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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rubin, Simon Phillip

child relation
Offspring entities and appointments 13
  • 1
    CENNOX GROUP LIMITED - now
    CENNOX GROUP PLC - 2020-03-11
    CENNOX PLC
    - 2019-12-24 06327804 05148523... (more)
    CENNOX LIMITED - 2009-03-26
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2011-03-01 ~ 2012-09-01
    IIF 8 - Director → ME
  • 2
    CENNOX LIMITED - now
    CENNOX FIELD SERVICES LTD - 2020-01-02
    MAINET LIMITED
    - 2013-02-08 05148523
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2011-03-01 ~ 2012-07-24
    IIF 10 - Director → ME
  • 3
    CNH SUBSIDIARY LTD - now
    PARSEQ LIMITED - 2012-03-01
    PARSEQ PLC
    - 2012-03-01 03182741 05815806... (more)
    INTELLIGENT ENVIRONMENTS GROUP PLC - 2010-07-21
    Dissolved Corporate (27 parents)
    Officer
    2010-07-22 ~ 2011-12-01
    IIF 12 - Director → ME
  • 4
    EXPRESS BOYD LIMITED
    00472106
    Dissolved Corporate (31 parents)
    Officer
    2003-05-15 ~ 2005-03-23
    IIF 1 - Director → ME
  • 5
    LOYAL ZOO LTD
    08398662
    Active Corporate (9 parents)
    Officer
    2014-11-01 ~ 2016-03-23
    IIF 7 - Director → ME
  • 6
    NCR LIMITED
    - now 00045916 NF000528
    AT&T GLOBAL INFORMATION SOLUTIONS LIMITED - 1996-02-22
    N C R LIMITED - 1994-01-26
    Active Corporate (54 parents, 4 offsprings)
    Officer
    2003-05-15 ~ 2005-03-23
    IIF 3 - Director → ME
  • 7
    NCR UK FINANCE LIMITED
    04403044
    Dissolved Corporate (18 parents)
    Officer
    2003-05-15 ~ 2005-03-23
    IIF 6 - Director → ME
  • 8
    NCR UK GROUP LIMITED
    - now 03216526
    DESCAIL LIMITED - 1996-10-11
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2003-05-15 ~ 2005-03-23
    IIF 2 - Director → ME
  • 9
    NCR UK HOLDINGS LIMITED
    - now 04098545
    CAUSEMASTER LIMITED - 2000-11-30
    Dissolved Corporate (27 parents)
    Officer
    2003-05-15 ~ 2005-03-23
    IIF 5 - Director → ME
  • 10
    PARSEQ LIMITED - now
    DOCUMETRIC LIMITED
    - 2012-03-07 05815806 06093041
    DOCUMENTUM LIMITED - 2006-10-20
    Active Corporate (38 parents, 12 offsprings)
    Officer
    2008-08-14 ~ 2011-12-06
    IIF 4 - Director → ME
  • 11
    SYSTEMATIC INVESTMENTS LTD
    08579912
    Dissolved Corporate (2 parents)
    Officer
    2013-06-21 ~ dissolved
    IIF 13 - Director → ME
  • 12
    VISTAR MANUFACTURING LTD - now
    VISTAR LIMITED
    - 2020-06-12 02572868 12642130... (more)
    SABLE TIGER LIMITED - 2005-02-03
    OPTIPLAN LIMITED - 1999-09-06
    WAYSIDE ESTATES LIMITED - 1995-06-12
    WAYWEIR LIMITED - 1992-02-04
    Dissolved Corporate (16 parents)
    Officer
    2013-03-07 ~ 2013-06-10
    IIF 11 - Director → ME
  • 13
    VISTAR SOLUTIONS LIMITED
    08539145 12642130
    Dissolved Corporate (7 parents)
    Officer
    2013-07-03 ~ 2013-12-03
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.