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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
Active 5
  • 1
    Livingstone, Ian Malcolm
    Born in May 1962
    Individual (132 offsprings)
    Officer
    icon of calendar 2024-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Taljaard, Desmond Louis Mildmay
    Born in April 1961
    Individual (119 offsprings)
    Officer
    icon of calendar 2024-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Friend, Mitchell James
    Born in November 1985
    Individual (80 offsprings)
    Officer
    icon of calendar 2024-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Shelley, Leon
    Individual (250 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ now
    OF - Secretary → CIF 0
  • 5
    LONDON AND REGIONAL GROUP PROPERTY HOLDINGS LTD - now
    LONDON AND REGIONAL GROUP PROPERTIES LTD - 2018-10-03
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (5 parents, 45 offsprings)
    Person with significant control
    icon of calendar 2018-12-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Livingstone, Ian Malcolm
    Company Director born in May 1962
    Individual (132 offsprings)
    Officer
    icon of calendar 1999-06-21 ~ 2007-04-04
    OF - Director → CIF 0
  • 2
    Springer, Geoffrey Antony
    Company Director born in December 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-06-21 ~ 2013-10-29
    OF - Director → CIF 0
  • 3
    Livingstone, Richard John
    Director born in November 1964
    Individual (100 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ 2011-07-08
    OF - Director → CIF 0
    icon of calendar 2019-04-29 ~ 2024-02-13
    OF - Director → CIF 0
  • 4
    King, Christopher
    Company Director born in July 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2009-08-21
    OF - Director → CIF 0
  • 5
    Clifton, Roger Cheston
    Company Secretary born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-06 ~ 1999-06-21
    OF - Director → CIF 0
    Clifton, Roger Cheston
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-06 ~ 1999-06-21
    OF - Secretary → CIF 0
  • 6
    Luck, Richard Nigel
    Individual
    Officer
    icon of calendar 1999-06-21 ~ 2018-04-12
    OF - Secretary → CIF 0
  • 7
    Norton Rose Limited
    Individual
    Officer
    icon of calendar 1999-04-28 ~ 1999-05-06
    OF - Nominee Director → CIF 0
    Norose Limited
    Individual
    Officer
    icon of calendar 1999-04-28 ~ 1999-05-06
    OF - Nominee Director → CIF 0
    Norton Rose Limited
    Individual
    Officer
    icon of calendar 1999-04-28 ~ 1999-05-06
    OF - Nominee Secretary → CIF 0
  • 8
    Brooks, Keith Michael
    Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-06 ~ 1999-06-21
    OF - Director → CIF 0
  • 9
    Sebastian, Leonard Kevin Chandran
    Group Managing And Legal Director born in April 1969
    Individual (57 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Glyn, Malcolm Adam
    Company Director born in May 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ 2024-07-29
    OF - Director → CIF 0
  • 11
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RUBTRADE LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • RUBTRADE LIMITED
    Info
    Registered number 03760578
    icon of address8th Floor, South Block, 55 Baker Street, London W1U 8EW
    PRIVATE LIMITED COMPANY incorporated on 1999-04-28 (26 years 7 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.