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 6
  • 1
    Opoku, Bernard Asiedu, Mr.
    Director born in November 1985
    Individual (1 offspring)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Jain, Neil
    Director born in February 1982
    Individual (1 offspring)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Lamoureux, Pierre-olivier
    Chief Financial Officer born in July 1976
    Individual (2 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Sudarsana, Gokul Madhav
    Actuary born in June 1990
    Individual (2 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Attaway, David Christopher
    Accountant born in January 1973
    Individual (1 offspring)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 6
    Butchko, Brian Joseph
    Svp, Head Of Global Portfolio Management born in December 1972
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Marks, Jacqueline Marie, Mrs.
    Director born in January 1978
    Individual
    Officer
    2024-10-24 ~ 2025-04-09
    OF - Director → CIF 0
  • 2
    Galloway, James Andrew
    Actuary born in August 1964
    Individual
    Officer
    2023-09-20 ~ 2025-03-31
    OF - Director → CIF 0
    Galloway, James Andrew
    Individual
    Officer
    2023-09-20 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 3
    Zayicek, Ernest John Jr.
    Vice President born in August 1979
    Individual
    Officer
    2023-06-23 ~ 2023-09-20
    OF - Director → CIF 0
  • 4
    Boettcher, David Gerold
    Actuary born in December 1961
    Individual
    Officer
    2023-09-20 ~ 2024-04-01
    OF - Director → CIF 0
  • 5
    Ms Charlotte Cloete
    Born in December 1981
    Individual
    Person with significant control
    2023-07-06 ~ 2023-08-30
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 6
    Jenks, Clifford Robert
    Lawyer born in December 1978
    Individual
    Officer
    2023-06-23 ~ 2023-09-20
    OF - Director → CIF 0
    Jenks, Clifford Robert
    Individual
    Officer
    2023-06-23 ~ 2023-09-20
    OF - Secretary → CIF 0
    Mr Clifford Robert Jenks
    Born in December 1978
    Individual
    Person with significant control
    2023-06-23 ~ 2023-06-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RUBY UK HOLDINGS COMPANY LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • RUBY UK HOLDINGS COMPANY LTD
    Info
    Registered number 14955721
    Level 45 22 Bishopsgate, London EC2N 4BQ
    Private Limited Company incorporated on 2023-06-23 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.