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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, Robert Stephen

    Related profiles found in government register
  • 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 1
  • 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 2 IIF 3
  • 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 5

    • icon of address 10, Queen Street Place, London, EC4R 1BE, United Kingdom

      IIF 6
  • 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 36
  • 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 37
  • Rubin, Stephen
    British company director born in December 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 39
  • Mr Robert Stephen Rubin
    British born in December 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
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 13 - Director → ME
  • 2
    icon of address 8 Manchester Square, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ now
    IIF 15 - Director → ME
  • 3
    L.D. MOUNTAIN CENTRE LIMITED - 1985-12-31
    icon of address 8 Manchester Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1993-03-25 ~ now
    IIF 20 - Director → ME
  • 4
    icon of address 10 Queen Street Place, London
    Active Corporate (15 parents, 2 offsprings)
    Officer
    icon of calendar 2005-05-18 ~ now
    IIF 6 - Director → ME
  • 5
    ELLESSE (U.K.) LTD - 2002-10-22
    VALLEYMART LIMITED - 1987-07-27
    icon of address 8 Manchester Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ now
    IIF 10 - 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 36 - 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 3 - 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 7 - Director → ME
  • 9
    PENTLAND GROUP (TRADING) LIMITED - 2023-01-16
    MANCHESTER SQUARE 3 LIMITED - 2021-06-09
    icon of address 8 Manchester Square, London, United Kingdom
    Active Corporate (9 parents, 26 offsprings)
    Officer
    icon of calendar 2021-12-02 ~ now
    IIF 32 - 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 11 - 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 2 - Director → ME
  • 12
    icon of address 8 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 18 - 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 33 - 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 1 - 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 14 - 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 39 - Director → ME
  • 17
    icon of address 8 Manchester Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    281,593 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 18
    PENTLAND INVESTMENTS LIMITED - 2002-12-09
    PENTLAND INVESTMENT LIMITED - 1990-06-20
    icon of address 8 Manchester Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ now
    IIF 21 - 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 22 - 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 (6 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-20 ~ now
    IIF 12 - 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 17 - Director → ME
  • 22
    icon of address 8 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 16 - 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 35 - Director → ME
Ceased 16
  • 1
    NOONTIDE LIMITED - 1985-05-20
    icon of address 8 Manchester Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-06-01 ~ 1994-10-03
    IIF 28 - Director → ME
    icon of calendar ~ 1990-08-01
    IIF 27 - Director → ME
  • 2
    THE PARLIAMENTARY COMMITTEE AGAINST ANTISEMITISM FOUNDATION - 2017-02-27
    THE PARLIAMENTARY COMMITTEE AGAINST ANTISEMITISM - 2010-07-08
    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 37 - 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 29 - Director → ME
  • 4
    icon of address 54 Crewys Road, London
    Active Corporate (12 parents)
    Officer
    icon of calendar ~ 1997-04-07
    IIF 34 - 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 9 - 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 8 - 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 4 - Director → ME
  • 8
    PENTLAND BRANDS LAKESIDE PLC - 2016-07-07
    PENTLAND BRANDS PLC - 2016-01-12
    PENTLAND BRANDS PLC - 2010-04-07
    PENTLAND GROUP PLC - 2002-12-09
    BERTRAMS INVESTMENT TRUST PLC - 1989-07-31
    BERTRAMS PUBLIC LIMITED COMPANY - 1986-05-16
    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 23 - 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 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - 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 31 - 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 38 - 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 24 - Director → ME
  • 13
    icon of address 858 Finchley Road, Temple Fortune, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2000-02-29 ~ 2004-05-17
    IIF 5 - 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 30 - 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 (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 1994-10-03
    IIF 26 - 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 25 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.