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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
    Virdi, Balraj Singh
    Born in October 1986
    Individual (50 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Fisher, Ian
    Born in August 1950
    Individual (194 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Boucher, Joseph
    Born in May 1983
    Individual (83 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Fischer, Andrew Olaf
    Born in August 1964
    Individual (226 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Perez Corral, Maria
    Born in September 1980
    Individual (45 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

RUBICON PARTNERS V NOMINEE LIMITED

Period: 2021-02-05 ~ now
Company number: 13183221
Registered name
RUBICON PARTNERS V NOMINEE LIMITED - now 16458830
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • RUBICON PARTNERS V NOMINEE LIMITED
    Info
    Registered number 13183221
    C/o Rubicon Partners, 8-12 York Gate, London NW1 4QG
    PRIVATE LIMITED COMPANY incorporated on 2021-02-05 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • RUBICON PARTNERS V NOMINEE LIMITED
    S
    Registered number 13183221
    C/o Rubicon Partners, 8-12 York Gate, London, NW1 4QG
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 9
  • 1
    BALTIC TOPCO LIMITED
    14330682
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-09-01 ~ 2024-09-27
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    CREST HOLDINGS TOPCO LIMITED
    16012594
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    DOYLE TOPCO LIMITED
    13191209
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-10 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 6 - Right to appoint or remove directors OE
  • 4
    EDGE HOLDINGS TOPCO LIMITED
    15129249
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-09-11 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 5
    ERSA BIDCO LIMITED
    13809793
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-12-20 ~ 2022-01-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 6
    ERSA TOPCO LIMITED
    13812417
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 7
    JACK HOLDINGS TOPCO LIMITED
    13454280
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-06-14 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 8
    KENOBI TOPCO LIMITED
    15997609
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-04 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 9
    PANDA TOPCO LIMITED
    13185572
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-02-08 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 5 - Right to appoint or remove directors OE

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