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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 17
  • 1
    Lawrence, Simon David
    Individual (22 offsprings)
    Officer
    2000-12-01 ~ 2001-03-12
    OF - Secretary → CIF 0
  • 2
    Lipman, Jonathan Philip Reuben
    Individual (29 offsprings)
    Officer
    2012-08-10 ~ 2013-11-07
    OF - Secretary → CIF 0
  • 3
    Neesham, Philip Terry
    Born in January 1944
    Individual (10 offsprings)
    Officer
    (before 1991-04-12) ~ 1996-09-30
    OF - Director → CIF 0
  • 4
    Willetts, Nigel John
    Born in September 1972
    Individual (19 offsprings)
    Officer
    2010-10-19 ~ now
    OF - Director → CIF 0
  • 5
    Jackson, Arthur Beverley
    Born in May 1933
    Individual (12 offsprings)
    Officer
    (before 1991-04-12) ~ 1993-12-31
    OF - Director → CIF 0
    Jackson, Arthur Beverley
    Individual (12 offsprings)
    Officer
    (before 1991-04-12) ~ 1993-12-31
    OF - Secretary → CIF 0
  • 6
    Evans, Tudor Lloyd
    Born in April 1942
    Individual (15 offsprings)
    Officer
    2000-12-01 ~ 2003-04-14
    OF - Director → CIF 0
  • 7
    Connell, David James
    Born in December 1972
    Individual (21 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Director → CIF 0
  • 8
    Michelon, Philippe
    Born in December 1959
    Individual (10 offsprings)
    Officer
    2001-09-07 ~ 2004-09-01
    OF - Director → CIF 0
  • 9
    Lynch, Michael John
    Born in November 1952
    Individual (10 offsprings)
    Officer
    2003-04-14 ~ 2012-04-02
    OF - Director → CIF 0
  • 10
    Lewis, Roger Andrew
    Individual (27 offsprings)
    Officer
    2001-03-12 ~ 2012-08-10
    OF - Secretary → CIF 0
  • 11
    Favre, Francois Pierre
    Born in March 1962
    Individual (11 offsprings)
    Officer
    2004-09-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 12
    Bardon, Francois Rene George
    Born in November 1950
    Individual (10 offsprings)
    Officer
    2007-09-28 ~ 2010-10-19
    OF - Director → CIF 0
  • 13
    De Chatillon, Jean-baptiste
    Born in March 1965
    Individual (9 offsprings)
    Officer
    1999-03-31 ~ 2001-09-07
    OF - Director → CIF 0
  • 14
    Lilley, Rosalyn Avril
    Born in June 1959
    Individual (20 offsprings)
    Officer
    1994-01-01 ~ 2000-11-30
    OF - Director → CIF 0
    Lilley, Rosalyn Avril
    Individual (20 offsprings)
    Officer
    1994-01-01 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 15
    David, Claude
    Born in April 1947
    Individual (9 offsprings)
    Officer
    1996-10-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 16
    PEUGEOT MOTOR COMPANY PLC
    - now 00148545
    PEUGEOT TALBOT MOTOR COMPANY PLC - 1996-01-15
    TALBOT MOTOR COMPANY LIMITED - 1985-09-26
    CHRYSLER UNITED KINGDOM LIMITED - 1979-12-31
    Pinley House, 2 Sunbeam Way, Coventry, England
    Active Corporate (60 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Pinley House, 2 Sunbeam Way, Coventry, West Midlands
    Active Corporate (11 parents, 973 offsprings)
    Officer
    2013-11-07 ~ 2013-11-07
    OF - Secretary → CIF 0
    2013-11-07 ~ 2015-05-05
    OF - Secretary → CIF 0
parent relation
Company in focus

ROOTES LIMITED

Period: 1933-04-19 ~ 2022-01-04
Company number: 00275139
Registered name
ROOTES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • ROOTES LIMITED
    Info
    Registered number 00275139
    Pinley House, 2 Sunbeam Way, Coventry, West Midlands CV3 1ND
    PRIVATE LIMITED COMPANY incorporated on 1933-04-19 and dissolved on 2022-01-04 (88 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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