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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 17
  • 1
    Leake, Matthew Gilbert John
    Born in July 1982
    Individual (11 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Finnigan, Paul
    Born in February 1975
    Individual (46 offsprings)
    Officer
    2017-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Cumming, John William
    Director born in July 1945
    Individual (37 offsprings)
    Officer
    2000-03-09 ~ 2002-10-07
    OF - Director → CIF 0
  • 4
    Saunier, Yves Pascal Michel
    Legal Director born in May 1966
    Individual (21 offsprings)
    Officer
    2017-10-16 ~ 2021-12-06
    OF - Director → CIF 0
  • 5
    Shaw, Helen Sarah
    Lawyer born in November 1975
    Individual (58 offsprings)
    Officer
    2021-12-06 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    Phillips, Katherine Ann
    Born in February 1984
    Individual (12 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Short, Christopher David
    Company Secretary born in December 1960
    Individual (44 offsprings)
    Officer
    2004-12-29 ~ 2016-10-31
    OF - Director → CIF 0
    Short, Christopher David
    Company Secretary
    Individual (44 offsprings)
    Officer
    2004-12-29 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 8
    Thwaite, Paul Edmund
    Director born in September 1953
    Individual (51 offsprings)
    Officer
    2002-10-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Scarratt, Andrew Nigel
    Finance Director born in August 1958
    Individual (44 offsprings)
    Officer
    2016-10-31 ~ 2018-01-17
    OF - Director → CIF 0
    Scarratt, Andrew Nigel
    Individual (44 offsprings)
    Officer
    2017-05-25 ~ 2018-01-17
    OF - Secretary → CIF 0
  • 10
    Fraser, Ian Robert
    Director born in May 1955
    Individual (20 offsprings)
    Officer
    2000-03-09 ~ 2016-10-31
    OF - Director → CIF 0
  • 11
    Blease, Elizabeth Ann
    Solicitor born in October 1966
    Individual (352 offsprings)
    Officer
    2000-03-09 ~ 2004-12-29
    OF - Director → CIF 0
    Blease, Elizabeth Ann
    Individual (352 offsprings)
    Officer
    2000-03-09 ~ 2004-12-29
    OF - Secretary → CIF 0
  • 12
    Hodkinson, Steven Paul
    Individual (64 offsprings)
    Officer
    2016-10-31 ~ 2017-05-25
    OF - Secretary → CIF 0
  • 13
    Magrath, Duncan Jonathan
    Director born in May 1964
    Individual (67 offsprings)
    Officer
    2016-03-31 ~ 2019-04-30
    OF - Director → CIF 0
  • 14
    A B & C Secretarial Limited
    Individual (144 offsprings)
    Officer
    2000-01-19 ~ 2000-03-09
    OF - Nominee Secretary → CIF 0
  • 15
    Silverbeck, Andrew David
    Chartered Accountant born in April 1969
    Individual (63 offsprings)
    Officer
    2019-04-30 ~ 2023-10-12
    OF - Director → CIF 0
  • 16
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2000-01-19 ~ 2000-03-09
    OF - Nominee Director → CIF 0
  • 17
    RUBIX GROUP INTERNATIONAL LIMITED
    - now 00162925 11334414... (more)
    IPH-BRAMMER LIMITED - 2018-06-26 00162925 11334414
    BRAMMER LIMITED - 2017-12-28 00162925 01397830
    BRAMMER PLC - 2017-02-09 00162925 01397830
    BUBBLEMINSTER LIMITED - 1982-03-31
    Accurist House, 44 Baker Street, London, England
    Active Corporate (50 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RUBIX GROUP MIDCO 4 LIMITED

Period: 2018-06-26 ~ now
Company number: 03909968 10485901... (more)
Registered names
RUBIX GROUP MIDCO 4 LIMITED - now 10485901... (more)
NEWCO 2010 LIMITED - 2017-12-28 11948885... (more)
INHOCO 1085 LIMITED - 2000-03-13 05337036... (more)
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 - 2018-06-26
    BRAMMER HOLDINGS NO.2 LIMITED - 2018-06-26
    INHOCO 1085 LIMITED - 2018-06-26
    Registered number 03909968
    Grove House 2nd Floor Offices, 248a Marylebone Road, London NW1 6JZ
    PRIVATE LIMITED COMPANY incorporated on 2000-01-19 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    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 2
  • 1
    RUBIX HOLDINGS LIMITED
    - now 00353430 13599664... (more)
    BRAMMER HOLDINGS NO.3 LIMITED
    - 2021-10-27 00353430 03909967... (more)
    LIVINGSTON SERVICES LIMITED - 2004-04-20
    LIVINGSTON SERVICES PLC - 2003-05-30
    ENERGY SERVICES & ELECTRONICS PLC - 1995-09-04
    Grove House 2nd Floor Offices, 248a Marylebone Road, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    RUBIX INTERNATIONAL LIMITED
    - now 03909967 11318876... (more)
    IPH-BRAMMER INDUSTRIAL SERVICES LIMITED
    - 2018-06-26 03909967 11318876
    BRAMMER INDUSTRIAL SERVICES LIMITED
    - 2017-12-28 03909967
    BRAMMER HOLDINGS NO.1 LIMITED - 2000-09-28
    INHOCO 1084 LIMITED - 2000-03-13
    Grove House 2nd Floor Offices, 248a Marylebone Road, London, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.