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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 2021-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Katherine Ann
    Born in February 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 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
    icon of addressDakota House, Concord Business Park, Shadowmoss Road, Manchester, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 23
  • 1
    Albinet, Sophie
    Director born in March 1972
    Individual
    Officer
    icon of calendar 1999-03-12 ~ 2000-08-11
    OF - Director → CIF 0
  • 2
    Short, Christopher David
    Company Secretary born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-29 ~ 2016-10-31
    OF - Director → CIF 0
    Short, Christopher David
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-29 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 3
    Hollywood, David John
    Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-12 ~ 2001-09-26
    OF - Director → CIF 0
  • 4
    Ellett, Bernard Robert
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 1995-08-22 ~ 1997-08-18
    OF - Director → CIF 0
  • 5
    Porter, Melvin Robert
    Director born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-13 ~ 2003-03-11
    OF - Director → CIF 0
  • 6
    Saunier, Yves Pascal Michel
    Legal Director born in May 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-05-16 ~ 2021-12-08
    OF - Director → CIF 0
  • 7
    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
  • 8
    Watts, Colin Leonard
    Director born in December 1954
    Individual
    Officer
    icon of calendar 1997-08-18 ~ 1999-03-12
    OF - Director → CIF 0
  • 9
    Kennedy, Ewan Campbell
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-07-10
    OF - Secretary → CIF 0
  • 10
    Stimson, John Brian
    Director born in April 1947
    Individual
    Officer
    icon of calendar 1997-08-18 ~ 1999-03-12
    OF - Director → CIF 0
  • 11
    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
  • 12
    Thwaite, Paul Edmund
    Director born in September 1953
    Individual
    Officer
    icon of calendar 2002-10-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    Robson, Patrick Tom
    Company Director born in May 1935
    Individual
    Officer
    icon of calendar ~ 1995-08-22
    OF - Director → CIF 0
  • 14
    Sanders, Stephen William
    Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-24 ~ 2006-03-31
    OF - Director → CIF 0
  • 15
    Hervieux, Philippe Jean Gaston
    Vice President Key Accounts born in February 1962
    Individual
    Officer
    icon of calendar 2018-05-16 ~ 2021-12-08
    OF - Director → CIF 0
  • 16
    Stimson, Jack
    Individual
    Officer
    icon of calendar 1997-07-10 ~ 2000-03-28
    OF - Secretary → CIF 0
  • 17
    Shaw, Helen Sarah
    Lawyer born in November 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-12-08 ~ 2024-03-31
    OF - Director → CIF 0
  • 18
    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
  • 19
    Horrocks, Fiona Margaret
    Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-12 ~ 2004-03-31
    OF - Director → CIF 0
  • 20
    Cumming, John William
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar ~ 1993-09-20
    OF - Director → CIF 0
    Cumming, John William
    Director born in July 1945
    Individual
    icon of calendar 1997-08-18 ~ 2002-10-08
    OF - Director → CIF 0
  • 21
    Blease, Elizabeth Ann
    Company Secretary born in October 1966
    Individual (105 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2004-12-29
    OF - Director → CIF 0
    Blease, Elizabeth Ann
    Individual (105 offsprings)
    Officer
    icon of calendar 2000-03-28 ~ 2004-12-29
    OF - Secretary → CIF 0
  • 22
    Sanghvi, Dinesh Dalichand
    Individual
    Officer
    icon of calendar ~ 1993-02-22
    OF - Secretary → CIF 0
  • 23
    Mills, Roger Harold Simpson
    Company Director born in August 1938
    Individual
    Officer
    icon of calendar ~ 1993-01-29
    OF - Director → CIF 0
parent relation
Company in focus

RUBIX EUROPE LIMITED

Previous names
LIVINGSTON EUROPE LIMITED - 2004-04-07
CARSTON ELECTRONICS LIMITED - 1999-03-19
BRAMMER EUROPE LIMITED - 2018-06-26
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • RUBIX EUROPE LIMITED
    Info
    LIVINGSTON EUROPE LIMITED - 2004-04-07
    CARSTON ELECTRONICS LIMITED - 2004-04-07
    BRAMMER EUROPE LIMITED - 2004-04-07
    Registered number 00890082
    icon of addressAccurist House, 44 Baker Street, London W1U 7AL
    PRIVATE LIMITED COMPANY incorporated on 1966-10-20 (59 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • LIVINGSTON EUROPE LIMITED
    S
    Registered number missing
    icon of address80 Sydney Street, Folkestone, Kent, CT19 6HQ
    CIF 1
  • RUBIX EUROPE LIMITED
    S
    Registered number 00890082
    icon of addressDakota House, Concord Business Park, Manchester, England, M22 0RR
    Private Limited Company in Companies Registry Of England And Wales, England
    CIF 2
    Private Limited Company in The Companies Registry Of England And Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    RUBIX GROUP HOLDINGS LIMITED - 2018-06-26
    IPH-BRAMMER HOLDINGS LIMITED - 2018-07-06
    icon of addressSt Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-06-19 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    IPH-BRAMMER LIMITED - 2018-07-06
    RUBIX GROUP INTERNATIONAL LIMITED - 2018-06-26
    icon of addressSt Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-06-19 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    RUBIX INTERNATIONAL LIMITED - 2018-06-26
    IPH-BRAMMER INDUSTRIAL SERVICES LIMITED - 2018-07-06
    icon of addressSt Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-06-19 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    BRAMMER EUROPE LIMITED - 2018-07-06
    RUBIX EUROPE LIMITED - 2018-06-26
    icon of addressSt Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-06-19 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    RUBIX U.K. LIMITED - 2022-09-01
    icon of addressDakota House, Concord Business Park, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-03-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressSt Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-06-19 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressSt Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-06-19 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressDakota House Dakota House, Concord Business Park, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-03-09 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressSt Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-06-19 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressSt Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-06-19 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 11
    icon of addressSt Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-06-19 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 12
    icon of addressSt Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-06-19 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressSt Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-06-19 ~ 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
Ceased 1
  • icon of address50 Princes Street, Suffolk, Ipswich, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2006-12-21 ~ 2011-12-22
    CIF 1 - Director → ME

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