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 1975Individual (46 offsprings)Officer2021-03-10 ~ nowOF - Director → CIF 0 - 2
Phillips, Katherine Ann
Born in February 1984Individual (12 offsprings)Officer2019-04-30 ~ nowOF - Director → CIF 0 - 3
Leake, Matthew Gilbert John
Born in July 1982Individual (10 offsprings)Officer2024-09-06 ~ nowOF - Director → CIF 0 - 4
RUBIX HOLDINGS LIMITED
- nowBRAMMER HOLDINGS NO.3 LIMITED - 2021-10-27LIVINGSTON SERVICES LIMITED - 2004-04-20LIVINGSTON SERVICES PLC - 2003-05-30ENERGY SERVICES & ELECTRONICS PLC - 1995-09-04Dakota House, Concord Business Park, Shadowmoss Road, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
Ceased
23
- 1
Hodkinson, Steven Paul
Company Secretary born in December 1972Individual (6 offsprings)Officer2016-03-31 ~ 2017-07-18OF - Director → CIF 0Hodkinson, Steven Paul
Individual (6 offsprings)Officer2016-10-31 ~ 2017-07-18OF - Secretary → CIF 0 - 2
Porter, Melvin Robert
Director born in February 1957Individual (2 offsprings)Officer1999-12-13 ~ 2003-03-11OF - Director → CIF 0 - 3
Hervieux, Philippe Jean Gaston
Vice President Key Accounts born in February 1962IndividualOfficer2018-05-16 ~ 2021-12-08OF - Director → CIF 0 - 4
Ellett, Bernard Robert
Company Director born in October 1946IndividualOfficer1995-08-22 ~ 1997-08-18OF - Director → CIF 0 - 5
Robson, Patrick Tom
Company Director born in May 1935IndividualOfficer~ 1995-08-22OF - Director → CIF 0 - 6
Kennedy, Ewan Campbell
Individual (2 offsprings)Officer~ 1997-07-10OF - Secretary → CIF 0 - 7
Albinet, Sophie
Director born in March 1972IndividualOfficer1999-03-12 ~ 2000-08-11OF - Director → CIF 0 - 8
Hollywood, David John
Director born in October 1946Individual (1 offspring)Officer1999-03-12 ~ 2001-09-26OF - Director → CIF 0 - 9
Blease, Elizabeth Ann
Company Secretary born in October 1966Individual (105 offsprings)Officer2004-03-31 ~ 2004-12-29OF - Director → CIF 0Blease, Elizabeth Ann
Individual (105 offsprings)Officer2000-03-28 ~ 2004-12-29OF - Secretary → CIF 0 - 10
Watts, Colin Leonard
Director born in December 1954IndividualOfficer1997-08-18 ~ 1999-03-12OF - Director → CIF 0 - 11
Sanghvi, Dinesh Dalichand
IndividualOfficer~ 1993-02-22OF - Secretary → CIF 0 - 12
Thwaite, Paul Edmund
Director born in September 1953IndividualOfficer2002-10-08 ~ 2016-03-31OF - Director → CIF 0 - 13
Magrath, Duncan Jonathan
Finance Director born in May 1964Individual (26 offsprings)Officer2017-07-18 ~ 2019-04-30OF - Director → CIF 0 - 14
Mills, Roger Harold Simpson
Company Director born in August 1938IndividualOfficer~ 1993-01-29OF - Director → CIF 0 - 15
Sanders, Stephen William
Director born in July 1954Individual (1 offspring)Officer2003-03-24 ~ 2006-03-31OF - Director → CIF 0 - 16
Shaw, Helen Sarah
Lawyer born in November 1975Individual (23 offsprings)Officer2021-12-08 ~ 2024-03-31OF - Director → CIF 0 - 17
Saunier, Yves Pascal Michel
Legal Director born in May 1966Individual (11 offsprings)Officer2018-05-16 ~ 2021-12-08OF - Director → CIF 0 - 18
Stimson, John Brian
Director born in April 1947IndividualOfficer1997-08-18 ~ 1999-03-12OF - Director → CIF 0 - 19
Stimson, Jack
IndividualOfficer1997-07-10 ~ 2000-03-28OF - Secretary → CIF 0 - 20
Horrocks, Fiona Margaret
Director born in October 1960Individual (1 offspring)Officer1999-03-12 ~ 2004-03-31OF - Director → CIF 0 - 21
Cumming, John William
Company Director born in July 1945IndividualOfficer~ 1993-09-20OF - Director → CIF 0Cumming, John William
Director born in July 1945Individual1997-08-18 ~ 2002-10-08OF - Director → CIF 0 - 22
Short, Christopher David
Company Secretary born in December 1960Individual (3 offsprings)Officer2004-12-29 ~ 2016-10-31OF - Director → CIF 0Short, Christopher David
Company SecretaryIndividual (3 offsprings)Officer2004-12-29 ~ 2016-10-31OF - Secretary → CIF 0 - 23
Scarratt, Andrew Nigel
Finance Director born in August 1958Individual (2 offsprings)Officer2016-10-31 ~ 2018-05-16OF - Director → CIF 0Scarratt, Andrew Nigel
Individual (2 offsprings)Officer2017-07-18 ~ 2018-05-16OF - Secretary → CIF 0
Company in focus
RUBIX EUROPE LIMITED
Previous names
BRAMMER EUROPE LIMITED - 2018-06-26
LIVINGSTON EUROPE LIMITED - 2004-04-07
CARSTON ELECTRONICS LIMITED - 1999-03-19
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
RUBIX EUROPE LIMITED
InfoBRAMMER EUROPE LIMITED - 2018-06-26LIVINGSTON EUROPE LIMITED - 2018-06-26CARSTON ELECTRONICS LIMITED - 2018-06-26Registered number 00890082Accurist House, 44 Baker Street, London W1U 7ALPRIVATE LIMITED COMPANY incorporated on 1966-10-20 (59 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-04-26CIF 0RUBIX EUROPE LIMITED
SRegistered number 00890082Dakota House, Concord Business Park, Manchester, England, M22 0RRPrivate Limited Company in Companies Registry Of England And Wales, EnglandCIF 1Private Limited Company in The Companies Registry Of England And Wales, England And WalesCIF 2RUBIX EUROPE LIMITED
SRegistered number 00890082St Ann’s House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom, WA16 6PDPrivate Limited Company in Companies House, England & WalesCIF 3
Offspring entities and appointments
Active
13
- 1
IPHB NAMECO 1 LIMITED
- nowIPH-BRAMMER HOLDINGS LIMITED - 2018-07-06RUBIX GROUP HOLDINGS LIMITED - 2018-06-26St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United KingdomDissolved Corporate (4 parents)Person with significant control2018-06-19 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 2
IPHB NAMECO 2 LIMITED
- nowIPH-BRAMMER LIMITED - 2018-07-06RUBIX GROUP INTERNATIONAL LIMITED - 2018-06-26St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United KingdomDissolved Corporate (4 parents)Person with significant control2018-06-19 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 3
IPHB NAMECO 3 LIMITED
- nowIPH-BRAMMER INDUSTRIAL SERVICES LIMITED - 2018-07-06RUBIX INTERNATIONAL LIMITED - 2018-06-26St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United KingdomDissolved Corporate (4 parents)Person with significant control2018-06-19 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE - 4
IPHB NAMECO 4 LIMITED
- nowBRAMMER EUROPE LIMITED - 2018-07-06RUBIX EUROPE LIMITED - 2018-06-26St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United KingdomDissolved Corporate (4 parents)Person with significant control2018-06-19 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 5
RUBIX 234 LIMITED
- nowRUBIX U.K. LIMITED - 2022-09-01Dakota House, Concord Business Park, Manchester, EnglandDissolved Corporate (2 parents)Person with significant control2020-03-09 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE - 6St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United KingdomDissolved Corporate (4 parents)Person with significant control2018-06-19 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 7St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United KingdomDissolved Corporate (4 parents)Person with significant control2018-06-19 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 8Dakota House Dakota House, Concord Business Park, Manchester, EnglandDissolved Corporate (2 parents)Person with significant control2020-03-09 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 9St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United KingdomDissolved Corporate (4 parents)Person with significant control2018-06-19 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 10St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United KingdomDissolved Corporate (4 parents)Person with significant control2018-06-19 ~ dissolvedCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE
- 11St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United KingdomDissolved Corporate (4 parents)Person with significant control2018-06-19 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 12St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United KingdomDissolved Corporate (4 parents)Person with significant control2018-06-19 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 13St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United KingdomDissolved Corporate (4 parents)Person with significant control2018-06-19 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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