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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

child relation
Offspring entities and appointments 68
  • 1
    ABEC FASTENERS LIMITED
    02026874
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-21 during the appointment or period of control
    Dissolved on 2019-04-25 during the appointment or period of control
    C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (21 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 39 - Director → ME
  • 2
    ABEC TRANSMISSION PRODUCTS LIMITED
    01422438
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-24 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-05-12
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (25 parents)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 33 - 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 60 - 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 63 - Director → ME
  • 5
    ALFA FINANCIAL SOFTWARE INTERNATIONAL LIMITED
    13891200
    Moor Place, 1 Fore Street Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2022-02-03 ~ now
    IIF 61 - 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 62 - Director → ME
  • 7
    APEX BEARINGS & POWER TRANSMISSION LIMITED
    02747208
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-21 during the appointment or period of control
    Dissolved on 2019-04-25 during the appointment or period of control
    C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (21 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 36 - Director → ME
  • 8
    B.S.L. ENGINEERING LIMITED
    - now 01397832
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-24 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-05-13
    B.S.L. SPINDLES LIMITED - 1980-12-31
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (23 parents)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 51 - Director → ME
  • 9
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (59 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
    BICC Limited - 1982-03-01
    BRITISH INSULATED CALLENDER'S CABLES LIMITED - 1975-06-30
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (69 parents, 10 offsprings)
    Officer
    2008-03-31 ~ 2015-04-30
    IIF 68 - Director → ME
  • 11
    BANGO PLC
    - now 05386079 09969891
    BANGO LIMITED - 2005-06-17
    LAW 2426 LIMITED - 2005-04-27
    Matrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England
    Active Corporate (28 parents, 10 offsprings)
    Officer
    2026-06-25 ~ now
    IIF 1 - Director → ME
  • 12
    BCEA LIMITED
    - now 03278369
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-21 during the appointment or period of control
    Dissolved on 2019-04-25 during the appointment or period of control
    MECRO LIMITED - 2012-01-25
    TRUSHELFCO (NO.2211) LIMITED - 1997-01-28
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (18 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 56 - Director → ME
  • 13
    BEARING SALES LIMITED
    00606890
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-21 during the appointment or period of control
    Dissolved on 2019-04-25 during the appointment or period of control
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (16 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 48 - Director → ME
  • 14
    BEARING SERVICE LIMITED
    - now 00267401 00569290
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-24 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-05-12
    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 (16 parents)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 50 - Director → ME
  • 15
    BEARING STOCKISTS LIMITED
    00654659
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 46 - Director → ME
  • 16
    BRAMMER DYNAMICS LIMITED
    - now 01402109
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-24 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-05-12
    VINEPOKE LIMITED - 1979-12-31
    Kpmg, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (16 parents)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 43 - Director → ME
  • 17
    BRAMMER HIRE LIMITED
    - now 01211320
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-21 during the appointment or period of control
    Dissolved on 2019-04-25 during the appointment or period of control
    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 (16 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 41 - Director → ME
  • 18
    BRAMMER LEASING LIMITED
    - now 01425011
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-15
    Dissolved on 2022-12-07
    RICHGLASS LIMITED - 1979-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2017-07-18 ~ 2019-04-05
    IIF 11 - Director → ME
  • 19
    BRAMMER SERVICES LIMITED
    01397830 00162925... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 45 - Director → ME
  • 20
    BRAMMER TECHNICAL SALES LIMITED
    - now 00980308
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-24 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-05-12
    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 (19 parents)
    Officer
    2017-07-18 ~ 2019-04-19
    IIF 30 - Director → ME
  • 21
    BRAMMER TRANSMISSIONS LIMITED
    - now 01447708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14 during the appointment or period of control
    GAS & GEAR LIMITED - 1986-06-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 44 - Director → ME
  • 22
    BRAMMER VENDING LIMITED
    08174367
    Grove House 2nd Floor Offices, 248a Marylebone Road, London, England
    Active Corporate (14 parents)
    Officer
    2016-03-31 ~ 2019-04-30
    IIF 6 - Director → ME
  • 23
    BSL BRAMMER LIMITED
    - now 01597153 00569290
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-24 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-05-13
    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 (16 parents)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 31 - Director → ME
  • 24
    BSL DISTRIBUTION LIMITED
    - now 01501604
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-24 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-05-13
    UNITED ELECTRONICS LIMITED - 1987-06-24
    SPERRIGATE LIMITED - 1980-12-31
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (16 parents)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 53 - Director → ME
  • 25
    BSL GROUP LIMITED
    - now 01090311
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-21 during the appointment or period of control
    Dissolved on 2019-04-25 during the appointment or period of control
    TRANSMONDIAL(U.K.)LIMITED - 1990-04-10
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (17 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 59 - Director → ME
  • 26
    BSL MAINTENANCE MAN LIMITED
    - now 02086539
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-24 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-05-13
    SLATERSHELFCO 139 LIMITED - 1987-04-27
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (16 parents)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 52 - Director → ME
  • 27
    CAMWIN INVESTMENTS LIMITED
    - now 00563039
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14 during the appointment or period of control
    BONOCHORD LIMITED - 1976-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 29 - Director → ME
  • 28
    CASTLERAIL LIMITED
    01588438
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-15
    Dissolved on 2022-12-07
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Officer
    2017-07-18 ~ 2019-04-05
    IIF 9 - Director → ME
  • 29
    CBS ROTARY POWER MOTION LIMITED
    - now 01376540
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-24 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-05-13
    CONSOLIDATED BEARINGS & SEALS LIMITED - 1988-02-25
    Kpmg, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 42 - Director → ME
  • 30
    CUMBRIA BEARINGS & TRANSMISSIONS LIMITED
    SC117360
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2022-09-24
    5th Floor 130 St. Vincent Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 28 - Director → ME
  • 31
    DATA PREFERENCE (U K )LIMITED
    - now 00685449
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-24 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-05-13
    BOURNE OPTICAL LIMITED - 1991-08-29
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (16 parents)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 34 - Director → ME
  • 32
    E.J. JACK LIMITED
    - now 03278530
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-21 during the appointment or period of control
    Dissolved on 2019-04-25 during the appointment or period of control
    TRUSHELFCO (NO.2212) LIMITED - 1997-02-13
    C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (18 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 37 - Director → ME
  • 33
    ELECTRON DRIVES LIMITED
    01628169
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-21 during the appointment or period of control
    Dissolved on 2019-04-25 during the appointment or period of control
    C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (16 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 38 - Director → ME
  • 34
    ENERGY SERVICES & ELECTRONICS LIMITED
    - now 00534743 00353430
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-24 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-05-13
    INSTRUMENT RENTALS (LONDON) LIMITED - 1995-09-04
    JENNINGS ELECTRONIC INDUSTRIES LIMITED - 1981-12-31
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (16 parents)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 49 - Director → ME
  • 35
    EURO ELECTRONIC RENT LIMITED
    - now 02598465 00966857
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-21 during the appointment or period of control
    Dissolved on 2019-04-25 during the appointment or period of control
    IRVINE BEARINGS & TRANSMISSIONS LIMITED - 1995-11-27
    C/o Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (19 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 40 - Director → ME
  • 36
    GEMSIS LIMITED
    - now 03019956
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-24 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-05-13
    FORAY 765 LIMITED - 2001-03-22
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 58 - Director → ME
  • 37
    IPHB NAMECO 1 LIMITED
    - now 11317922 11318876... (more)
    IPH-BRAMMER HOLDINGS LIMITED
    - 2018-07-06 11317922 10485684
    RUBIX GROUP HOLDINGS LIMITED
    - 2018-06-26 11317922 10485684... (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 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 24 - Director → ME
  • 39
    IPHB NAMECO 3 LIMITED
    - now 11318876 11334414... (more)
    IPH-BRAMMER INDUSTRIAL SERVICES LIMITED
    - 2018-07-06 11318876 03909967
    RUBIX INTERNATIONAL LIMITED
    - 2018-06-26 11318876 03909967... (more)
    St Ann's House, 1 Old Market Place, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-06-19 ~ dissolved
    IIF 17 - Director → ME
  • 40
    IPHB NAMECO 4 LIMITED
    - now 11318285 11334414... (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 18 - Director → ME
  • 41
    JET ROULEMENTS LIMITED
    - now 01623118
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-21 during the appointment or period of control
    Dissolved on 2019-04-25 during the appointment or period of control
    BRAMMER OVERSEAS HOLDINGS LIMITED - 1994-11-25
    TETHERPLAN LIMITED - 1982-06-28
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (22 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 32 - Director → ME
  • 42
    LION OIL TOOL (RENTAL) LIMITED
    00984082
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-24 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-05-13
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (16 parents)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 35 - Director → ME
  • 43
    MATRIX TOOLING SERVICES LIMITED
    - now 03471031
    MATRIX TOOLING SERVICES (LEICS) LIMITED - 2005-09-29
    Dakota House, Concord Business Park, Manchester, England
    Active Corporate (11 parents)
    Officer
    2018-12-13 ~ 2019-04-05
    IIF 65 - Director → ME
  • 44
    MECRO LIMITED
    - now 03014065 03278369
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-15
    Dissolved on 2022-12-07
    ABEC GROUP LIMITED - 2012-01-25
    SURFBOARD LIMITED - 1995-06-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    2017-07-18 ~ 2019-04-05
    IIF 10 - Director → ME
  • 45
    MERCIA ENGINEERING SUPPLIES LIMITED
    - now 03083956
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-24 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-05-13
    CENTRAL ENGINEERING SUPPLIES COVENTRY LIMITED - 1996-09-13
    SAGAGOLD LIMITED - 1996-01-02
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (13 parents)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 55 - Director → ME
  • 46
    MINETT FLUID POWER LIMITED
    - now 00550700
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-24 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-05-13
    W.T.MINETT(SALES)LIMITED - 1977-12-31
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (16 parents)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 47 - Director → ME
  • 47
    MONARCH BEARINGS INTERNATIONAL LIMITED
    - now 01932887
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-21 during the appointment or period of control
    Dissolved on 2019-04-25 during the appointment or period of control
    EXCESS SALES LIMITED - 1992-04-10
    JAPOAK LIMITED - 1985-11-29
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (20 parents)
    Officer
    2017-07-18 ~ dissolved
    IIF 54 - Director → ME
  • 48
    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 23 - Director → ME
  • 49
    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
    Grove House 2nd Floor Offices, 248a Marylebone Road, London, United Kingdom
    Active Corporate (27 parents, 13 offsprings)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 5 - Director → ME
  • 50
    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 21 - Director → ME
  • 51
    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 15 - Director → ME
  • 52
    RUBIX GROUP FINCO LIMITED
    - now 10752519
    IPH-BRAMMER FINCO LIMITED
    - 2018-06-26 10752519
    AI ROBIN FINCO LIMITED
    - 2017-12-28 10752519
    Grove House 2nd Floor Offices, 248a Marylebone Road, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-10-16 ~ 2019-04-30
    IIF 22 - Director → ME
  • 53
    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
    Grove House 2nd Floor Offices, 248a Marylebone Road, London, United Kingdom
    Active Corporate (50 parents, 27 offsprings)
    Officer
    2012-03-01 ~ 2019-04-30
    IIF 25 - Director → ME
  • 54
    RUBIX GROUP MIDCO 2 LIMITED
    - now 10485901 10473726... (more)
    IPH-BRAMMER MIDCO 2 LIMITED
    - 2018-06-26 10485901 03909968... (more)
    AI ROBIN MIDCO 2 LIMITED
    - 2017-12-28 10485901 10485778
    Grove House 2nd Floor Offices, 248a Marylebone Road, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-10-16 ~ 2019-04-30
    IIF 4 - Director → ME
  • 55
    RUBIX GROUP MIDCO 3 LIMITED
    - now 10473726 10485901... (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
    Grove House 2nd Floor Offices, 248a Marylebone Road, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2017-10-16 ~ 2019-04-30
    IIF 12 - Director → ME
  • 56
    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 10200797... (more)
    BRAMMER HOLDINGS NO.2 LIMITED - 2004-10-25
    INHOCO 1085 LIMITED - 2000-03-13
    Grove House 2nd Floor Offices, 248a Marylebone Road, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2016-03-31 ~ 2019-04-30
    IIF 7 - Director → ME
  • 57
    RUBIX GROUP MIDCO LIMITED
    - now 10485778 10485901... (more)
    IPH-BRAMMER MIDCO LIMITED
    - 2018-06-26 10485778 10485901... (more)
    AI ROBIN MIDCO LIMITED
    - 2017-12-28 10485778 10485901
    Grove House 2nd Floor Offices, 248a Marylebone Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-10-16 ~ 2019-04-30
    IIF 8 - Director → ME
  • 58
    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
    Grove House 2nd Floor Offices, 248a Marylebone Road, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 13 - Director → ME
  • 59
    RUBIX INTERNATIONAL GROUP LIMITED
    11317828 03909967... (more)
    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
  • 60
    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 26 - Director → ME
  • 61
    RUBIX INTERNATIONAL LIMITED
    - now 03909967 11318876... (more)
    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
    Grove House 2nd Floor Offices, 248a Marylebone Road, London, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2016-03-31 ~ 2019-04-30
    IIF 2 - Director → ME
  • 62
    RUBIX LIMITED - now
    RUBIX GROUP HOLDINGS LIMITED
    - 2021-12-01 10485684 11317922... (more)
    IPH-BRAMMER HOLDINGS LIMITED
    - 2018-06-26 10485684 11317922
    AI ROBIN TOPCO LIMITED
    - 2017-12-28 10485684
    Grove House 2nd Floor Offices, 248a Marylebone Road, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-09-14 ~ 2019-04-30
    IIF 3 - Director → ME
  • 63
    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 27 - Director → ME
  • 64
    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 14 - Director → ME
  • 65
    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 20 - Director → ME
  • 66
    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 64 - Director → ME
  • 67
    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 (48 parents, 5 offsprings)
    Officer
    1995-04-21 ~ 1997-10-01
    IIF 67 - Director → ME
  • 68
    UNITED ELECTRONIC HOLDINGS LIMITED
    - now 01356457
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-24 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-05-13
    UNITED ELECTRONIC HOLDINGS PLC
    - 2018-09-13 01356457
    IZANE LIMITED - 1978-12-31
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (16 parents)
    Officer
    2017-07-18 ~ 2019-04-30
    IIF 57 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.