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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 7
  • 1
    Moerkeberg, David
    Born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Krishnan, Nikhil
    Born in September 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Stewart, Samuel Andrew
    Born in October 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Phillips, Katherine Ann
    Born in February 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-10-12 ~ now
    OF - Director → CIF 0
  • 5
    Sleebus, Johan Mariette Gerard Egied Luc
    Born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-14 ~ now
    OF - Director → CIF 0
  • 6
    Greenspan, Joshua
    Born in March 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-21 ~ now
    OF - Director → CIF 0
  • 7
    Malani, Shonnel
    Born in December 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-14 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Harroch, Linda
    Lawyer born in May 1973
    Individual
    Officer
    icon of calendar 2016-11-18 ~ 2017-09-15
    OF - Director → CIF 0
  • 2
    Thomsen, Martin Gaarn
    Chief Executive born in December 1970
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2023-10-12
    OF - Director → CIF 0
  • 3
    Magrath, Duncan Jonathan
    Accountant born in May 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-09-14 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Janshen, Jan
    Investment Professional born in November 1969
    Individual
    Officer
    icon of calendar 2017-09-14 ~ 2022-07-12
    OF - Director → CIF 0
  • 5
    Voisin, Franck Jean Marie
    Born in March 1969
    Individual
    Officer
    icon of calendar 2023-10-12 ~ 2025-11-06
    OF - Director → CIF 0
  • 6
    Freches, Daniel Pierre Bruno
    Private Equity Investment Professional born in August 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-07 ~ 2023-06-16
    OF - Director → CIF 0
  • 7
    Vartanian, Vartan
    Board Adviser born in December 1953
    Individual
    Officer
    icon of calendar 2017-09-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Maier, Hermann Josef
    Non-Executive Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Tyler, David Alan
    Company Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ 2022-01-02
    OF - Director → CIF 0
  • 10
    Chan, Philippe
    Chartered Accountant born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-18 ~ 2017-09-04
    OF - Director → CIF 0
  • 11
    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
  • 12
    Veil, Sebastien Andre Antoine
    Director born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-14 ~ 2021-07-14
    OF - Director → CIF 0
  • 13
    Pouletty, Pierre
    Chief Executive Officer Of Devere Group born in May 1960
    Individual
    Officer
    icon of calendar 2017-09-14 ~ 2018-03-16
    OF - Director → CIF 0
  • 14
    Deltenre, Myriam Odette
    Director born in March 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-11-18 ~ 2017-09-15
    OF - Director → CIF 0
parent relation
Company in focus

RUBIX LIMITED

Previous names
AI ROBIN TOPCO LIMITED - 2017-12-28
RUBIX GROUP HOLDINGS LIMITED - 2021-12-01
IPH-BRAMMER HOLDINGS LIMITED - 2018-06-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • RUBIX LIMITED
    Info
    AI ROBIN TOPCO LIMITED - 2017-12-28
    RUBIX GROUP HOLDINGS LIMITED - 2017-12-28
    IPH-BRAMMER HOLDINGS LIMITED - 2017-12-28
    Registered number 10485684
    icon of addressAccurist House, 44 Baker Street, London W1U 7AP
    PRIVATE LIMITED COMPANY incorporated on 2016-11-18 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    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.