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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 23
  • 1
    Sutherland, Martin Conrad
    Director born in December 1968
    Individual (26 offsprings)
    Officer
    2009-01-26 ~ 2013-10-02
    OF - Director → CIF 0
  • 2
    Walton, Michael Leonard
    C.E.O born in April 1964
    Individual (43 offsprings)
    Officer
    2000-08-17 ~ 2003-08-09
    OF - Director → CIF 0
  • 3
    Khezri, Bijan Daniel
    Director born in April 1969
    Individual (7 offsprings)
    Officer
    2000-12-01 ~ 2001-11-06
    OF - Director → CIF 0
  • 4
    Raychawdhuri, Bijon Neil
    Chartered Accountant born in October 1961
    Individual (21 offsprings)
    Officer
    2012-11-26 ~ now
    OF - Director → CIF 0
  • 5
    Hayter, George Anthony
    Management Consultant born in October 1938
    Individual (9 offsprings)
    Officer
    2000-12-01 ~ 2001-11-14
    OF - Director → CIF 0
  • 6
    Shanks, George
    Director born in December 1952
    Individual (6 offsprings)
    Officer
    2000-08-17 ~ 2000-12-20
    OF - Director → CIF 0
  • 7
    Law, David John
    Director born in March 1968
    Individual (6 offsprings)
    Officer
    2000-07-13 ~ 2001-09-13
    OF - Director → CIF 0
  • 8
    Golia, Jetinder
    Solicitor
    Individual (20 offsprings)
    Officer
    2000-07-13 ~ 2002-02-04
    OF - Secretary → CIF 0
  • 9
    Medley, Neil Stephen
    Company Director born in February 1975
    Individual (17 offsprings)
    Officer
    2013-10-02 ~ now
    OF - Director → CIF 0
  • 10
    Hesketh, David William
    Director-Sales born in January 1957
    Individual (2 offsprings)
    Officer
    2000-08-17 ~ 2003-08-09
    OF - Director → CIF 0
  • 11
    Wilson, Kevin Michael
    Solicitor born in March 1972
    Individual (34 offsprings)
    Officer
    2010-03-31 ~ 2010-06-22
    OF - Director → CIF 0
  • 12
    Gradden, Amanda Jane
    Chartered Accountant born in March 1968
    Individual (115 offsprings)
    Officer
    2003-08-08 ~ 2005-03-01
    OF - Director → CIF 0
    Gradden, Amanda Jane
    Chartered Accountant
    Individual (115 offsprings)
    Officer
    2003-08-08 ~ 2009-01-26
    OF - Secretary → CIF 0
  • 13
    Anderson, Martin Gordon
    Director born in October 1947
    Individual (11 offsprings)
    Officer
    2000-08-17 ~ 2003-08-09
    OF - Director → CIF 0
  • 14
    Black, Thomas Joseph
    Consulting Engineer born in December 1959
    Individual (21 offsprings)
    Officer
    2003-08-08 ~ 2009-01-26
    OF - Director → CIF 0
  • 15
    Coker, Christopher
    Accountant born in September 1968
    Individual (37 offsprings)
    Officer
    2010-06-22 ~ 2012-10-30
    OF - Director → CIF 0
  • 16
    Mclaren, Ian
    Director born in August 1968
    Individual (91 offsprings)
    Officer
    2009-01-26 ~ 2010-03-31
    OF - Director → CIF 0
  • 17
    Parkes, David Stanley
    Individual (253 offsprings)
    Officer
    2009-01-30 ~ now
    OF - Secretary → CIF 0
  • 18
    Woollhead, John Andrew
    Individual (77 offsprings)
    Officer
    2005-03-01 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 19
    Wolf, Malcolm Leon, Dr
    Consultant born in June 1955
    Individual (7 offsprings)
    Officer
    2000-08-17 ~ 2001-03-30
    OF - Director → CIF 0
  • 20
    Grover, Katherine Hazel
    Individual (20 offsprings)
    Officer
    2002-02-04 ~ 2003-08-09
    OF - Secretary → CIF 0
  • 21
    Young, Jeremy Simon
    Director born in June 1965
    Individual (22 offsprings)
    Officer
    2000-08-17 ~ 2003-08-09
    OF - Director → CIF 0
  • 22
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    2000-07-10 ~ 2000-07-13
    OF - Nominee Director → CIF 0
  • 23
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-07-10 ~ 2000-07-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RUBUS LIMITED

Period: 2000-11-28 ~ 2015-07-14
Company number: 04029684
Registered names
RUBUS LIMITED - Dissolved 03361831
EDITSURF LIMITED - 2000-11-28
Standard Industrial Classification
74990 - Non-trading Company

  • RUBUS LIMITED
    Info
    EDITSURF LIMITED - 2000-11-28
    Registered number 04029684
    Kpmg Llp, 15 Canada Square Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2000-07-10 and dissolved on 2015-07-14 (15 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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