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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

    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 13
  • 1
    CENNOX GROUP LIMITED - now
    CENNOX GROUP PLC - 2020-03-11
    CENNOX PLC
    - 2019-12-24 06327804 09301782... (more)
    CENNOX LIMITED - 2009-03-26
    Units 11 & 12, Admiralty Way, Camberley, Surrey
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2011-03-01 ~ 2012-09-01
    IIF 5 - Director → ME
  • 2
    CENNOX LIMITED - now
    CENNOX FIELD SERVICES LTD - 2020-01-02
    MAINET LIMITED
    - 2013-02-08 05148523
    Units 11 & 12, Admiralty Way, Camberley, Surrey
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2011-03-01 ~ 2012-07-24
    IIF 6 - Director → ME
  • 3
    CNH SUBSIDIARY LTD - now
    PARSEQ LIMITED - 2012-03-01
    PARSEQ PLC
    - 2012-03-01 03182741 02461931... (more)
    INTELLIGENT ENVIRONMENTS GROUP PLC - 2010-07-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2010-07-22 ~ 2011-12-01
    IIF 3 - Director → ME
  • 4
    EXPRESS BOYD LIMITED
    00472106
    206 Marylebone Road, London
    Dissolved Corporate (31 parents)
    Officer
    2003-05-15 ~ 2005-03-23
    IIF 8 - Director → ME
  • 5
    LOYAL ZOO LTD
    08398662
    1 Lyric Square, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    316,897 GBP2024-12-31
    Officer
    2014-11-01 ~ 2016-03-23
    IIF 4 - Director → ME
  • 6
    NCR LIMITED
    - now 00045916 NF000528
    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 (54 parents, 4 offsprings)
    Equity (Company account)
    128,000 GBP2024-12-31
    Officer
    2003-05-15 ~ 2005-03-23
    IIF 10 - Director → ME
  • 7
    NCR UK FINANCE LIMITED
    04403044
    206 Marylebone Road, London
    Dissolved Corporate (18 parents)
    Officer
    2003-05-15 ~ 2005-03-23
    IIF 12 - Director → ME
  • 8
    NCR UK GROUP LIMITED
    - now 03216526
    DESCAIL LIMITED - 1996-10-11
    12th Floor 5 Merchant Square, Paddington, London, England
    Dissolved Corporate (35 parents, 1 offspring)
    Equity (Company account)
    186,000 GBP2022-12-31
    Officer
    2003-05-15 ~ 2005-03-23
    IIF 9 - Director → ME
  • 9
    NCR UK HOLDINGS LIMITED
    - now 04098545
    CAUSEMASTER LIMITED - 2000-11-30
    100 New Bridge Street, London
    Dissolved Corporate (27 parents)
    Officer
    2003-05-15 ~ 2005-03-23
    IIF 11 - Director → ME
  • 10
    PARSEQ LIMITED - now
    DOCUMETRIC LIMITED
    - 2012-03-07 05815806 06093041
    DOCUMENTUM LIMITED - 2006-10-20
    Parseq Lowton Way, Hellaby, Rotherham, England
    Active Corporate (38 parents, 12 offsprings)
    Officer
    2008-08-14 ~ 2011-12-06
    IIF 1 - Director → ME
  • 11
    SYSTEMATIC INVESTMENTS LTD
    08579912
    17 Elmthorpe Road, Oxford, England
    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
    Second Floor, 123 Aldersgate Street, London, England
    Dissolved Corporate (16 parents)
    Equity (Company account)
    1,670 GBP2019-04-30
    Officer
    2013-03-07 ~ 2013-06-10
    IIF 2 - Director → ME
  • 13
    VISTAR SOLUTIONS LIMITED
    08539145 12642130
    Unit 9 Plough Lane, Bramshill, Hook, Hampshire
    Dissolved Corporate (7 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.