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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 12
  • 1
    Finnigan, Paul
    Born in February 1975
    Individual (46 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Silverbeck, Andrew David
    Chartered Accountant born in April 1969
    Individual (63 offsprings)
    Officer
    2019-04-30 ~ 2023-10-12
    OF - Director → CIF 0
  • 3
    Phillips, Katherine Ann
    Born in February 1984
    Individual (12 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Magrath, Duncan Jonathan
    Accountant born in May 1964
    Individual (67 offsprings)
    Officer
    2017-10-16 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Saunier, Yves Pascal Michel
    Lawyer born in May 1966
    Individual (21 offsprings)
    Officer
    2017-10-16 ~ 2021-12-06
    OF - Director → CIF 0
  • 6
    Freches, Daniel Pierre Bruno
    Investment Professional born in August 1988
    Individual (8 offsprings)
    Officer
    2017-10-16 ~ 2023-06-16
    OF - Director → CIF 0
  • 7
    Harroch, Linda
    Lawyer born in May 1973
    Individual (22 offsprings)
    Officer
    2016-11-18 ~ 2017-10-17
    OF - Director → CIF 0
  • 8
    Deltenre, Myriam Odette
    Director born in February 1963
    Individual (37 offsprings)
    Officer
    2016-11-18 ~ 2017-10-17
    OF - Director → CIF 0
  • 9
    Shaw, Helen Sarah
    Lawyer born in November 1975
    Individual (58 offsprings)
    Officer
    2021-12-06 ~ 2024-03-31
    OF - Director → CIF 0
  • 10
    Leake, Matthew Gilbert John
    Born in July 1982
    Individual (11 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 11
    Chan, Philippe
    Chartered Accountant born in November 1974
    Individual (12 offsprings)
    Officer
    2016-11-18 ~ 2017-09-04
    OF - Director → CIF 0
  • 12
    RUBIX LIMITED
    RUBIX LIMITED - now 10485684 13599664... (more)
    RUBIX GROUP HOLDINGS LIMITED - 2021-12-01 10485684 11317922... (more)
    IPH-BRAMMER HOLDINGS LIMITED - 2018-06-26 10485684 11317922
    AI ROBIN TOPCO LIMITED - 2017-12-28 10485684
    Accurist House, 44 Baker Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2017-11-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RUBIX GROUP MIDCO LIMITED

Period: 2018-06-26 ~ now
Company number: 10485778
Registered names
RUBIX GROUP MIDCO LIMITED - now 10485901... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RUBIX GROUP MIDCO LIMITED
    Info
    IPH-BRAMMER MIDCO LIMITED - 2018-06-26
    AI ROBIN MIDCO LIMITED - 2018-06-26
    Registered number 10485778
    Grove House 2nd Floor Offices, 248a Marylebone Road, London NW1 6JZ
    PRIVATE LIMITED COMPANY incorporated on 2016-11-18 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • RUBIX GROUP MIDCO LIMITED
    S
    Registered number 10485778
    Accurist House, 44 Baker Street, London, England, W1U 7AL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RUBIX GROUP MIDCO 2 LIMITED
    - now 10485901 10473726... (more)
    IPH-BRAMMER MIDCO 2 LIMITED
    - 2018-06-26 10485901 10473726... (more)
    AI ROBIN MIDCO 2 LIMITED
    - 2017-12-28 10485901 10485778
    Grove House 2nd Floor Offices, 248a Marylebone Road, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-11-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.