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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 26
  • 1
    Cumming, John William
    Director born in July 1945
    Individual (37 offsprings)
    Officer
    ~ 2002-10-17
    OF - Director → CIF 0
  • 2
    Blease, Elizabeth Ann
    Individual (352 offsprings)
    Officer
    2000-03-28 ~ 2004-12-29
    OF - Secretary → CIF 0
  • 3
    Finnigan, Paul
    Born in February 1975
    Individual (46 offsprings)
    Officer
    2018-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Mills, Roger Harold Simpson
    Director born in August 1938
    Individual (6 offsprings)
    Officer
    ~ 1993-01-29
    OF - Director → CIF 0
    Mills, Roger Harold Simpson
    Individual (6 offsprings)
    Officer
    ~ 1993-01-29
    OF - Secretary → CIF 0
  • 5
    Porter, Melvin Robert
    Director born in February 1957
    Individual (18 offsprings)
    Officer
    1999-12-13 ~ 2003-03-11
    OF - Director → CIF 0
  • 6
    Silverbeck, Andrew David
    Chartered Accountant born in April 1969
    Individual (63 offsprings)
    Officer
    2019-04-30 ~ 2023-10-12
    OF - Director → CIF 0
  • 7
    Ellett, Bernard Robert
    Director born in October 1946
    Individual (3 offsprings)
    Officer
    ~ 2004-03-31
    OF - Director → CIF 0
  • 8
    Tegeder, Volker
    Director born in June 1950
    Individual (3 offsprings)
    Officer
    1995-12-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    Phillips, Katherine Ann
    Born in February 1984
    Individual (12 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Fraser, Ian Robert
    Chief Executive born in May 1955
    Individual (20 offsprings)
    Officer
    1998-10-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 11
    Short, Christopher David
    Company Secretary born in December 1960
    Individual (44 offsprings)
    Officer
    2009-09-30 ~ 2016-10-31
    OF - Director → CIF 0
    Short, Christopher David
    Individual (44 offsprings)
    Officer
    2004-12-29 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 12
    Magrath, Duncan Jonathan
    Finance Director born in May 1964
    Individual (67 offsprings)
    Officer
    2017-07-18 ~ 2019-04-30
    OF - Director → CIF 0
  • 13
    Sanders, Stephen William
    Director born in July 1954
    Individual (6 offsprings)
    Officer
    ~ 2006-03-31
    OF - Director → CIF 0
  • 14
    Miller, John Charles
    Director born in June 1943
    Individual (9 offsprings)
    Officer
    2002-04-09 ~ 2002-10-17
    OF - Director → CIF 0
    2003-06-02 ~ 2009-09-30
    OF - Director → CIF 0
  • 15
    Ffoulkes-jones, Robert Garson
    Director born in May 1942
    Individual (11 offsprings)
    Officer
    ~ 1998-10-01
    OF - Director → CIF 0
  • 16
    Thwaite, Paul Edmund
    Managing Director Finance born in September 1953
    Individual (51 offsprings)
    Officer
    2002-02-01 ~ 2002-10-17
    OF - Director → CIF 0
    Thwaite, Paul Edmund
    Director born in September 1953
    Individual (51 offsprings)
    2003-03-24 ~ 2016-03-31
    OF - Director → CIF 0
  • 17
    Scott, Harry Charles
    Director born in March 1948
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 18
    Clarkson, Christopher John
    General Counsel born in September 1983
    Individual (53 offsprings)
    Officer
    2018-05-16 ~ 2021-12-31
    OF - Director → CIF 0
    Clarkson, Christopher John
    Individual (53 offsprings)
    Officer
    2018-05-16 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 19
    Scarratt, Andrew Nigel
    Finance Director born in August 1958
    Individual (44 offsprings)
    Officer
    2016-10-31 ~ 2018-05-16
    OF - Director → CIF 0
    Scarratt, Andrew Nigel
    Individual (44 offsprings)
    Officer
    2017-07-18 ~ 2018-05-16
    OF - Secretary → CIF 0
  • 20
    Bagot, Pierre
    Director born in July 1947
    Individual (1 offspring)
    Officer
    ~ 2003-06-02
    OF - Director → CIF 0
  • 21
    Nicholson, Derek
    Individual (27 offsprings)
    Officer
    1993-01-29 ~ 1994-03-04
    OF - Secretary → CIF 0
  • 22
    Hollywood, David John
    Director born in October 1946
    Individual (15 offsprings)
    Officer
    ~ 2004-06-14
    OF - Director → CIF 0
  • 23
    Robson, Patrick Tom
    Director born in May 1935
    Individual (5 offsprings)
    Officer
    ~ 1995-08-22
    OF - Director → CIF 0
  • 24
    Stimson, John Brian
    Individual (36 offsprings)
    Officer
    1994-03-04 ~ 2000-03-28
    OF - Secretary → CIF 0
  • 25
    Hodkinson, Steven Paul
    Company Secretary born in December 1972
    Individual (64 offsprings)
    Officer
    2016-03-31 ~ 2017-07-18
    OF - Director → CIF 0
    Hodkinson, Steven Paul
    Individual (64 offsprings)
    Officer
    2016-10-31 ~ 2017-07-18
    OF - Secretary → CIF 0
  • 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 10553891... (more)
    BRAMMER HOLDINGS NO.2 LIMITED - 2004-10-25
    INHOCO 1085 LIMITED - 2000-03-13
    Accurist House, 44 Baker Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

RUBIX HOLDINGS LIMITED

Period: 2021-10-27 ~ now
Company number: 00353430
Registered names
RUBIX HOLDINGS LIMITED - now 13599664... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • RUBIX HOLDINGS LIMITED
    Info
    BRAMMER HOLDINGS NO.3 LIMITED - 2021-10-27
    LIVINGSTON SERVICES LIMITED - 2021-10-27
    LIVINGSTON SERVICES PLC - 2021-10-27
    ENERGY SERVICES & ELECTRONICS PLC - 2021-10-27
    Registered number 00353430
    Grove House 2nd Floor Offices, 248a Marylebone Road, London NW1 6JZ
    PRIVATE LIMITED COMPANY incorporated on 1939-05-30 (86 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • RUBIX HOLDINGS LIMITED
    S
    Registered number 00353430
    Dakota House, Concord Business Park, Shadowmoss Road, Manchester, England, M22 0RR
    Limited Company in Companies House, Uk
    CIF 1
  • BRAMMER HOLDINGS NO 3 LIMITED
    S
    Registered number 00353430
    St Ann's House, Old Market Place, Knutsford, England, WA16 6PD
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRAMMER TECHNICAL SALES LIMITED
    - now 00980308
    LIVINGSTON TECHNICAL SALES LIMITED - 2004-04-07
    EURO ELECTRONICS LIMITED - 1986-05-12
    EURO ELECTRONIC INSTRUMENTS LIMITED - 1981-12-31
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control OE
  • 2
    RUBIX EUROPE LIMITED
    - now 00890082 11318285
    BRAMMER EUROPE LIMITED
    - 2018-06-26 00890082 11318285
    LIVINGSTON EUROPE LIMITED - 2004-04-07
    CARSTON ELECTRONICS LIMITED - 1999-03-19
    Grove House 2nd Floor Offices, 248a Marylebone Road, London, United Kingdom
    Active Corporate (27 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE

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