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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 63
  • 1
    ANDREW SILVERBECK LIMITED
    09440280
    7 Bell Moor, East Heath Road, London, England
    Active Corporate (3 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
    BOVIS CONSTRUCTION (EUROPE) LIMITED - now
    LENDLEASE CONSTRUCTION (EUROPE) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE LIMITED
    - 2011-02-22 00467006
    BOVIS CONSTRUCTION LIMITED - 2000-02-01
    30 Crown Place, London, England
    Active Corporate (82 parents, 14 offsprings)
    Officer
    2000-07-01 ~ 2006-06-02
    IIF 19 - Director → ME
  • 3
    BOVIS CONSTRUCTION (SCOTLAND) LIMITED - now
    LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED - 2016-07-01
    BOVIS LEND LEASE (SCOTLAND) LIMITED
    - 2011-02-28 SC089468
    BOVIS CONSTRUCTION (SCOTLAND) LIMITED - 2000-02-01
    QUITTE LIMITED - 1984-11-29
    77 Renfrew Street Clockwise Offices, Savoy Tower, Glasgow, Scotland
    Active Corporate (47 parents)
    Officer
    2000-07-01 ~ 2005-08-09
    IIF 35 - Director → ME
  • 4
    BOVIS CONSULTING (EUROPE) LIMITED - now
    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
    LEND LEASE DEVELOPMENT SERVICES (UK) LIMITED
    - 2005-10-24 03826968 02946679
    BOVIS EUROPE LIMITED - 2002-11-19
    BOVISREALM LIMITED - 1999-09-22
    BOVIS GROUP LIMITED - 1999-09-16
    30 Crown Place, London, England
    Active Corporate (41 parents)
    Officer
    2002-11-25 ~ 2005-10-21
    IIF 24 - Director → ME
  • 5
    BOVIS ENGINEERING LIMITED
    00368194
    Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London
    Liquidation Corporate (20 parents)
    Officer
    2002-03-31 ~ 2005-08-09
    IIF 23 - Director → ME
  • 6
    CALDERDALE HOSPITAL SPC HOLDINGS LTD - now
    CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED
    - 2011-11-17 03525139
    STARNGLADE LIMITED - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2001-08-16 ~ 2003-01-21
    IIF 25 - Director → ME
  • 7
    CALDERDALE HOSPITAL SPC LTD - now
    CATALYST HEALTHCARE (CALDERDALE) LIMITED
    - 2011-10-17 03524906
    OXENGRANGE PLC - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (62 parents)
    Officer
    2001-08-16 ~ 2003-01-21
    IIF 12 - Director → ME
  • 8
    CATALYST HEALTHCARE (UK) LIMITED
    - now 03251616 03244555
    CATALYST HEALTHCARE (WORCESTER) LIMITED - 1998-11-30
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (24 parents)
    Officer
    2001-08-16 ~ 2006-09-29
    IIF 16 - Director → ME
  • 9
    CATALYST HEALTHCARE LIMITED
    - now 03244555 03251616
    BEFOREMIGHT LIMITED - 1996-10-22
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (24 parents)
    Equity (Company account)
    3 GBP2019-09-30
    Officer
    2001-08-16 ~ 2006-09-29
    IIF 14 - Director → ME
  • 10
    CONSOLIDATED INVESTMENT HOLDINGS LIMITED - now
    CATALYST INVESTMENT HOLDINGS LIMITED
    - 2011-07-21 05590097
    HACKREMCO (NO. 2300) LIMITED - 2005-12-02
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2006-05-03 ~ 2006-09-29
    IIF 33 - Director → ME
  • 11
    EAGLE 3 LIMITED
    05593411 SC501913, SC365088, 12613732... (more)
    2nd Floor Exchequer Court, 33 St Mary Axe, London
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2006-10-23 ~ 2018-03-28
    IIF 54 - Director → ME
  • 12
    EAGLE 4 LIMITED
    05593414 SC501913, SC365088, 12613732... (more)
    2nd Floor Exchequer Court, 33 St Mary Axe, London
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2006-10-23 ~ 2018-03-28
    IIF 58 - Director → ME
  • 13
    EAGLE 5 LIMITED
    05644458 SC501913, SC365088, 12613732... (more)
    Exchequer Court 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, England
    Dissolved Corporate (11 parents)
    Officer
    2006-10-23 ~ 2018-03-28
    IIF 61 - Director → ME
  • 14
    DMWSL 667 LIMITED - 2011-07-12
    2nd Floor Exchequer Court 33 St Mary Axe, London
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2011-07-13 ~ 2018-03-28
    IIF 47 - Director → ME
  • 15
    DMWSL 665 LIMITED - 2011-07-12
    2nd Floor Exchequer Court 33 St Mary Axe, London
    Dissolved Corporate (14 parents, 5 offsprings)
    Officer
    2011-07-13 ~ 2018-03-28
    IIF 46 - Director → ME
  • 16
    ERM (OVERSEAS HOLDINGS) LIMITED
    03698847
    2nd Floor Exchequer Court, 33 Saint Mary Axe, London
    Active Corporate (21 parents)
    Officer
    2006-10-23 ~ 2018-03-28
    IIF 59 - Director → ME
  • 17
    ERM CERTIFICATION AND VERIFICATION SERVICES LIMITED
    - now 03147043
    SPEED 5332 LIMITED - 1996-02-02
    Exechequer Court 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, England
    Active Corporate (21 parents)
    Officer
    2007-03-09 ~ 2018-03-28
    IIF 6 - Director → ME
  • 18
    ERM GROUP HOLDINGS LIMITED
    - now 05593398
    EAGLE 1 LIMITED - 2006-01-10
    2nd Floor Exchequer Court, 33 Saint Mary Axe, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2006-11-20 ~ 2018-03-28
    IIF 52 - Director → ME
  • 19
    ERM GROUP LIMITED
    - now 05593408
    EAGLE 2 LIMITED - 2006-04-11
    2nd Floor Exchequer Court, 33 St Mary Axe, London
    Dissolved Corporate (16 parents)
    Officer
    2006-10-23 ~ 2018-03-28
    IIF 56 - Director → ME
  • 20
    ERM HOLDINGS B.V.
    FC028667
    Arthur Van Schendelstraat 460, Utrecht, 3511 Mj
    Active Corporate (6 parents)
    Officer
    2008-11-19 ~ 2018-03-28
    IIF 28 - Director → ME
  • 21
    ERM HOLDINGS LIMITED
    - now 04067993
    MEDIXGRANGE LIMITED - 2001-02-16
    2nd Floor Exchequer Court, 33 St Mary Axe, London
    Dissolved Corporate (28 parents)
    Officer
    2006-10-23 ~ 2018-03-28
    IIF 57 - Director → ME
  • 22
    ERM INTERNATIONAL B.V.
    FC028668
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (3 parents)
    Officer
    2008-11-19 ~ 2018-03-28
    IIF 15 - Director → ME
  • 23
    ERM LIMITED
    - now 03128071
    ERM-EUROPE (HOLDINGS) LIMITED - 1999-02-17
    2nd Floor Exchequer Court, 33 St Mary Axe, London
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2006-10-23 ~ 2018-03-28
    IIF 55 - Director → ME
  • 24
    ERM WORLDWIDE GROUP LIMITED
    - now 09631707
    EMILION HOLDCO LIMITED - 2015-06-15
    1 More London Place, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2015-07-31 ~ 2018-03-28
    IIF 50 - Director → ME
  • 25
    ERM WORLDWIDE LIMITED
    - now 07551849
    DMWSL 668 LIMITED - 2011-07-12
    2nd Floor Exchequer Court 33 St Mary Axe, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2011-07-25 ~ 2018-03-28
    IIF 48 - Director → ME
  • 26
    ERM-ASIA PACIFIC HOLDINGS, LIMITED
    - now 03067139
    ERM-ASIA PACIFIC, LIMITED - 1995-09-15
    2nd Floor Exchequer Court, 33 Saint Mary Axe, London
    Active Corporate (30 parents)
    Officer
    2006-10-23 ~ 2018-03-28
    IIF 60 - Director → ME
  • 27
    ERM-EUROPE,LTD
    - now 02137137
    ENVIRONMENTAL HOLDINGS LIMITED - 1994-11-23
    SPARKCRUCIAL LIMITED - 1987-09-11
    2nd Floor Exchequer Court, 33 St Mary Axe, London
    Active Corporate (40 parents, 19 offsprings)
    Officer
    2006-10-23 ~ 2018-03-28
    IIF 53 - Director → ME
  • 28
    EUROPEAN RETAIL SERVICES LIMITED
    - now 03508144
    BURGINHALL 1027 LIMITED - 1998-04-23
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (28 parents)
    Officer
    2004-05-26 ~ 2005-08-04
    IIF 30 - Director → ME
  • 29
    EX-EMILION LIMITED - now
    ENGINEERING SAFETY CONSULTANTS LTD - 2024-08-21
    ERM EMILION LIMITED
    - 2023-11-09 09632034
    EMILION BIDCO LIMITED - 2015-06-17
    2nd Floor Exchequer Court, 33 St Mary Axe, London, England
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2015-07-31 ~ 2018-03-28
    IIF 49 - Director → ME
  • 30
    FOCUSEDUCATION (LAMBETH) LIMITED
    - now 04257230
    PINCO 1657 LIMITED - 2001-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (30 parents)
    Officer
    2002-07-19 ~ 2005-03-02
    IIF 51 - Director → ME
  • 31
    FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED
    - now 04236503
    CROSSCO (624) LIMITED - 2001-07-20
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2001-08-29 ~ 2005-03-02
    IIF 22 - Director → ME
  • 32
    FOCUSEDUCATION (LINCOLNSHIRE) LIMITED
    - now 04236500
    CROSSCO (623) LIMITED - 2001-07-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (32 parents)
    Officer
    2001-08-29 ~ 2005-03-02
    IIF 17 - Director → ME
  • 33
    FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED
    04402761
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2002-03-25 ~ 2005-03-02
    IIF 7 - Director → ME
  • 34
    FOCUSEDUCATION (NEWCASTLE) LIMITED
    04402652
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (29 parents)
    Officer
    2002-03-25 ~ 2005-03-02
    IIF 32 - Director → ME
  • 35
    FOCUSEDUCATION LIMITED
    04119823
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2001-09-18 ~ 2005-03-02
    IIF 9 - Director → ME
  • 36
    HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED - now
    CATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED
    - 2011-07-21 04108766
    PEPPERGROVE LIMITED - 2001-01-04
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2001-08-16 ~ 2003-01-21
    IIF 13 - Director → ME
  • 37
    HEXHAM GENERAL HOSPITAL SPC LIMITED - now
    HEXHAM GENERAL HOSPITAL SPC PLC - 2014-12-19
    CATALYST HEALTHCARE (HEXHAM) PLC
    - 2011-07-20 04130538
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (36 parents)
    Officer
    2001-08-16 ~ 2003-01-21
    IIF 31 - Director → ME
  • 38
    LEHRER MCGOVERN INTERNATIONAL LIMITED
    - now 00546581
    WYSEGROUP LIMITED - 1989-05-02
    WYSEPOWER LIMITED - 1978-12-31
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (36 parents)
    Officer
    2000-07-01 ~ 2005-08-04
    IIF 2 - Director → ME
  • 39
    LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED - now
    LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED - 2016-07-01
    BOVIS LELLIOTT LIMITED
    - 2011-07-22 02989801
    JOHN LELLIOTT LIMITED - 2000-02-11
    FERRYATTEND LIMITED - 1995-03-22
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (31 parents)
    Officer
    2001-06-28 ~ 2005-08-09
    IIF 1 - Director → ME
  • 40
    LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED - now
    LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED - 2016-07-01
    BOVIS CONSTRUCTION NORTH WESTERN LIMITED
    - 2011-07-22 00989307
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (28 parents)
    Officer
    2000-07-01 ~ 2005-08-09
    IIF 3 - Director → ME
  • 41
    LENDLEASE EUROPE FINANCE PLC - now
    LEND LEASE EUROPE FINANCE PLC
    - 2016-07-01 03954113
    VITA LEND LEASE PLC - 2000-11-06
    LEND LEASE EUROPE FINANCE PLC - 2000-07-06
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2003-10-08 ~ 2006-09-29
    IIF 8 - Director → ME
  • 42
    LENDLEASE EUROPE HOLDINGS LIMITED - now
    LEND LEASE EUROPE HOLDINGS LIMITED
    - 2016-07-01 02594928
    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 (66 parents, 28 offsprings)
    Officer
    2004-07-09 ~ 2006-09-29
    IIF 27 - Director → ME
  • 43
    LENDLEASE EUROPE INTERNATIONAL LIMITED - now
    BOVIS LEND LEASE INTERNATIONAL LIMITED
    - 2016-07-01 00669139
    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 (43 parents)
    Officer
    2001-08-16 ~ 2005-08-04
    IIF 11 - Director → ME
  • 44
    LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED - now
    LEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01
    CATALYST LEND LEASE LIMITED - 2011-03-11
    CATALYST HEALTHCARE MANAGEMENT LIMITED
    - 2005-08-18 03675306
    CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2001-08-16 ~ 2005-04-13
    IIF 18 - Director → ME
  • 45
    LENDLEASE OVERSEAS HOLDINGS LIMITED - now
    BOVIS LEND LEASE OVERSEAS HOLDINGS LIMITED
    - 2016-07-01 03807131
    BYTEREALM LIMITED
    - 2000-02-11 03807131
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (34 parents)
    Officer
    2000-02-02 ~ 2005-08-04
    IIF 26 - Director → ME
  • 46
    LENDLEASE RESIDENTIAL (BH) LIMITED - now
    LEND LEASE RESIDENTIAL (BH) LIMITED - 2016-07-01
    THE BEAUFORT HOMES DEVELOPMENT GROUP LIMITED
    - 2013-02-21 02945014
    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 (51 parents, 6 offsprings)
    Officer
    2005-07-08 ~ 2005-10-04
    IIF 62 - Director → ME
  • 47
    LENDLEASE RESIDENTIAL (CG) LIMITED - now
    LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
    LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
    THE CROSBY GROUP PLC
    - 2011-02-22 02009006
    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 (56 parents, 29 offsprings)
    Officer
    2005-07-08 ~ 2005-10-04
    IIF 63 - Director → ME
  • 48
    LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED - now
    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 05473069
    PIMCO 2299 LIMITED
    - 2005-06-22 05473069 05324340, 06001986, 05914810... (more)
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2005-06-17 ~ 2005-10-04
    IIF 29 - Director → ME
  • 49
    RUBIX 1234 LIMITED
    - now 13599664 12325364, 10485684
    RUBIX 1234 PLC
    - 2022-05-05 13599664 12325364, 10485684
    RUBIX PLC
    - 2021-11-30 13599664 12325364, 10485684
    RUBIX HOLDINGS PLC
    - 2021-10-27 13599664 00353430
    RUBIX HOLDINGS LIMITED
    - 2021-10-22 13599664 00353430
    Dakota House, Concord Business Park, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-09-02 ~ dissolved
    IIF 34 - Director → ME
  • 50
    RUBIX GROUP BUFFERCO LIMITED
    - now 10919222
    IPH-BRAMMER BUFFERCO LIMITED - 2018-06-26
    AI ROBIN BUFFERCO LIMITED - 2017-12-28
    Accurist House, 44 Baker Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2019-04-30 ~ 2023-10-12
    IIF 39 - Director → ME
  • 51
    RUBIX GROUP FINCO LIMITED
    - now 10752519
    IPH-BRAMMER FINCO LIMITED - 2018-06-26
    AI ROBIN FINCO LIMITED - 2017-12-28
    Accurist House, 44 Baker Street, London, England
    Active Corporate (13 parents)
    Officer
    2019-04-30 ~ 2023-10-12
    IIF 38 - Director → ME
  • 52
    RUBIX GROUP INTERNATIONAL LIMITED
    - now 00162925 11334414, 11317828
    IPH-BRAMMER LIMITED - 2018-06-26
    BRAMMER LIMITED - 2017-12-28
    BRAMMER PLC - 2017-02-09
    BUBBLEMINSTER LIMITED - 1982-03-31
    Accurist House, 44 Baker Street, London, England
    Active Corporate (50 parents, 27 offsprings)
    Officer
    2019-04-30 ~ 2023-10-12
    IIF 43 - Director → ME
  • 53
    RUBIX GROUP MIDCO 2 LIMITED
    - now 10485901 03909968, 10473726, 10485778
    IPH-BRAMMER MIDCO 2 LIMITED - 2018-06-26
    AI ROBIN MIDCO 2 LIMITED - 2017-12-28
    Accurist House, 44 Baker Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-04-30 ~ 2023-10-12
    IIF 42 - Director → ME
  • 54
    RUBIX GROUP MIDCO 3 LIMITED
    - now 10473726 03909968, 10485778, 10485901
    IPH-BRAMMER MIDCO 3 LIMITED - 2018-06-26
    AI ROBIN LIMITED - 2017-12-28
    BIDCO 2016 LIMITED - 2016-11-18
    Accurist House, 44 Baker Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-04-30 ~ 2023-10-12
    IIF 44 - Director → ME
  • 55
    RUBIX GROUP MIDCO 4 LIMITED
    - now 03909968 10473726, 10485778, 10485901
    IPH-BRAMMER MIDCO 4 LIMITED - 2018-06-26
    NEWCO 2010 LIMITED - 2017-12-28
    BRAMMER HOLDINGS NO.2 LIMITED - 2004-10-25
    INHOCO 1085 LIMITED - 2000-03-13
    Accurist House, 44 Baker Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2019-04-30 ~ 2023-10-12
    IIF 41 - Director → ME
  • 56
    RUBIX GROUP MIDCO LIMITED
    - now 10485778 03909968, 10473726, 10485901
    IPH-BRAMMER MIDCO LIMITED - 2018-06-26
    AI ROBIN MIDCO LIMITED - 2017-12-28
    Accurist House, 44 Baker Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-04-30 ~ 2023-10-12
    IIF 36 - Director → ME
  • 57
    RUBIX HOLDINGS LIMITED
    - now 00353430 13599664
    BRAMMER HOLDINGS NO.3 LIMITED
    - 2021-10-27 00353430 03909968, 03909967
    LIVINGSTON SERVICES LIMITED - 2004-04-20
    LIVINGSTON SERVICES PLC - 2003-05-30
    ENERGY SERVICES & ELECTRONICS PLC - 1995-09-04
    Accurist House, 44 Baker Street, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2019-04-30 ~ 2023-10-12
    IIF 40 - Director → ME
  • 58
    RUBIX INTERNATIONAL LIMITED
    - now 03909967 11318876
    IPH-BRAMMER INDUSTRIAL SERVICES LIMITED - 2018-06-26
    BRAMMER INDUSTRIAL SERVICES LIMITED - 2017-12-28
    BRAMMER HOLDINGS NO.1 LIMITED - 2000-09-28
    INHOCO 1084 LIMITED - 2000-03-13
    Accurist House, 44 Baker Street, London, England
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2019-04-30 ~ 2023-10-12
    IIF 37 - Director → ME
  • 59
    RUBIX LIMITED
    - now 10485684 13599664, 12325364
    RUBIX GROUP HOLDINGS LIMITED
    - 2021-12-01 10485684 11317922
    IPH-BRAMMER HOLDINGS LIMITED - 2018-06-26
    AI ROBIN TOPCO LIMITED - 2017-12-28
    Accurist House, 44 Baker Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-04-30 ~ 2023-10-12
    IIF 45 - Director → ME
  • 60
    WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD - now
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED
    - 2011-11-17 03649503
    WALNUTBASE LIMITED - 1998-12-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (71 parents, 1 offspring)
    Officer
    2001-08-16 ~ 2003-01-21
    IIF 21 - Director → ME
  • 61
    WORCESTERSHIRE HOSPITAL SPC PLC - now
    CATALYST HEALTHCARE (WORCESTER) PLC
    - 2011-10-17 03649489 03251616
    WALNUTPLACE PLC - 1998-12-15
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (70 parents)
    Officer
    2001-08-16 ~ 2003-01-21
    IIF 20 - Director → ME
  • 62
    WYSEPLANT
    00727606
    Bn Jackson Norton, 2nd Floor Davis House 69-77 High Street, Croydon, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2000-02-25 ~ 2005-08-09
    IIF 10 - Director → ME
  • 63
    YEOMANS & PARTNERS LIMITED
    00394858
    142 Northolt Road, Harrow, Middlesex
    Active Corporate (15 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.