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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 March 1975
    Individual (46 offsprings)
    Officer
    icon of calendar 2017-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Leake, Matthew Gilbert John
    Born in July 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Phillips, Katherine Ann
    Born in February 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 4
    BUBBLEMINSTER LIMITED - 1982-03-31
    BRAMMER LIMITED - 2017-12-28
    IPH-BRAMMER LIMITED - 2018-06-26
    BRAMMER PLC - 2017-02-09
    icon of addressAccurist House, 44 Baker Street, London, England
    Active Corporate (4 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    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
  • 2
    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
  • 3
    Short, Christopher David
    Company Secretary born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-29 ~ 2016-10-31
    OF - Director → CIF 0
    Short, Christopher David
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-29 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 4
    Scarratt, Andrew Nigel
    Finance Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 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
  • 5
    Cumming, John William
    Director born in July 1945
    Individual
    Officer
    icon of calendar 2000-03-09 ~ 2002-10-07
    OF - Director → CIF 0
  • 6
    A B & C Secretarial Limited
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-19 ~ 2000-03-09
    OF - Nominee Secretary → CIF 0
  • 7
    Blease, Elizabeth Ann
    Solicitor born in October 1966
    Individual (105 offsprings)
    Officer
    icon of calendar 2000-03-09 ~ 2004-12-29
    OF - Director → CIF 0
    Blease, Elizabeth Ann
    Individual (105 offsprings)
    Officer
    icon of calendar 2000-03-09 ~ 2004-12-29
    OF - Secretary → CIF 0
  • 8
    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
  • 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
    Fraser, Ian Robert
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2000-03-09 ~ 2016-10-31
    OF - Director → CIF 0
  • 11
    Thwaite, Paul Edmund
    Director born in September 1953
    Individual
    Officer
    icon of calendar 2002-10-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    Hodkinson, Steven Paul
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2017-05-25
    OF - Secretary → CIF 0
  • 13
    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 GROUP MIDCO 4 LIMITED

Previous names
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
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RUBIX GROUP MIDCO 4 LIMITED
    Info
    BRAMMER HOLDINGS NO.2 LIMITED - 2004-10-25
    INHOCO 1085 LIMITED - 2004-10-25
    IPH-BRAMMER MIDCO 4 LIMITED - 2004-10-25
    NEWCO 2010 LIMITED - 2004-10-25
    Registered number 03909968
    icon of addressAccurist House, 44 Baker Street, London W1U 7AL
    PRIVATE LIMITED COMPANY incorporated on 2000-01-19 (25 years 10 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
    icon of addressAccurist 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
    LIVINGSTON SERVICES PLC - 2003-05-30
    BRAMMER HOLDINGS NO.3 LIMITED - 2021-10-27
    ENERGY SERVICES & ELECTRONICS PLC - 1995-09-04
    LIVINGSTON SERVICES LIMITED - 2004-04-20
    icon of addressAccurist House, 44 Baker Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    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
    icon of addressAccurist House, 44 Baker Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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