logo
explain how to read the page

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
    Bowring, Richard
    Born in December 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Mcgurk, Vincent Michael Benedict
    Born in December 1960
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ now
    OF - Director → CIF 0
  • 3
    IPH-BRAMMER INDUSTRIAL SERVICES LIMITED - 2018-06-26
    BRAMMER INDUSTRIAL SERVICES LIMITED - 2017-12-28
    BRAMMER HOLDINGS NO.1 LIMITED - 2000-09-28
    INHOCO 1084 LIMITED - 2000-03-13
    icon of addressAccurist House, 44 Baker Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 39
  • 1
    Davis, Robert William
    Director born in March 1951
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 2000-09-29
    OF - Director → CIF 0
  • 2
    Jones, Graham Rhys
    Solicitor born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-26 ~ 2011-06-17
    OF - Director → CIF 0
  • 3
    Miller, John Charles
    Director born in June 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-18 ~ 2009-09-30
    OF - Director → CIF 0
  • 4
    Short, Christopher David
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2016-10-31
    OF - Director → CIF 0
  • 5
    Grennan, Michael Anthony
    Director born in May 1947
    Individual
    Officer
    icon of calendar ~ 2003-06-30
    OF - Director → CIF 0
  • 6
    Holmes, Barrington Peter
    Director born in July 1950
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2002-04-18
    OF - Director → CIF 0
  • 7
    Veale, John Richard
    Non Exec Director born in September 1949
    Individual
    Officer
    icon of calendar 1999-09-28 ~ 2003-01-01
    OF - Director → CIF 0
  • 8
    Hollywood, David John
    Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-26 ~ 2004-06-11
    OF - Director → CIF 0
  • 9
    Shelton, David
    Director born in January 1954
    Individual
    Officer
    icon of calendar 2000-04-07 ~ 2002-06-28
    OF - Director → CIF 0
    Shelton, David
    Individual
    Officer
    icon of calendar 2000-04-18 ~ 2001-06-12
    OF - Secretary → CIF 0
  • 10
    Woodhead, Stephen Arthur
    Director born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2004-06-11
    OF - Director → CIF 0
  • 11
    Fraser, Ian Robert
    Chief Executive born in May 1955
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 12
    Cooper, Anthony Bernard
    Director Information Technology born in July 1950
    Individual
    Officer
    icon of calendar ~ 1992-12-04
    OF - Director → CIF 0
  • 13
    Woods, Brynn Ivor Glynn William
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2010-01-27 ~ 2016-11-30
    OF - Director → CIF 0
  • 14
    Magrath, Duncan Jonathan
    Director born in May 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2019-04-05
    OF - Director → CIF 0
  • 15
    Mannering, Jeffrey
    Director born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 16
    Butler, John William
    Financial Director born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-27 ~ 1999-10-01
    OF - Director → CIF 0
    Butler, John William
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-13 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 17
    Park, Charlotte Katherine
    Hr Manager born in September 1959
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2004-06-11
    OF - Director → CIF 0
  • 18
    Jackson, Lawrence
    Director born in April 1947
    Individual
    Officer
    icon of calendar 2000-07-03 ~ 2002-10-08
    OF - Director → CIF 0
  • 19
    Kavanagh, Michael John
    Individual
    Officer
    icon of calendar ~ 1997-06-13
    OF - Secretary → CIF 0
  • 20
    Parker, Cécile
    Cfo born in April 1977
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-02-21 ~ 2022-02-04
    OF - Director → CIF 0
  • 21
    Stimson, John Brian
    Finance Director Bsl Limited born in April 1947
    Individual
    Officer
    icon of calendar ~ 1993-08-27
    OF - Director → CIF 0
  • 22
    Hodkinson, Steven Paul
    Solicitor born in December 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-06-17 ~ 2017-06-15
    OF - Director → CIF 0
  • 23
    Thwaite, Paul Edmund
    Director born in September 1953
    Individual
    Officer
    icon of calendar 2004-10-18 ~ 2016-03-31
    OF - Director → CIF 0
  • 24
    Ashmore, Stephen
    Managing Director born in November 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ 2016-10-19
    OF - Director → CIF 0
  • 25
    Southern, David
    Director born in February 1962
    Individual
    Officer
    icon of calendar 1998-05-21 ~ 2001-10-22
    OF - Director → CIF 0
    Southern, David
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2000-04-18
    OF - Secretary → CIF 0
  • 26
    Dixon, Mark Robert Graham
    Managing Director born in October 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-06-15 ~ 2022-01-21
    OF - Director → CIF 0
  • 27
    Jennings, Paul
    Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-23 ~ 2002-12-23
    OF - Director → CIF 0
  • 28
    Shaw, Helen Sarah
    Lawyer born in November 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ 2024-03-31
    OF - Director → CIF 0
  • 29
    Whetstone, Alan David
    Director born in December 1953
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 2000-07-03
    OF - Director → CIF 0
  • 30
    Scarratt, Andrew Nigel
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2018-05-16
    OF - Director → CIF 0
    Scarratt, Andrew Nigel
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-12 ~ 2018-05-16
    OF - Secretary → CIF 0
  • 31
    Thornhill, Roy
    Managing Director Bsl Ltd born in April 1935
    Individual
    Officer
    icon of calendar ~ 1994-05-27
    OF - Director → CIF 0
  • 32
    Holroyd, Gary
    Director born in February 1959
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2004-10-18
    OF - Director → CIF 0
  • 33
    Smith, Robert Alan
    Managing Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-03-09
    OF - Director → CIF 0
  • 34
    Shenton, Garth
    Director born in September 1951
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 2000-09-29
    OF - Director → CIF 0
  • 35
    Vollering, Franciscus Adrianus Maria
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2017-06-15 ~ 2018-09-06
    OF - Director → CIF 0
  • 36
    Rogers, Neil John Heber
    Managing Director born in August 1970
    Individual
    Officer
    icon of calendar 2016-10-31 ~ 2017-06-15
    OF - Director → CIF 0
  • 37
    Ritchie, Ian Alexander
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2003-12-15 ~ 2015-12-23
    OF - Director → CIF 0
  • 38
    Ffoulkes-jones, Robert Garson
    Chairman Bsl Limited born in May 1942
    Individual
    Officer
    icon of calendar ~ 1998-10-01
    OF - Director → CIF 0
  • 39
    Mills, Roger Harold Simpson
    Director born in August 1938
    Individual
    Officer
    icon of calendar ~ 1993-01-29
    OF - Director → CIF 0
parent relation
Company in focus

RUBIX U.K. LIMITED

Previous names
BRAMMER UK LIMITED - 2022-09-01
BSL BRAMMER LIMITED - 2007-01-03
BSL LIMITED - 2005-01-31
BEARING SERVICE LIMITED - 1990-01-25
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Related profiles found in government register
  • RUBIX U.K. LIMITED
    Info
    BRAMMER UK LIMITED - 2022-09-01
    BSL BRAMMER LIMITED - 2022-09-01
    BSL LIMITED - 2022-09-01
    BEARING SERVICE LIMITED - 2022-09-01
    Registered number 00569290
    icon of addressDakota House, Concord Business Park, Manchester M22 0RR
    PRIVATE LIMITED COMPANY incorporated on 1956-07-23 (69 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • RUBIX U.K. LIMITED
    S
    Registered number missing
    icon of addressDakota House, Concord Business Park, Manchester, England, M22 0RR
    Private Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of addressDakota House, Concord Business Park, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    802,708 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressEriks, Seven Stars Road, Oldbury, West Midlands, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-11-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    VIPA LIMITED - 2015-07-03
    icon of addressDakota House, Concord Business Park, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,324,377 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-04-12 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    ASTCAP LTD - 2004-01-26
    icon of addressLeonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,755,505 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-12-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    icon of addressDakota House, Concord Business Park, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,476,596 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressDakota House, Concord Business Park, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,449,340 GBP2020-12-30
    Person with significant control
    icon of calendar 2020-12-31 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressDakota House, Concord Business Park, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,106,110 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    MATRIX TOOLING SERVICES (LEICS) LIMITED - 2005-09-29
    icon of addressDakota House, Concord Business Park, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,111,748 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-13 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressUnit 27 Block 6 Chapelhall Industrial Estate, Airdrie, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,495,852 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-10-16 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    PREMIER BEARING & TRANSMISSIONS LIMITED - 1998-08-18
    EVENRAIL LIMITED - 1988-07-07
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,911,193 GBP2015-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressAccurist House, 44 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-01-23 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 12
    HALER GROUP LIMITED - 2021-09-28
    ENSCO 1213 LIMITED - 2017-07-04
    icon of addressDakota House, Concord Business Park, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,940,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 13
    FANFARE WALLPAPER & PAINT COMPANY LIMITED - 2000-08-02
    icon of addressDakota House, Concord Business Park, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,478,117 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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