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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 19
  • 1
    Mr Declan Kelly
    Born in November 1968
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Childs, Oliver Daniel
    Born in July 1990
    Individual (13 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Gornall, Alastair Charles
    Company Director born in June 1956
    Individual (25 offsprings)
    Officer
    2012-12-13 ~ 2015-07-09
    OF - Director → CIF 0
  • 4
    Calcraft, Stephen Harold
    Advertising Consultant born in January 1963
    Individual (19 offsprings)
    Officer
    2013-05-29 ~ 2015-07-09
    OF - Director → CIF 0
  • 5
    Andrews, David William
    Director born in April 1983
    Individual (20 offsprings)
    Officer
    2015-03-31 ~ 2015-07-09
    OF - Director → CIF 0
  • 6
    Sellers, Patrick Elborough
    Banker born in February 1959
    Individual (46 offsprings)
    Officer
    2012-12-13 ~ 2015-07-09
    OF - Director → CIF 0
  • 7
    Ahmad, Waqqas
    Banker born in March 1979
    Individual (33 offsprings)
    Officer
    2012-12-13 ~ 2014-11-05
    OF - Director → CIF 0
  • 8
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (303 offsprings)
    Officer
    2012-09-11 ~ 2012-10-29
    OF - Director → CIF 0
  • 9
    Van Der Borgh, Leo Nicholas Mark
    Born in July 1982
    Individual (16 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
  • 10
    Watson, Charles Basil Lucas
    Director born in March 1962
    Individual (38 offsprings)
    Officer
    2015-07-09 ~ 2020-05-15
    OF - Director → CIF 0
  • 11
    Tempest-hay, Gordon
    Director born in May 1965
    Individual (8 offsprings)
    Officer
    2012-10-29 ~ 2020-04-07
    OF - Director → CIF 0
  • 12
    Sullivan, Steven Michael
    Born in April 1985
    Individual (16 offsprings)
    Officer
    2015-07-09 ~ now
    OF - Director → CIF 0
  • 13
    Couldery, Susan Jane
    Director born in October 1963
    Individual (33 offsprings)
    Officer
    2012-12-13 ~ 2021-12-06
    OF - Director → CIF 0
    Couldery, Susan Jane
    Individual (33 offsprings)
    Officer
    2013-05-20 ~ 2021-12-06
    OF - Secretary → CIF 0
  • 14
    Hardie, Fraser Michael
    Director born in November 1966
    Individual (7 offsprings)
    Officer
    2012-12-13 ~ 2015-07-09
    OF - Director → CIF 0
  • 15
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents, 666 offsprings)
    Officer
    2024-06-07 ~ 2025-08-27
    OF - Secretary → CIF 0
  • 16
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2012-09-11 ~ 2012-10-29
    OF - Director → CIF 0
    2012-09-11 ~ 2012-10-29
    OF - Secretary → CIF 0
  • 17
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2012-09-11 ~ 2012-10-29
    OF - Director → CIF 0
  • 18
    TENEO BUSINESS CONSULTING LIMITED
    - now 03691798
    CREDO GROUP LIMITED - 2018-01-30
    PINCO 1156 LIMITED - 1999-03-08
    11, Pilgrim Street, London, England
    Active Corporate (22 parents, 8 offsprings)
    Person with significant control
    2019-10-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2030 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BLUE RUBICON (HOLDINGS) LIMITED

Period: 2012-10-30 ~ now
Company number: 08210694
Registered names
BLUE RUBICON (HOLDINGS) LIMITED - now
INTERCEDE 2458 LIMITED - 2012-10-30 07550811... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BLUE RUBICON (HOLDINGS) LIMITED
    Info
    INTERCEDE 2458 LIMITED - 2012-10-30
    Registered number 08210694
    11 Pilgrim Street, London EC4V 6RN
    PRIVATE LIMITED COMPANY incorporated on 2012-09-11 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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.