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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
Active 4
  • 1
    Finnigan, Paul
    Born in February 1975
    Individual (46 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Katherine Ann
    Born in February 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Leake, Matthew Gilbert John
    Born in July 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
  • 4
    IPH-BRAMMER MIDCO 3 LIMITED - 2018-06-26
    BIDCO 2016 LIMITED - 2016-11-18
    AI ROBIN LIMITED - 2017-12-28
    icon of addressAccurist House, 44 Baker Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-02-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 46
  • 1
    Stewart, Robin Hinton
    Director born in May 1931
    Individual
    Officer
    icon of calendar ~ 1996-06-04
    OF - Director → CIF 0
  • 2
    Dunn, David Moncrieff
    Director born in December 1944
    Individual
    Officer
    icon of calendar 2001-11-02 ~ 2012-05-17
    OF - Director → CIF 0
  • 3
    Garthwaite, Terence Brian
    Director born in September 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2015-05-15
    OF - Director → CIF 0
  • 4
    Mellor, Kevin Donald
    Director born in August 1946
    Individual
    Officer
    icon of calendar 1997-02-13 ~ 2005-12-13
    OF - Director → CIF 0
  • 5
    Irving-swift, Charles Edward
    Director born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2017-01-10
    OF - Director → CIF 0
  • 6
    Short, Christopher David
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ 2012-07-20
    OF - Secretary → CIF 0
  • 7
    Forman, Paul Anthony
    Director born in April 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 8
    Hollywood, David John
    Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-05-24
    OF - Director → CIF 0
  • 9
    Foulds, Hugh Jon
    Director born in May 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 10
    Porter, Melvin Robert
    Director born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2003-03-11
    OF - Director → CIF 0
  • 11
    Adde, Svante Lennart Stensson
    Merchant Banker Non Executive born in January 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 12
    Hough, Robert Eric
    Company Director born in July 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-09-01 ~ 2003-12-18
    OF - Director → CIF 0
  • 13
    Fraser, Ian Robert
    Chief Executive born in May 1955
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2016-09-08
    OF - Director → CIF 0
  • 14
    Saunier, Yves Pascal Michel
    Legal Director born in May 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-11-07 ~ 2021-12-06
    OF - Director → CIF 0
  • 15
    Gillon, Gatien Bernard Umberto David
    Chief Operating Officer born in February 1982
    Individual
    Officer
    icon of calendar 2019-07-16 ~ 2024-06-27
    OF - Director → CIF 0
  • 16
    Magrath, Duncan Jonathan
    Accountant born in May 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 17
    Janshen, Jan
    Investment Professional born in November 1969
    Individual
    Officer
    icon of calendar 2017-02-06 ~ 2017-11-07
    OF - Director → CIF 0
  • 18
    Lang, Hugh Montgomerie
    Director born in November 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-10-01
    OF - Director → CIF 0
  • 19
    Freches, Daniel Pierre Bruno
    Investment Professional born in August 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-07 ~ 2023-06-16
    OF - Director → CIF 0
  • 20
    Fink, Jean Marie
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar 1994-09-07 ~ 2004-04-01
    OF - Director → CIF 0
  • 21
    Stimson, John Brian
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 22
    Hodkinson, Steven Paul
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-20 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 23
    Thwaite, Paul Edmund
    Director born in September 1953
    Individual
    Officer
    icon of calendar 2002-05-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 24
    Robson, Patrick Tom
    Director born in May 1935
    Individual
    Officer
    icon of calendar ~ 1995-06-06
    OF - Director → CIF 0
  • 25
    Ashmore, Stephen
    Director born in November 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2016-10-19
    OF - Director → CIF 0
  • 26
    Vartanian, Vartan
    Board Adviser born in December 1953
    Individual
    Officer
    icon of calendar 2017-02-06 ~ 2017-11-07
    OF - Director → CIF 0
  • 27
    Whiteley, William Henry
    Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2017-02-06
    OF - Director → CIF 0
  • 28
    Maier, Hermann Josef
    Chief Executive born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-17 ~ 2019-07-22
    OF - Director → CIF 0
  • 29
    Mcmillan, Ronald Thomas
    Company Director born in June 1952
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2017-02-06
    OF - Director → CIF 0
  • 30
    Barker, James Percy
    Director born in October 1928
    Individual
    Officer
    icon of calendar ~ 1993-06-02
    OF - Director → CIF 0
  • 31
    Sleebus, Johan Mariette Gerard Egied Luc
    Entrepreneur born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-06 ~ 2017-11-07
    OF - Director → CIF 0
  • 32
    Smith, Roland, Professor Sir
    Director born in October 1928
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 33
    Conway, Christopher John
    Director born in November 1944
    Individual
    Officer
    icon of calendar 1997-11-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 34
    Shaw, Helen Sarah
    Lawyer born in November 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ 2024-03-31
    OF - Director → CIF 0
  • 35
    Silverbeck, Andrew David
    Chartered Accountant born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2023-10-12
    OF - Director → CIF 0
  • 36
    Thornhill, Roy
    Director born in April 1935
    Individual
    Officer
    icon of calendar ~ 1994-06-07
    OF - Director → CIF 0
  • 37
    Allison, Brian George, Professor
    Director born in April 1933
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-06-03
    OF - Director → CIF 0
  • 38
    Cumming, John William
    Director born in July 1945
    Individual
    Officer
    icon of calendar ~ 2002-07-26
    OF - Director → CIF 0
  • 39
    Pouletty, Pierre Jean
    Chief Executive Officer born in May 1960
    Individual
    Officer
    icon of calendar 2017-11-07 ~ 2018-03-16
    OF - Director → CIF 0
  • 40
    Malani, Shonnel
    Investment Professional born in December 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ 2017-11-07
    OF - Director → CIF 0
  • 41
    Smith, Robert Alan
    Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-07 ~ 1999-03-09
    OF - Director → CIF 0
  • 42
    Nicholson, Derek
    Individual
    Officer
    icon of calendar ~ 1994-03-01
    OF - Secretary → CIF 0
  • 43
    Oldersma, Meinie
    Chief Executive born in March 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2017-03-17
    OF - Director → CIF 0
  • 44
    Blease, Elizabeth Ann
    Individual (105 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2005-01-04
    OF - Secretary → CIF 0
  • 45
    Abt, Andrea
    Chief Procurement Officer born in September 1960
    Individual
    Officer
    icon of calendar 2014-07-23 ~ 2017-02-06
    OF - Director → CIF 0
  • 46
    Ffoulkes-jones, Robert Garson
    Director born in May 1942
    Individual
    Officer
    icon of calendar ~ 2001-11-02
    OF - Director → CIF 0
parent relation
Company in focus

RUBIX GROUP INTERNATIONAL LIMITED

Previous names
BUBBLEMINSTER LIMITED - 1982-03-31
BRAMMER LIMITED - 2017-12-28
IPH-BRAMMER LIMITED - 2018-06-26
BRAMMER PLC - 2017-02-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • RUBIX GROUP INTERNATIONAL LIMITED
    Info
    BUBBLEMINSTER LIMITED - 1982-03-31
    BRAMMER LIMITED - 1982-03-31
    IPH-BRAMMER LIMITED - 1982-03-31
    BRAMMER PLC - 1982-03-31
    Registered number 00162925
    icon of addressAccurist House, 44 Baker Street, London W1U 7AL
    PRIVATE LIMITED COMPANY incorporated on 1920-01-16 (105 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • RUBIX GROUP INTERNATIONAL LIMITED
    S
    Registered number 00162925
    icon of addressAccurist 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
    icon of addressDakota 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
    icon of addressDakota 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
Active 27
  • 1
    MECRO LIMITED - 2012-01-25
    TRUSHELFCO (NO.2211) LIMITED - 1997-01-28
    icon of addressKpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressKpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Has significant influence or control → OE
  • 3
    INTEL ELECTRONIC COMPONENTS LIMITED - 1987-06-24
    BSL LIMITED - 1990-01-25
    EDMUNDSON ELECTRONIC COMPONENTS LIMITED - 1978-12-31
    icon of addressKpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-05-06 ~ dissolved
    CIF 5 - Has significant influence or control → OE
  • 4
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 23 - Has significant influence or control → OE
  • 5
    VINEPOKE LIMITED - 1979-12-31
    icon of addressKpmg, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Has significant influence or control → OE
  • 6
    SPERRIGATE LIMITED - 1982-07-13
    BSL ELECTRON LIMITED - 1994-06-03
    LIVINGSTON LABORATORIES LIMITED - 1995-10-27
    LIVINGSTON HIRE LIMITED - 2004-04-07
    JONSHEE LIMITED - 1976-12-31
    UNITED ELECTRONICS LIMITED - 1980-12-31
    ELECTRONIC RESOURCES LIMITED - 1987-06-24
    icon of addressC/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Has significant influence or control → OE
  • 7
    RICHGLASS LIMITED - 1979-12-31
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 8
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Has significant influence or control → OE
  • 9
    GAS & GEAR LIMITED - 1986-06-02
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Has significant influence or control → OE
  • 10
    MOUNDEW LIMITED - 1982-02-23
    NEVE RADIO TELEPHONES LIMITED - 2006-04-29
    BRAMMER UK LIMITED - 2007-01-03
    icon of addressKpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Has significant influence or control → OE
  • 11
    SPERRIGATE LIMITED - 1980-12-31
    UNITED ELECTRONICS LIMITED - 1987-06-24
    icon of addressKpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Has significant influence or control → OE
  • 12
    TRANSMONDIAL(U.K.)LIMITED - 1990-04-10
    icon of addressKpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Has significant influence or control → OE
  • 13
    SLATERSHELFCO 139 LIMITED - 1987-04-27
    icon of addressKpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 21 - Has significant influence or control → OE
  • 14
    BONOCHORD LIMITED - 1976-12-31
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Has significant influence or control → OE
  • 15
    CONSOLIDATED BEARINGS & SEALS LIMITED - 1988-02-25
    icon of addressKpmg, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,863,000 GBP2015-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
  • 16
    icon of address5th Floor 130 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    701,764 GBP2017-12-31
    Person with significant control
    icon of calendar 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
    BOURNE OPTICAL LIMITED - 1991-08-29
    icon of addressKpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Has significant influence or control → OE
  • 18
    TRUSHELFCO (NO.2212) LIMITED - 1997-02-13
    icon of addressC/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressC/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 20 - Has significant influence or control → OE
  • 20
    INSTRUMENT RENTALS (LONDON) LIMITED - 1995-09-04
    JENNINGS ELECTRONIC INDUSTRIES LIMITED - 1981-12-31
    icon of addressKpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Has significant influence or control → OE
  • 21
    IRVINE BEARINGS & TRANSMISSIONS LIMITED - 1995-11-27
    icon of addressC/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 22 - Has significant influence or control → OE
  • 22
    icon of addressKpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Has significant influence or control → OE
  • 23
    ABEC GROUP LIMITED - 2012-01-25
    SURFBOARD LIMITED - 1995-06-13
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 24
    SAGAGOLD LIMITED - 1996-01-02
    CENTRAL ENGINEERING SUPPLIES COVENTRY LIMITED - 1996-09-13
    icon of addressKpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    788,231 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
  • 25
    W.T.MINETT(SALES)LIMITED - 1977-12-31
    icon of addressKpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Has significant influence or control → OE
  • 26
    BRAMMER HOLDINGS NO.2 LIMITED - 2004-10-25
    INHOCO 1085 LIMITED - 2000-03-13
    IPH-BRAMMER MIDCO 4 LIMITED - 2018-06-26
    NEWCO 2010 LIMITED - 2017-12-28
    icon of addressAccurist House, 44 Baker Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 27
    UNITED ELECTRONIC HOLDINGS PLC - 2018-09-13
    IZANE LIMITED - 1978-12-31
    icon of addressKpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.