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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Magrath, Duncan Jonathan

    Related profiles found in government register
  • Magrath, Duncan Jonathan
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT

      IIF 1
    • Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT, England

      IIF 2
    • Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT, United Kingdom

      IIF 3
    • Moor Place, One Fore Street Avenue, London, EC2Y 9DT, United Kingdom

      IIF 4
  • Magrath, Duncan Jonathan
    British accountant born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Magrath, Duncan Jonathan
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St Ann's, House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD

      IIF 24 IIF 25 IIF 26
    • St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD, United Kingdom

      IIF 27
    • Kpmg, 8 Princes Parade, Liverpool, Merseyside, L3 1QH

      IIF 28
    • Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside, L3 1QH

      IIF 29
    • Claverton Court, Claverton Road, Wythenshawe, Manchester, M23 9NE

      IIF 30
  • Magrath, Duncan Jonathan
    British finance director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Magrath, Duncan Jonathan
    British accountant born in May 1964

    Registered addresses and corresponding companies
    • Horseshoe Cottage, 10 Highland Road, Amersham, Buckinghamshire, HP7 9AU

      IIF 65
  • Magrath, Duncan Jonathan
    British chartered accountant born in May 1964

    Registered addresses and corresponding companies
    • 22a Long Park, Amersham, Buckinghamshire, HP6 5LA

      IIF 66
    • 130, Wilton Road, London, SW1V 1LQ

      IIF 67
child relation
Offspring entities and appointments
Active 26
Ceased 41
  • 1
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 40 - Director → ME
  • 2
    B.S.L. SPINDLES LIMITED - 1980-12-31
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 57 - Director → ME
  • 3
    BALFOUR BEATTY LIMITED - 2000-05-10
    Related registration: 00395826
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents, 68 offsprings)
    Officer
    2006-12-14 ~ 2008-12-31
    IIF 66 - Director → ME
  • 4
    BALFOUR BEATTY PLC
    - now
    Other registered number: 00101073
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2008-03-31 ~ 2015-04-30
    IIF 67 - Director → ME
  • 5
    BEARING SERVICE LIMITED
    - now
    Other registered number: 00569290
    BSL LIMITED - 1990-01-25
    Related registration: 00569290
    INTEL ELECTRONIC COMPONENTS LIMITED - 1987-06-24
    EDMUNDSON ELECTRONIC COMPONENTS LIMITED - 1978-12-31
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 56 - Director → ME
  • 6
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 52 - Director → ME
  • 7
    VINEPOKE LIMITED - 1979-12-31
    Kpmg, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 49 - Director → ME
  • 8
    RICHGLASS LIMITED - 1979-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-07-18 ~ 2019-04-05
    IIF 34 - Director → ME
  • 9
    BRAMMER SERVICES LIMITED
    Other registered number: 00162925
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 51 - Director → ME
  • 10
    LIVINGSTON TECHNICAL SALES LIMITED - 2004-04-07
    EURO ELECTRONICS LIMITED - 1986-05-12
    EURO ELECTRONIC INSTRUMENTS LIMITED - 1981-12-31
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2017-07-18 ~ 2019-04-19
    IIF 37 - Director → ME
  • 11
    GAS & GEAR LIMITED - 1986-06-02
    Related registration: 03626746
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 50 - Director → ME
  • 12
    Accurist House, 44 Baker Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-03-31 ~ 2019-04-30
    IIF 25 - Director → ME
  • 13
    BSL BRAMMER LIMITED
    - now
    Other registered number: 00569290
    BRAMMER UK LIMITED - 2007-01-03
    Related registration: 00569290
    NEVE RADIO TELEPHONES LIMITED - 2006-04-29
    MOUNDEW LIMITED - 1982-02-23
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 38 - Director → ME
  • 14
    UNITED ELECTRONICS LIMITED - 1987-06-24
    Related registration: 01211320
    SPERRIGATE LIMITED - 1980-12-31
    Related registration: 01211320
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 59 - Director → ME
  • 15
    SLATERSHELFCO 139 LIMITED - 1987-04-27
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 58 - Director → ME
  • 16
    BONOCHORD LIMITED - 1976-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 36 - Director → ME
  • 17
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-07-18 ~ 2019-04-05
    IIF 32 - Director → ME
  • 18
    CBS ROTARY POWER MOTION LIMITED
    - now
    Other registered number: 02205385
    CONSOLIDATED BEARINGS & SEALS LIMITED - 1988-02-25
    Related registration: 02205385
    Kpmg, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    5,863,000 GBP2015-10-31
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 28 - Director → ME
  • 19
    5th Floor 130 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    701,764 GBP2017-12-31
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 27 - Director → ME
  • 20
    BOURNE OPTICAL LIMITED - 1991-08-29
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 41 - Director → ME
  • 21
    ENERGY SERVICES & ELECTRONICS LIMITED
    - now
    Other registered number: 00353430
    INSTRUMENT RENTALS (LONDON) LIMITED - 1995-09-04
    JENNINGS ELECTRONIC INDUSTRIES LIMITED - 1981-12-31
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 55 - Director → ME
  • 22
    FORAY 765 LIMITED - 2001-03-22
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 63 - Director → ME
  • 23
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 42 - Director → ME
  • 24
    MATRIX TOOLING SERVICES LIMITED
    - now
    Other registered number: 02462406
    MATRIX TOOLING SERVICES (LEICS) LIMITED - 2005-09-29
    Related registration: 02462406
    Dakota House, Concord Business Park, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,111,748 GBP2024-12-31
    Officer
    2018-12-13 ~ 2019-04-05
    IIF 23 - Director → ME
  • 25
    MECRO LIMITED
    - now
    Other registered number: 03278369
    ABEC GROUP LIMITED - 2012-01-25
    SURFBOARD LIMITED - 1995-06-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2017-07-18 ~ 2019-04-05
    IIF 33 - Director → ME
  • 26
    CENTRAL ENGINEERING SUPPLIES COVENTRY LIMITED - 1996-09-13
    SAGAGOLD LIMITED - 1996-01-02
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    788,231 GBP2015-12-31
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 29 - Director → ME
  • 27
    W.T.MINETT(SALES)LIMITED - 1977-12-31
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 53 - Director → ME
  • 28
    RUBIX EUROPE LIMITED
    - now
    Other registered number: 11318285
    BRAMMER EUROPE LIMITED - 2018-06-26
    Related registration: 11318285
    LIVINGSTON EUROPE LIMITED - 2004-04-07
    CARSTON ELECTRONICS LIMITED - 1999-03-19
    Accurist House, 44 Baker Street, London, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 31 - Director → ME
  • 29
    IPH-BRAMMER BUFFERCO LIMITED - 2018-06-26
    AI ROBIN BUFFERCO LIMITED - 2017-12-28
    Accurist House, 44 Baker Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-16 ~ 2019-04-30
    IIF 10 - Director → ME
  • 30
    IPH-BRAMMER FINCO LIMITED - 2018-06-26
    AI ROBIN FINCO LIMITED - 2017-12-28
    Accurist House, 44 Baker Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-10-16 ~ 2019-04-30
    IIF 17 - Director → ME
  • 31
    RUBIX GROUP INTERNATIONAL LIMITED
    - now
    Other registered numbers: 11317828, 11334414
    IPH-BRAMMER LIMITED - 2018-06-26
    Related registration: 11334414
    BRAMMER LIMITED - 2017-12-28
    Related registration: 01397830
    BRAMMER PLC - 2017-02-09
    Related registration: 01397830
    BUBBLEMINSTER LIMITED - 1982-03-31
    Accurist House, 44 Baker Street, London, England
    Active Corporate (4 parents, 27 offsprings)
    Officer
    2012-03-01 ~ 2019-04-30
    IIF 20 - Director → ME
  • 32
    RUBIX GROUP MIDCO 2 LIMITED
    - now
    Other registered numbers: 10473726, 10485778, 03909968
    IPH-BRAMMER MIDCO 2 LIMITED - 2018-06-26
    Related registrations: 10473726, 10485778, 03909968
    AI ROBIN MIDCO 2 LIMITED - 2017-12-28
    Related registration: 10485778
    Accurist House, 44 Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-10-16 ~ 2019-04-30
    IIF 6 - Director → ME
  • 33
    RUBIX GROUP MIDCO 3 LIMITED
    - now
    Other registered numbers: 10485778, 10485901, 03909968
    IPH-BRAMMER MIDCO 3 LIMITED - 2018-06-26
    Related registrations: 10485778, 10485901, 03909968
    AI ROBIN LIMITED - 2017-12-28
    BIDCO 2016 LIMITED - 2016-11-18
    Accurist House, 44 Baker Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-10-16 ~ 2019-04-30
    IIF 8 - Director → ME
  • 34
    RUBIX GROUP MIDCO 4 LIMITED
    - now
    Other registered numbers: 10473726, 10485778, 10485901
    IPH-BRAMMER MIDCO 4 LIMITED - 2018-06-26
    Related registrations: 10473726, 10485778, 10485901
    NEWCO 2010 LIMITED - 2017-12-28
    BRAMMER HOLDINGS NO.2 LIMITED - 2004-10-25
    Related registrations: 00353430, 03909967
    INHOCO 1085 LIMITED - 2000-03-13
    Accurist House, 44 Baker Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-03-31 ~ 2019-04-30
    IIF 26 - Director → ME
  • 35
    RUBIX GROUP MIDCO LIMITED
    - now
    Other registered numbers: 10473726, 10485901, 03909968
    IPH-BRAMMER MIDCO LIMITED - 2018-06-26
    Related registrations: 10473726, 10485901, 03909968
    AI ROBIN MIDCO LIMITED - 2017-12-28
    Related registration: 10485901
    Accurist House, 44 Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-10-16 ~ 2019-04-30
    IIF 7 - Director → ME
  • 36
    RUBIX HOLDINGS LIMITED
    - now
    Other registered number: 13599664
    BRAMMER HOLDINGS NO.3 LIMITED - 2021-10-27
    Related registrations: 03909967, 03909968
    LIVINGSTON SERVICES LIMITED - 2004-04-20
    LIVINGSTON SERVICES PLC - 2003-05-30
    ENERGY SERVICES & ELECTRONICS PLC - 1995-09-04
    Related registration: 00534743
    Accurist House, 44 Baker Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 35 - Director → ME
  • 37
    RUBIX INTERNATIONAL LIMITED
    - now
    Other registered number: 11318876
    IPH-BRAMMER INDUSTRIAL SERVICES LIMITED - 2018-06-26
    Related registration: 11318876
    BRAMMER INDUSTRIAL SERVICES LIMITED - 2017-12-28
    BRAMMER HOLDINGS NO.1 LIMITED - 2000-09-28
    Related registrations: 00353430, 03909968
    INHOCO 1084 LIMITED - 2000-03-13
    Accurist House, 44 Baker Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2016-03-31 ~ 2019-04-30
    IIF 24 - Director → ME
  • 38
    RUBIX LIMITED
    - now
    Other registered number: 13599664
    RUBIX GROUP HOLDINGS LIMITED - 2021-12-01
    Related registration: 11317922
    IPH-BRAMMER HOLDINGS LIMITED - 2018-06-26
    Related registration: 11317922
    AI ROBIN TOPCO LIMITED - 2017-12-28
    Accurist House, 44 Baker Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-09-14 ~ 2019-04-30
    IIF 5 - Director → ME
  • 39
    RUBIX U.K. LIMITED
    - now
    Other registered number: 12325364
    BRAMMER UK LIMITED - 2022-09-01
    Related registration: 01597153
    BSL BRAMMER LIMITED - 2007-01-03
    Related registration: 01597153
    BSL LIMITED - 2005-01-31
    Related registration: 00267401
    BEARING SERVICE LIMITED - 1990-01-25
    Related registration: 00267401
    Dakota House, Concord Business Park, Manchester, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2016-03-31 ~ 2019-04-05
    IIF 30 - Director → ME
  • 40
    WIJSMULLER MARINE LIMITED - 2002-09-30
    Related registration: NF002518
    CORY TOWAGE LIMITED - 2000-04-03
    CORY SHIP TOWAGE LIMITED - 1985-11-01
    Tees Wharf, Dockside Road, Middlesbrough
    Active Corporate (6 parents, 5 offsprings)
    Officer
    1995-04-21 ~ 1997-10-01
    IIF 65 - Director → ME
  • 41
    UNITED ELECTRONIC HOLDINGS PLC - 2018-09-13
    IZANE LIMITED - 1978-12-31
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 62 - Director → ME

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