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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 10
  • 1
    Goodwin, Philip Vaughan
    Lettings Management Manager born in May 1966
    Individual (1 offspring)
    Officer
    2001-09-03 ~ 2005-03-31
    OF - Director → CIF 0
  • 2
    Elliott, Vivian Annette Elaine
    Financial Controller born in May 1948
    Individual (1 offspring)
    Officer
    2001-09-03 ~ 2005-05-31
    OF - Director → CIF 0
    Elliott, Vivian Annette Elaine
    Financial Controller
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 3
    Carpenter, Alasdair William
    Sales born in August 1977
    Individual (18 offsprings)
    Officer
    2004-02-01 ~ 2005-02-09
    OF - Director → CIF 0
  • 4
    Griffiths, Jane Susan
    Managing Director born in September 1962
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2007-02-13
    OF - Director → CIF 0
    Griffiths, Jane Susan
    Managing Director
    Individual (2 offsprings)
    Officer
    2005-05-31 ~ 2007-02-13
    OF - Secretary → CIF 0
  • 5
    Cozens, Nathan James
    Quantity Surveyor born in July 1963
    Individual (6 offsprings)
    Officer
    1995-06-23 ~ now
    OF - Director → CIF 0
  • 6
    O'neill, Mark
    Individual (1 offspring)
    Officer
    2007-02-13 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 7
    Russell, Stephen Philip
    Property Managent born in December 1962
    Individual (5 offsprings)
    Officer
    1998-11-13 ~ 2000-06-30
    OF - Director → CIF 0
  • 8
    Mangan, Amanda Jane
    Company Director born in April 1967
    Individual (12 offsprings)
    Officer
    1995-06-23 ~ 2002-11-05
    OF - Director → CIF 0
    Mangan, Amanda Jane
    Individual (12 offsprings)
    Officer
    2008-01-18 ~ now
    OF - Secretary → CIF 0
    Mangan, Amanda Jane
    Furnishing Manager
    Individual (12 offsprings)
    1995-06-23 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1995-06-23 ~ 1995-06-23
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1995-06-23 ~ 1995-06-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RUBICON RESIDENTIAL LIMITED

Period: 2002-12-13 ~ 2013-09-06
Company number: 03072165
Registered names
RUBICON RESIDENTIAL LIMITED - Dissolved
Standard Industrial Classification
7032 - Manage Real Estate, Fee Or Contract

  • RUBICON RESIDENTIAL LIMITED
    Info
    RUBICON PROPERTY MANAGEMENT LIMITED - 2002-12-13
    Registered number 03072165
    Montague Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QU
    PRIVATE LIMITED COMPANY incorporated on 1995-06-23 and dissolved on 2013-09-06 (18 years 2 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.