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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

Silverbeck, Andrew David

    Related profiles found in government register
  • Silverbeck, Andrew David
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Orchard, 12 Barham Avenue, Elstree, Hertfordshire, WD6 3PN

      IIF 1 IIF 2 IIF 3

    • 7 Bell Moor, East Heath Road, London, NW3 1DY, England

      IIF 5

    • Exechequer Court, 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA, England

      IIF 6
  • Silverbeck, Andrew David
    British accountant born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Silverbeck, Andrew David
    British banker born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Orchard, 12 Barham Avenue, Elstree, Hertfordshire, WD6 3PN

      IIF 33
  • Silverbeck, Andrew David
    British cfo born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dakota House, Concord Business Park, Manchester, M22 0RR, United Kingdom

      IIF 34
  • Silverbeck, Andrew David
    British chartered accountant born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Silverbeck, Andrew David
    British company director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Erm, 2nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

      IIF 46 IIF 47 IIF 48

    • Second Floor, Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA, United Kingdom

      IIF 49 IIF 50
  • Silverbeck, Andrew David
    British director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Orchard, 12 Barham Avenue, Elstree, Hertfordshire, WD6 3PN

      IIF 51
  • Silverbeck, Andrew David
    British finance director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd, Floor Exchequer Court, 33 Saint Mary Axe, London, EC3A 8AA

      IIF 52

    • 2nd Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

      IIF 53 IIF 54 IIF 55

    • 2nd Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom

      IIF 59 IIF 60

    • Exchequer Court, 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA, England

      IIF 61
  • Silverback, Andrew David
    British accountant born in April 1969

    Registered addresses and corresponding companies

    • The Orchard, 12 Barham Avenue, Elstree, Hertfordshire, WD6 3PN

      IIF 62
  • Silverback, Andrew David
    British director born in April 1969

    Registered addresses and corresponding companies

    • The Orchard, 12 Barham Avenue, Elstree, Hertfordshire, WD6 3PN

      IIF 63
  • Mr Andrew David Silverbeck
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Bell Moor, East Heath Road, London, NW3 1DY, England

      IIF 64
child relation
Offspring entities and appointments
Active 2
  • 1
    ANDREW SILVERBECK LIMITED
    Appointment / Control
    7 Bell Moor, East Heath Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,623 GBP2025-04-30
    Officer
    2015-02-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 2
    RUBIX 1234 LIMITED
    - now Appointment / Control
    Other registered number: 12325364
    RUBIX 1234 PLC - 2022-05-05 Appointment / Control
    Related registration: 12325364
    RUBIX PLC - 2021-11-30 Appointment / Control
    Related registration: 10485684
    RUBIX HOLDINGS PLC - 2021-10-27 Appointment / Control
    Related registration: 00353430
    RUBIX HOLDINGS LIMITED - 2021-10-22 Appointment / Control
    Related registration: 00353430
    Dakota House, Concord Business Park, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-09-02 ~ dissolved
    IIF 34 - Director → ME
Ceased 61
  • 1
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE LIMITED - 2011-02-22 Appointment / Control
    BOVIS CONSTRUCTION LIMITED - 2000-02-01
    30 Crown Place, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2000-07-01 ~ 2006-06-02
    IIF 19 - Director → ME
  • 2
    LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED - 2016-07-01
    BOVIS LEND LEASE (SCOTLAND) LIMITED - 2011-02-28 Appointment / Control
    BOVIS CONSTRUCTION (SCOTLAND) LIMITED - 2000-02-01
    QUITTE LIMITED - 1984-11-29
    77 Renfrew Street Clockwise Offices, Savoy Tower, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2000-07-01 ~ 2005-08-09
    IIF 35 - Director → ME
  • 3
    LENDLEASE CONSULTING (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSULTING (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE CONSULTING LIMITED - 2011-02-22
    LEND LEASE PROJECTS LIMITED - 2009-06-26
    Related registration: 02946679
    LEND LEASE DEVELOPMENT SERVICES (UK) LIMITED - 2005-10-24 Appointment / Control
    Related registration: 02946679
    BOVIS EUROPE LIMITED - 2002-11-19
    BOVISREALM LIMITED - 1999-09-22
    BOVIS GROUP LIMITED - 1999-09-16
    Related registration: 00231889
    30 Crown Place, London, England
    Active Corporate (4 parents)
    Officer
    2002-11-25 ~ 2005-10-21
    IIF 24 - Director → ME
  • 4
    BOVIS ENGINEERING LIMITED
    Appointment / Control
    Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London
    Liquidation Corporate (3 parents)
    Officer
    2002-03-31 ~ 2005-08-09
    IIF 23 - Director → ME
  • 5
    CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17 Appointment / Control
    STARNGLADE LIMITED - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2001-08-16 ~ 2003-01-21
    IIF 25 - Director → ME
  • 6
    CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17 Appointment / Control
    OXENGRANGE PLC - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2001-08-16 ~ 2003-01-21
    IIF 12 - Director → ME
  • 7
    CATALYST HEALTHCARE (UK) LIMITED
    - now Appointment / Control
    CATALYST HEALTHCARE (WORCESTER) LIMITED - 1998-11-30
    Related registration: 03649489
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    2001-08-16 ~ 2006-09-29
    IIF 16 - Director → ME
  • 8
    CATALYST HEALTHCARE LIMITED
    - now Appointment / Control
    BEFOREMIGHT LIMITED - 1996-10-22
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3 GBP2019-09-30
    Officer
    2001-08-16 ~ 2006-09-29
    IIF 14 - Director → ME
  • 9
    CATALYST INVESTMENT HOLDINGS LIMITED - 2011-07-21 Appointment / Control
    HACKREMCO (NO. 2300) LIMITED - 2005-12-02
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2006-05-03 ~ 2006-09-29
    IIF 33 - Director → ME
  • 10
    EAGLE 3 LIMITED
    Appointment / Control
    2nd Floor Exchequer Court, 33 St Mary Axe, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-23 ~ 2018-03-28
    IIF 54 - Director → ME
  • 11
    EAGLE 4 LIMITED
    Appointment / Control
    2nd Floor Exchequer Court, 33 St Mary Axe, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2006-10-23 ~ 2018-03-28
    IIF 58 - Director → ME
  • 12
    EAGLE 5 LIMITED
    Appointment / Control
    Exchequer Court 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-10-23 ~ 2018-03-28
    IIF 61 - Director → ME
  • 13
    EMERALD 2 LIMITED
    - now Appointment / Control
    DMWSL 667 LIMITED - 2011-07-12
    Related registrations: 07639465, 08871033
    2nd Floor Exchequer Court 33 St Mary Axe, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-07-13 ~ 2018-03-28
    IIF 47 - Director → ME
  • 14
    EMERALD 3 LIMITED
    - now Appointment / Control
    DMWSL 665 LIMITED - 2011-07-12
    Related registration: 07479143
    2nd Floor Exchequer Court 33 St Mary Axe, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2011-07-13 ~ 2018-03-28
    IIF 46 - Director → ME
  • 15
    ERM (OVERSEAS HOLDINGS) LIMITED
    Appointment / Control
    2nd Floor Exchequer Court, 33 Saint Mary Axe, London
    Active Corporate (5 parents)
    Officer
    2006-10-23 ~ 2018-03-28
    IIF 59 - Director → ME
  • 16
    SPEED 5332 LIMITED - 1996-02-02
    Exechequer Court 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Officer
    2007-03-09 ~ 2018-03-28
    IIF 6 - Director → ME
  • 17
    ERM GROUP HOLDINGS LIMITED
    - now Appointment / Control
    EAGLE 1 LIMITED - 2006-01-10
    2nd Floor Exchequer Court, 33 Saint Mary Axe, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-11-20 ~ 2018-03-28
    IIF 52 - Director → ME
  • 18
    ERM GROUP LIMITED
    - now Appointment / Control
    EAGLE 2 LIMITED - 2006-04-11
    2nd Floor Exchequer Court, 33 St Mary Axe, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-23 ~ 2018-03-28
    IIF 56 - Director → ME
  • 19
    ERM HOLDINGS B.V.
    Appointment / Control
    Arthur Van Schendelstraat 460, Utrecht, 3511 Mj
    Active Corporate (2 parents)
    Officer
    2008-11-19 ~ 2018-03-28
    IIF 28 - Director → ME
  • 20
    ERM HOLDINGS LIMITED
    - now Appointment / Control
    MEDIXGRANGE LIMITED - 2001-02-16
    2nd Floor Exchequer Court, 33 St Mary Axe, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-23 ~ 2018-03-28
    IIF 57 - Director → ME
  • 21
    ERM INTERNATIONAL B.V.
    Appointment / Control
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (2 parents)
    Officer
    2008-11-19 ~ 2018-03-28
    IIF 15 - Director → ME
  • 22
    ERM LIMITED
    - now Appointment / Control
    ERM-EUROPE (HOLDINGS) LIMITED - 1999-02-17
    2nd Floor Exchequer Court, 33 St Mary Axe, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2006-10-23 ~ 2018-03-28
    IIF 55 - Director → ME
  • 23
    ERM WORLDWIDE GROUP LIMITED
    - now Appointment / Control
    EMILION HOLDCO LIMITED - 2015-06-15
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2015-07-31 ~ 2018-03-28
    IIF 50 - Director → ME
  • 24
    ERM WORLDWIDE LIMITED
    - now Appointment / Control
    DMWSL 668 LIMITED - 2011-07-12
    Related registrations: 07672807, 10832245
    2nd Floor Exchequer Court 33 St Mary Axe, London
    Dissolved Corporate (5 parents)
    Officer
    2011-07-25 ~ 2018-03-28
    IIF 48 - Director → ME
  • 25
    ERM-ASIA PACIFIC HOLDINGS, LIMITED
    - now Appointment / Control
    ERM-ASIA PACIFIC, LIMITED - 1995-09-15
    2nd Floor Exchequer Court, 33 Saint Mary Axe, London
    Active Corporate (5 parents)
    Officer
    2006-10-23 ~ 2018-03-28
    IIF 60 - Director → ME
  • 26
    ERM-EUROPE,LTD
    - now Appointment / Control
    ENVIRONMENTAL HOLDINGS LIMITED - 1994-11-23
    SPARKCRUCIAL LIMITED - 1987-09-11
    2nd Floor Exchequer Court, 33 St Mary Axe, London
    Active Corporate (12 parents, 19 offsprings)
    Officer
    2006-10-23 ~ 2018-03-28
    IIF 53 - Director → ME
  • 27
    EUROPEAN RETAIL SERVICES LIMITED
    - now Appointment / Control
    BURGINHALL 1027 LIMITED - 1998-04-23
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-26 ~ 2005-08-04
    IIF 30 - Director → ME
  • 28
    ENGINEERING SAFETY CONSULTANTS LTD - 2024-08-21
    Related registrations: 05945946, 07006868
    ERM EMILION LIMITED - 2023-11-09 Appointment / Control
    EMILION BIDCO LIMITED - 2015-06-17
    2nd Floor Exchequer Court, 33 St Mary Axe, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-07-31 ~ 2018-03-28
    IIF 49 - Director → ME
  • 29
    FOCUSEDUCATION (LAMBETH) LIMITED
    - now Appointment / Control
    PINCO 1657 LIMITED - 2001-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2002-07-19 ~ 2005-03-02
    IIF 51 - Director → ME
  • 30
    CROSSCO (624) LIMITED - 2001-07-20
    Related registrations: 07715034, 07900251, 03320015
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2001-08-29 ~ 2005-03-02
    IIF 22 - Director → ME
  • 31
    FOCUSEDUCATION (LINCOLNSHIRE) LIMITED
    - now Appointment / Control
    CROSSCO (623) LIMITED - 2001-07-16
    Related registrations: 04264902, 03291740
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2001-08-29 ~ 2005-03-02
    IIF 17 - Director → ME
  • 32
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-03-25 ~ 2005-03-02
    IIF 7 - Director → ME
  • 33
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2002-03-25 ~ 2005-03-02
    IIF 32 - Director → ME
  • 34
    FOCUSEDUCATION LIMITED
    Appointment / Control
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2001-09-18 ~ 2005-03-02
    IIF 9 - Director → ME
  • 35
    CATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED - 2011-07-21 Appointment / Control
    PEPPERGROVE LIMITED - 2001-01-04
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2001-08-16 ~ 2003-01-21
    IIF 13 - Director → ME
  • 36
    HEXHAM GENERAL HOSPITAL SPC PLC - 2014-12-19
    CATALYST HEALTHCARE (HEXHAM) PLC - 2011-07-20 Appointment / Control
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (5 parents)
    Officer
    2001-08-16 ~ 2003-01-21
    IIF 31 - Director → ME
  • 37
    LEHRER MCGOVERN INTERNATIONAL LIMITED
    - now Appointment / Control
    WYSEGROUP LIMITED - 1989-05-02
    WYSEPOWER LIMITED - 1978-12-31
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    2000-07-01 ~ 2005-08-04
    IIF 2 - Director → ME
  • 38
    LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED - 2016-07-01
    BOVIS LELLIOTT LIMITED - 2011-07-22 Appointment / Control
    JOHN LELLIOTT LIMITED - 2000-02-11
    FERRYATTEND LIMITED - 1995-03-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    2001-06-28 ~ 2005-08-09
    IIF 1 - Director → ME
  • 39
    LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED - 2016-07-01
    BOVIS CONSTRUCTION NORTH WESTERN LIMITED - 2011-07-22 Appointment / Control
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    2000-07-01 ~ 2005-08-09
    IIF 3 - Director → ME
  • 40
    LEND LEASE EUROPE FINANCE PLC - 2016-07-01 Appointment / Control
    VITA LEND LEASE PLC - 2000-11-06
    Related registrations: 03365849, 03810466
    LEND LEASE EUROPE FINANCE PLC - 2000-07-06
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-10-08 ~ 2006-09-29
    IIF 8 - Director → ME
  • 41
    LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01 Appointment / Control
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (4 parents, 25 offsprings)
    Officer
    2004-07-09 ~ 2006-09-29
    IIF 27 - Director → ME
  • 42
    BOVIS LEND LEASE INTERNATIONAL LIMITED - 2016-07-01 Appointment / Control
    BOVIS INTERNATIONAL LIMITED - 2000-02-11
    PAGE-JOHNSON BUILDERS LIMITED - 1978-12-31
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-08-16 ~ 2005-08-04
    IIF 11 - Director → ME
  • 43
    LEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01
    CATALYST LEND LEASE LIMITED - 2011-03-11
    CATALYST HEALTHCARE MANAGEMENT LIMITED - 2005-08-18 Appointment / Control
    CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-08-16 ~ 2005-04-13
    IIF 18 - Director → ME
  • 44
    BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED - 2016-07-01 Appointment / Control
    BYTEREALM LIMITED - 2000-02-11 Appointment / Control
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    2000-02-02 ~ 2005-08-04
    IIF 26 - Director → ME
  • 45
    Other registered numbers: 01454066, 02009006
    LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01
    Related registrations: 01454066, 02009006
    THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED - 2013-02-21 Appointment / Control
    THE BEAUFORT HOMES DEVELOPMENT GROUP PLC - 2003-08-21
    THE BEAUFORT HOMES GROUP PLC - 1995-04-04
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2005-07-08 ~ 2005-10-04
    IIF 62 - Director → ME
  • 46
    Other registered numbers: 01454066, 02945014
    LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
    Related registrations: 01454066, 02945014
    LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
    Related registrations: 01454066, 02945014
    THE CROSBY GROUP PLC - 2011-02-22 Appointment / Control
    JAMES CROSBY GROUP PLC - 1994-06-10
    JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 23 offsprings)
    Officer
    2005-07-08 ~ 2005-10-04
    IIF 63 - Director → ME
  • 47
    LEND LEASE RESIDENTIAL GROUP (EMEA) LIMITED - 2016-07-01
    CROSBY LEND LEASE GROUP LIMITED - 2011-03-11
    LEND LEASE CROSBY GROUP LIMITED - 2006-05-12 Appointment / Control
    PIMCO 2299 LIMITED - 2005-06-22 Appointment / Control
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-06-17 ~ 2005-10-04
    IIF 29 - Director → ME
  • 48
    RUBIX GROUP BUFFERCO LIMITED
    - now Appointment / Control
    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
    2019-04-30 ~ 2023-10-12
    IIF 39 - Director → ME
  • 49
    RUBIX GROUP FINCO LIMITED
    - now Appointment / Control
    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
    2019-04-30 ~ 2023-10-12
    IIF 38 - Director → ME
  • 50
    RUBIX GROUP INTERNATIONAL LIMITED
    - now Appointment / Control
    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
    2019-04-30 ~ 2023-10-12
    IIF 43 - Director → ME
  • 51
    RUBIX GROUP MIDCO 2 LIMITED
    - now Appointment / Control
    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
    2019-04-30 ~ 2023-10-12
    IIF 42 - Director → ME
  • 52
    RUBIX GROUP MIDCO 3 LIMITED
    - now Appointment / Control
    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
    2019-04-30 ~ 2023-10-12
    IIF 44 - Director → ME
  • 53
    RUBIX GROUP MIDCO 4 LIMITED
    - now Appointment / Control
    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
    2019-04-30 ~ 2023-10-12
    IIF 41 - Director → ME
  • 54
    RUBIX GROUP MIDCO LIMITED
    - now Appointment / Control
    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
    2019-04-30 ~ 2023-10-12
    IIF 36 - Director → ME
  • 55
    RUBIX HOLDINGS LIMITED
    - now Appointment / Control
    Other registered number: 13599664
    BRAMMER HOLDINGS NO.3 LIMITED - 2021-10-27 Appointment / Control
    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
    2019-04-30 ~ 2023-10-12
    IIF 40 - Director → ME
  • 56
    RUBIX INTERNATIONAL LIMITED
    - now Appointment / Control
    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
    2019-04-30 ~ 2023-10-12
    IIF 37 - Director → ME
  • 57
    RUBIX LIMITED
    - now Appointment / Control
    Other registered number: 13599664
    RUBIX GROUP HOLDINGS LIMITED - 2021-12-01 Appointment / Control
    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
    2019-04-30 ~ 2023-10-12
    IIF 45 - Director → ME
  • 58
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17 Appointment / Control
    WALNUTBASE LIMITED - 1998-12-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2001-08-16 ~ 2003-01-21
    IIF 21 - Director → ME
  • 59
    CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17 Appointment / Control
    Related registration: 03251616
    WALNUTPLACE PLC - 1998-12-15
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (10 parents)
    Officer
    2001-08-16 ~ 2003-01-21
    IIF 20 - Director → ME
  • 60
    WYSEPLANT
    Appointment / Control
    Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-02-25 ~ 2005-08-09
    IIF 10 - Director → ME
  • 61
    YEOMANS & PARTNERS LIMITED
    Appointment / Control
    142 Northolt Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Officer
    2000-07-01 ~ 2025-11-04
    IIF 4 - Director → ME

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