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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
    Fletcher, Alan Thomas
    Born in December 1934
    Individual (167 offsprings)
    Officer
    2011-06-28 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    3rd, Floor Omar Hodge Building, Po Box 362 Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Corporate (4 offsprings)
    Officer
    2011-06-28 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    189a, Mauerkircherstrasse, Munich, 81925 Bavaria, Germany
    Corporate (4 offsprings)
    Officer
    2011-07-05 ~ now
    OF - LLP Member → CIF 0
  • 4
    Second Floor, National Westminster House, Le Truchot, Guernsey, United Kingdom
    Corporate (6 offsprings)
    Officer
    2014-02-25 ~ now
    OF - LLP Member → CIF 0
  • 5
    RBC TRUSTEES (CI) LIMITED
    RBC TRUSTEES (JERSEY) LIMITED OE006722
    La Motte Chambers, St Helier, Jersey
    Registered Corporate (2 parents, 94 offsprings)
    Officer
    2011-07-05 ~ 2014-02-25
    OF - LLP Member → CIF 0
parent relation
Company in focus

RUBICON PARTNERS 1 LLP

Period: 2011-06-28 ~ now
Company number: OC366030
Registered name
RUBICON PARTNERS 1 LLP - now OC419613... (more)
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • RUBICON PARTNERS 1 LLP
    Info
    Registered number OC366030
    8-12 York Gate, London NW1 4QG
    LIMITED LIABILITY PARTNERSHIP incorporated on 2011-06-28 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • RUBICON PARTNERS 1 LLP
    S
    Registered number OC366030
    8-12 York Gate, London, United Kingdom, NW1 4QG
    LIMITED LIABILITY PARTNERSHIP in UNITED KINGDOM
    CIF 1
  • RUBICON PARTNERS 1 LLP
    S
    Registered number OC366030
    Rubicon Partners, 8-12, York Gate, London, England, NW1 4QG
    LLP in THE REGISTRAR OF COMPANIES IN ENGLAND AND WALES
    CIF 2
  • RUBICON PARTNERS 1 LLP
    S
    Registered number Oc366030
    8-12, York Gate, London, England, NW1 4QG
    Llp in Companies House, The Registrar Of Companies In England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    RG INDUSTRIES LLP
    - now OC366025
    GIR INDUSTRIES LLP
    - 2011-07-27 OC366025
    8-12 York Gate, London
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2011-07-05 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    RG SCHULTZ LLP
    OC403559
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove members OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2015-12-21 ~ now
    CIF 1 - LLP Designated Member → ME

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