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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 3
  • 1
    Finnigan, Paul
    Born in March 1975
    Individual (46 offsprings)
    Officer
    icon of calendar 2018-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Katherine Ann
    Born in March 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressAccurist House, 44 Baker Street, London, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Miller, John Charles
    Director born in June 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-09 ~ 2002-10-17
    OF - Director → CIF 0
    icon of calendar 2003-06-02 ~ 2009-09-30
    OF - Director → CIF 0
  • 2
    Short, Christopher David
    Company Secretary born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2016-10-31
    OF - Director → CIF 0
    Short, Christopher David
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-29 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 3
    Bagot, Pierre
    Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 2003-06-02
    OF - Director → CIF 0
  • 4
    Scott, Harry Charles
    Director born in March 1948
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 5
    Hollywood, David John
    Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-06-14
    OF - Director → CIF 0
  • 6
    Ellett, Bernard Robert
    Director born in October 1946
    Individual
    Officer
    icon of calendar ~ 2004-03-31
    OF - Director → CIF 0
  • 7
    Porter, Melvin Robert
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-13 ~ 2003-03-11
    OF - Director → CIF 0
  • 8
    Fraser, Ian Robert
    Chief Executive born in May 1955
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 9
    Magrath, Duncan Jonathan
    Finance Director born in May 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-07-18 ~ 2019-04-30
    OF - Director → CIF 0
  • 10
    Clarkson, Christopher John
    General Counsel born in September 1983
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-05-16 ~ 2021-12-31
    OF - Director → CIF 0
    Clarkson, Christopher John
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-05-16 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 11
    Stimson, John Brian
    Individual
    Officer
    icon of calendar 1994-03-04 ~ 2000-03-28
    OF - Secretary → CIF 0
  • 12
    Hodkinson, Steven Paul
    Company Secretary born in December 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2017-07-18
    OF - Director → CIF 0
    Hodkinson, Steven Paul
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2017-07-18
    OF - Secretary → CIF 0
  • 13
    Thwaite, Paul Edmund
    Managing Director Finance born in September 1953
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2002-10-17
    OF - Director → CIF 0
    Thwaite, Paul Edmund
    Director born in September 1953
    Individual
    icon of calendar 2003-03-24 ~ 2016-03-31
    OF - Director → CIF 0
  • 14
    Robson, Patrick Tom
    Director born in May 1935
    Individual
    Officer
    icon of calendar ~ 1995-08-22
    OF - Director → CIF 0
  • 15
    Sanders, Stephen William
    Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-03-31
    OF - Director → CIF 0
  • 16
    Scarratt, Andrew Nigel
    Finance Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2018-05-16
    OF - Director → CIF 0
    Scarratt, Andrew Nigel
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-18 ~ 2018-05-16
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Cumming, John William
    Director born in July 1945
    Individual
    Officer
    icon of calendar ~ 2002-10-17
    OF - Director → CIF 0
  • 19
    Nicholson, Derek
    Individual
    Officer
    icon of calendar 1993-01-29 ~ 1994-03-04
    OF - Secretary → CIF 0
  • 20
    Tegeder, Volker
    Director born in June 1950
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 21
    Blease, Elizabeth Ann
    Individual (105 offsprings)
    Officer
    icon of calendar 2000-03-28 ~ 2004-12-29
    OF - Secretary → CIF 0
  • 22
    Ffoulkes-jones, Robert Garson
    Director born in May 1942
    Individual
    Officer
    icon of calendar ~ 1998-10-01
    OF - Director → CIF 0
  • 23
    Mills, Roger Harold Simpson
    Director born in August 1938
    Individual
    Officer
    icon of calendar ~ 1993-01-29
    OF - Director → CIF 0
    Mills, Roger Harold Simpson
    Individual
    Officer
    icon of calendar ~ 1993-01-29
    OF - Secretary → CIF 0
parent relation
Company in focus

RUBIX HOLDINGS LIMITED

Previous names
LIVINGSTON SERVICES PLC - 2003-05-30
BRAMMER HOLDINGS NO.3 LIMITED - 2021-10-27
ENERGY SERVICES & ELECTRONICS PLC - 1995-09-04
LIVINGSTON SERVICES LIMITED - 2004-04-20
Standard Industrial Classification
99999 - Dormant Company

  • RUBIX HOLDINGS LIMITED
    Info
    LIVINGSTON SERVICES PLC - 2003-05-30
    BRAMMER HOLDINGS NO.3 LIMITED - 2003-05-30
    ENERGY SERVICES & ELECTRONICS PLC - 2003-05-30
    LIVINGSTON SERVICES LIMITED - 2003-05-30
    Registered number 00353430
    icon of addressAccurist House, 44 Baker Street, London W1U 7AL
    PRIVATE LIMITED COMPANY incorporated on 1939-05-30 (86 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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