logo
explain how to read the page

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

Mr Robert Stephen Rubin

    Related profiles found in government register
  • Mr Robert Stephen Rubin
    British born in December 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rubin, Robert Stephen
    British chairman born in December 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 8, Manchester Square, London, England And Wales, W1U 3PH, United Kingdom

      IIF 3
  • Rubin, Robert Stephen
    British director/chairman born in December 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 8, Manchester Square, London, W1U 3PH, United Kingdom

      IIF 4 IIF 5
  • Rubin, Stephen
    British chairman born in December 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 30, City Road, City Road, London, EC1Y 2AB, England

      IIF 6
  • Rubin, Stephen
    British company director born in December 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rubin Obe, Robert Stephen
    British chairman of plc born in December 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rubin Obe, Robert Stephen
    British chairman plc born in December 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address NW3

      IIF 9
    • icon of address C/o Sedulo, Office 605, Albert House, 256 - 260 Old Street, London, EC1V 9DD, England

      IIF 10
  • Rubin Obe, Robert Stephen
    British company chairman born in December 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rubin Obe, Robert Stephen
    British company director born in December 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rubin Obe, Robert Stephen
    British director born in December 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rubin Obe, Robert Stephen
    British plc chairman born in December 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rubin, Robert Stephen
    born in December 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Des Roches Square, Witney, OX28 4BE, United Kingdom

      IIF 40
  • Rubin, Robert Stephen
    British company chairman born in December 1937

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 8, Manchester Square, London, W1U 3PH

      IIF 41
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address 8 Manchester Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    IIF 17 - Director → ME
  • 2
    icon of address 8 Manchester Square, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ now
    IIF 19 - Director → ME
  • 3
    L.D. MOUNTAIN CENTRE LIMITED - 1985-12-31
    icon of address 8 Manchester Square, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1993-03-25 ~ now
    IIF 24 - Director → ME
  • 4
    icon of address C/o Sedulo Office 605, Albert House, 256 - 260 Old Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    icon of calendar 2005-05-18 ~ now
    IIF 10 - Director → ME
  • 5
    VALLEYMART LIMITED - 1987-07-27
    ELLESSE (U.K.) LTD - 2002-10-22
    icon of address 8 Manchester Square, London
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ now
    IIF 14 - Director → ME
  • 6
    FIM SOLAR DISTRIBUTION LLP - 2020-03-18
    icon of address 1 Des Roches Square, Witney, United Kingdom
    Active Corporate (184 parents, 2 offsprings)
    Officer
    icon of calendar 2018-09-30 ~ now
    IIF 40 - LLP Member → ME
  • 7
    icon of address 26 New Street, St Helier, Je2 3ra, Jersey
    Active Corporate (10 parents)
    Officer
    icon of calendar 2022-06-16 ~ now
    IIF 5 - Director → ME
  • 8
    PENTLAND GROUP LIMITED - 2023-01-16
    PENTLAND GROUP PLC - 2019-11-20
    ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
    icon of address 8 Manchester Square, London
    Active Corporate (9 parents, 26 offsprings)
    Officer
    icon of calendar ~ now
    IIF 11 - Director → ME
  • 9
    MANCHESTER SQUARE 3 LIMITED - 2021-06-09
    PENTLAND GROUP (TRADING) LIMITED - 2023-01-16
    icon of address 8 Manchester Square, London, United Kingdom
    Active Corporate (9 parents, 25 offsprings)
    Officer
    icon of calendar 2021-12-02 ~ now
    IIF 36 - Director → ME
  • 10
    CASTLECROWN SECURITIES LIMITED - 1989-11-30
    icon of address 8 Manchester Square, London
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar ~ now
    IIF 15 - Director → ME
  • 11
    icon of address 26 New Street, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-12-31 ~ now
    IIF 4 - Director → ME
  • 12
    icon of address 8 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 22 - Director → ME
  • 13
    icon of address 8 Manchester Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-02-01 ~ now
    IIF 37 - Director → ME
  • 14
    icon of address 8 Manchester Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-01 ~ now
    IIF 3 - Director → ME
  • 15
    CAPITAL & CENTRAL PROMOTIONS LIMITED - 1989-08-14
    icon of address 8 Manchester Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    IIF 18 - Director → ME
  • 16
    icon of address Bright Grahame Murray (ref. 17/2482), 131 Edgware Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-08 ~ dissolved
    IIF 41 - Director → ME
  • 17
    icon of address 8 Manchester Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    300,938 GBP2025-03-31
    Officer
    icon of calendar ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 18
    PENTLAND INVESTMENT LIMITED - 1990-06-20
    PENTLAND INVESTMENTS LIMITED - 2002-12-09
    icon of address 8 Manchester Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ now
    IIF 25 - Director → ME
  • 19
    HOPESTAR LIMITED - 1995-04-05
    icon of address 8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-10-05 ~ now
    IIF 26 - Director → ME
  • 20
    SPEEDO (EUROPE) LIMITED - 1996-01-02
    ROBERT SHAW & COMPANY,LIMITED - 1977-12-31
    icon of address 8 Manchester Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-20 ~ now
    IIF 16 - Director → ME
  • 21
    SPEEDO INTERNATIONAL LIMITED - 1996-01-02
    NELSTAR INDUSTRIES LIMITED - 1990-09-26
    icon of address 8 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 21 - Director → ME
  • 22
    icon of address 8 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 20 - Director → ME
  • 23
    JCCO 125 LIMITED - 2005-04-05
    icon of address Po Box 532 Town Hall, Albert Square, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-03-17 ~ dissolved
    IIF 39 - Director → ME
Ceased 16
  • 1
    NOONTIDE LIMITED - 1985-05-20
    icon of address 8 Manchester Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1994-06-01 ~ 1994-10-03
    IIF 32 - Director → ME
    icon of calendar ~ 1990-08-01
    IIF 31 - Director → ME
  • 2
    THE PARLIAMENTARY COMMITTEE AGAINST ANTISEMITISM - 2010-07-08
    THE PARLIAMENTARY COMMITTEE AGAINST ANTISEMITISM FOUNDATION - 2017-02-27
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-23 ~ 2015-12-11
    IIF 6 - Director → ME
  • 3
    TRUMPMOOD LIMITED - 1986-08-18
    icon of address 8 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-10-03
    IIF 33 - Director → ME
  • 4
    icon of address 54 Crewys Road, London
    Active Corporate (12 parents)
    Officer
    icon of calendar ~ 1997-04-07
    IIF 38 - Director → ME
  • 5
    icon of address Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2001-04-27 ~ 2019-04-17
    IIF 13 - Director → ME
  • 6
    icon of address 62 The Grove, Edgware, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    84 GBP2024-06-30
    Officer
    icon of calendar 1994-05-23 ~ 2006-01-19
    IIF 12 - Director → ME
  • 7
    icon of address 4th Floor, Amelie House, 221 Golders Green Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,916 GBP2024-09-30
    Officer
    icon of calendar 1994-09-12 ~ 1997-07-29
    IIF 8 - Director → ME
  • 8
    BERTRAMS PUBLIC LIMITED COMPANY - 1986-05-16
    PENTLAND GROUP PLC - 2002-12-09
    PENTLAND BRANDS LAKESIDE PLC - 2016-07-07
    PENTLAND BRANDS PLC - 2010-04-07
    BERTRAMS INVESTMENT TRUST PLC - 1989-07-31
    PENTLAND BRANDS PLC - 2016-01-12
    icon of address 115 4th Floor, 115 George Street, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1989-07-31 ~ 2005-03-21
    IIF 27 - Director → ME
  • 9
    PENTLAND GROUP LIMITED - 2023-01-16
    PENTLAND GROUP PLC - 2019-11-20
    ROBERT STEPHEN HOLDINGS PLC - 2002-12-09
    icon of address 8 Manchester Square, London
    Active Corporate (9 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-26
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    PONY SPORTS U.K. LIMITED - 2002-01-09
    GRANBYMOUNT LIMITED - 1979-12-31
    icon of address 8 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-10-03
    IIF 35 - Director → ME
  • 11
    NEW PHILHARMONIA TRUST LIMITED - 1980-12-31
    icon of address 6 Chancel Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 2016-02-11
    IIF 7 - Director → ME
  • 12
    icon of address Stephen Conn And Company, 17 St Anns Square, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ 1991-04-16
    IIF 28 - Director → ME
  • 13
    icon of address 858 Finchley Road, Temple Fortune, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-02-29 ~ 2004-05-17
    IIF 9 - Director → ME
  • 14
    MAWLAW 73 LIMITED - 1991-03-26
    icon of address 8 Manchester Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1994-10-03
    IIF 34 - Director → ME
  • 15
    SPEEDO (EUROPE) LIMITED - 1996-01-02
    ROBERT SHAW & COMPANY,LIMITED - 1977-12-31
    icon of address 8 Manchester Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar ~ 1994-10-03
    IIF 30 - Director → ME
  • 16
    H.& H.REFRIGERATION LIMITED - 2014-07-16
    icon of address 8 Manchester Square, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar ~ 1994-10-03
    IIF 29 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.