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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 19
  • 1
    Davidson, David
    Born in April 1946
    Individual (3 offsprings)
    Officer
    1994-10-28 ~ 2001-03-26
    OF - Director → CIF 0
  • 2
    Wakley, Richard Paul
    Born in December 1944
    Individual (21 offsprings)
    Officer
    2004-08-31 ~ 2005-09-30
    OF - Director → CIF 0
  • 3
    Burton, David
    Born in January 1944
    Individual (3 offsprings)
    Officer
    1994-10-28 ~ 1999-03-31
    OF - Director → CIF 0
  • 4
    Freer, Peter William
    Born in July 1944
    Individual (2 offsprings)
    Officer
    (before 1991-06-07) ~ 1994-10-28
    OF - Director → CIF 0
  • 5
    Robson, Peter
    Born in October 1941
    Individual (8 offsprings)
    Officer
    1996-12-19 ~ 1999-09-30
    OF - Director → CIF 0
  • 6
    Starley, John Keith
    Born in December 1954
    Individual (24 offsprings)
    Officer
    1994-10-28 ~ 1997-06-30
    OF - Director → CIF 0
    Starley, John Keith
    Individual (24 offsprings)
    Officer
    1994-10-28 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 7
    Christopher Richard Frederick Day
    Individual (425 offsprings)
    Insolvency
    2009-09-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Read, Peter John Fountain
    Born in June 1963
    Individual (4 offsprings)
    Officer
    1994-10-28 ~ 1997-01-31
    OF - Director → CIF 0
  • 9
    Bruce, Charles Alexander
    Born in October 1943
    Individual (16 offsprings)
    Officer
    2000-06-21 ~ 2004-10-31
    OF - Director → CIF 0
    Bruce, Charles Alexander
    Individual (16 offsprings)
    Officer
    2000-06-21 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 10
    Kendall, Donald
    Born in April 1931
    Individual (2 offsprings)
    Officer
    (before 1991-06-07) ~ 1994-10-28
    OF - Director → CIF 0
    Kendall, Donald
    Individual (2 offsprings)
    Officer
    (before 1991-06-07) ~ 1994-10-28
    OF - Secretary → CIF 0
  • 11
    White, Graeme Robert
    Born in May 1953
    Individual (21 offsprings)
    Officer
    1994-10-28 ~ 1996-12-19
    OF - Director → CIF 0
  • 12
    Lovell, David Thomas
    Born in February 1963
    Individual (23 offsprings)
    Officer
    2005-10-01 ~ now
    OF - Director → CIF 0
    Lovell, David Thomas
    Individual (23 offsprings)
    Officer
    2004-10-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Marx, Jonathan Brian, Nr
    Born in June 1947
    Individual (38 offsprings)
    Officer
    1996-12-19 ~ 1999-11-18
    OF - Director → CIF 0
  • 14
    Joyce, Peter Frank
    Born in March 1941
    Individual (4 offsprings)
    Officer
    (before 1991-06-07) ~ 1994-10-28
    OF - Director → CIF 0
  • 15
    Taviansky, Leon
    Born in June 1970
    Individual (52 offsprings)
    Officer
    2004-08-31 ~ now
    OF - Director → CIF 0
  • 16
    Monks, John Andrew
    Born in December 1941
    Individual (20 offsprings)
    Officer
    2000-06-21 ~ 2004-09-30
    OF - Director → CIF 0
  • 17
    Naylor, Philip Arthur
    Born in September 1952
    Individual (8 offsprings)
    Officer
    1998-02-10 ~ 2001-03-26
    OF - Director → CIF 0
    Naylor, Philip Arthur
    Individual (8 offsprings)
    Officer
    1998-02-10 ~ 2000-06-21
    OF - Secretary → CIF 0
  • 18
    Nicholas James Dargan
    Individual (2 offsprings)
    Insolvency
    2009-09-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Whyte, Peter John Hutton
    Born in February 1941
    Individual (2 offsprings)
    Officer
    (before 1991-06-07) ~ 1994-10-28
    OF - Director → CIF 0
parent relation
Company in focus

M.Y. RUBICON LIMITED

Period: 2000-07-03 ~ 2010-06-26
Company number: 01647355
Registered names
M.Y. RUBICON LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • M.Y. RUBICON LIMITED
    Info
    BONAR RUBICON LIMITED - 2000-07-03
    RUBICON PACKAGING LIMITED - 2000-07-03
    RUBICON PACKAGING LIMITED - 2000-07-03
    Registered number 01647355
    Hill House 1, Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1982-06-29 and dissolved on 2010-06-26 (27 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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