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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Saunier, Yves Pascal Michel
    Legal Director born in May 1966
    Individual (21 offsprings)
    Officer
    2017-10-16 ~ 2021-12-06
    OF - Director → CIF 0
  • 2
    Cumming, John William
    Director born in July 1945
    Individual (37 offsprings)
    Officer
    2000-03-09 ~ 2002-10-17
    OF - Director → CIF 0
  • 3
    Olave Beascoechea, Jose Ignacio
    Director born in November 1953
    Individual (1 offspring)
    Officer
    2003-01-03 ~ 2006-02-15
    OF - Director → CIF 0
  • 4
    Veale, John Richard
    Non Exec Director born in September 1949
    Individual (4 offsprings)
    Officer
    2000-10-24 ~ 2003-01-01
    OF - Director → CIF 0
  • 5
    Raith, Lorenz
    Consultant born in August 1938
    Individual (1 offspring)
    Officer
    2000-10-24 ~ 2009-04-29
    OF - Director → CIF 0
  • 6
    Jackson, Lawrence
    Director born in April 1947
    Individual (11 offsprings)
    Officer
    2000-10-24 ~ 2002-10-08
    OF - Director → CIF 0
  • 7
    Bedford, Suzanna Jane
    Controller born in March 1971
    Individual (1 offspring)
    Officer
    2000-10-24 ~ 2002-10-17
    OF - Director → CIF 0
  • 8
    Phillips, Katherine Ann
    Born in February 1984
    Individual (12 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Shaw, Helen Sarah
    Lawyer born in November 1975
    Individual (58 offsprings)
    Officer
    2021-12-06 ~ 2024-03-31
    OF - Director → CIF 0
  • 10
    Magrath, Duncan Jonathan
    Director born in May 1964
    Individual (67 offsprings)
    Officer
    2016-03-31 ~ 2019-04-30
    OF - Director → CIF 0
  • 11
    Hollywood, David John
    Director born in October 1946
    Individual (15 offsprings)
    Officer
    2000-10-24 ~ 2004-06-08
    OF - Director → CIF 0
  • 12
    Fraser, Ian Robert
    Director born in May 1955
    Individual (20 offsprings)
    Officer
    2000-03-09 ~ 2016-10-31
    OF - Director → CIF 0
  • 13
    Miller, John Charles
    Director born in June 1943
    Individual (9 offsprings)
    Officer
    2002-04-09 ~ 2009-09-30
    OF - Director → CIF 0
  • 14
    Hodkinson, Steven Paul
    Company Secretary born in December 1972
    Individual (64 offsprings)
    Officer
    2016-10-31 ~ 2017-05-25
    OF - Director → CIF 0
    Hodkinson, Steven Paul
    Individual (64 offsprings)
    Officer
    2016-10-31 ~ 2017-05-25
    OF - Secretary → CIF 0
  • 15
    Short, Christopher David
    Company Secretary born in December 1960
    Individual (44 offsprings)
    Officer
    2009-09-30 ~ 2016-10-31
    OF - Director → CIF 0
    Short, Christopher David
    Individual (44 offsprings)
    Officer
    2004-12-29 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 16
    Fink, Jean Marie
    Director born in September 1944
    Individual (4 offsprings)
    Officer
    2000-10-24 ~ 2004-06-08
    OF - Director → CIF 0
  • 17
    Leake, Matthew Gilbert John
    Born in July 1982
    Individual (11 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 18
    A B & C Secretarial Limited
    Individual (145 offsprings)
    Officer
    2000-01-19 ~ 2000-03-09
    OF - Nominee Secretary → CIF 0
  • 19
    Blease, Elizabeth Ann
    Solicitor born in October 1966
    Individual (352 offsprings)
    Officer
    2000-03-09 ~ 2000-10-24
    OF - Director → CIF 0
    Blease, Elizabeth Ann
    Individual (352 offsprings)
    Officer
    2000-03-09 ~ 2004-12-29
    OF - Secretary → CIF 0
  • 20
    Strasser, Jochen
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2003-01-03 ~ 2004-02-13
    OF - Director → CIF 0
  • 21
    Finnigan, Paul
    Born in February 1975
    Individual (46 offsprings)
    Officer
    2017-08-14 ~ now
    OF - Director → CIF 0
  • 22
    Silverbeck, Andrew David
    Chartered Accountant born in April 1969
    Individual (63 offsprings)
    Officer
    2019-04-30 ~ 2023-10-12
    OF - Director → CIF 0
  • 23
    Thwaite, Paul Edmund
    Director born in September 1953
    Individual (51 offsprings)
    Officer
    2002-10-17 ~ 2016-03-31
    OF - Director → CIF 0
  • 24
    Scarratt, Andrew Nigel
    Company Director born in August 1958
    Individual (44 offsprings)
    Officer
    2017-05-25 ~ 2018-01-17
    OF - Director → CIF 0
    Scarratt, Andrew Nigel
    Individual (44 offsprings)
    Officer
    2017-05-25 ~ 2018-01-17
    OF - Secretary → CIF 0
  • 25
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2000-01-19 ~ 2000-03-09
    OF - Nominee Director → CIF 0
  • 26
    RUBIX GROUP MIDCO 4 LIMITED
    - now 03909968 10473726, 10485778, 10485901
    IPH-BRAMMER MIDCO 4 LIMITED - 2018-06-26 03909968 10485901, 10485778, 10473726
    NEWCO 2010 LIMITED - 2017-12-28 03909968 SC176536, 08034442, SC277108... (more)
    BRAMMER HOLDINGS NO.2 LIMITED - 2004-10-25
    INHOCO 1085 LIMITED - 2000-03-13
    Accurist House, 44 Baker Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RUBIX INTERNATIONAL LIMITED

Company number: 03909967
Registered names
RUBIX INTERNATIONAL LIMITED - now 11318876
INHOCO 1084 LIMITED - 2000-03-13 04141426, 05552050, 06076004... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • RUBIX INTERNATIONAL LIMITED
    Info
    IPH-BRAMMER INDUSTRIAL SERVICES LIMITED - 2018-06-26
    BRAMMER INDUSTRIAL SERVICES LIMITED - 2018-06-26
    BRAMMER HOLDINGS NO.1 LIMITED - 2018-06-26
    INHOCO 1084 LIMITED - 2018-06-26
    Registered number 03909967
    Accurist House, 44 Baker Street, London W1U 7AL
    PRIVATE LIMITED COMPANY incorporated on 2000-01-19 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • RUBIX INTERNATIONAL LIMITED
    S
    Registered number 03909967
    Accurist House, 44 Baker Street, London, England, W1U 7AL
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • RUBIX INTERNATIONAL LIMITED
    S
    Registered number 03909967
    St Ann's House, Old Market Place, Knutsford, Cheshire, England, WA16 6PD
    Limited Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    APEX BEARINGS & POWER TRANSMISSION LIMITED
    02747208
    C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 2
    B.S.L. ENGINEERING LIMITED
    - now 01397832
    B.S.L. SPINDLES LIMITED - 1980-12-31
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE
  • 3
    BRAMMER VENDING LIMITED
    08174367
    Accurist House, 44 Baker Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    JET ROULEMENTS LIMITED
    - now 01623118
    BRAMMER OVERSEAS HOLDINGS LIMITED - 1994-11-25
    TETHERPLAN LIMITED - 1982-06-28
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control → OE
  • 5
    RUBIX U.K. LIMITED
    - now 00569290 12325364
    BRAMMER UK LIMITED
    - 2022-09-01 00569290 01597153
    BSL BRAMMER LIMITED - 2007-01-03
    BSL LIMITED - 2005-01-31
    BEARING SERVICE LIMITED - 1990-01-25
    Dakota House, Concord Business Park, Manchester, England
    Active Corporate (42 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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