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
    Phillips, Katherine Ann
    Chartered Accountant born in February 1984
    Individual (12 offsprings)
    Officer
    2023-10-01 ~ now
    OF - director → CIF 0
  • 2
    Finnigan, Paul
    Tax Manager born in February 1975
    Individual (46 offsprings)
    Officer
    2017-08-14 ~ now
    OF - director → CIF 0
  • 3
    Leake, Matthew Gilbert John
    Solicitor born in July 1982
    Individual (10 offsprings)
    Officer
    2024-09-06 ~ now
    OF - director → CIF 0
  • 4
    IPH-BRAMMER LIMITED - 2018-06-26
    BRAMMER LIMITED - 2017-12-28
    BRAMMER PLC - 2017-02-09
    BUBBLEMINSTER LIMITED - 1982-03-31
    Accurist House, 44 Baker Street, London, England
    Corporate (4 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 13
  • 1
    Hodkinson, Steven Paul
    Individual (6 offsprings)
    Officer
    2016-10-31 ~ 2017-05-25
    OF - secretary → CIF 0
  • 2
    A B & C Secretarial Limited
    Individual (1 offspring)
    Officer
    2000-01-19 ~ 2000-03-09
    OF - nominee-secretary → CIF 0
  • 3
    Cumming, John William
    Director born in July 1945
    Individual
    Officer
    2000-03-09 ~ 2002-10-07
    OF - director → CIF 0
  • 4
    Short, Christopher David
    Company Secretary born in December 1960
    Individual (3 offsprings)
    Officer
    2004-12-29 ~ 2016-10-31
    OF - director → CIF 0
    Short, Christopher David
    Company Secretary
    Individual (3 offsprings)
    Officer
    2004-12-29 ~ 2016-10-31
    OF - secretary → CIF 0
  • 5
    Thwaite, Paul Edmund
    Director born in September 1953
    Individual
    Officer
    2002-10-08 ~ 2016-03-31
    OF - director → CIF 0
  • 6
    Saunier, Yves Pascal Michel
    Legal Director born in May 1966
    Individual (11 offsprings)
    Officer
    2017-10-16 ~ 2021-12-06
    OF - director → CIF 0
  • 7
    Blease, Elizabeth Ann
    Solicitor born in October 1966
    Individual (105 offsprings)
    Officer
    2000-03-09 ~ 2004-12-29
    OF - director → CIF 0
    Blease, Elizabeth Ann
    Individual (105 offsprings)
    Officer
    2000-03-09 ~ 2004-12-29
    OF - secretary → CIF 0
  • 8
    Magrath, Duncan Jonathan
    Director born in May 1964
    Individual (26 offsprings)
    Officer
    2016-03-31 ~ 2019-04-30
    OF - director → CIF 0
  • 9
    Shaw, Helen Sarah
    Lawyer born in November 1975
    Individual (23 offsprings)
    Officer
    2021-12-06 ~ 2024-03-31
    OF - director → CIF 0
  • 10
    Fraser, Ian Robert
    Director born in May 1955
    Individual
    Officer
    2000-03-09 ~ 2016-10-31
    OF - director → CIF 0
  • 11
    Silverbeck, Andrew David
    Chartered Accountant born in April 1969
    Individual (3 offsprings)
    Officer
    2019-04-30 ~ 2023-10-12
    OF - director → CIF 0
  • 12
    Scarratt, Andrew Nigel
    Finance Director born in August 1958
    Individual (2 offsprings)
    Officer
    2016-10-31 ~ 2018-01-17
    OF - director → CIF 0
    Scarratt, Andrew Nigel
    Individual (2 offsprings)
    Officer
    2017-05-25 ~ 2018-01-17
    OF - secretary → CIF 0
  • 13
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2000-01-19 ~ 2000-03-09
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
parent relation
Company in focus

RUBIX GROUP MIDCO 4 LIMITED

Previous names
IPH-BRAMMER MIDCO 4 LIMITED - 2018-06-26
NEWCO 2010 LIMITED - 2017-12-28
BRAMMER HOLDINGS NO.2 LIMITED - 2004-10-25
INHOCO 1085 LIMITED - 2000-03-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RUBIX GROUP MIDCO 4 LIMITED
    Info
    IPH-BRAMMER MIDCO 4 LIMITED - 2018-06-26
    NEWCO 2010 LIMITED - 2017-12-28
    BRAMMER HOLDINGS NO.2 LIMITED - 2004-10-25
    INHOCO 1085 LIMITED - 2000-03-13
    Registered number 03909968
    Accurist House, 44 Baker Street, London W1U 7AL
    Private Limited Company incorporated on 2000-01-19 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • RUBIX GROUP MIDCO 4 LIMITED
    S
    Registered number 03909968
    Accurist House, 44 Baker Street, London, England, W1U 7AL
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BRAMMER HOLDINGS NO.3 LIMITED - 2021-10-27
    LIVINGSTON SERVICES LIMITED - 2004-04-20
    LIVINGSTON SERVICES PLC - 2003-05-30
    ENERGY SERVICES & ELECTRONICS PLC - 1995-09-04
    Accurist House, 44 Baker Street, London, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    IPH-BRAMMER INDUSTRIAL SERVICES LIMITED - 2018-06-26
    BRAMMER INDUSTRIAL SERVICES LIMITED - 2017-12-28
    BRAMMER HOLDINGS NO.1 LIMITED - 2000-09-28
    INHOCO 1084 LIMITED - 2000-03-13
    Accurist House, 44 Baker Street, London, England
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.