTERNATIONAL LIMITED - now 11334414... (more)
BRAMMER PLC - 2017-02-09 01397830
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • RUBIX GROUP INTERNATIONAL LIMITED
    Info
    IPH-BRAMMER LIMITED - 2018-06-26
    BRAMMER LIMITED - 2018-06-26
    BRAMMER PLC - 2018-06-26
    BUBBLEMINSTER LIMITED - 2018-06-26
    Registered number 00162925
    Grove House 2nd Floor Offices, 248a Marylebone Road, London NW1 6JZ
    PRIVATE LIMITED COMPANY incorporated on 1920-01-16 (106 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • RUBIX GROUP INTERNATIONAL LIMITED
    S
    Registered number 00162925
    Accurist House, 44 Baker Street, London, England, W1U 7AL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • RUBIX GROUP INTERNATIONAL LIMITED
    S
    Registered number 00162925
    Dakota House, Concord Business Park, Manchester, England, M22 0RR
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • RUBIX GROUP INTERNATIONAL LIMITED
    S
    Registered number 00162925
    Dakota House, Concord Business Park, Shadowmoss Road, Manchester, England, M22 0RR
    Limited Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 27
  • 1
    BCEA LIMITED
    - now 03278369
    MECRO LIMITED - 2012-01-25
    TRUSHELFCO (NO.2211) LIMITED - 1997-01-28
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 2
    BEARING SALES LIMITED
    00606890
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Has significant influence or control → OE
  • 3
    BEARING SERVICE LIMITED
    - now 00267401 00569290
    BSL LIMITED - 1990-01-25
    INTEL ELECTRONIC COMPONENTS LIMITED - 1987-06-24
    EDMUNDSON ELECTRONIC COMPONENTS LIMITED - 1978-12-31
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-05-06 ~ dissolved
    CIF 5 - Has significant influence or control → OE
  • 4
    BEARING STOCKISTS LIMITED
    00654659
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Has significant influence or control → OE
  • 5
    BRAMMER DYNAMICS LIMITED
    - now 01402109
    VINEPOKE LIMITED - 1979-12-31
    Kpmg, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Has significant influence or control → OE
  • 6
    BRAMMER HIRE LIMITED
    - now 01211320
    LIVINGSTON HIRE LIMITED - 2004-04-07
    LIVINGSTON LABORATORIES LIMITED - 1995-10-27
    BSL ELECTRON LIMITED - 1994-06-03
    ELECTRONIC RESOURCES LIMITED - 1987-06-24
    SPERRIGATE LIMITED - 1982-07-13
    UNITED ELECTRONICS LIMITED - 1980-12-31
    JONSHEE LIMITED - 1976-12-31
    C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Has significant influence or control → OE
  • 7
    BRAMMER LEASING LIMITED
    - now 01425011
    RICHGLASS LIMITED - 1979-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 8
    BRAMMER SERVICES LIMITED
    01397830 00162925... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Has significant influence or control → OE
  • 9
    BRAMMER TRANSMISSIONS LIMITED
    - now 01447708
    GAS & GEAR LIMITED - 1986-06-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Has significant influence or control → OE
  • 10
    BSL BRAMMER LIMITED
    - now 01597153 00569290
    BRAMMER UK LIMITED - 2007-01-03
    NEVE RADIO TELEPHONES LIMITED - 2006-04-29
    MOUNDEW LIMITED - 1982-02-23
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Has significant influence or control → OE
  • 11
    BSL DISTRIBUTION LIMITED
    - now 01501604
    UNITED ELECTRONICS LIMITED - 1987-06-24
    SPERRIGATE LIMITED - 1980-12-31
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Has significant influence or control → OE
  • 12
    BSL GROUP LIMITED
    - now 01090311
    TRANSMONDIAL(U.K.)LIMITED - 1990-04-10
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Has significant influence or control → OE
  • 13
    BSL MAINTENANCE MAN LIMITED
    - now 02086539
    SLATERSHELFCO 139 LIMITED - 1987-04-27
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Has significant influence or control → OE
  • 14
    CAMWIN INVESTMENTS LIMITED
    - now 00563039
    BONOCHORD LIMITED - 1976-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Has significant influence or control → OE
  • 15
    CBS ROTARY POWER MOTION LIMITED
    - now 01376540
    CONSOLIDATED BEARINGS & SEALS LIMITED - 1988-02-25
    Kpmg, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
  • 16
    CUMBRIA BEARINGS & TRANSMISSIONS LIMITED
    SC117360
    5th Floor 130 St. Vincent Street, Glasgow
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 17
    DATA PREFERENCE (U K )LIMITED
    - now 00685449
    BOURNE OPTICAL LIMITED - 1991-08-29
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Has significant influence or control → OE
  • 18
    E.J. JACK LIMITED
    - now 03278530
    TRUSHELFCO (NO.2212) LIMITED - 1997-02-13
    C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 19
    ELECTRON DRIVES LIMITED
    01628169
    C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Has significant influence or control → OE
  • 20
    ENERGY SERVICES & ELECTRONICS LIMITED
    - now 00534743 00353430
    INSTRUMENT RENTALS (LONDON) LIMITED - 1995-09-04
    JENNINGS ELECTRONIC INDUSTRIES LIMITED - 1981-12-31
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Has significant influence or control → OE
  • 21
    EURO ELECTRONIC RENT LIMITED
    - now 02598465 00966857
    IRVINE BEARINGS & TRANSMISSIONS LIMITED - 1995-11-27
    C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Has significant influence or control → OE
  • 22
    LION OIL TOOL (RENTAL) LIMITED
    00984082
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Has significant influence or control → OE
  • 23
    MECRO LIMITED
    - now 03014065 03278369
    ABEC GROUP LIMITED - 2012-01-25
    SURFBOARD LIMITED - 1995-06-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 24
    MERCIA ENGINEERING SUPPLIES LIMITED
    - now 03083956
    CENTRAL ENGINEERING SUPPLIES COVENTRY LIMITED - 1996-09-13
    SAGAGOLD LIMITED - 1996-01-02
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
  • 25
    MINETT FLUID POWER LIMITED
    - now 00550700
    W.T.MINETT(SALES)LIMITED - 1977-12-31
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Has significant influence or control → OE
  • 26
    RUBIX GROUP MIDCO 4 LIMITED
    - now 03909968 10485901... (more)
    IPH-BRAMMER MIDCO 4 LIMITED
    - 2018-06-26 03909968 10473726... (more)
    NEWCO 2010 LIMITED
    - 2017-12-28 03909968 11948885... (more)
    BRAMMER HOLDINGS NO.2 LIMITED - 2004-10-25
    INHOCO 1085 LIMITED - 2000-03-13
    Grove House 2nd Floor Offices, 248a Marylebone Road, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 27
    UNITED ELECTRONIC HOLDINGS LIMITED
    - now 01356457
    UNITED ELECTRONIC HOLDINGS PLC
    - 2018-09-13 01356457
    IZANE LIMITED - 1978-12-31
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Has significant influence or control → OE

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