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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
Active 4
  • 1
    Murthy, Ramesh Krishna
    Born in January 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Rajakumar, Inbaraj
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Hughes, Paul James
    Born in February 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-02-10 ~ now
    OF - Director → CIF 0
  • 4
    DANTJOY LIMITED - 1999-04-08
    4TH UTILITY LIMITED - 2012-08-14
    icon of addressPhoenix House, Centre Park, Warrington, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-10-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Weston, Henry Ernest William
    Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-01 ~ 2008-03-31
    OF - Director → CIF 0
    icon of calendar 2008-06-16 ~ 2011-05-20
    OF - Director → CIF 0
  • 2
    Harris, David
    Group Managing Director & Chief Executive Officer born in July 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2011-10-07
    OF - Director → CIF 0
  • 3
    Briars, Paul
    Chief Executive Officer - Engineering born in July 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-21 ~ 2025-08-29
    OF - Director → CIF 0
  • 4
    Green, Christopher John
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 5
    Brady, Patrick Francis
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-14 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 6
    Martin, James Wesley
    Individual
    Officer
    icon of calendar 1999-12-10 ~ 2001-03-14
    OF - Secretary → CIF 0
  • 7
    Woodward, Christopher Thomas
    Finance Director born in January 1962
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2011-10-25
    OF - Director → CIF 0
  • 8
    Thompson, Brian Alexander
    Individual
    Officer
    icon of calendar ~ 1999-12-10
    OF - Secretary → CIF 0
  • 9
    Driscoll, Peter Francis
    Sales Director born in June 1944
    Individual
    Officer
    icon of calendar 2000-04-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Peppett, David Percival
    Contracts Director born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-16 ~ 2006-08-18
    OF - Director → CIF 0
  • 11
    Roopchand, Simon Seegobin
    Group Ceo born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-07 ~ 2020-10-12
    OF - Director → CIF 0
  • 12
    Jennings, Thomas James
    Company Director born in March 1954
    Individual (83 offsprings)
    Officer
    icon of calendar ~ 2009-04-10
    OF - Director → CIF 0
  • 13
    Jennings, Francis Gerald, Dr
    Company Director born in December 1950
    Individual (38 offsprings)
    Officer
    icon of calendar ~ 2009-04-10
    OF - Director → CIF 0
  • 14
    Smith, Sydney Raymond
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    Wratten, Mark David
    Group Cfo born in October 1964
    Individual
    Officer
    icon of calendar 2011-10-25 ~ 2012-04-23
    OF - Director → CIF 0
  • 16
    Brash, Douglas
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2014-02-11
    OF - Director → CIF 0
  • 17
    Izzard, David Charles
    Contracts Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-21 ~ 2008-03-31
    OF - Director → CIF 0
    icon of calendar 2008-06-16 ~ 2012-08-23
    OF - Director → CIF 0
  • 18
    Griegg, Anne Teresa
    General Counsel born in September 1953
    Individual
    Officer
    icon of calendar 2011-07-14 ~ 2011-08-05
    OF - Director → CIF 0
    Griegg, Anne Teresa
    Company Secretary born in September 1953
    Individual
    icon of calendar 2011-10-06 ~ 2011-11-14
    OF - Director → CIF 0
    Griegg, Anne Teresa
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2012-05-29
    OF - Secretary → CIF 0
  • 19
    Laidlaw, Phillip Stanley
    Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-16 ~ 2015-11-12
    OF - Director → CIF 0
  • 20
    FLACKGLOW LIMITED - 1978-12-31
    LORNE STEWART GROUP PUBLIC LIMITED COMPANY - 1988-05-19
    HAT LORNE STEWART PLC - 1989-02-09
    icon of addressStewart House, Kenton Road, Harrow, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-23
    PE - Has significant influence or controlCIF 0
    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
parent relation
Company in focus

ROTARY SOUTHERN LIMITED

Previous name
BIGNELL & NEW LIMITED - 1980-12-31
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
43210 - Electrical Installation

  • ROTARY SOUTHERN LIMITED
    Info
    BIGNELL & NEW LIMITED - 1980-12-31
    Registered number 00368625
    icon of addressStewart House Wynyard Park Business Village, 8 Chapell Lane South, Wynyard, Billingham TS22 5FG
    PRIVATE LIMITED COMPANY incorporated on 1941-08-09 (84 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.