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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
    Fisher, Ian
    Born in August 1950
    Individual (194 offsprings)
    Officer
    2003-06-18 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Rbsm (investments )limited
    Individual (1 offspring)
    Officer
    2003-06-18 ~ 2007-12-20
    OF - LLP Member → CIF 0
  • 3
    Jennings, Michael Gareth Brian
    Born in October 1969
    Individual (27 offsprings)
    Officer
    2024-02-14 ~ now
    OF - LLP Member → CIF 0
  • 4
    Ms Daphna Ruth Fisher
    Born in June 1951
    Individual (2 offsprings)
    Person with significant control
    2023-04-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Fletcher, Alan Thomas
    Born in December 1934
    Individual (167 offsprings)
    Officer
    2003-06-18 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Alan Thomas Fletcher
    Born in December 1934
    Individual (167 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Fischer, Andrew Olaf
    Born in August 1964
    Individual (224 offsprings)
    Officer
    2003-06-18 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    3rd, Floor, Omar Hodge Building Road Town, Wickhams Cay 1, Virgin Islands, British
    Corporate (2 offsprings)
    Officer
    2003-06-20 ~ now
    OF - LLP Member → CIF 0
  • 8
    10, Rue Muzy, 1207 Geneva, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 9
    RP INDUSTRIES LIMITED
    06890406 10358115
    8-12, York Gate, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-05-05 ~ now
    OF - LLP Member → CIF 0
  • 10
    PSC NOMINEE 1 LIMITED - now
    RB INVESTMENTS 1 LIMITED
    - 2014-12-05 06386390 06418313... (more)
    135, Bishopgate, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-12-20 ~ 2011-12-01
    OF - LLP Member → CIF 0
  • 11
    Second Floor, National Westminster House, Le Truchot, St Peter Port, Guersey, United Kingdom
    Corporate (6 offsprings)
    Officer
    2014-02-25 ~ now
    OF - LLP Member → CIF 0
  • 12
    RBC TRUSTEES (CI) LIMITED
    RBC TRUSTEES (JERSEY) LIMITED OE006722
    La Motte Chambers, La Motte Street, St Helier, Jersey
    Registered Corporate (2 parents, 94 offsprings)
    Officer
    2003-06-20 ~ 2014-02-25
    OF - LLP Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RUBICON PARTNERS INDUSTRIES LLP

Period: 2003-06-18 ~ now
Company number: OC304887
Registered name
RUBICON PARTNERS INDUSTRIES LLP - now OC413517
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • RUBICON PARTNERS INDUSTRIES LLP
    Info
    Registered number OC304887
    8-12 York Gate, London NW1 4QG
    LIMITED LIABILITY PARTNERSHIP incorporated on 2003-06-18 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • RUBICON PARTNERS INDUSTRIES LLP
    S
    Registered number missing
    8-12, York Gate, London, England, NW1 4QG
    Limited Liability Partnership
    CIF 1 CIF 2
  • RUBICON PARTNERS INDUSTRIES LLP
    S
    Registered number Oc304887
    8-12, York Gate, London, England, NW1 4QG
    Limited Liability Partnership in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    FINANCE HOLDINGS LIMITED
    - now 05586096
    BREEZETILE LIMITED - 2005-12-21
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MGS GROUP HOLDINGS LIMITED
    - now 05586102
    PHONEDESK LIMITED - 2005-12-21
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    RP INDUSTRIES LIMITED
    06890406 10358115
    C/o Rubicon Partners, 8-12 York Gate, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 4
    SIDINGS 7 LIMITED
    - now 05586282 03935683... (more)
    CALUMET HOLDINGS LIMITED - 2011-03-24
    CYCLETHREAD LIMITED - 2005-12-21
    8-12 York Gate, London
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 5
    SIDINGS 8 LIMITED
    - now 05186548 03935683... (more)
    STYLEX AUTO PRODUCTS (HOLDINGS) LIMITED
    - 2020-07-01 05186548
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    SIDINGS 9 LIMITED
    - now 04765851 05586282... (more)
    W. H. BODDINGTON & CO (HOLDINGS) LIMITED
    - 2024-07-18 04765851
    HOLDERCHANCE LIMITED - 2003-06-13
    Rubicon Partners, 8-12 York Gate, London
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 7
    XL EDM (HOLDINGS) LIMITED
    - now 06514225
    FRAMECABLE LIMITED - 2008-03-26
    Unit 79 Sadler Forster Way, Teesside Industrial Estate, Stockton-on-tees, Cleveland, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-09-26
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.