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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 15
  • 1
    Lovelock, Derek John
    Born in January 1950
    Individual (85 offsprings)
    Officer
    2006-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Peter Wynne
    Born in May 1949
    Individual (37 offsprings)
    Officer
    2001-09-25 ~ 2005-02-02
    OF - Director → CIF 0
  • 3
    Mccarthy, Donald
    Born in July 1955
    Individual (86 offsprings)
    Officer
    2005-02-02 ~ 2006-10-12
    OF - Director → CIF 0
  • 4
    Sims, Richard
    Born in July 1956
    Individual (28 offsprings)
    Officer
    2001-09-25 ~ 2005-02-02
    OF - Director → CIF 0
  • 5
    Glanville, Richard Spencer
    Born in August 1955
    Individual (82 offsprings)
    Officer
    2006-10-12 ~ now
    OF - Director → CIF 0
  • 6
    Shearwood, Mike
    Born in December 1962
    Individual (62 offsprings)
    Officer
    2007-10-23 ~ now
    OF - Director → CIF 0
  • 7
    Riva, Hilary Susan
    Born in May 1957
    Individual (21 offsprings)
    Officer
    2001-09-25 ~ 2005-02-02
    OF - Director → CIF 0
  • 8
    Egan, John
    Born in March 1957
    Individual (23 offsprings)
    Officer
    2006-10-04 ~ 2006-10-12
    OF - Director → CIF 0
  • 9
    Cassar, Stefan
    Born in January 1964
    Individual (19 offsprings)
    Officer
    2005-02-02 ~ 2006-10-12
    OF - Director → CIF 0
    Cassar, Stefan
    Individual (19 offsprings)
    Officer
    2005-02-02 ~ 2006-10-12
    OF - Secretary → CIF 0
  • 10
    Inman, Christopher
    Born in May 1962
    Individual (42 offsprings)
    Officer
    2001-09-25 ~ 2005-02-02
    OF - Director → CIF 0
    Inman, Christopher
    Individual (42 offsprings)
    Officer
    2001-09-25 ~ 2005-02-02
    OF - Secretary → CIF 0
  • 11
    Fleetwood, Matthew David
    Individual (58 offsprings)
    Officer
    2006-10-12 ~ 2007-07-17
    OF - Secretary → CIF 0
  • 12
    Wilks, Jessica
    Individual (34 offsprings)
    Officer
    2007-07-17 ~ now
    OF - Secretary → CIF 0
  • 13
    Lustman, Margaret Eve
    Director born in August 1962
    Individual (90 offsprings)
    Officer
    2006-10-12 ~ now
    OF - Director → CIF 0
  • 14
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2001-08-23 ~ 2001-09-25
    OF - Secretary → CIF 0
  • 15
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06 02318925
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1876 offsprings)
    Officer
    2001-08-23 ~ 2001-09-25
    OF - Director → CIF 0
parent relation
Company in focus

RUBICON CARD SERVICES LIMITED

Period: 2001-10-03 ~ 2010-01-12
Company number: 04276051
Registered names
RUBICON CARD SERVICES LIMITED - Dissolved
PINCO 1666 LIMITED - 2001-10-03 04618793... (more)
Standard Industrial Classification
7487 - Other Business Activities
7499 - Non-trading Company

  • RUBICON CARD SERVICES LIMITED
    Info
    PINCO 1666 LIMITED - 2001-10-03
    Registered number 04276051
    The Triangle Stanton Harcourt, Industrial Estate Stanton, Harcourt Witney, Oxfordshire OX29 5UT
    PRIVATE LIMITED COMPANY incorporated on 2001-08-23 and dissolved on 2010-01-12 (8 years 4 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.