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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

Rubin, Simon Phillip

    Related profiles found in government register
  • Rubin, Simon Phillip
    British born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 London Road, Great Missenden, Buckinghamshire, HP16 0DE

      IIF 1
  • Rubin, Simon Phillip
    British business advisor born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, London Road, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DE, England

      IIF 2
  • Rubin, Simon Phillip
    British company director born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Riverview House, 20 Old Bridge Street, Kingston Upon Thames, Surrey, KT1 4BU

      IIF 3
  • Rubin, Simon Phillip
    British consultant born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, London Road, Great Missenden, Bucks., HP16 0DE, United Kingdom

      IIF 4
  • Rubin, Simon Phillip
    British director born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, London Road, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DE, England

      IIF 5 IIF 6
  • Rubin, Simon Phillip
    British executive director born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, London Road, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DE, England

      IIF 7
  • Rubin, Simon Phillip
    British vice president fsd northern eu born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rubin, Simon
    British company director born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, The Steps, London Road, Little Missenden, Bucks, HP16 0DE, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 1
  • 1
    17 Elmthorpe Road, Oxford, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-21 ~ dissolved
    IIF 13 - Director → ME
Ceased 12
  • 1
    CENNOX GROUP PLC - 2020-03-11
    CENNOX PLC - 2019-12-24
    CENNOX LIMITED - 2009-03-26
    Units 11 & 12, Admiralty Way, Camberley, Surrey
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2011-03-01 ~ 2012-09-01
    IIF 5 - Director → ME
  • 2
    CENNOX FIELD SERVICES LTD - 2020-01-02
    MAINET LIMITED - 2013-02-08
    Units 11 & 12, Admiralty Way, Camberley, Surrey
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2011-03-01 ~ 2012-07-24
    IIF 6 - Director → ME
  • 3
    PARSEQ LIMITED - 2012-03-01
    PARSEQ PLC - 2012-03-01
    INTELLIGENT ENVIRONMENTS GROUP PLC - 2010-07-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2010-07-22 ~ 2011-12-01
    IIF 3 - Director → ME
  • 4
    206 Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-15 ~ 2005-03-23
    IIF 8 - Director → ME
  • 5
    1 Lyric Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    316,897 GBP2024-12-31
    Officer
    2014-11-01 ~ 2016-03-23
    IIF 4 - Director → ME
  • 6
    AT&T GLOBAL INFORMATION SOLUTIONS LIMITED - 1996-02-22
    N C R LIMITED - 1994-01-26
    4th Floor Capital House, 25 Chapel Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    128,000 GBP2024-12-31
    Officer
    2003-05-15 ~ 2005-03-23
    IIF 10 - Director → ME
  • 7
    206 Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-15 ~ 2005-03-23
    IIF 12 - Director → ME
  • 8
    DESCAIL LIMITED - 1996-10-11
    12th Floor 5 Merchant Square, Paddington, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    186,000 GBP2022-12-31
    Officer
    2003-05-15 ~ 2005-03-23
    IIF 9 - Director → ME
  • 9
    CAUSEMASTER LIMITED - 2000-11-30
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-15 ~ 2005-03-23
    IIF 11 - Director → ME
  • 10
    DOCUMETRIC LIMITED - 2012-03-07
    DOCUMENTUM LIMITED - 2006-10-20
    Parseq Lowton Way, Hellaby, Rotherham, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2008-08-14 ~ 2011-12-06
    IIF 1 - Director → ME
  • 11
    VISTAR LIMITED - 2020-06-12
    SABLE TIGER LIMITED - 2005-02-03
    OPTIPLAN LIMITED - 1999-09-06
    WAYSIDE ESTATES LIMITED - 1995-06-12
    WAYWEIR LIMITED - 1992-02-04
    Second Floor, 123 Aldersgate Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,670 GBP2019-04-30
    Officer
    2013-03-07 ~ 2013-06-10
    IIF 2 - Director → ME
  • 12
    Unit 9 Plough Lane, Bramshill, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    27,137 GBP2017-05-31
    Officer
    2013-07-03 ~ 2013-12-03
    IIF 7 - Director → ME

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