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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 3
  • 1
    Krishna Murthy, Ramesh
    Born in January 1962
    Individual (8 offsprings)
    Officer
    2020-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Rajakumar, Inbaraj
    Individual (11 offsprings)
    Officer
    2012-09-27 ~ now
    OF - Secretary → CIF 0
  • 3
    4TH UTILITY LIMITED - 2012-08-14
    DANTJOY LIMITED - 1999-04-08
    Phoenix House, Centre Park, Warrington, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2017-10-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Driscoll, Peter Francis
    Sales Director born in June 1944
    Individual
    Officer
    2000-04-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Green, Christopher John
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 3
    Jennings, Francis Gerald, Dr
    Company Director born in December 1950
    Individual (38 offsprings)
    Officer
    ~ 2009-04-10
    OF - Director → CIF 0
  • 4
    Roopchand, Simon Seegobin
    Group Ceo born in June 1973
    Individual (3 offsprings)
    Officer
    2020-01-07 ~ 2020-10-12
    OF - Director → CIF 0
  • 5
    Laidlaw, Phillip Stanley
    Director born in July 1953
    Individual (1 offspring)
    Officer
    2008-06-16 ~ 2015-11-12
    OF - Director → CIF 0
  • 6
    Brash, Douglas
    Director born in January 1966
    Individual
    Officer
    2010-10-01 ~ 2014-02-11
    OF - Director → CIF 0
  • 7
    Griegg, Anne Teresa
    General Counsel born in September 1953
    Individual
    Officer
    2011-07-14 ~ 2011-08-05
    OF - Director → CIF 0
    Griegg, Anne Teresa
    Company Secretary born in September 1953
    Individual
    2011-10-06 ~ 2011-11-14
    OF - Director → CIF 0
    Griegg, Anne Teresa
    Individual
    Officer
    2008-03-31 ~ 2012-05-29
    OF - Secretary → CIF 0
  • 8
    Thompson, Brian Alexander
    Individual
    Officer
    ~ 1999-12-10
    OF - Secretary → CIF 0
  • 9
    Hughes, Paul James
    Born in February 1956
    Individual (5 offsprings)
    Officer
    2014-02-10 ~ 2025-12-31
    OF - Director → CIF 0
  • 10
    Wratten, Mark David
    Group Cfo born in October 1964
    Individual
    Officer
    2011-10-25 ~ 2012-04-23
    OF - Director → CIF 0
  • 11
    Weston, Henry Ernest William
    Director born in December 1954
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2008-03-31
    OF - Director → CIF 0
    2008-06-16 ~ 2011-05-20
    OF - Director → CIF 0
  • 12
    Woodward, Christopher Thomas
    Finance Director born in January 1962
    Individual
    Officer
    2008-03-31 ~ 2011-10-25
    OF - Director → CIF 0
  • 13
    Jennings, Thomas James
    Company Director born in March 1954
    Individual (83 offsprings)
    Officer
    ~ 2009-04-10
    OF - Director → CIF 0
  • 14
    Briars, Paul
    Chief Executive Officer - Engineering born in July 1975
    Individual (4 offsprings)
    Officer
    2020-10-21 ~ 2025-08-29
    OF - Director → CIF 0
  • 15
    Brady, Patrick Francis
    Individual (3 offsprings)
    Officer
    2001-03-14 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 16
    Smith, Sydney Raymond
    Company Director born in May 1943
    Individual
    Officer
    ~ 2008-03-31
    OF - Director → CIF 0
  • 17
    Peppett, David Percival
    Contracts Director born in August 1941
    Individual (1 offspring)
    Officer
    1996-01-16 ~ 2006-08-18
    OF - Director → CIF 0
  • 18
    Izzard, David Charles
    Contracts Director born in February 1954
    Individual (1 offspring)
    Officer
    1999-12-21 ~ 2008-03-31
    OF - Director → CIF 0
    2008-06-16 ~ 2012-08-23
    OF - Director → CIF 0
  • 19
    Martin, James Wesley
    Individual
    Officer
    1999-12-10 ~ 2001-03-14
    OF - Secretary → CIF 0
  • 20
    Harris, David
    Group Managing Director & Chief Executive Officer born in July 1948
    Individual (6 offsprings)
    Officer
    2008-03-31 ~ 2011-10-07
    OF - Director → CIF 0
  • 21
    HAT LORNE STEWART PLC - 1989-02-09
    LORNE STEWART GROUP PUBLIC LIMITED COMPANY - 1988-05-19
    FLACKGLOW LIMITED - 1978-12-31
    Stewart House, Kenton Road, Harrow, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
    Stewart House Wynyard Park Business Village, 8 Chapell Lane South, Wynyard, Billingham TS22 5FG
    PRIVATE LIMITED COMPANY incorporated on 1941-08-09 (84 years 6 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 9 February 2026 and licensed under the Open Government Licence v3.0.