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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
    Braem, Daniel
    Vp, Tax And Treasury born in May 1971
    Individual (6 offsprings)
    Officer
    2022-11-22 ~ 2023-11-14
    OF - Director → CIF 0
  • 2
    Abbhi, Sankesh
    N/A born in August 1986
    Individual (3 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 3
    O'donnell, Kirsten Anneke
    Attorney born in December 1980
    Individual (1 offspring)
    Officer
    2022-11-22 ~ 2023-11-14
    OF - Director → CIF 0
  • 4
    DYE & DURHAM SECRETARIAL LIMITED
    - now 02707949
    7SIDE SECRETARIAL LIMITED - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    Churchill House, Churchill Way, Cardiff
    Dissolved Corporate (22 parents, 5474 offsprings)
    Officer
    2022-11-22 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 5
    CIDRON HEALTHCARE IT 4 LIMITED 12354042 10071769
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Fareham, Whiteley
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2022-11-22 ~ dissolved
    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

RUBICON UK NEWCO LIMITED

Period: 2022-11-22 ~ 2024-04-30
Company number: 14499832
Registered name
RUBICON UK NEWCO LIMITED - Dissolved
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology

  • RUBICON UK NEWCO LIMITED
    Info
    Registered number 14499832
    C/o Legalinx Limited 3rd Floor, 207 Regent Street, London W1B 3HH
    PRIVATE LIMITED COMPANY incorporated on 2022-11-22 and dissolved on 2024-04-30 (1 year 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.