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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
    Neville Barry Khan
    Individual (258 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Philip Stephen Bowers
    Individual (150 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Mccarthy, Donald
    Born in June 1955
    Individual (86 offsprings)
    Officer
    2003-07-04 ~ 2006-10-12
    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 November 1962
    Individual (62 offsprings)
    Officer
    2007-10-23 ~ now
    OF - Director → CIF 0
  • 7
    Cassar, Stefan
    Born in January 1964
    Individual (19 offsprings)
    Officer
    2003-07-04 ~ 2006-10-12
    OF - Director → CIF 0
    Cassar, Stefan
    Individual (19 offsprings)
    Officer
    2003-07-04 ~ 2006-10-12
    OF - Secretary → CIF 0
  • 8
    Fleetwood, Matthew David
    Individual (58 offsprings)
    Officer
    2006-10-12 ~ 2007-07-17
    OF - Secretary → CIF 0
  • 9
    Wilks, Jessica
    Individual (34 offsprings)
    Officer
    2007-07-17 ~ now
    OF - Secretary → CIF 0
  • 10
    Egan, John Gerard
    Born in March 1957
    Individual (8 offsprings)
    Officer
    2003-07-04 ~ 2006-10-12
    OF - Director → CIF 0
  • 11
    Lee Antony Manning
    Individual (218 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Johannesson, Jon Asgeir
    Born in January 1968
    Individual (46 offsprings)
    Officer
    2004-04-29 ~ 2006-10-12
    OF - Director → CIF 0
  • 13
    Lustman, Margaret Eve
    Director born in August 1962
    Individual (90 offsprings)
    Officer
    2006-10-12 ~ now
    OF - Director → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2003-06-23 ~ 2003-07-04
    OF - Nominee Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-06-23 ~ 2003-07-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RUBICON RETAIL LIMITED

Period: 2005-12-06 ~ 2011-12-02
Company number: 04807687 04172141... (more)
Registered names
RUBICON RETAIL LIMITED - Dissolved 04172141... (more)
Insolvency (Case 1) In administration
Administration started on 2009-03-02
Administration ended on 2011-08-26
ANSWERMAGIC LIMITED - 2005-01-11
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • RUBICON RETAIL LIMITED
    Info
    STUDIO GROUP LIMITED - 2005-12-06
    ANSWERMAGIC LIMITED - 2005-12-06
    Registered number 04807687
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2003-06-23 and dissolved on 2011-12-02 (8 years 5 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.