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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 5
  • 1
    Bricknell, Jaqueline
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2017-01-30 ~ now
    OF - Director → CIF 0
    Ms Jaqueline Bricknell
    Born in October 1964
    Individual (6 offsprings)
    Person with significant control
    2017-01-30 ~ 2020-03-02
    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
  • 2
    Hards, Sarah Jane
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2019-05-17 ~ 2020-03-17
    OF - Director → CIF 0
  • 3
    Mr Shawn Gerard Mcgrath
    Born in February 1957
    Individual (14 offsprings)
    Person with significant control
    2020-03-02 ~ 2023-03-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Thompson, Jill
    Born in May 1956
    Individual (4 offsprings)
    Officer
    2015-01-28 ~ 2017-01-31
    OF - Director → CIF 0
    Ms Jill Thompson
    Born in May 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-31
    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
  • 5
    Mrs Julia Alys Riversdale Payn
    Born in December 1964
    Individual (12 offsprings)
    Person with significant control
    2023-03-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RUBICON PAY LTD

Period: 2019-01-30 ~ now
Company number: 09409966
Registered names
RUBICON PAY LTD - now
CIS CONTRACTOR LTD - 2016-02-12
Recent Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Current Assets
309,108 GBP2025-01-31
236,409 GBP2024-01-31
Creditors
Amounts falling due within one year
-56,558 GBP2025-01-31
-69,205 GBP2024-01-31
Net Current Assets/Liabilities
252,550 GBP2025-01-31
167,204 GBP2024-01-31
Total Assets Less Current Liabilities
252,550 GBP2025-01-31
167,204 GBP2024-01-31
Net Assets/Liabilities
252,550 GBP2025-01-31
167,204 GBP2024-01-31
Equity
252,550 GBP2025-01-31
167,204 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

  • RUBICON PAY LTD
    Info
    RUBICON MANAGEMENT CONSULTANTS LIMITED - 2019-01-30
    RUBICON UMBRELLA LIMITED - 2019-01-30
    CIS CONTRACTOR LTD - 2019-01-30
    Registered number 09409966
    Framlingham Technology Centre Station Road, Framlingham, Woodbridge IP13 9EZ
    PRIVATE LIMITED COMPANY incorporated on 2015-01-28 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    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.