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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
    Mr Steve Briault
    Born in February 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Briault, Stephen Francis
    Consultant born in February 1952
    Individual (4 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
  • 3
    Swain, Brian Macvicar
    Consultant born in October 1947
    Individual (5 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
    Swain, Brian Macvicar
    Management Consultant
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-23 ~ dissolved
    OF - Secretary → CIF 0
    Mr Brian Macvicar Swain
    Born in October 1947
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Shanahan, Paul James, Dr
    Business Consultant born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-01-20
    OF - Director → CIF 0
    Shanahan, Paul James, Dr
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-01-20
    OF - Secretary → CIF 0
  • 2
    Martin, Jeffrey Vance
    Business Consultant born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-16 ~ 1998-12-29
    OF - Director → CIF 0
  • 3
    Briault, Stephen Francis
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-01-20 ~ 2008-10-21
    OF - Secretary → CIF 0
parent relation
Company in focus

RUBICON ASSOCIATES LIMITED

Previous name
MAN - COMPUTER CONSULTANTS LIMITED - 1991-12-11
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2,001 GBP2016-11-30
2,001 GBP2015-11-30
Net assets/liabilities including pension asset/liability
2,001 GBP2016-11-30
2,001 GBP2015-11-30
Number of shares allotted
Class 1 ordinary share
20,010 shares2016-11-30
Par Value of Share
Class 1 ordinary share
0.10 GBP2015-12-01 ~ 2016-11-30
Paid-up share capital
Class 1 ordinary share
2,001 GBP2016-11-30
2,001 GBP2015-11-30
Shareholder's fund
2,001 GBP2016-11-30
2,001 GBP2015-11-30

  • RUBICON ASSOCIATES LIMITED
    Info
    MAN - COMPUTER CONSULTANTS LIMITED - 1991-12-11
    Registered number 01603572
    icon of addressLaheen Cansiron Lane, Ashurst Wood, East Grinstead, West Sussex RH19 3SD
    PRIVATE LIMITED COMPANY incorporated on 1981-12-11 and dissolved on 2018-07-10 (36 years 6 months). The company status is Dissolved.
    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.