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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 business advisor born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, London Road, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0DE, England

      IIF 1
  • Rubin, Simon Phillip
    British company director born in January 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 London Road, Great Missenden, Buckinghamshire, HP16 0DE

      IIF 2

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 5, The Steps, London Road, Little Missenden, Bucks, HP16 0DE, United Kingdom

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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.