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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

Magrath, Duncan Jonathan

    Related profiles found in government register
  • Magrath, Duncan Jonathan
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT

      IIF 1

    • Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT, England

      IIF 2

    • Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT, United Kingdom

      IIF 3

    • Moor Place, One Fore Street Avenue, London, EC2Y 9DT, United Kingdom

      IIF 4
  • Magrath, Duncan Jonathan
    British accountant born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Magrath, Duncan Jonathan
    British director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Ann's, House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD

      IIF 24 IIF 25 IIF 26

    • St Ann's House, 1 Old Market Place, Knutsford, Cheshire, WA16 6PD, United Kingdom

      IIF 27

    • Kpmg, 8 Princes Parade, Liverpool, Merseyside, L3 1QH

      IIF 28

    • Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside, L3 1QH

      IIF 29

    • Claverton Court, Claverton Road, Wythenshawe, Manchester, M23 9NE

      IIF 30
  • Magrath, Duncan Jonathan
    British finance director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Magrath, Duncan Jonathan
    British accountant born in May 1964

    Registered addresses and corresponding companies

    • Horseshoe Cottage, 10 Highland Road, Amersham, Buckinghamshire, HP7 9AU

      IIF 65
  • Magrath, Duncan Jonathan
    British chartered accountant born in May 1964

    Registered addresses and corresponding companies

    • 22a Long Park, Amersham, Buckinghamshire, HP6 5LA

      IIF 66

    • 130, Wilton Road, London, SW1V 1LQ

      IIF 67
child relation
Offspring entities and appointments 67
  • 1
    ABEC FASTENERS LIMITED
    02026874
    C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (19 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 46 - Director → ME
  • 2
    ABEC TRANSMISSION PRODUCTS LIMITED
    01422438
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (23 parents)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 40 - Director → ME
  • 3
    ALFA FINANCIAL SOFTWARE GROUP LIMITED
    - now 08278888
    CHP CONSULTING GROUP LIMITED - 2016-11-25
    OVAL (2261) LIMITED - 2013-06-25
    Moor Place, 1 Fore Street Avenue, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-05-01 ~ now
    IIF 1 - Director → ME
  • 4
    ALFA FINANCIAL SOFTWARE HOLDINGS PLC
    - now 10713517
    ALFA FINANCIAL SOFTWARE HOLDINGS LIMITED - 2017-05-04
    Moor Place, One Fore Street Avenue, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2020-04-24 ~ now
    IIF 4 - Director → ME
  • 5
    ALFA FINANCIAL SOFTWARE INTERNATIONAL LIMITED
    13891200
    Moor Place, 1 Fore Street Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-02-03 ~ now
    IIF 2 - Director → ME
  • 6
    ALFA FINANCIAL SOFTWARE LIMITED
    - now 02482325 10475108
    CHP CONSULTING LIMITED - 2016-11-25
    PLANLANE LIMITED - 1990-05-23
    Moor Place, 1 Fore Street Avenue, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2020-05-01 ~ now
    IIF 3 - Director → ME
  • 7
    APEX BEARINGS & POWER TRANSMISSION LIMITED
    02747208
    C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (19 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 43 - Director → ME
  • 8
    B.S.L. ENGINEERING LIMITED
    - now 01397832
    B.S.L. SPINDLES LIMITED - 1980-12-31
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (21 parents)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 57 - Director → ME
  • 9
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (58 parents, 68 offsprings)
    Officer
    2006-12-14 ~ 2008-12-31
    IIF 66 - Director → ME
  • 10
    BALFOUR BEATTY PLC
    - now 00395826 00101073
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (68 parents, 10 offsprings)
    Officer
    2008-03-31 ~ 2015-04-30
    IIF 67 - Director → ME
  • 11
    BCEA LIMITED
    - now 03278369
    MECRO LIMITED - 2012-01-25
    TRUSHELFCO (NO.2211) LIMITED - 1997-01-28
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (16 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 61 - Director → ME
  • 12
    BEARING SALES LIMITED
    00606890
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (14 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 54 - Director → ME
  • 13
    BEARING SERVICE LIMITED
    - now 00267401 00569290
    BSL LIMITED - 1990-01-25
    INTEL ELECTRONIC COMPONENTS LIMITED - 1987-06-24
    EDMUNDSON ELECTRONIC COMPONENTS LIMITED - 1978-12-31
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (14 parents)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 56 - Director → ME
  • 14
    BEARING STOCKISTS LIMITED
    00654659
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 52 - Director → ME
  • 15
    BRAMMER DYNAMICS LIMITED
    - now 01402109
    VINEPOKE LIMITED - 1979-12-31
    Kpmg, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (14 parents)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 49 - Director → ME
  • 16
    BRAMMER HIRE LIMITED
    - now 01211320
    LIVINGSTON HIRE LIMITED - 2004-04-07
    LIVINGSTON LABORATORIES LIMITED - 1995-10-27
    BSL ELECTRON LIMITED - 1994-06-03
    ELECTRONIC RESOURCES LIMITED - 1987-06-24
    SPERRIGATE LIMITED - 1982-07-13
    UNITED ELECTRONICS LIMITED - 1980-12-31
    JONSHEE LIMITED - 1976-12-31
    C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (14 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 48 - Director → ME
  • 17
    BRAMMER LEASING LIMITED
    - now 01425011
    RICHGLASS LIMITED - 1979-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2017-07-18 ~ 2019-04-05
    IIF 34 - Director → ME
  • 18
    BRAMMER SERVICES LIMITED
    01397830 00162925... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 51 - Director → ME
  • 19
    BRAMMER TECHNICAL SALES LIMITED
    - now 00980308
    LIVINGSTON TECHNICAL SALES LIMITED - 2004-04-07
    EURO ELECTRONICS LIMITED - 1986-05-12
    EURO ELECTRONIC INSTRUMENTS LIMITED - 1981-12-31
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (17 parents)
    Officer
    2017-07-18 ~ 2019-04-19
    IIF 37 - Director → ME
  • 20
    BRAMMER TRANSMISSIONS LIMITED
    - now 01447708
    GAS & GEAR LIMITED - 1986-06-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 50 - Director → ME
  • 21
    BRAMMER VENDING LIMITED
    08174367
    Accurist House, 44 Baker Street, London, England
    Active Corporate (14 parents)
    Officer
    2016-03-31 ~ 2019-04-30
    IIF 25 - Director → ME
  • 22
    BSL BRAMMER LIMITED
    - now 01597153 00569290
    BRAMMER UK LIMITED - 2007-01-03
    NEVE RADIO TELEPHONES LIMITED - 2006-04-29
    MOUNDEW LIMITED - 1982-02-23
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (14 parents)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 38 - Director → ME
  • 23
    BSL DISTRIBUTION LIMITED
    - now 01501604
    UNITED ELECTRONICS LIMITED - 1987-06-24
    SPERRIGATE LIMITED - 1980-12-31
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (14 parents)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 59 - Director → ME
  • 24
    BSL GROUP LIMITED
    - now 01090311
    TRANSMONDIAL(U.K.)LIMITED - 1990-04-10
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (15 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 64 - Director → ME
  • 25
    BSL MAINTENANCE MAN LIMITED
    - now 02086539
    SLATERSHELFCO 139 LIMITED - 1987-04-27
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (14 parents)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 58 - Director → ME
  • 26
    CAMWIN INVESTMENTS LIMITED
    - now 00563039
    BONOCHORD LIMITED - 1976-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 36 - Director → ME
  • 27
    CASTLERAIL LIMITED
    01588438
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2017-07-18 ~ 2019-04-05
    IIF 32 - Director → ME
  • 28
    CBS ROTARY POWER MOTION LIMITED
    - now 01376540 02205385
    CONSOLIDATED BEARINGS & SEALS LIMITED - 1988-02-25
    Kpmg, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    5,863,000 GBP2015-10-31
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 28 - Director → ME
  • 29
    CUMBRIA BEARINGS & TRANSMISSIONS LIMITED
    SC117360
    5th Floor 130 St. Vincent Street, Glasgow
    Dissolved Corporate (14 parents)
    Equity (Company account)
    701,764 GBP2017-12-31
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 27 - Director → ME
  • 30
    DATA PREFERENCE (U K )LIMITED
    - now 00685449
    BOURNE OPTICAL LIMITED - 1991-08-29
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (14 parents)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 41 - Director → ME
  • 31
    E.J. JACK LIMITED
    - now 03278530
    TRUSHELFCO (NO.2212) LIMITED - 1997-02-13
    C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (16 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 44 - Director → ME
  • 32
    ELECTRON DRIVES LIMITED
    01628169
    C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (14 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 45 - Director → ME
  • 33
    ENERGY SERVICES & ELECTRONICS LIMITED
    - now 00534743 00353430
    INSTRUMENT RENTALS (LONDON) LIMITED - 1995-09-04
    JENNINGS ELECTRONIC INDUSTRIES LIMITED - 1981-12-31
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (14 parents)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 55 - Director → ME
  • 34
    EURO ELECTRONIC RENT LIMITED
    - now 02598465 00966857
    IRVINE BEARINGS & TRANSMISSIONS LIMITED - 1995-11-27
    C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (17 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 47 - Director → ME
  • 35
    GEMSIS LIMITED
    - now 03019956
    FORAY 765 LIMITED - 2001-03-22
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 63 - Director → ME
  • 36
    IPHB NAMECO 1 LIMITED
    - now 11317922 11318285... (more)
    IPH-BRAMMER HOLDINGS LIMITED
    - 2018-07-06 11317922 10485684
    RUBIX GROUP HOLDINGS LIMITED
    - 2018-06-26 11317922 10485684
    St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-06-19 ~ dissolved
    IIF 14 - Director → ME
  • 37
    IPHB NAMECO 2 LIMITED
    - now 11334414 11318876... (more)
    IPH-BRAMMER LIMITED
    - 2018-07-06 11334414 00162925
    RUBIX GROUP INTERNATIONAL LIMITED
    - 2018-06-26 11334414 00162925... (more)
    St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-06-19 ~ dissolved
    IIF 19 - Director → ME
  • 38
    IPHB NAMECO 3 LIMITED
    - now 11318876 11318285... (more)
    IPH-BRAMMER INDUSTRIAL SERVICES LIMITED
    - 2018-07-06 11318876 03909967
    RUBIX INTERNATIONAL LIMITED
    - 2018-06-26 11318876 03909967
    St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-06-19 ~ dissolved
    IIF 12 - Director → ME
  • 39
    IPHB NAMECO 4 LIMITED
    - now 11318285 11318876... (more)
    BRAMMER EUROPE LIMITED
    - 2018-07-06 11318285 00890082
    RUBIX EUROPE LIMITED
    - 2018-06-26 11318285 00890082
    St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-06-19 ~ dissolved
    IIF 13 - Director → ME
  • 40
    JET ROULEMENTS LIMITED
    - now 01623118
    BRAMMER OVERSEAS HOLDINGS LIMITED - 1994-11-25
    TETHERPLAN LIMITED - 1982-06-28
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (20 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 39 - Director → ME
  • 41
    LION OIL TOOL (RENTAL) LIMITED
    00984082
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (14 parents)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 42 - Director → ME
  • 42
    MATRIX TOOLING SERVICES LIMITED
    - now 03471031 02462406
    MATRIX TOOLING SERVICES (LEICS) LIMITED - 2005-09-29
    Dakota House, Concord Business Park, Manchester, England
    Active Corporate (11 parents)
    Equity (Company account)
    2,111,748 GBP2024-12-31
    Officer
    2018-12-13 ~ 2019-04-05
    IIF 23 - Director → ME
  • 43
    MECRO LIMITED
    - now 03014065 03278369
    ABEC GROUP LIMITED - 2012-01-25
    SURFBOARD LIMITED - 1995-06-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2017-07-18 ~ 2019-04-05
    IIF 33 - Director → ME
  • 44
    MERCIA ENGINEERING SUPPLIES LIMITED
    - now 03083956
    CENTRAL ENGINEERING SUPPLIES COVENTRY LIMITED - 1996-09-13
    SAGAGOLD LIMITED - 1996-01-02
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    788,231 GBP2015-12-31
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 29 - Director → ME
  • 45
    MINETT FLUID POWER LIMITED
    - now 00550700
    W.T.MINETT(SALES)LIMITED - 1977-12-31
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (14 parents)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 53 - Director → ME
  • 46
    MONARCH BEARINGS INTERNATIONAL LIMITED
    - now 01932887
    EXCESS SALES LIMITED - 1992-04-10
    JAPOAK LIMITED - 1985-11-29
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (18 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 60 - Director → ME
  • 47
    RUBIX EUROPE GROUP LIMITED
    11318104
    St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-06-19 ~ dissolved
    IIF 18 - Director → ME
  • 48
    RUBIX EUROPE LIMITED
    - now 00890082 11318285
    BRAMMER EUROPE LIMITED
    - 2018-06-26 00890082 11318285
    LIVINGSTON EUROPE LIMITED - 2004-04-07
    CARSTON ELECTRONICS LIMITED - 1999-03-19
    Accurist House, 44 Baker Street, London, England
    Active Corporate (27 parents, 13 offsprings)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 31 - Director → ME
  • 49
    RUBIX GLOBAL LIMITED
    11317911
    St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-06-19 ~ dissolved
    IIF 16 - Director → ME
  • 50
    RUBIX GROUP BUFFERCO LIMITED
    - now 10919222
    IPH-BRAMMER BUFFERCO LIMITED
    - 2018-06-26 10919222
    AI ROBIN BUFFERCO LIMITED
    - 2017-12-28 10919222
    Accurist House, 44 Baker Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2017-10-16 ~ 2019-04-30
    IIF 10 - Director → ME
  • 51
    RUBIX GROUP FINCO LIMITED
    - now 10752519
    IPH-BRAMMER FINCO LIMITED
    - 2018-06-26 10752519
    AI ROBIN FINCO LIMITED
    - 2017-12-28 10752519
    Accurist House, 44 Baker Street, London, England
    Active Corporate (13 parents)
    Officer
    2017-10-16 ~ 2019-04-30
    IIF 17 - Director → ME
  • 52
    RUBIX GROUP INTERNATIONAL LIMITED
    - now 00162925 11334414... (more)
    IPH-BRAMMER LIMITED
    - 2018-06-26 00162925 11334414
    BRAMMER LIMITED
    - 2017-12-28 00162925 01397830
    BRAMMER PLC
    - 2017-02-09 00162925 01397830
    BUBBLEMINSTER LIMITED - 1982-03-31
    Accurist House, 44 Baker Street, London, England
    Active Corporate (50 parents, 27 offsprings)
    Officer
    2012-03-01 ~ 2019-04-30
    IIF 20 - Director → ME
  • 53
    RUBIX GROUP MIDCO 2 LIMITED
    - now 10485901 10473726... (more)
    IPH-BRAMMER MIDCO 2 LIMITED
    - 2018-06-26 10485901 10473726... (more)
    AI ROBIN MIDCO 2 LIMITED
    - 2017-12-28 10485901 10485778
    Accurist House, 44 Baker Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-10-16 ~ 2019-04-30
    IIF 6 - Director → ME
  • 54
    RUBIX GROUP MIDCO 3 LIMITED
    - now 10473726 03909968... (more)
    IPH-BRAMMER MIDCO 3 LIMITED
    - 2018-06-26 10473726 10485901... (more)
    AI ROBIN LIMITED
    - 2017-12-28 10473726
    BIDCO 2016 LIMITED - 2016-11-18
    Accurist House, 44 Baker Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2017-10-16 ~ 2019-04-30
    IIF 8 - Director → ME
  • 55
    RUBIX GROUP MIDCO 4 LIMITED
    - now 03909968 10473726... (more)
    IPH-BRAMMER MIDCO 4 LIMITED
    - 2018-06-26 03909968 10485901... (more)
    NEWCO 2010 LIMITED
    - 2017-12-28 03909968 10364213... (more)
    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
    2016-03-31 ~ 2019-04-30
    IIF 26 - Director → ME
  • 56
    RUBIX GROUP MIDCO LIMITED
    - now 10485778 10473726... (more)
    IPH-BRAMMER MIDCO LIMITED
    - 2018-06-26 10485778 10473726... (more)
    AI ROBIN MIDCO LIMITED
    - 2017-12-28 10485778 10485901
    Accurist House, 44 Baker Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-10-16 ~ 2019-04-30
    IIF 7 - Director → ME
  • 57
    RUBIX HOLDINGS LIMITED - now
    BRAMMER HOLDINGS NO.3 LIMITED
    - 2021-10-27 00353430 03909967... (more)
    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
    2017-07-18 ~ 2019-04-30
    IIF 35 - Director → ME
  • 58
    RUBIX INTERNATIONAL GROUP LIMITED
    11317828 00162925... (more)
    St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-06-19 ~ dissolved
    IIF 11 - Director → ME
  • 59
    RUBIX INTERNATIONAL HOLDINGS LIMITED
    11318927
    St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-06-19 ~ dissolved
    IIF 21 - Director → ME
  • 60
    RUBIX INTERNATIONAL LIMITED
    - now 03909967 11318876
    IPH-BRAMMER INDUSTRIAL SERVICES LIMITED
    - 2018-06-26 03909967 11318876
    BRAMMER INDUSTRIAL SERVICES LIMITED
    - 2017-12-28 03909967
    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
    2016-03-31 ~ 2019-04-30
    IIF 24 - Director → ME
  • 61
    RUBIX LIMITED - now
    RUBIX GROUP HOLDINGS LIMITED
    - 2021-12-01 10485684 11317922
    IPH-BRAMMER HOLDINGS LIMITED
    - 2018-06-26 10485684 11317922
    AI ROBIN TOPCO LIMITED
    - 2017-12-28 10485684
    Accurist House, 44 Baker Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-09-14 ~ 2019-04-30
    IIF 5 - Director → ME
  • 62
    RUBIX NETWORK GROUP LIMITED
    11318028
    St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-06-19 ~ dissolved
    IIF 22 - Director → ME
  • 63
    RUBIX NETWORK HOLDINGS LIMITED
    11317947
    St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-06-19 ~ dissolved
    IIF 9 - Director → ME
  • 64
    RUBIX NETWORK LIMITED
    11318097
    St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-06-19 ~ dissolved
    IIF 15 - Director → ME
  • 65
    RUBIX U.K. LIMITED - now
    BRAMMER UK LIMITED
    - 2022-09-01 00569290 01597153
    BSL BRAMMER LIMITED - 2007-01-03
    BSL LIMITED - 2005-01-31
    BEARING SERVICE LIMITED - 1990-01-25
    Dakota House, Concord Business Park, Manchester, England
    Active Corporate (42 parents, 13 offsprings)
    Officer
    2016-03-31 ~ 2019-04-05
    IIF 30 - Director → ME
  • 66
    SVITZER MARINE LIMITED - now
    WIJSMULLER MARINE LIMITED - 2002-09-30
    CORY TOWAGE LIMITED
    - 2000-04-03 00069494
    CORY SHIP TOWAGE LIMITED - 1985-11-01
    Tees Wharf, Dockside Road, Middlesbrough
    Active Corporate (46 parents, 5 offsprings)
    Officer
    1995-04-21 ~ 1997-10-01
    IIF 65 - Director → ME
  • 67
    UNITED ELECTRONIC HOLDINGS LIMITED
    - now 01356457
    UNITED ELECTRONIC HOLDINGS PLC
    - 2018-09-13 01356457
    IZANE LIMITED - 1978-12-31
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (14 parents)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 62 - Director → ME

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