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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
Active 4
  • 1
    Finnigan, Paul
    Born in February 1975
    Individual (46 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Katherine Ann
    Born in February 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Leake, Matthew Gilbert John
    Born in July 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
  • 4
    AI ROBIN MIDCO 2 LIMITED - 2017-12-28
    IPH-BRAMMER MIDCO 2 LIMITED - 2018-06-26
    icon of addressAccurist House, 44 Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-23 ~ 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
Ceased 8
  • 1
    Harroch, Linda
    Lawyer born in May 1973
    Individual
    Officer
    icon of calendar 2016-11-10 ~ 2017-10-17
    OF - Director → CIF 0
  • 2
    Saunier, Yves Pascal Michel
    Born in May 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-10-16 ~ 2021-12-06
    OF - Director → CIF 0
  • 3
    Magrath, Duncan Jonathan
    Accountant born in May 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-10-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Freches, Daniel Pierre Bruno
    Investment Professional born in August 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-16 ~ 2023-06-16
    OF - Director → CIF 0
  • 5
    Chan, Philippe
    Chartered Accountant born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-10 ~ 2017-09-04
    OF - Director → CIF 0
  • 6
    Shaw, Helen Sarah
    Lawyer born in November 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ 2024-03-31
    OF - Director → CIF 0
  • 7
    Silverbeck, Andrew David
    Chartered Accountant born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2023-10-12
    OF - Director → CIF 0
  • 8
    Deltenre, Myriam Odette
    Director born in February 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2017-10-17
    OF - Director → CIF 0
parent relation
Company in focus

RUBIX GROUP MIDCO 3 LIMITED

Previous names
IPH-BRAMMER MIDCO 3 LIMITED - 2018-06-26
BIDCO 2016 LIMITED - 2016-11-18
AI ROBIN LIMITED - 2017-12-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • RUBIX GROUP MIDCO 3 LIMITED
    Info
    IPH-BRAMMER MIDCO 3 LIMITED - 2018-06-26
    BIDCO 2016 LIMITED - 2018-06-26
    AI ROBIN LIMITED - 2018-06-26
    Registered number 10473726
    icon of addressAccurist House, 44 Baker Street, London W1U 7AL
    PRIVATE LIMITED COMPANY incorporated on 2016-11-10 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.