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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 20
  • 1
    Veazey, Anthony
    Individual (1 offspring)
    Officer
    1998-05-29 ~ 2000-08-02
    OF - Secretary → CIF 0
  • 2
    Gold, Derek Lawrence
    Engineer born in March 1936
    Individual (8 offsprings)
    Officer
    1998-05-29 ~ 2002-07-07
    OF - Director → CIF 0
  • 3
    Spicer, Timothy Simon
    Company Director born in October 1952
    Individual (11 offsprings)
    Officer
    2005-10-28 ~ 2010-03-25
    OF - Director → CIF 0
  • 4
    Westmacott, Oliver Thomas
    Born in November 1975
    Individual (19 offsprings)
    Officer
    2015-09-17 ~ now
    OF - Director → CIF 0
  • 5
    Armstrong, Dominic Edward Mccausland
    Company Director born in August 1965
    Individual (30 offsprings)
    Officer
    2005-10-28 ~ 2011-03-23
    OF - Director → CIF 0
  • 6
    Oufi, Marc Richard
    Individual (1 offspring)
    Officer
    2000-05-22 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 7
    Fenton, Rosalind Mary Elizabeth
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 8
    Woodiwiss, Simon Richard Caspar
    Operations Specialist born in June 1971
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ 2005-10-28
    OF - Director → CIF 0
  • 9
    SÉguin, Pierre-hubert, Mr.
    Born in November 1970
    Individual (28 offsprings)
    Officer
    2015-09-17 ~ now
    OF - Director → CIF 0
    SÉguin, Pierre-hubert
    Individual (28 offsprings)
    Officer
    2015-09-17 ~ now
    OF - Secretary → CIF 0
  • 10
    Nicoll, Patrick Guy
    Director born in October 1966
    Individual (13 offsprings)
    Officer
    2002-03-05 ~ 2005-10-28
    OF - Director → CIF 0
  • 11
    Newman, Jonathan Peter
    Company Director born in February 1950
    Individual (26 offsprings)
    Officer
    2010-03-16 ~ 2015-09-17
    OF - Director → CIF 0
    Newman, Jonathan Peter
    Individual (26 offsprings)
    Officer
    2010-03-26 ~ 2015-09-17
    OF - Secretary → CIF 0
  • 12
    Binns, Graham John
    Director born in May 1957
    Individual (19 offsprings)
    Officer
    2011-03-23 ~ 2018-02-10
    OF - Director → CIF 0
  • 13
    Davidson, John Lamb
    Director born in August 1962
    Individual (7 offsprings)
    Officer
    1998-05-29 ~ 2007-01-19
    OF - Director → CIF 0
  • 14
    Bullough, Mark Andrew
    Company Director born in September 1955
    Individual (15 offsprings)
    Officer
    2005-10-28 ~ 2010-03-19
    OF - Director → CIF 0
  • 15
    Greeves, Paul David
    Director born in December 1959
    Individual (15 offsprings)
    Officer
    2002-09-05 ~ 2003-04-01
    OF - Director → CIF 0
  • 16
    Day, Jeffrey Paul Arnold
    Company Director born in December 1958
    Individual (18 offsprings)
    Officer
    2005-10-28 ~ 2010-03-25
    OF - Director → CIF 0
    Day, Jeffrey Paul Arnold
    Individual (18 offsprings)
    Officer
    2005-10-28 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 17
    Hodges, John, Major General
    Director born in March 1938
    Individual (1 offspring)
    Officer
    2002-09-05 ~ 2005-09-19
    OF - Director → CIF 0
  • 18
    AEGIS DEFENCE SERVICES LIMITED
    04541965
    1 London Bridge, London Bridge, London, England
    Active Corporate (27 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-05-29 ~ 1998-05-29
    OF - Nominee Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-05-29 ~ 1998-05-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RUBICON INTERNATIONAL SERVICES LIMITED

Period: 1998-05-29 ~ now
Company number: 03575169
Registered name
RUBICON INTERNATIONAL SERVICES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
111,205 GBP2024-01-31
111,205 GBP2023-01-31
Net Current Assets/Liabilities
111,205 GBP2024-01-31
111,205 GBP2023-01-31
Equity
Called up share capital
28,375 GBP2024-01-31
28,375 GBP2023-01-31
Share premium
82,800 GBP2024-01-31
82,800 GBP2023-01-31
Other miscellaneous reserve
30 GBP2024-01-31
30 GBP2023-01-31
Equity
111,205 GBP2024-01-31
111,205 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Amounts Owed By Related Parties
111,205 GBP2024-01-31
Current
111,205 GBP2023-01-31

  • RUBICON INTERNATIONAL SERVICES LIMITED
    Info
    Registered number 03575169
    Two, London Bridge, London SE1 9RA
    PRIVATE LIMITED COMPANY incorporated on 1998-05-29 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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.