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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 24
  • 1
    Peppett, David Percival
    Contracts Director born in August 1941
    Individual (2 offsprings)
    Officer
    1996-01-16 ~ 2006-08-18
    OF - Director → CIF 0
  • 2
    Jennings, Thomas James
    Company Director born in March 1954
    Individual (111 offsprings)
    Officer
    ~ 2009-04-10
    OF - Director → CIF 0
  • 3
    Izzard, David Charles
    Contracts Director born in March 1954
    Individual (2 offsprings)
    Officer
    1999-12-21 ~ 2008-03-31
    OF - Director → CIF 0
    2008-06-16 ~ 2012-08-23
    OF - Director → CIF 0
  • 4
    Rajakumar, Inbaraj
    Individual (11 offsprings)
    Officer
    2012-09-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Hughes, Paul James
    Born in March 1956
    Individual (11 offsprings)
    Officer
    2014-02-10 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Briars, Paul
    Chief Executive Officer - Engineering born in July 1975
    Individual (10 offsprings)
    Officer
    2020-10-21 ~ 2025-08-29
    OF - Director → CIF 0
  • 7
    Smith, Sydney Raymond
    Company Director born in May 1943
    Individual (3 offsprings)
    Officer
    ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Harris, David
    Group Managing Director & Chief Executive Officer born in July 1948
    Individual (35 offsprings)
    Officer
    2008-03-31 ~ 2011-10-07
    OF - Director → CIF 0
  • 9
    Woodward, Christopher Thomas
    Finance Director born in January 1962
    Individual (22 offsprings)
    Officer
    2008-03-31 ~ 2011-10-25
    OF - Director → CIF 0
  • 10
    Green, Christopher John
    Company Director born in March 1951
    Individual (2 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 11
    Jennings, Francis Gerald, Dr
    Company Director born in December 1950
    Individual (69 offsprings)
    Officer
    ~ 2009-04-10
    OF - Director → CIF 0
  • 12
    Martin, James Wesley
    Individual (5 offsprings)
    Officer
    1999-12-10 ~ 2001-03-14
    OF - Secretary → CIF 0
  • 13
    Brash, Douglas
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2014-02-11
    OF - Director → CIF 0
  • 14
    Wratten, Mark David
    Group Cfo born in October 1964
    Individual (22 offsprings)
    Officer
    2011-10-25 ~ 2012-04-23
    OF - Director → CIF 0
  • 15
    Laidlaw, Phillip Stanley
    Director born in July 1953
    Individual (19 offsprings)
    Officer
    2008-06-16 ~ 2015-11-12
    OF - Director → CIF 0
  • 16
    Brady, Patrick Francis
    Individual (43 offsprings)
    Officer
    2001-03-14 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 17
    Thompson, Brian Alexander
    Individual (5 offsprings)
    Officer
    ~ 1999-12-10
    OF - Secretary → CIF 0
  • 18
    Griegg, Anne Teresa
    General Counsel born in September 1953
    Individual (24 offsprings)
    Officer
    2011-07-14 ~ 2011-08-05
    OF - Director → CIF 0
    Griegg, Anne Teresa
    Company Secretary born in September 1953
    Individual (24 offsprings)
    2011-10-06 ~ 2011-11-14
    OF - Director → CIF 0
    Griegg, Anne Teresa
    Individual (24 offsprings)
    Officer
    2008-03-31 ~ 2012-05-29
    OF - Secretary → CIF 0
  • 19
    Roopchand, Simon Seegobin
    Group Ceo born in June 1973
    Individual (12 offsprings)
    Officer
    2020-01-07 ~ 2020-10-12
    OF - Director → CIF 0
  • 20
    Weston, Henry Ernest William
    Director born in December 1954
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2008-03-31
    OF - Director → CIF 0
    2008-06-16 ~ 2011-05-20
    OF - Director → CIF 0
  • 21
    Krishna Murthy, Ramesh
    Born in January 1962
    Individual (8 offsprings)
    Officer
    2020-01-07 ~ now
    OF - Director → CIF 0
  • 22
    Driscoll, Peter Francis
    Sales Director born in June 1944
    Individual (2 offsprings)
    Officer
    2000-04-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 23
    LORNE STEWART PLC
    - now 01348218
    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 (48 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    ROTARY BUILDING SERVICES LTD
    - now 01449438
    4TH UTILITY LIMITED - 2012-08-14
    DANTJOY LIMITED - 1999-04-08
    Phoenix House, Centre Park, Warrington, England
    Active Corporate (21 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
parent relation
Company in focus

ROTARY SOUTHERN LIMITED

Period: 1980-12-31 ~ now
Company number: 00368625
Registered names
ROTARY SOUTHERN LIMITED - now
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.