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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
    Watson, Charles Basil Lucas
    Born in March 1962
    Individual (45 offsprings)
    Officer
    2015-07-09 ~ 2020-05-15
    OF - Director → CIF 0
  • 2
    Van Der Borgh, Leo Nicholas Mark
    Born in July 1982
    Individual (16 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Sellers, Patrick Elborough
    Born in February 1959
    Individual (46 offsprings)
    Officer
    2012-12-13 ~ 2015-07-09
    OF - Director → CIF 0
  • 4
    Sullivan, Steven Michael
    Born in April 1985
    Individual (16 offsprings)
    Officer
    2015-07-09 ~ now
    OF - Director → CIF 0
  • 5
    Yuill, William George Henry
    Born in September 1961
    Individual (393 offsprings)
    Officer
    2012-09-11 ~ 2012-10-29
    OF - Director → CIF 0
  • 6
    Hardie, Fraser Michael
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2012-12-13 ~ 2015-07-09
    OF - Director → CIF 0
  • 7
    Andrews, David William
    Born in April 1983
    Individual (20 offsprings)
    Officer
    2015-03-31 ~ 2015-07-09
    OF - Director → CIF 0
  • 8
    Childs, Oliver Daniel
    Born in July 1990
    Individual (13 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 9
    Gornall, Alastair Charles
    Born in June 1956
    Individual (27 offsprings)
    Officer
    2012-12-13 ~ 2015-07-09
    OF - Director → CIF 0
  • 10
    Ahmad, Waqqas
    Born in March 1979
    Individual (33 offsprings)
    Officer
    2012-12-13 ~ 2014-11-05
    OF - Director → CIF 0
  • 11
    Tempest-hay, Gordon
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2012-10-29 ~ 2020-04-07
    OF - Director → CIF 0
  • 12
    Calcraft, Stephen Harold
    Born in January 1963
    Individual (19 offsprings)
    Officer
    2013-05-29 ~ 2015-07-09
    OF - Director → CIF 0
  • 13
    Couldery, Susan Jane
    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
    Mr Declan Kelly
    Born in November 1968
    Individual (14 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
  • 15
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (13 parents, 773 offsprings)
    Officer
    2012-09-11 ~ 2012-10-29
    OF - Director → CIF 0
  • 16
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2012-09-11 ~ 2012-10-29
    OF - Director → CIF 0
    2012-09-11 ~ 2012-10-29
    OF - Secretary → CIF 0
  • 17
    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, 2138 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Secretary → 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    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 (28 parents, 666 offsprings)
    Officer
    2024-06-07 ~ 2025-08-27
    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 08132390... (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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.