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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 4
  • 1
    Finnigan, Paul
    Born in February 1975
    Individual (46 offsprings)
    Officer
    icon of calendar 2017-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Katherine Ann
    Born in February 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Leake, Matthew Gilbert John
    Born in July 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
  • 4
    BRAMMER HOLDINGS NO.2 LIMITED - 2004-10-25
    INHOCO 1085 LIMITED - 2000-03-13
    IPH-BRAMMER MIDCO 4 LIMITED - 2018-06-26
    NEWCO 2010 LIMITED - 2017-12-28
    icon of addressAccurist House, 44 Baker Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Bedford, Suzanna Jane
    Controller born in March 1971
    Individual
    Officer
    icon of calendar 2000-10-24 ~ 2002-10-17
    OF - Director → CIF 0
  • 2
    A B & C Secretarial Limited
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-19 ~ 2000-03-09
    OF - Nominee Secretary → CIF 0
  • 3
    Miller, John Charles
    Director born in June 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-09 ~ 2009-09-30
    OF - Director → CIF 0
  • 4
    Short, Christopher David
    Company Secretary born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2016-10-31
    OF - Director → CIF 0
    Short, Christopher David
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-29 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 5
    Veale, John Richard
    Non Exec Director born in September 1949
    Individual
    Officer
    icon of calendar 2000-10-24 ~ 2003-01-01
    OF - Director → CIF 0
  • 6
    Olave Beascoechea, Jose Ignacio
    Director born in November 1953
    Individual
    Officer
    icon of calendar 2003-01-03 ~ 2006-02-15
    OF - Director → CIF 0
  • 7
    Hollywood, David John
    Director born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-24 ~ 2004-06-08
    OF - Director → CIF 0
  • 8
    Fraser, Ian Robert
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2000-03-09 ~ 2016-10-31
    OF - Director → CIF 0
  • 9
    Saunier, Yves Pascal Michel
    Legal Director born in May 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-10-16 ~ 2021-12-06
    OF - Director → CIF 0
  • 10
    Magrath, Duncan Jonathan
    Director born in May 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2019-04-30
    OF - Director → CIF 0
  • 11
    Jackson, Lawrence
    Director born in April 1947
    Individual
    Officer
    icon of calendar 2000-10-24 ~ 2002-10-08
    OF - Director → CIF 0
  • 12
    Raith, Lorenz
    Consultant born in August 1938
    Individual
    Officer
    icon of calendar 2000-10-24 ~ 2009-04-29
    OF - Director → CIF 0
  • 13
    Fink, Jean Marie
    Director born in September 1944
    Individual
    Officer
    icon of calendar 2000-10-24 ~ 2004-06-08
    OF - Director → CIF 0
  • 14
    Hodkinson, Steven Paul
    Company Secretary born in December 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2017-05-25
    OF - Director → CIF 0
    Hodkinson, Steven Paul
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2017-05-25
    OF - Secretary → CIF 0
  • 15
    Thwaite, Paul Edmund
    Director born in September 1953
    Individual
    Officer
    icon of calendar 2002-10-17 ~ 2016-03-31
    OF - Director → CIF 0
  • 16
    Shaw, Helen Sarah
    Lawyer born in November 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ 2024-03-31
    OF - Director → CIF 0
  • 17
    Scarratt, Andrew Nigel
    Company Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-25 ~ 2018-01-17
    OF - Director → CIF 0
    Scarratt, Andrew Nigel
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-25 ~ 2018-01-17
    OF - Secretary → CIF 0
  • 18
    Strasser, Jochen
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2003-01-03 ~ 2004-02-13
    OF - Director → CIF 0
  • 19
    Silverbeck, Andrew David
    Chartered Accountant born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2023-10-12
    OF - Director → CIF 0
  • 20
    Cumming, John William
    Director born in July 1945
    Individual
    Officer
    icon of calendar 2000-03-09 ~ 2002-10-17
    OF - Director → CIF 0
  • 21
    Blease, Elizabeth Ann
    Solicitor born in October 1966
    Individual (105 offsprings)
    Officer
    icon of calendar 2000-03-09 ~ 2000-10-24
    OF - Director → CIF 0
    Blease, Elizabeth Ann
    Individual (105 offsprings)
    Officer
    icon of calendar 2000-03-09 ~ 2004-12-29
    OF - Secretary → CIF 0
  • 22
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2000-01-19 ~ 2000-03-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RUBIX INTERNATIONAL LIMITED

Previous names
INHOCO 1084 LIMITED - 2000-03-13
BRAMMER INDUSTRIAL SERVICES LIMITED - 2017-12-28
BRAMMER HOLDINGS NO.1 LIMITED - 2000-09-28
IPH-BRAMMER INDUSTRIAL SERVICES LIMITED - 2018-06-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • RUBIX INTERNATIONAL LIMITED
    Info
    INHOCO 1084 LIMITED - 2000-03-13
    BRAMMER INDUSTRIAL SERVICES LIMITED - 2000-03-13
    BRAMMER HOLDINGS NO.1 LIMITED - 2000-03-13
    IPH-BRAMMER INDUSTRIAL SERVICES LIMITED - 2000-03-13
    Registered number 03909967
    icon of addressAccurist House, 44 Baker Street, London W1U 7AL
    PRIVATE LIMITED COMPANY incorporated on 2000-01-19 (25 years 11 months). 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
    icon of addressAccurist 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
    icon of addressSt 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
Active 5
  • 1
    icon of addressC/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 2
    B.S.L. SPINDLES LIMITED - 1980-12-31
    icon of addressKpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE
  • 3
    icon of addressAccurist House, 44 Baker Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    BRAMMER OVERSEAS HOLDINGS LIMITED - 1994-11-25
    TETHERPLAN LIMITED - 1982-06-28
    icon of addressKpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control → OE
  • 5
    BSL LIMITED - 2005-01-31
    BSL BRAMMER LIMITED - 2007-01-03
    BRAMMER UK LIMITED - 2022-09-01
    BEARING SERVICE LIMITED - 1990-01-25
    icon of addressDakota House, Concord Business Park, Manchester, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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