logo
explain how to read the page

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 15
  • 1
    Brooks, Keith Michael
    Director born in June 1948
    Individual (40 offsprings)
    Officer
    1999-05-06 ~ 1999-06-21
    OF - Director → CIF 0
  • 2
    Clifton, Roger Cheston
    Company Secretary born in June 1964
    Individual (116 offsprings)
    Officer
    1999-05-06 ~ 1999-06-21
    OF - Director → CIF 0
    Clifton, Roger Cheston
    Individual (116 offsprings)
    Officer
    1999-05-06 ~ 1999-06-21
    OF - Secretary → CIF 0
  • 3
    Livingstone, Ian Malcolm
    Born in May 1962
    Individual (216 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
    Livingstone, Ian Malcolm
    Company Director born in May 1962
    Individual (216 offsprings)
    1999-06-21 ~ 2007-04-04
    OF - Director → CIF 0
  • 4
    Glyn, Malcolm Adam
    Company Director born in May 1962
    Individual (80 offsprings)
    Officer
    2021-12-31 ~ 2024-07-29
    OF - Director → CIF 0
  • 5
    Norose Limited
    Individual (40 offsprings)
    Officer
    1999-04-28 ~ 1999-05-06
    OF - Nominee Director → CIF 0
    Norton Rose Limited
    Individual (40 offsprings)
    Officer
    1999-04-28 ~ 1999-05-06
    OF - Nominee Director → CIF 0
    Officer
    1999-04-28 ~ 1999-05-06
    OF - Nominee Secretary → CIF 0
  • 6
    Friend, Mitchell James
    Born in November 1985
    Individual (86 offsprings)
    Officer
    2024-02-13 ~ now
    OF - Director → CIF 0
  • 7
    Springer, Geoffrey Antony
    Company Director born in December 1952
    Individual (38 offsprings)
    Officer
    1999-06-21 ~ 2013-10-29
    OF - Director → CIF 0
  • 8
    King, Christopher
    Company Director born in July 1966
    Individual (207 offsprings)
    Officer
    2006-06-30 ~ 2009-08-21
    OF - Director → CIF 0
  • 9
    Luck, Richard Nigel
    Individual (1 offspring)
    Officer
    1999-06-21 ~ 2018-04-12
    OF - Secretary → CIF 0
  • 10
    Taljaard, Desmond Louis Mildmay
    Born in April 1961
    Individual (283 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 11
    Sebastian, Leonard Kevin Chandran
    Group Managing And Legal Director born in April 1969
    Individual (173 offsprings)
    Officer
    2011-07-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Livingstone, Richard John
    Director born in November 1964
    Individual (259 offsprings)
    Officer
    2009-08-21 ~ 2011-07-08
    OF - Director → CIF 0
    2019-04-29 ~ 2024-02-13
    OF - Director → CIF 0
  • 13
    Shelley, Leon
    Individual (361 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Secretary → CIF 0
  • 14
    LONDON & REGIONAL GROUP SECURITISATION NO.2 LIMITED
    06704145 06704143
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (6 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD
    LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD - now 11393433 11393108
    LONDON AND REGIONAL GROUP PROPERTIES LTD - 2018-10-03
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (8 parents, 48 offsprings)
    Person with significant control
    2018-12-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RUBTRADE LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • RUBTRADE LIMITED
    Info
    Registered number 03760578
    8th Floor, South Block, 55 Baker Street, London W1U 8EW
    PRIVATE LIMITED COMPANY incorporated on 1999-04-28 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.