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
    Westmacott, Oliver Thomas
    Ceo born in November 1975
    Individual (19 offsprings)
    Officer
    2015-09-17 ~ now
    OF - Director → CIF 0
  • 2
    SÉguin, Pierre-hubert
    Lawyer born in November 1970
    Individual (27 offsprings)
    Officer
    2015-09-17 ~ now
    OF - Director → CIF 0
    SÉguin, Pierre-hubert
    Individual (27 offsprings)
    Officer
    2015-09-17 ~ now
    OF - Secretary → CIF 0
  • 3
    1 London Bridge, London Bridge, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -687,281 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 17
  • 1
    Veazey, Anthony
    Individual
    Officer
    1998-05-29 ~ 2000-08-02
    OF - Secretary → CIF 0
  • 2
    Day, Jeffrey Paul Arnold
    Company Director born in December 1958
    Individual (2 offsprings)
    Officer
    2005-10-28 ~ 2010-03-25
    OF - Director → CIF 0
    Day, Jeffrey Paul Arnold
    Individual (2 offsprings)
    Officer
    2005-10-28 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 3
    Newman, Jonathan Peter
    Company Director born in February 1950
    Individual (3 offsprings)
    Officer
    2010-03-16 ~ 2015-09-17
    OF - Director → CIF 0
    Newman, Jonathan Peter
    Individual (3 offsprings)
    Officer
    2010-03-26 ~ 2015-09-17
    OF - Secretary → CIF 0
  • 4
    Spicer, Timothy Simon
    Company Director born in October 1952
    Individual (3 offsprings)
    Officer
    2005-10-28 ~ 2010-03-25
    OF - Director → CIF 0
  • 5
    Nicoll, Patrick Guy
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    2002-03-05 ~ 2005-10-28
    OF - Director → CIF 0
  • 6
    Davidson, John Lamb
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    1998-05-29 ~ 2007-01-19
    OF - Director → CIF 0
  • 7
    Hodges, John, Major General
    Director born in March 1938
    Individual
    Officer
    2002-09-05 ~ 2005-09-19
    OF - Director → CIF 0
  • 8
    Gold, Derek Lawrence
    Engineer born in March 1936
    Individual (1 offspring)
    Officer
    1998-05-29 ~ 2002-07-07
    OF - Director → CIF 0
  • 9
    Bullough, Mark Andrew
    Company Director born in September 1955
    Individual (1 offspring)
    Officer
    2005-10-28 ~ 2010-03-19
    OF - Director → CIF 0
  • 10
    Woodiwiss, Simon Richard Caspar
    Operations Specialist born in June 1971
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2005-10-28
    OF - Director → CIF 0
  • 11
    Binns, Graham John
    Director born in May 1957
    Individual (9 offsprings)
    Officer
    2011-03-23 ~ 2018-02-10
    OF - Director → CIF 0
  • 12
    Armstrong, Dominic Edward Mccausland
    Company Director born in August 1965
    Individual (26 offsprings)
    Officer
    2005-10-28 ~ 2011-03-23
    OF - Director → CIF 0
  • 13
    Oufi, Marc Richard
    Individual
    Officer
    2000-05-22 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 14
    Greeves, Paul David
    Director born in December 1959
    Individual (10 offsprings)
    Officer
    2002-09-05 ~ 2003-04-01
    OF - Director → CIF 0
  • 15
    Fenton, Rosalind Mary Elizabeth
    Individual
    Officer
    2004-10-01 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-05-29 ~ 1998-05-29
    PE - Nominee Secretary → CIF 0
  • 17
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-05-29 ~ 1998-05-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RUBICON INTERNATIONAL SERVICES LIMITED

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 1 month). 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.